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Summary
Parties (46)
Timeline (84)
Attributes (2)
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George Scott, Plaintiff |
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▼ Represented by Kessler Topaz Meltzer & Check, LLP
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Katharine M. Ryan |
+1 484 588 5516 |
+1 484 450 2582 |
kryan@rmclasslaw.com |
▼ Represented by Schiffrin & Barroway, LLP
▼ Represented by Stewarts Law US LLP
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Banco Bradesco BBI S.A., Defendant |
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Barclays Capital Inc., Defendant |
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Bny Mellon Capital Markets Llc, Defendant |
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C.L. King & Associates Inc., Defendant |
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Cabrera Capital Markets LLC., Defendant |
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Castle Oak Securities, Lp, Defendant |
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CF Global Trading LLC., Defendant |
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China International Capital Corporation Hong Kong Securities Limited, Defendant |
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Christopher P. Liddell, Defendant |
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Cibc World Markets Corporation, Defendant
Officially listed as "CIBC World Markets Corp."
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Citigroup Global Markets, Inc., Defendant |
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Commerz Markets LLC., Defendant |
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Credit Suisse Securities (USA) LLC, Defendant |
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Daniel F. Akerson, Defendant |
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David Bonderman, Defendant |
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Deutsche Bank Securities, Inc., Defendant |
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E. Neville Isdell, Defendant |
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Edward E. Whitacre, Defendant |
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Erroll B. Davis, Jr., Defendant |
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Fbr Capital Markets & Co., Defendant |
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Gardner Rich LLC., Defendant |
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General Motors Corporation, Defendant
Officially listed as "General Motors Company"
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Represented by Kirkland & Ellis LLP
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The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs & Co."
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ICBC International Securities Limited, Defendant |
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Itau Bba Usa Securities, Inc., Defendant |
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J.P. Morgan Securiries LLC., Defendant |
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Lebenthal & Co., LLC, Defendant |
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Lloyds TSB Bank PLC, Defendant |
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Loop Capital Markets LLC., Defendant |
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Merril Lynch, Pierce, Fenner & Smith Incorporated, Defendant |
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Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley & Co. Incorporated"
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▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
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E-Mail |
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Israel David |
+1 212 859 8000 |
+1 212 859 4000 |
israel.david@friedfrank.com |
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Samuel P Groner |
+1 212 859 8565 |
+1 212 859 4000 |
samuel.groner@friedfrank.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Muriel Siebert & Company, Inc., Defendant
Officially listed as "Muriel Siebert & Co. Inc."
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Nick S. Cyprus, Defendant |
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Philip A. Laskaway, Defendant |
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Piper Jaffray & Co., Defendant |
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RBC Capital Markets Corporation, Defendant |
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Robert D. Krebs, Defendant |
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Samuel Ramirez & Company, Inc., Defendant |
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Sanford C. Bernstein & Co. LLC., Defendant |
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Scotia Capital ( Usa) Inc., Defendant |
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SMBC Nikko Capital Markets Limited, Defendant |
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SoleilSecurities Corporation, Defendant |
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Stephen J. Girsky, Defendant |
