| Save 25% on a pre-paid one year subscription. |
|
|
 35 |
Filed: 9/26/2016, Entered: None |
Unknown Document Type |
|
ORDER denying without prejudice (86) Motion to Dismiss in case 1:15-cv-07759-LAK (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) Filed In Associated Cases: 1:15-cv-07759-LAK, 1:15-cv-08908-LAK, 1:16-cv-00088-LAK (Kaplan, Lewis) (Entered: 09/26/2016)
|
|
 Request |
 |
|
|
| 34 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
|
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND, SUBJECT TO APPROVAL OF THE COURT, ORDERED AS FOLLOWS: 1. All operative deadlines in the Court's April 8, 2016 Order shall be extended by 90 days. 2. Should any of those deadlines (as extended) fall on a Saturday, Sunday, or legal holiday, the period will continue to run until the end of the next day that is not a Saturday, Sunday, or legal holiday. 3. Pursuant to section 21D(b)(3)(B) of the PSLRA, all discovery pursuant to the Federal Rules of Civil Procedure remains stayed during the period described above. (Signed by Judge Lewis A. Kaplan on 7/11/2016) Filed In Associated Cases: 1:15-cv-07759-LAK, 1:15-cv-08908-LAK, 1:16-cv-00088-LAK, as per Chambers. (mro) Modified on 7/11/2016 (mro). (Entered: 07/11/2016)
|
|
Request |
|
|
|
| 33 |
Filed: 4/8/2016, Entered: None |
Unknown Document Type |
|
STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND, SUBJECT TO APPROVAL OF THE COURT, ORDERED AS FOLLOWS: The above-captioned actions are hereby consolidated for all purposes under Case No. 1:15-cv-07759 (LAK) (the "Consolidated Action"). Every pleading filed in the Consolidated Action, or in any separate action included in the Consolidated Action, shall bear the caption as set forth herein. This Stipulation and Order shall apply to each case subsequently filed in, removed to, or transferred to this Court arising out of transactions and/or events that are the same as or similar to those in the Consolidated Action. When a case that properly belongs as part of the Consolidated Action is hereafter filed in, removed to, or transferred to this Court, counsel for the parties shall call such filing, removal, or transfer to the attention of the Clerk of this Court for purposes of moving the Court for an order consolidating such case(s) with the Consolidated Action. Counsel for the pa1ties will further assist in assuring that counsel for the parties in such subsequent action(s) receive notice of any such order. Defendants will respond to the consolidated complaint, or to any original complaint so designated by lead plaintiff, within 60 days after such filing or designation. If defendants move to dismiss the consolidated complaint or a designated original complaint, lead plaintiff will respond to that motion within 60 days. Defendants may reply to lead plaintiff's opposition within 45 days. Pursuant to section 21D(b)(3)(B) of the PSLRA, all discovery is stayed during the period described above. (Signed by Judge Lewis A. Kaplan on 4/7/2016) Filed In Associated Cases: 1:15-cv-07759-LAK, 1:15-cv-08908-LAK, 1:16-cv-00088-LAK(mro) (Entered: 04/08/2016)
|
|
Request |
|
|
|
| 32 |
Filed: 4/1/2016, Entered: None |
Unknown Document Type |
|
AMENDED COMPLAINT amending 1 Complaint, against Bernard D. Berman, Ivelin M. Dimitrov, Fifth Street Asset Management, Inc., Fifth Street Finance Corp., Alexander C. Frank, Todd G. Owens, Richard A. Petrocelli, Leonard M. Tannenbaum with JURY DEMAND.Document filed by Oklahoma Police Pension and Retirement System. Related document: 1 Complaint, filed by Robert J. Hurwitz.(Bernstein, Joel) (Entered: 04/01/2016)
|
|
Request |
|
|
|
| 31 |
Filed: 2/1/2016, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND ORDER WITH RESPECT TO SELECTION OF LEAD PLAINTIFF AND LEAD COUNSEL denying [53 in 15-cv-7759] Motion to Appoint Joseph Sacco and Arthur Stein as Lead Plaintiff(s); denying [56 in 15-cv-7759] Motion to Consolidate Cases; granting in part and denying in part [56 in 15-cv-7759] Motion to Appoint Oklahoma Police Pension and Retirement System as Lead Plaintiff(s); granting in part and denying in part [56 in 15-cv-7759] Motion to Appoint Labaton Sucharow as Lead Counsel. OPPRS's motion [DI 56] is granted to the extent that (1) OPPRS is appointed lead plaintiff, and (2) OPPRS's selection of Labaton Sucharow as lead counsel is approved. OPPRS's motion is denied in all other respects. Sacco and Stein's motion [DI 53] is denied. (Signed by Judge Lewis A. Kaplan on 2/1/2016) (adc) (Entered: 02/01/2016)
|
|
Request |
|
|
|
| 30 |
Filed: 12/21/2015, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT denying 50 Motion to Appoint in 15cv7759; denying 50 Motion to Appoint Counsel in 15cv7759; denying 50 Letter Motion to Consolidate Cases in 15cv7759. ENDORSEMENT: Denied. (Signed by Judge Lewis A. Kaplan on 12/21/2015) (mro) (Entered: 12/21/2015)
|
|
Request |
|
|
|
| 29 |
Filed: 12/21/2015, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT denying 41 Letter Motion to Consolidate Cases in 15-cv-7759; denying 41 Motion to Appoint in 15-cv-7759; denying 41 Motion to Appoint Counsel in 15-cv-7759. ENDORSEMENT: Denied. (Signed by Judge Lewis A. Kaplan on 12/21/2015) (mro) (Entered: 12/21/2015)
|
|
Request |
|
|
|
| 28 |
Filed: 11/30/2015, Entered: None |
Unknown Document Type |
|
DECLARATION of A. Arnold Gershon in Support re: 26 MOTION to Consolidate Cases 15-cv-7759; 15-cv-8908 . MOTION to Appoint Thomas Manter and David Watson to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Thomas Manter, David Watson. (Attachments: # 1 Exhibit Certifications, # 2 Exhibit Loss Charts, # 3 Exhibit Notice, # 4 Exhibit Firm Biography)(Gershon, A.) (Entered: 11/30/2015)
|
|
Request |
|
|
|
| 27 |
Filed: 11/30/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 26 MOTION to Consolidate Cases 15-cv-7759; 15-cv-8908 . MOTION to Appoint Thomas Manter and David Watson to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Thomas Manter, David Watson. (Gershon, A.) (Entered: 11/30/2015)
