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 118 |
Filed: 6/6/2019, Entered: None |
Costs Taxed |
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| 117 |
Filed: 5/29/2019, Entered: None |
USCA Mandate |
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Request |
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| 74 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Scott D. Musoff in Support re: 72 MOTION to Dismiss The Amended Class Action Complaint.. Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26)(Musoff, Scott) (Entered: 12/07/2016)
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| 73 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 72 MOTION to Dismiss The Amended Class Action Complaint. . Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Musoff, Scott) (Entered: 12/07/2016)
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| 72 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss The Amended Class Action Complaint. Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth.(Musoff, Scott) (Entered: 12/07/2016)
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| 71 |
Filed: 11/28/2016, Entered: None |
Unknown Document Type |
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STIPULATION AND SCHEDULING ORDER: Lead Plaintiff TIAA ("Lead Plaintiff"), and defendants Express Scripts Holding Company, George Paz, Timothy Wentworth, Eric Slusser, David Queller, and James M. Havel (Collectively, "Defendants," and together with Lead Plaintiff, the "Parties"), by and through their undersigned counsel, subject to the Court's approval hereby stipulate and agree as follows: Motions due by 12/7/2016. Responses due by 2/7/2017. Replies due by 3/7/2017. Any memoranda of law in support of and in opposition to a motion to dismiss are limited to 40 pages, and a reply memorandum is limited to 15 pages. (Signed by Judge Edgardo Ramos on 11/28/2016) (cla) (Entered: 11/28/2016)
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| 70 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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NOTICE of of Withdrawal of Counsel. Document filed by City of Lakeland Employee Pension Plan. (Rosenfeld, David) (Entered: 11/22/2016)
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Request |
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| 69 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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LETTER MOTION for Extension of Time to Respond to the Amended Class Action Complaint addressed to Judge Edgardo Ramos from Scott D. Musoff dated November 22, 2016. Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth.(Musoff, Scott) (Entered: 11/22/2016)
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| 68 |
Filed: 10/17/2016, Entered: None |
Unknown Document Type |
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NOTICE OF CHANGE OF ADDRESS by Jacob J Waldman on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. New Address: Quinn Emanuel Urquhart & Sullivan, LLP, 51 Madison Avenue, 22nd Floor, New York, NY, USA 10010, 212-849-7000. (Waldman, Jacob) (Entered: 10/17/2016)
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| 67 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT amending 1 Complaint, against Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth with JURY DEMAND.Document filed by TIAA. Related document: 1 Complaint, filed by Melbourne Municipal Firefighters' Pension Trust Fund.(Graziano, Salvatore) (Entered: 10/14/2016)
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| 66 |
Filed: 9/14/2016, Entered: None |
Unknown Document Type |
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ORDER: The Court hereby transfers In re Express Scripts Holding Company Securities Litigation to the Honorable Edgardo Ramos, as related to cases pending before him. SO ORDERED. (Signed by Judge Kimba M. Wood on 9/14/2016) (kl) (Entered: 09/14/2016)
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| 65 |
Filed: 9/8/2016, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.§ 1404. . Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Musoff, Scott) (Entered: 09/08/2016)
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| 64 |
Filed: 9/1/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.§ 1404. . Document filed by TIAA. (Graziano, Salvatore) (Entered: 09/01/2016)
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| 63 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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STIPULATION AND SCHEDULING ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, and respectfully requested, by and among the undersigned counsel for the respective Parties, subject to approval of the Court, as follows: 1. Lead Plaintiff shall serve and file an amended or consolidated class action complaint (the "Operative Complaint) on or before October 14, 2016. 2. Defendants shall move to dismiss, answer or otherwise respond to the Operative Complaint on or before November 30, 2016. 3. Lead Plaintiff shall file any opposition to any motion to dismiss on or before January 16, 2017. 4. Defendants shall file their reply in support of any motion to dismiss on or before February 15, 2017. SO ORDERED. (Amended Pleadings due by 10/14/2016., Motions due by 11/30/2016., Responses due by 1/16/2017, Replies due by 2/15/2017.) (Signed by Judge Kimba M. Wood on 8/17/2016) (kl) (Entered: 08/17/2016)