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The Williams Capital Group L.P., Defendant |
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Teamsters Local 710 Pension Fund, Movant |
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Represented by Robbins Geller Rudman & Dowd LLP
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 84 |
Filed: 9/4/2014, Entered: None |
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CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated September 4, 2014, the Amended Complaint is dismissed with prejudice in its entirety and the Order resolves docket entry numbers 57 and 61; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 09/04/2014) (Attachments: # 1 Right to Appeal, # 2 Right to Appeal)(km) (Entered: 09/04/2014)
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| 83 |
Filed: 9/4/2014, Entered: None |
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MEMORANDUM OPINION AND ORDER re: 57 MOTION to Dismiss filed by Robert D. Krebs, Daniel F. Akerson, Edward E. Whitacre, Stephen J. Girsky, Erroll B. Davis, Jr., E. Neville Isdell, Philip A. Laskaway, Nick S. Cyprus, General Motors Company, Christopher P. Liddell, David Bonderman, 61 MOTION to Dismiss the Amended Complaint filed by Commerz Markets LLC., Barclays Capital Inc., Deutsche Bank Securities Inc., Banco Bradesco BBI S.A., Merril Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc., Morgan Stanley & Co. Incorporated, Goldman Sachs & Co., J.P. Morgan Securiries LLC., RBC Capital Markets Corporation, CIBC World Markets Corp., Credit Suisse Securities (USA) LLC. For the foregoing reasons, the Amended Complaint is dismissed with prejudice in its entirety. This order resolves docket entry numbers 57 and 61. The Clerk of the Court is requested to enter judgment dismissing the Amended Complaint and close this case. SO ORDERED. (Signed by Judge Laura Taylor Swain on 9/4/2014) (ajs) (Entered: 09/04/2014)
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| 82 |
Filed: 6/10/2014, Entered: None |
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ORDER: In light of Defendants' pending motion to dismiss the complaint, the Pretrial Conference scheduled for Friday, June 20, 2014, is adjourned to Friday, September 19, 2014, at 10:15 a.m. in Courtroom 12D. (Signed by Judge Laura Taylor Swain on 6/10/2014) (ajs) (Entered: 06/10/2014)
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Request |
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| 81 |
Filed: 6/10/2014, Entered: None |
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LETTER MOTION to Adjourn Conference on behalf all parties addressed to Judge Laura Taylor Swain from Robert J. Kopecky dated 6/10/2014. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre.(Kopecky, Robert) (Entered: 06/10/2014)
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Request |
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| 80 |
Filed: 4/2/2014, Entered: None |
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ORDER granting 79 Letter Motion to Adjourn Conference The conference is adjourned to June 20, 2014, at 10:00 A.M. Initial Conference set for 6/20/2014 at 10:00 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 4/2/2014) (ajs) (Entered: 04/02/2014)
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Request |
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| 79 |
Filed: 4/1/2014, Entered: None |
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JOINT LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Robert J. Kopecky dated 4/1/2014. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre.(Kopecky, Robert) (Entered: 04/01/2014)
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Request |
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| 78 |
Filed: 1/9/2014, Entered: None |
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ENDORSED LETTER addressed to Judge Laura Taylor Swain from Robert J. Kopecky dated 1/7/2014 re: Request to adjourn the 1/17/2014 initial conference. ENDORSEMENT: The conference is adjourned to 4/11/2014, at 10:00 AM. (Initial Conference reset for 4/11/2014 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 1/8/2014) (cd) (Entered: 01/09/2014)
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Request |
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| 77 |
Filed: 10/21/2013, Entered: None |
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ENDORSED LETTER addressed to Judge Laura Taylor Swain from Robert J. Kopecky dated 10/18/2013 re: Request to adjourn the 11/1/2013 initial conference. ENDORSEMENT: The conference is adjourned to 1/17/2014, at 10:00 AM. ( Telephone Conference reset for 1/17/2014 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 10/21/2013) (cd) (Entered: 10/22/2013)
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Request |
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| 76 |
Filed: 8/7/2013, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by David A. Straite on behalf of George Scott. New Address: Kaplan Fox & Kilsheimer LLP, 850 Third Avenue, New York, NY, 10022, 212-687-1980. (Straite, David) (Entered: 08/07/2013)
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Request |
