Pope v. General Motors Company

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:17-cv-12185
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Last Updated November 15, 2018 at 6:03 PM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo KBC Asset Management NV, Plaintiff

Represented by Gasiorek, Morgan,

Name Phone Fax E-Mail
, , , ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sam G. Morgan +1 248 865 0001 +1 248 865 0002 smorgan@gmgmklaw.com

Represented by Motley Rice, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Gregg S. Levin +1 843 216 9512 +1 843 216 9440 glevin@motleyrice.com
ATTORNEY TO BE NOTICED Christopher F Moriarty +1 843 216 9000 +1 843 216 9450 cmoriarty@motleyrice.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Erin Casey Williams +1 843 216 9067 +1 843 216 9450 ecwilliams@motleyrice.com
No Logo Mr. Richard Pope, Plaintiff

Represented by Pomerantz LLP

Name Phone Fax E-Mail
Space Jeremy Alan Lieberman +1 212 661 1100 +1 212 661 8665 jalieberman@pomlaw.com

Represented by Weitz & Luxenberg, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul F. Novak +1 313 800 4170 +1 646 293 7992 pnovak@weitzlux.com
Space Gregory Stamatopoulos +1 313 800 4168 +1 646 293 7955 gstamatopoulos@weitzlux.com
v.
No Logo Charles K. Stevens, III, Defendant

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Michael P. Cooney +1 313 568 6800 +1 313 568 6701 mcooney@dykema.com
Space Kelly Renee Houk +1 313 568 6530 khouk@dykema.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
Space Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Timothy Alan Duffy +1 312 861 2445 +1 312 861 2200 tduffy@kirkland.com
Space Robert J. Kopecky +1 312 862 2000 +1 312 862 2200 rkopecky@kirkland.com
Space Joshua Z Rabinovitz +1 312 862 2284 +1 312 862 2200 joshua.rabinovitz@kirkland.com
No Logo Daniel Ammann, Defendant

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Michael P. Cooney +1 313 568 6800 +1 313 568 6701 mcooney@dykema.com
Space Kelly Renee Houk +1 313 568 6530 khouk@dykema.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
Space Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Timothy Alan Duffy +1 312 861 2445 +1 312 861 2200 tduffy@kirkland.com
Space Robert J. Kopecky +1 312 862 2000 +1 312 862 2200 rkopecky@kirkland.com
Space Joshua Z Rabinovitz +1 312 862 2284 +1 312 862 2200 joshua.rabinovitz@kirkland.com
No Logo Daniel F. Akerson, Defendant

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
Space Lisa Kerr +1 213 243 4199

Represented by Bailey & Glasser, LLP

Name Phone Fax E-Mail
Space Ryan T. Jenny +1 202 463 2101 +1 202 463 2103 rjenny@baileyglasser.com

Represented by Barris, Sott, Denn & Driker, PLLC

Name Phone Fax E-Mail
Space Daniel J. LaCombe +1 313 965 9725 +1 313 983 3373 dlacombe@bsdd.com
Space Eric S. Rosenthal +1 313 965 9725 erosenthal@bsdd.com

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
Space Evan R Chesler +1 518 434 0600

Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Peter Thomas Barbur +1 212 474 1000 +1 212 474 3700 pbarbur@cravath.com
Space Robert D Joffe +1 212 474 1000 +1 212 474 3700 rjoffe@cravath.com

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Michael P. Cooney +1 313 568 6800 +1 313 568 6701 mcooney@dykema.com
Space Kelly Renee Houk +1 313 568 6530 khouk@dykema.com

Represented by Hartger, Richard W.

Name Phone Fax E-Mail
Space DAMON YOUNG +1 903 794 1303

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
Space Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Lauren Oland Casazza +1 212 446 4661 +1 212 446 4900 lauren.casazza@kirkland.com
Space Timothy Alan Duffy +1 312 861 2445 +1 312 861 2200 tduffy@kirkland.com
Space Robert J. Kopecky +1 312 862 2000 +1 312 862 2200 rkopecky@kirkland.com
Space Joshua Z Rabinovitz +1 312 862 2284 +1 312 862 2200 joshua.rabinovitz@kirkland.com
Space Diana M. Watral +1 312 862 2000 diana.watral@kirkland.com

Represented by Steptoe & Johnson, LLP

Name Phone Fax E-Mail
Space Morgan Day Hodgson +1 202 429 6219 +1 202 261 9821 mhodgson@steptoe.com
Space Paul J. Ondrasik, Jr. +1 202 429 6486 +1 202 429 3902 msherman@steptoe.com

Represented by WALTON & ADAMS, PC

Name Phone Fax E-Mail
Space Scott D. Helsel +1 703 790 8000 +1 703 790 8016 shelsel@walton-adams.com
General Motors Corporation General Motors Corporation, Defendant
Officially listed as "General Motors Company"
Officer/Director, General Motors Co
Officer/Director, Panamsat Corp
Officer/Director, Lennox International Inc.