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| 62 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Julia G. Brncic in Support re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.§ 1404.. Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Musoff, Scott) (Entered: 08/15/2016)
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| 61 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.§ 1404. . Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Musoff, Scott) (Entered: 08/15/2016)
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| 60 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.§ 1404. Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth.(Musoff, Scott) (Entered: 08/15/2016)
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| 59 |
Filed: 8/3/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE FOR BLAIR A. NICHOLAS granting 48 Motion for Blair A. Nicholas to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Kimba M. Wood on 8/3/2016) (kl) (Entered: 08/03/2016)
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| 58 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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ORDER terminating 56 Letter Motion for Conference. No pre-motion conference is necessary. Defendants shall file their motion by August 15, 2016. SO ORDERED. (Signed by Judge Kimba M. Wood on 8/2/2016) (kl) (Entered: 08/02/2016)
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| 57 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
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LETTER RESPONSE to Motion addressed to Judge Kimba M. Wood from Salvatore J. Graziano dated 08/01/2016 re: 56 LETTER MOTION for Conference addressed to Judge Kimba M. Wood from Scott D. Musoff dated 07/29/2016. . Document filed by TIAA. (Graziano, Salvatore) (Entered: 08/01/2016)
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| 56 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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LETTER MOTION for Conference addressed to Judge Kimba M. Wood from Scott D. Musoff dated 07/29/2016. Document filed by Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth.(Musoff, Scott) (Entered: 07/29/2016)
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| 55 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Musoff, Scott) (Entered: 07/29/2016)
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| 54 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Kasner, Jay) (Entered: 07/29/2016)
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| 53 |
Filed: 7/28/2016, Entered: None |
Unknown Document Type |
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NOTICE OF CHANGE OF ADDRESS by Rebecca Ellen Boon on behalf of TIAA. New Address: Bernstein Litowitz Berger & Grossmann LLP, 1251 Avenue of the Americas, 44th floor, New York, New York, 10020, 212-554-1400. (Boon, Rebecca) (Entered: 07/28/2016)
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| 52 |
Filed: 7/28/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Rebecca Ellen Boon on behalf of TIAA. (Boon, Rebecca) (Entered: 07/28/2016)
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| 51 |
Filed: 7/28/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Adam David Hollander on behalf of TIAA. (Hollander, Adam) (Entered: 07/28/2016)
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| 50 |
Filed: 7/28/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Salvatore Jo Graziano on behalf of TIAA. (Graziano, Salvatore) (Entered: 07/28/2016)
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| 49 |
Filed: 7/27/2016, Entered: None |
Unknown Document Type |
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ORDER APPOINTING TIAA AS LEAD PLAINTIFF AND APPROVING ITS SELECTION OF LEAD COUNSEL granting 35 Motion to Appoint. IT IS HEREBY ORDERED THAT: 1. TIAA's Motion is GRANTED. 2. TIAA is APPOINTED to serve as Lead Plaintiff pursuant to Section 21D(a)(3)(B) of the 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 action and all related actions consolidated pursuant to paragraph 4 of this Order. 3. TIAA's selection of Lead Counsel is APPROVED, and Bernstein Litowitz Berger & Grossmann LLP is APPOINTED as Lead Counsel for the Class. 4. Pursuant to Rule 42(a) of the Federal Rules of Civil Procedure, any subsequently filed, removed, or transferred actions that are related to the claims asserted in the above-captioned action are CONSOLIDATED for all purposes. 5. This action shall be captioned "In re Express Scripts Holdings Company Securities Litigation" and the file shall be maintained under Master File No. 1:16-cv-03338-KMW. IT IS SO ORDERED. (Signed by Judge Kimba M. Wood on 7/27/2016) (kl) (Entered: 07/27/2016)
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| 48 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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MOTION for Blair A. Nicholas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12569981. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TIAA. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Nicholas, Blair) (Entered: 07/22/2016)
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| 47 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 35 MOTION to Appoint TIAA to serve as lead plaintiff(s) . . Document filed by TIAA. (Silk, Gerald) (Entered: 07/22/2016)