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| 75 |
Filed: 7/11/2013, Entered: None |
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ENDORSED LETTER addressed to Judge Laura Taylor Swain from David A. Rosenfeld dated 7/10/2013 re: Counsel requests that the Court adjourn the initial pretrial conference. ENDORSEMENT: The conference is adjourned to November 1, 2013, at 10:30 AM and the related deadlines are modified accordingly. (Initial Conference set for 11/1/2013 at 10:30 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 7/10/2013) (ft) (Entered: 07/11/2013)
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Request |
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| 74 |
Filed: 6/24/2013, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss the Amended Complaint.. Document filed by Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation. (McGuinness, William) (Entered: 06/24/2013)
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Request |
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| 73 |
Filed: 6/21/2013, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 57 MOTION to Dismiss.. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Kopecky, Robert) (Entered: 06/21/2013)
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Request |
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| 72 |
Filed: 6/21/2013, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE DOCUMENT #74) - REPLY AFFIDAVIT of William McGuiness in Support re: 57 MOTION to Dismiss.. Document filed by Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation. (McGuinness, William) Modified on 6/24/2013 (ldi). (Entered: 06/21/2013)
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Request |
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| 71 |
Filed: 6/14/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 4/12/2013 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...(sdi) (Entered: 06/14/2013)
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Request |
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| 70 |
Filed: 6/14/2013, Entered: None |
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TRANSCRIPT of Proceedings re: Conference held on 4/12/2013 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. 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 7/11/2013. Redacted Transcript Deadline set for 7/18/2013. Release of Transcript Restriction set for 9/16/2013.(sdi) (Entered: 06/14/2013)
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Request |
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| 69 |
Filed: 5/31/2013, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 57 MOTION to Dismiss., 61 MOTION to Dismiss the Amended Complaint.. Document filed by Teamsters Local 710 Pension Fund. (Rudman, Samuel) (Entered: 05/31/2013)
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| 68 |
Filed: 5/16/2013, Entered: None |
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STIPULATION AND ORDER EXTENDING TIME TO FILE LEAD PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS AND RELATED BRIEFING: Lead Plaintiff shall file its opposition to Defendants' motions to dismiss by no later than May 31, 2013. Defendants shall file their reply no later than twenty-one (21) days from the date the opposition papers are served. ENDORSEMENT: No further extensions. (Responses due by 5/31/2013) (Signed by Judge Laura Taylor Swain on 5/16/2013) (ft) (Entered: 05/16/2013)
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Request |
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| 67 |
Filed: 4/9/2013, Entered: None |
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NOTICE OF VOLUNTARY DISMISSAL OF SECTION 12(A)(2) CLAIM PURSUANT TO FED. R. CIV. P. 41(A)(1): Pursuant to Fed. R. Civ. P. 41(a)(1), Lead Plaintiff voluntarily dismisses, with prejudice as to Lead Plaintiff only, claims alleging violations of Section 12(a)(2) of the Securities Act of 1933. Lead Plaintiffs' claims alleging violations of Sections 11 and 15 of the Securities Act of 1933 shall proceed. (Signed by Judge Laura Taylor Swain on 4/8/2013) (ft) (Entered: 04/09/2013)
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| 66 |
Filed: 4/9/2013, Entered: None |
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ORDER: Defendants have filed motions to dismiss the Complaint in this case. In accordance with paragraph A.4. of the Motion Procedures provisions of this District's Complex Case Protocol and paragraph B.3. of the Individual Practices of the undersigned, the parties are directed to appear for a conference on Friday, April 12, 2013 at 2:00 p.m. At the conference, Lead Plaintiff will be given an opportunity to state whether he will further amend the Complaint or oppose the motion. ( Status Conference set for 4/12/2013 at 02:00 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 4/9/2013) (js) Modified on 4/9/2013 (js). (Entered: 04/09/2013)
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Request |
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| 65 |
Filed: 4/3/2013, Entered: None |