|
|
Request |
|
|
|
| 26 |
Filed: 11/30/2015, Entered: None |
Unknown Document Type |
|
MOTION to Consolidate Cases 15-cv-7759; 15-cv-8908 ., MOTION to Appoint Thomas Manter and David Watson to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Thomas Manter, David Watson. (Attachments: # 1 Proposed Order)(Gershon, A.) (Entered: 11/30/2015)
|
|
Request |
|
|
|
| 25 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
|
STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND, SUBJECT TO APPROVAL OF THE COURT, ORDERED AS FOLLOWS: 1. Defendants need not respond to the Complaint filed in the above-captioned action until after the Court appoints lead plaintiff and lead counsel pursuant to the PSLRA in the Randall case and all other related or consolidated actions in this Court. 2. Within 10 days after the Court appoints lead plaintiff and lead counsel, lead counsel and defendants' counsel will submit a joint proposed schedule for the filing of an amended complaint (if any) and for defendants' response to the amended complaint (or to the pending complaint if an amended complaint is not filed). 3. Defendants hereby waive service of process pursuant to the provisions of Fed. R. Civ. P. 4(d). (Signed by Judge Lewis A. Kaplan on 11/23/2015) (mro) (Entered: 11/23/2015)
|
|
Request |
|
|
|
| 24 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Ross Bradley Galin on behalf of Fifth Street Finance Corp.. (Galin, Ross) (Entered: 11/20/2015)
|
|
Request |
|
|
|
| 23 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fifth Street Finance Corp..(Burton, Allen) (Entered: 11/20/2015)
|
|
Request |
|
|
|
| 22 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Allen W. Burton on behalf of Fifth Street Finance Corp.. (Burton, Allen) (Entered: 11/20/2015)
|
|
Request |
|
|
|
| 21 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fifth Street Asset Management, Inc..(Richman, Jonathan) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 20 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Jonathan E. Richman on behalf of Bernard D. Berman, Ivelin M. Dimitrov, Fifth Street Asset Management, Inc., Alexander C. Frank, Todd G. Owens, Richard A. Petrocelli, Leonard M. Tannenbaum. (Richman, Jonathan) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 19 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Ralph Carmine Ferrara on behalf of Bernard D. Berman, Ivelin M. Dimitrov, Fifth Street Asset Management, Inc., Alexander C. Frank, Todd G. Owens, Richard A. Petrocelli, Leonard M. Tannenbaum. (Ferrara, Ralph) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 18 |
Filed: 11/16/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Robert J. Hurwitz. (Hood, Joseph) (Entered: 11/16/2015)
|
|
Request |
|
|
|
| 17 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Alexander C. Frank. (pc) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 16 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Todd G. Owens. (pc) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 15 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Ivelin M. Dimitrov. (pc) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 14 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Richard A. Petrocelli. (pc) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 13 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Bernard D. Berman. (pc) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 12 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Leonard M. Tannenbaum. (pc) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 11 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Fifth Street Asset Management, Inc., Fifth Street Finance Corp.. (pc) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 10 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Richard A. Petrocelli, re: 1 Complaint,. Document filed by Robert J. Hurwitz. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 9 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Ivelin M. Dimitrov, re: 1 Complaint,. Document filed by Robert J. Hurwitz. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 8 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Todd G. Owens, re: 1 Complaint,. Document filed by Robert J. Hurwitz. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 7 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Alexander C. Frank, re: 1 Complaint,. Document filed by Robert J. Hurwitz. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 6 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Bernard D. Berman, re: 1 Complaint,. Document filed by Robert J. Hurwitz. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 5 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Leonard M. Tannenbaum, re: 1 Complaint,. Document filed by Robert J. Hurwitz. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 4 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Fifth Street Finance Corp. and Fifth Street Asset Management, Inc., re: 1 Complaint,. Document filed by Robert J. Hurwitz. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 3 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-cv-07759. Document filed by Robert J. Hurwitz.(Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 2 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
CIVIL COVER SHEET filed. (Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 1 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
COMPLAINT against Bernard D. Berman, Ivelin M. Dimitrov, Fifth Street Asset Management, Inc., Fifth Street Finance Corp., Alexander C. Frank, Todd G. Owens, Richard A. Petrocelli, Leonard M. Tannenbaum. (Filing Fee $ 400.00, Receipt Number 0208-11619651)Document filed by Robert J. Hurwitz.(Lieberman, Jeremy) (Entered: 11/12/2015)
|
|
|
|
Update
Alerts
Jump