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| 46 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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NOTICE of Non-Opposition of the Employees' Retirement System of the State of Hawaii to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel. Document filed by Employees' Retirement System of the State of Hawaii. (Stocker, Michael) (Entered: 07/22/2016)
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| 45 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE of Notice of Withdrawal of LGPS Investor Groups Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel served on All Counsel of Record on July 15, 2016. Document filed by LGPS Investor Group. (Gershon, A.) (Entered: 07/15/2016)
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| 44 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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NOTICE of Withdrawal of LGPS Investor Groups Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel re: 34 MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel.. Document filed by LGPS Investor Group. (Gershon, A.) (Entered: 07/15/2016)
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| 43 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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NOTICE of Withdrawal of Lead Plaintiff Motion, Dkt. #38 re: 38 MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel.. Document filed by City of Lakeland Employee Pension Plan. (Rosenfeld, David) (Entered: 07/14/2016)
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| 42 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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DECLARATION of David A. Rosenfeld in Support re: 38 MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel.. Document filed by City of Lakeland Employee Pension Plan. (Attachments: # 1 Exhibit 1 - Certification, # 2 Exhibit 2 - Loss Chart, # 3 Exhibit 3 - first notice, # 4 Exhibit 4 - RGRD firm resume)(Rosenfeld, David) (Entered: 07/05/2016)
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| 41 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Blair A. Nicholas in Support re: 35 MOTION to Appoint TIAA to serve as lead plaintiff(s) .. Document filed by TIAA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Silk, Gerald) (Entered: 07/05/2016)
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| 40 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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DECLARATION of A. Arnold Gershon in Support re: 34 MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel.. Document filed by LGPS Investor Group, Rhondda Cynon Taf Pension Fund, Strathclyde Pension Fund, Surrey Pension Fund. (Attachments: # 1 Exhibit Certification of Strathclyde Pension Fund, # 2 Exhibit Certification of Rhondda Cynon Taf Pension Fund, # 3 Exhibit Certification of Surrey Pension Fund, # 4 Exhibit Joint Declaration of LGPS Investor Group, # 5 Exhibit Transactions and Loss Charts of LGPS Investor Group, # 6 Exhibit Notice of Pendency, # 7 Exhibit BR&B Biography)(Gershon, A.) (Entered: 07/05/2016)
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| 39 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 38 MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel. . Document filed by City of Lakeland Employee Pension Plan. (Rosenfeld, David) (Entered: 07/05/2016)
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| 38 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel. Document filed by City of Lakeland Employee Pension Plan. (Attachments: # 1 Text of Proposed Order)(Rosenfeld, David) (Entered: 07/05/2016)
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| 37 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 35 MOTION to Appoint TIAA to serve as lead plaintiff(s) . . Document filed by TIAA. (Silk, Gerald) (Entered: 07/05/2016)
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| 36 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 34 MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel. . Document filed by LGPS Investor Group, Rhondda Cynon Taf Pension Fund, Strathclyde Pension Fund, Surrey Pension Fund. (Gershon, A.) (Entered: 07/05/2016)
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| 35 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MOTION to Appoint TIAA to serve as lead plaintiff(s) . Document filed by TIAA.(Silk, Gerald) (Entered: 07/05/2016)
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| 34 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel. Document filed by Surrey Pension Fund, Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund, LGPS Investor Group. (Attachments: # 1 Text of Proposed Order Proposed Order to Appoint LGPS Investor Group as Lead Plaintiff)(Gershon, A.) (Entered: 07/05/2016)
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| 33 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Michael W. Stocker in Support re: 31 MOTION to Appoint Employees' Retirement System of the State of Hawaii to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Employees' Retirement System of the State of Hawaii. (Attachments: # 1 Exhibit A - Certification, # 2 Exhibit B - Loss Analysis, # 3 Exhibit C - Notice, # 4 Exhibit D - Labaton Sucharow Firm Resume)(Stocker, Michael) (Entered: 07/05/2016)