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NOTICE OF APPEARANCE by Samuel Pianko Groner on behalf of Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation (Groner, Samuel) (Entered: 04/03/2013)
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Request |
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| 64 |
Filed: 4/2/2013, Entered: None |
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NOTICE OF APPEARANCE by Israel David on behalf of Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation (David, Israel) (Entered: 04/03/2013)
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Request |
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| 63 |
Filed: 4/2/2013, Entered: None |
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NOTICE OF APPEARANCE by William G. McGuinness on behalf of Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation (McGuinness, William) (Entered: 04/02/2013)
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Request |
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| 62 |
Filed: 4/2/2013, Entered: None |
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MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss the Amended Complaint.. Document filed by Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation. (McGuinness, William) (Entered: 04/02/2013)
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Request |
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| 61 |
Filed: 4/2/2013, Entered: None |
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MOTION to Dismiss the Amended Complaint. Document filed by Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation.(McGuinness, William) (Entered: 04/02/2013)
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Request |
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| 60 |
Filed: 4/2/2013, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Capital Inc.; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co.; Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products, Inc. for Citigroup Global Markets Inc.; Corporate Parent Royal Bank of Canada for RBC Capital Markets Corporation; Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley & Co. Incorporated; Corporate Parent Deutsche Bank A.G., Corporate Parent Taunus Corporation, Corporate Parent DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities Inc.; Corporate Parent Commerzbank AG for Commerz Markets LLC.; Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse AG, Corporate Parent Credit Suisse (USA), Inc., Corporate Parent Credit Suisse Holdings (USA), Inc. for Credit Suisse Securities (USA) LLC.; Corporate Parent J.P. Morgan Chase & Co. for J.P. Morgan Securiries LLC.; Corporate Parent Banco Bradesco, S.A. for Banco Bradesco BBI S.A.; Corporate Parent Canadian Imperial Bank of Commerce for CIBC World Markets Corp.; Corporate Parent Bank of America Corporation, Corporate Parent Merrill Lynch & Co. for Merril Lynch, Pierce, Fenner & Smith Incorporated. Document filed by Banco Bradesco BBI S.A., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securiries LLC., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation.(McGuinness, William) (Entered: 04/02/2013)
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Request |
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| 59 |
Filed: 4/2/2013, Entered: None |
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DECLARATION of Robert J. Kopecky in Support re: 57 MOTION to Dismiss.. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kopecky, Robert) (Entered: 04/02/2013)
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Request |
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| 58 |
Filed: 4/2/2013, Entered: None |
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MEMORANDUM OF LAW in Support re: 57 MOTION to Dismiss.. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre. (Kopecky, Robert) (Entered: 04/02/2013)
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Request |
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| 57 |
Filed: 4/2/2013, Entered: None |
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MOTION to Dismiss. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre.(Kopecky, Robert) (Entered: 04/02/2013)
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Request |
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| 56 |
Filed: 4/2/2013, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by General Motors Company.(Kopecky, Robert) (Entered: 04/02/2013)
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Request |
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| 55 |
Filed: 4/1/2013, Entered: None |
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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, with prejudice against the defendant(s) Daniel F. Akerson, Banco Bradesco BBI S.A., Barclays Capital Inc., David Bonderman, CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Nick S. Cyprus, Erroll B. Davis, Jr, Deutsche Bank Securities Inc., General Motors Company, Stephen J. Girsky, Goldman Sachs & Co., E. Neville Isdell, J.P. Morgan Securiries LLC., Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation, Edward E. Whitacre. Document filed by Teamsters Local 710 Pension Fund. (Rudman, Samuel) Modified on 4/2/2013 (jno). (Entered: 04/01/2013)
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Request |
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| 54 |
Filed: 2/1/2013, Entered: None |
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AMENDED CLASS ACTION COMPLAINT amending 1 Complaint against Daniel F. Akerson, Banco Bradesco BBI S.A., Barclays Capital Inc., David Bonderman, CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Nick S. Cyprus, Erroll B. Davis, Jr, Deutsche Bank Securities Inc., General Motors Company, Stephen J. Girsky, Goldman Sachs & Co., E. Neville Isdell, J.P. Morgan Securiries LLC., Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, RBC Capital Markets Corporation, Edward E. Whitacre with JURY DEMAND.Document filed by Teamsters Local 710 Pension Fund. (Received in the night deposit box on 2/1/2013 @7:45 p.m) Related document: 1 Complaint,,,,, filed by George Scott.(mro) (Additional attachment(s) added on 2/13/2013: # 1 part 2, # 2 part 3) (mro). (Entered: 02/07/2013)
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Request |
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| 53 |
Filed: 1/24/2013, Entered: None |
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STIPULATION AND ORDER EXTENDING TIME TO FILE OPERATIVE COMPLAINT, MOTION TO DISMISS AND RELATED BRIEFING: Lead Plaintiff shall file its Operative Complaint by no later than February 1, 2013; Defendants shall file their motion to dismiss no later than sixty (60) days after the filing of the Operative Complaint. Lead Plaintiff shall file its opposition no later than forty-five (45) days from the date such motion is served; and Defendants shall file their reply no later than twenty-one (21) days from the date the opposition papers are served. ( Amended Pleadings due by 2/1/2013.) (Signed by Judge Laura Taylor Swain on 1/24/2013) (cd) (Entered: 01/25/2013)
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Request |
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| 52 |
Filed: 12/7/2012, Entered: None |
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ENDORSED LETTER addressed to Judge Laura Taylor Swain, from Diana M. Watral, dated 12/5/2012, re: request that the Court adjourn the Initial Pretrial Conference until after briefing on the defendants' anticipated motion(s) to dismiss the Operative Complaint has been completed. ENDORSEMENT: The initial conference is adjourned to July 19, 2013, at 10:00 a.m. ( Initial Conference set for 7/19/2013 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 12/7/2012) (ja) (Entered: 12/10/2012)
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Request |
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| 51 |
Filed: 11/21/2012, Entered: None |
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ORDER GRANTING TEAMSTERS LOCAL 710 PENSION FUND'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFF'S SELECTION OF COUNSEL: granting 40 Motion to Appoint Teamsters Local 710 Pension Fund as Lead Plaintiff(s); granting 40 Motion to Appoint Counsel. Having considered Teamsters Local 710 Pension Fund's Motion for Appointment as LeadPlaintiff and Approval of Lead Plaintiffs Selection of Lead Counsel (the "Motion"), and good causeappearing therefor, the Court ORDERS as follows:1. The Motion is GRANTED; 2. The Court, having considered the provisions of the Private Securities LitigationReform Act of 1995, 15 U.S.C. §78u-4(a)(3)(B), appoints Teamsters Local 710 Pension Fund asLead Plaintiff; and3. Pursuant to 15 U.S.C. §78u-4(a)(3)(B)(v), Robbins Geller Rudman & Dowd LLP is approved as Lead Counsel for the class. ENDORSEMENT: The operative complaint must be filed or designated within 60 days from the date of this order and the briefing of any motion to dismiss must be in accordance with the schedule set forth in docket entry No. 34. (Signed by Judge Laura Taylor Swain on 11/21/2012) (ago) (Entered: 11/21/2012)
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| 50 |
Filed: 11/8/2012, Entered: None |
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ORDER: The Initial Pretrial Conference scheduled for November 2, 2012, is rescheduled to December 11, 2012, at 3:30 p.m. in Courtroom 11C.( Initial Conference set for 12/11/2012 at 03:30 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 11/8/2012) (mro) Modified on 11/9/2012 (mro). (Entered: 11/08/2012)
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| 49 |
Filed: 10/22/2012, Entered: None |
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NOTICE of Unopposed Motion re: 40 MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Teamsters Local 710 Pension Fund. (O'Mara, Brian) (Entered: 10/22/2012)
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| 48 |
Filed: 10/1/2012, Entered: None |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE: granting 43 Motion for Brian O. O'Mara to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on 9/28/2012) (djc) (Entered: 10/01/2012)
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| 47 |
Filed: 9/25/2012, Entered: None |