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| 32 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 31 MOTION to Appoint Employees' Retirement System of the State of Hawaii to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. . Document filed by Employees' Retirement System of the State of Hawaii. (Stocker, Michael) (Entered: 07/05/2016)
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| 31 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MOTION to Appoint Employees' Retirement System of the State of Hawaii to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. Document filed by Employees' Retirement System of the State of Hawaii. (Attachments: # 1 Text of Proposed Order)(Stocker, Michael) (Entered: 07/05/2016)
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| 30 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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ENDORSED LETTER addressed to Judge Kimba M. Wood from David A. Rosenfeld dated 7/1/2016 re: Because of the strict deadline imposed by the PSLRA, we respectfully request leave from complying with this practice so that we may file our motion on July 5, 2016. ENDORSEMENT: Granted. No pre-motion conference is necessary. SO ORDERED. (Motions due by 7/5/2016.) (Signed by Judge Kimba M. Wood on 7/5/2016) (kl) (Entered: 07/05/2016)
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| 29 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
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ORDER granting 28 Letter Motion to Adjourn Conference. The Rule 16 conference is hereby adjourned sine die. Once the lead plaintiff has been appointed, parties shall submit a proposed date for a Rule 16 conference along with their proposed schedule. SO ORDERED. (Signed by Judge Kimba M. Wood on 6/16/2016) (kl) (Entered: 06/17/2016)
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| 28 |
Filed: 6/16/2016, Entered: None |
Unknown Document Type |
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JOINT LETTER MOTION to Adjourn Conference Currently Scheduled for July 12, 2016 addressed to Judge Kimba M. Wood from Chad Johnson dated June 16, 2016. Document filed by Express Scripts Holding Company.(Johnson, Christopher) (Entered: 06/16/2016)
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| 27 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Jesse Bernstein on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Bernstein, Jesse) (Entered: 06/02/2016)
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| Save 25% on a pre-paid one year subscription. |
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| 26 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER FOR INITIAL CONFERENCE: This action is scheduled for a conference in accordance with Fed. R. Civ. P. Rule 16 on July 12, 2016, at 2:30 p.m., in Courtroom 18B, United States Courthouse, 500 Pearl Street, New York, New York. (As further set forth in this Order) Initial Conference set for 7/12/2016 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Kimba M. Wood. (Signed by Judge Kimba M. Wood on 5/31/2016) (kl) (Entered: 06/01/2016)
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| 25 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the parties hereto, through their undersigned counsel, as follows: 1. The undersigned counsel for Defendants hereby accept service of the summons and complaints in the Action on behalf of the Defendants; provided, however, that the acceptance of service and entry into this Stipulation shall not waive, and Defendants expressly preserve, all rights, claims and defenses, including, but not limited to, all defenses relating to jurisdiction, other than a defense as to the sufficiency of service of the summons and complaints and the form of the summons. By entering into this Stipulation, Plaintiff shall not waive, and expressly preserves all rights, claims and defenses, including, but not limited to, the right to seek to lift the PSLRA 's automatic stay of discovery. 2. The parties stipulate and agree that Defendants are under no current obligation to answer or otherwise respond to the complaint filed in the Action and that, unless otherwise ordered by the Court, Defendants may defer any answer or other response until after an order is entered regarding the Court's appointment of a Lead Plaintiff and approval of Lead Plaintiffs selection of Lead Counsel pursuant to the PSLRA, 15 U.S.C. § 78u-4(a)(3). 3. The parties stipulate and agree that no more than thirty (30) days after the Lead Plaintiff has been appointed and Lead Counsel approved by the Court in accordance with the PSLRA, counsel for Defendants and Lead Counsel shall confer and submit a proposed schedule for the filing of a consolidated or amended complaint and Defendants' response thereto. SO ORDERED. (Signed by Judge Kimba M. Wood on 5/31/2016) (kl) (Entered: 05/31/2016)
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| 24 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 23 Motion for Michael J. Lyle to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Kimba M. Wood on 5/12/2016) (kl) (Entered: 05/12/2016)
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| 23 |
Filed: 5/10/2016, Entered: None |
Unknown Document Type |
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MOTION for Michael J. Lyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12285616. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Express Scripts Holding Company. (Attachments: # 1 Order Of Pro Hac Vice, # 2 Certificate of admission Illinois, # 3 DC Certificate Of Good Standing)(Lyle, Michael) (Entered: 05/10/2016)
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| 22 |
Filed: 5/9/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Joshua R Rosenthal on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Rosenthal, Joshua) (Entered: 05/09/2016)
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| 21 |
Filed: 5/9/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Jacob J Waldman on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Waldman, Jacob) (Entered: 05/09/2016)
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| 20 |
Filed: 5/9/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Andrew Stuart Corkhill on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Corkhill, Andrew) (Entered: 05/09/2016)
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| 19 |
Filed: 5/9/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Christopher Chad Johnson on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Johnson, Christopher) (Entered: 05/09/2016)
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Request |
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| 18 |
Filed: 5/9/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Carlinsky, Michael) (Entered: 05/09/2016)
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Request |
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| 17 |
Filed: 5/9/2016, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Express Scripts Holding Company.(Carlinsky, Michael) (Entered: 05/09/2016)
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Request |
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| 16 |
Filed: 5/6/2016, Entered: None |
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LETTER addressed to Judge Edgardo Ramos from Michael B. Carlinsky dated May 6, 2016 re: to Contest the Statement of Relatedness. Document filed by Express Scripts Holding Company. (Attachments: # 1 Exhibit A)(Carlinsky, Michael) (Entered: 05/06/2016)
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Request |
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| 15 |
Filed: 5/5/2016, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to James M. Havel. (dgo) (Entered: 05/05/2016)
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Request |
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|
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| 14 |
Filed: 5/5/2016, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to David Queller. (dgo) (Entered: 05/05/2016)
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Request |
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|
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| 13 |
Filed: 5/5/2016, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Eric Slusser. (dgo) (Entered: 05/05/2016)
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|
Request |
|
|
|
| 12 |
Filed: 5/5/2016, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Timothy Wentworth. (dgo) (Entered: 05/05/2016)
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|
Request |
|
|
|
| 11 |
Filed: 5/5/2016, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to George Paz. (dgo) (Entered: 05/05/2016)
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|
Request |
|
|
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| 10 |
Filed: 5/5/2016, Entered: None |
|
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ELECTRONIC SUMMONS ISSUED as to Express Scripts Holding Company. (dgo) (Entered: 05/05/2016)
|
|
Request |
|
|
|
| 9 |
Filed: 5/4/2016, Entered: None |
|
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REQUEST FOR ISSUANCE OF SUMMONS as to James M. Havel, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald) (Entered: 05/04/2016)
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|
Request |
|
|
|
| 8 |
Filed: 5/4/2016, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to David Queller, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 7 |
Filed: 5/4/2016, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Eric Slusser, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 6 |
Filed: 5/4/2016, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Timothy Wentworth, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 5 |
Filed: 5/4/2016, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to George Paz, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 4 |
Filed: 5/4/2016, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Express Scripts Holding Company, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 3 |
Filed: 5/4/2016, Entered: None |
|
|
STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-2048-ER. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund.(Silk, Gerald) (Entered: 05/04/2016)
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|
Request |
|
|
|
| 2 |
Filed: 5/4/2016, Entered: None |
|
|
CIVIL COVER SHEET filed. (Silk, Gerald) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 1 |
Filed: 5/4/2016, Entered: None |
|
|
COMPLAINT against Express Scripts Holding Company, James M. Havel, George Paz, David Queller, Eric Slusser, Timothy Wentworth. (Filing Fee $ 400.00, Receipt Number 0208-12264350)Document filed by Melbourne Municipal Firefighters' Pension Trust Fund.(Silk, Gerald) (Entered: 05/04/2016)
|
|
Request |
|
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