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ORDER SETTING BRIEFING AND HEARING SCHEDULE FOR APPOINTMENT OF LEAD PLAINTIFF AND APPOINTMENT OF LEAD COUNSEL MOTION: that: Any and all papers in opposition to the aforementioned motion must be filed with this Court and served on all parties, with a courtesy copy provided for the Chambers of the undersigned, so as to be received no later than October 15, 2012. Any and all reply papers must be filed and served, with a courtesy copy to Chambers, no later than October 22, 2012. A hearing concerning the appointment of a lead plaintiff pursuant to 15 U.S.C. § 77z-1(a)(3)(B)(ii) and the applications for appointment of lead plaintiffs counsel will be held in this matter, if necessary, on November 2, 2012 at 3:45 p.m., ( Responses due by 10/15/2012, Replies due by 10/22/2012.) (Signed by Judge Laura Taylor Swain on 9/24/2012) (pl) (Entered: 09/26/2012)
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| 46 |
Filed: 9/19/2012, Entered: None |
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MEMO ENDORSED ON MOTION TO POSTPONE INITIAL CONFERENCE DEADLINES: ENDORSEMENT: Motion granted. This endorsement resolves docket entry No. 44.:. (Signed by Judge Laura Taylor Swain on 9/19/2012) (js) (Entered: 09/20/2012)
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| 45 |
Filed: 9/18/2012, Entered: None |
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NOTICE OF APPEARANCE by Lauren Oland Casazza on behalf of Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre (Casazza, Lauren) (Entered: 09/18/2012)
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| 44 |
Filed: 9/14/2012, Entered: None |
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JOINT MOTION for Extension of Time / Joint Motion to Postpone Initial Conference Deadlines. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, George Scott, Edward E. Whitacre.(Watral, Diana) (Entered: 09/14/2012)
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| 43 |
Filed: 9/13/2012, Entered: None |
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MOTION for Brian O. O'Mara to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7815323. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Teamsters Local 710 Pension Fund.(O'Mara, Brian) (Entered: 09/13/2012)
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| 42 |
Filed: 9/10/2012, Entered: None |
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DECLARATION of Mario Alba, Jr. in Support re: 40 MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Teamsters Local 710 Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Alba, Mario) (Entered: 09/10/2012)
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| 41 |
Filed: 9/10/2012, Entered: None |
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MEMORANDUM OF LAW in Support re: 40 MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Teamsters Local 710 Pension Fund. (Alba, Mario) (Entered: 09/10/2012)
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| 40 |
Filed: 9/10/2012, Entered: None |
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MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Teamsters Local 710 Pension Fund. (Attachments: # 1 Text of Proposed Order)(Alba, Mario) (Entered: 09/10/2012)
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| 39 |
Filed: 8/24/2012, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICEgranting 35 Motion for Diana M. Watral to Appear Pro Hac Vice. (Signed by Judge Alison J. Nathan - Part I on 8/23/2012) (djc) (Entered: 08/24/2012)
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| 38 |
Filed: 8/24/2012, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE granting 37 Motion for Robert J. Kopecky to Appear Pro Hac Vice. (Signed by Judge Alison J. Nathan - Part I on 8/23/2012) (djc) (Entered: 08/24/2012)
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| 37 |
Filed: 8/20/2012, Entered: None |
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MOTION for Robert J. Kopecky to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Kopecky, Robert) (Entered: 08/20/2012)
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| 36 |
Filed: 8/20/2012, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert J. Kopecky to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7746329. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Watral, Diana) Modified on 8/20/2012 (wb). (Entered: 08/20/2012)
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| 35 |
Filed: 8/20/2012, Entered: None |
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MOTION for Diana M. Watral to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7746125. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel F. Akerson, David Bonderman, Nick S. Cyprus, Erroll B. Davis, Jr, General Motors Company, Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Christopher P. Liddell, Edward E. Whitacre. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Watral, Diana) (Entered: 08/20/2012)
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| Save 25% on a pre-paid one year subscription. |
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| 34 |
Filed: 7/31/2012, Entered: None |
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STIPULATION AND ORDER EXTENDING DEFENDANTS' TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO COMPLAINT: Plaintiff George G. Scott filed an initial complaint on June 29, 2012. Plaintiff has not yet effectuated service of the Complaint on certain of the defendants; the parties wish to continue the date for any response to the Complaint until after the entry of an order appointing lead plaintiff and approving of lead plaintiff's selection of lead counsel pursuant to the Private Securities Litigation Reform Act, 15 U.S.C. Sec. 77z-1(a)(3) & 78u-4(a)(3)(the "PSLRA"). IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel, unless otherwise ordered by the Court, that: 1) Lead plaintiff shall have sixty (60) days from the entry of the order appointing lead plaintiff and lead counsel pursuant to the PSLRA to file a consolidated amended complaint or designate the Complaint as the oeprative complaint; 2) All defendants who have been served in the action shall move, answer, or otherwise respond to the Operative Complaint within sixty (60) days after the filing or designation of the Operative Complaint; 3) In the event that a defendant moves to dismiss the Operative Complaint: a. Lead plaintiff shall have forty-five (45) days from the date such motions is served to serve opposition papers; and b) That defendant shall have twenty-one (21) days from the date opposition papers are served by lead plaintiff to serve reply papers; 4) Defendants shall have no obligation to move, answer, or otherwise respond to the Complaint unless lead plaintiff designates the Complaint as the Operative Complaint; and Defendants reserve all of their respective rights and defenses, including without limitation any defenses that a defendant may have as to adequacy of service, subject matter jurisdiction, and personal jurisdiction. (Signed by Judge Laura Taylor Swain on 7/30/2012) (ja) Modified on 8/2/2012 (ja). (Entered: 07/31/2012)
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| 33 |
Filed: 7/25/2012, Entered: None |
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INITIAL CONFERENCE ORDER: that a Initial Conference is set for 10/3/2012 at 02:15 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. Additional relief as set forth in this Order. (Signed by Judge Laura Taylor Swain on 7/25/2012) (pl) (Entered: 07/26/2012)
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| 32 |
Filed: 7/20/2012, Entered: None |
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AFFIDAVIT OF SERVICE. C.L. King & Associates Inc. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Greg Miller, Vice President of Compliance. Document filed by George Scott. (Straite, David) (Entered: 07/20/2012)
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| 31 |
Filed: 7/20/2012, Entered: None |
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AFFIDAVIT OF SERVICE. Scotia Capital (USA) Inc. served on 7/6/2012, answer due 7/27/2012. Service was accepted by Joseph Lennox, Manager. Document filed by George Scott. (Straite, David) (Entered: 07/20/2012)
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| 30 |
Filed: 7/20/2012, Entered: None |
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AFFIDAVIT OF SERVICE. Banco Bradesco BBI S.A. served on 7/6/2012, answer due 7/27/2012. Service was accepted by Edward Majikowski, Controller. Document filed by George Scott. (Straite, David) (Entered: 07/20/2012)
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| 29 |
Filed: 7/20/2012, Entered: None |
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AFFIDAVIT OF SERVICE. Goldman Sachs & Co. served on 7/6/2012, answer due 7/27/2012. Service was accepted by Joanne Cook, Vice President. Document filed by George Scott. (Straite, David) (Entered: 07/20/2012)
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| 28 |
Filed: 7/20/2012, Entered: None |
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AFFIDAVIT OF SERVICE. Morgan Stanley & Co. Incorporated served on 7/9/2012, answer due 7/30/2012. Service was accepted by Nadine Lee, Authorized Legal Dept.. Document filed by George Scott. (Straite, David) (Entered: 07/20/2012)
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| 27 |
Filed: 7/20/2012, Entered: None |
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AFFIDAVIT OF SERVICE. Barclays Capital Inc. served on 7/6/2012, answer due 7/27/2012. Service was accepted by Axia Flores, Process Specialist. Document filed by George Scott. (Straite, David) (Entered: 07/20/2012)
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| 26 |
Filed: 7/20/2012, Entered: None |
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AFFIDAVIT OF SERVICE of Summons; Complaint served on Samuel A. Ramirez & Company, Inc. on 07/06/2012. Service was accepted by Peter Sigismondi, Compliance Officer. Document filed by George Scott. (Straite, David) (Entered: 07/20/2012)
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| 25 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. General Motors Company served on 7/3/2012, answer due 7/24/2012. Service was accepted by Susan Rhea. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 24 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. J.P. Morgan Securiries LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 23 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. BNY Mellon Capital Markets LLC served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by BNY Mellon Capital Markets LLC. (Straite, David) (Entered: 07/09/2012)
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| 22 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Merril Lynch, Pierce, Fenner & Smith Incorporated served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 21 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Citigroup Global Markets Inc. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 20 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Deutsche Bank Securities Inc. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 19 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Commerz Markets LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 18 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. ITAU BBA USA Securities Inc. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 17 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. SoleilSecurities Corporation served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 16 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Loop Capital Markets LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 15 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. The Williams Capital Group L.P. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 14 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Piper Jaffray & Co. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 13 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Cabrera Capital Markets LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 12 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. CF Global Trading LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 11 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Muriel Siebert & Co. Inc. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 10 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. FBR Capital Markets & Co. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 9 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Sanford C. Bernstein & Co. LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 8 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Castleoak Securities L.P. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Scott LaScala. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 7 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. CIBC World Markets Corp. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Susan Rhea. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 6 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. RBC Capital Markets Corporation served on 7/3/2012, answer due 7/24/2012. Service was accepted by Susan Rhea. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 5 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Credit Suisse Securities (USA) LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Susan Rhea. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 4 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Lebenthal & Co., LLC served on 7/3/2012, answer due 7/24/2012. Service was accepted by Susan Rhea. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 3 |
Filed: 7/9/2012, Entered: None |
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SUMMONS RETURNED EXECUTED. Gardner Rich LLC. served on 7/3/2012, answer due 7/24/2012. Service was accepted by Heather Konesey. Document filed by George Scott. (Straite, David) (Entered: 07/09/2012)
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| 2 |
Filed: 6/29/2012, Entered: None |
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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) (js) (js). (Entered: 07/05/2012)
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| 1 |
Filed: 6/29/2012, Entered: None |
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COMPLAINT against Daniel F. Akerson, BNY Mellon Capital Markets LLC, Banco Bradesco BBI S.A., Barclays Capital Inc., David Bonderman, C.L. King & Associates Inc., CF Global Trading LLC., CIBC World Markets Corp., Cabrera Capital Markets LLC., Castleoak Securities L.P., China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Commerz Markets LLC., Credit Suisse Securities (USA) LLC., Nick S. Cyprus, Erroll B. Davis, Jr, Deutsche Bank Securities Inc., FBR Capital Markets & Co., Fenner & Smith Incorporated, Gardner Rich LLC., General Motors Company, Stephen J. Girsky, Goldman Sachs & Co., ICBC International Securities Limited, ITAU BBA USA Securities Inc., E. Neville Isdell, J.P. Morgan Securiries LLC., Robert D. Krebs, Philip A. Laskaway, Lebenthal & Co., LLC, Christopher P. Liddell, Lloyds TSB Bank PLC, Loop Capital Markets LLC., Merrill Lynch, Morgan Stanley & Co. Incorporated, Muriel Siebert & Co. Inc., Pierce, Piper Jaffray & Co., RBC Capital Markets Corporation, Samuel Ramirez, SMBC Nikko Capital Markets Limited, Sanford C. Bernstein & Co. LLC., Scotia Capital (USA) Inc., SoleilSecurities Corporation, The Williams Capital Group L.P., Edward E. Whitacre. (Filing Fee $ 350.00, Receipt Number 465401042454)Document filed by George Scott.(js) (Entered: 07/05/2012)
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