Represented by Baker, Sterchi, Cowden & Rice, LLC - KC

Name Phone Fax E-Mail
Space John W. Cowden +1 816 471 2121 +1 816 472 0288 cowden@bscr-law.com
Space John A. Watt +1 816 471 2121 +1 816 472 0288 watt@bscr-law.com

Represented by Barris, Sott, Denn & Driker, PLLC

Name Phone Fax E-Mail
Space Daniel J. LaCombe +1 313 965 9725 +1 313 983 3373 dlacombe@bsdd.com

Represented by Brian C. Doughty

Name Phone Fax E-Mail
Space Brian C. Doughty

Represented by Brooks Kushman PC

Name Phone Fax E-Mail
Space Frank A. Angileri +1 248 358 4400 +3583 358 358 3351 fangileri@brookskushman.com
Space John S LeRoy +1 248 358 4400 +1 248 358 3351 jleroy@brookskushman.com
Space Robert C.J. Tuttle +1 248 358 4400 +1 248 358 3351 rtuttle@brookskushman.com

Represented by Bush, Seyferth & Paige, PLLC

Name Phone Fax E-Mail
Space Cheryl A. Bush +1 248 822 7800 +1 248 822 7801 bush@bsplaw.com
Space Patrick G. Seyferth +1 248 822 7800 +1 248 822 7852 seyferth@bsplaw.com
Space Michael K. Steinberger +1 248 822 7805 steinberger@bsplaw.com
Space Michael R. Williams +1 248 822 7804 +1 248 822 7804 williams@bsplaw.com

Represented by Christopher C. Smith

Name Phone Fax E-Mail
Space Christopher C. Smith

Represented by Crowell & Moring LLP

Name Phone Fax E-Mail
Space Michael Joseph Songer +1 202 624 2500 +1 202 628 5116 msonger@crowell.com
Space Mark M Supko +1 202 624 2500 +1 202 628 5116 msupko@crowell.com

Represented by Dean N Panos

Name Phone Fax E-Mail
Space Dean N Panos

Represented by Dinse Knapp & McAndrew, PC

Name Phone Fax E-Mail
Space Ritchie E. Berger +1 802 864 5751 +1 802 864 1967 rberger@dinse.com

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Michael P. Cooney +1 313 568 6800 +1 313 568 6701 mcooney@dykema.com
Space Kelly Renee Houk +1 313 568 6530 khouk@dykema.com

Represented by GILLAM AND SMITH, LLP

Name Phone Fax E-Mail
Space Allen Franklin Gardner +1 903 934 8450 +1 903 934 9257 allen@gillamsmithlaw.com

Represented by Hartline Dacus Barger Dreyer & Kern, LLP

Name Phone Fax E-Mail
Space Brian Rawson +1 214 369 2100 + 214 369 2118 brawson@hdbdlaw.com
Space Giovanna C Tarantino +1 214 369 2100 +1 214 369 2118 gtarantino@hdbdk.com

Represented by HARTLINE DACUS BARGER DREYER, LLP

Name Phone Fax E-Mail
Space Kyle Harold Dreyer +1 214 369 2100 +3692 369 369 2118 kdreyer@hdbdlaw.com
Space Deron Lynn Wade +1 214 369 2100 +1 214 369 2118 dwade@hdbdk.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
Space Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com
Space Lawrence J. Murphy +1 313 465 7000 lmurphy@honigman.com
Space Mark A. Stern +1 313 465 7568 +1 313 465 7569 mstern@honigman.com

Represented by HOOD LAW FIRM

Name Phone Fax E-Mail
Space James B Hood +1 843 577 4435 +1 843 722 1630 james.hood@hoodlaw.com
Space ROBERT H. HOOD, JR. +1 843 577 4435 +1 843 722 1630 Bobbyjr.hood@hoodlaw.com
Space Benjamin Houston Joyce +1 843 577 1230 +1 843 722 1630 ben.joyce@hoodlaw.com

Represented by Howard S Suskin

Name Phone Fax E-Mail
Space Howard S Suskin

Represented by Issacs Clouse Crose & Oxford LLP

Name Phone Fax E-Mail
Space Gregory R Oxford +1 310 316 1990 +1 310 330 1330 goxford@icclawfirm.com

Represented by Jones Walker LLP

Name Phone Fax E-Mail
Space Laurie Michele Riley +1 305 679 5700 +1 305 679 5816 lriley@joneswalker.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Robyn Eileen Bladow +1 213 680 8400 +1 213 680 8500 robyn.bladow@kirkland.com
Space Wendy Lynn Bloom +1 312 862 2343 +1 312 861 2200 wendy.bloom@kirkland.com
Space Andrew Baker Bloomer +1 312 862 2000 +1 312 862 2200 andrew.bloomer@kirkland.com
Space Lauren Oland Casazza +1 212 446 4661 +1 212 446 4900 lauren.casazza@kirkland.com
Space Timothy Alan Duffy +1 312 861 2445 +1 312 861 2200 tduffy@kirkland.com
Space Robert Ellis +1 312 862 2000 rellis@kirkland.com
Space Barry E. Fields +1 312 862 2081 +1 312 862 2200 bfields@kirkland.com
Space Catherine L. Fitzpatrick +1 312 862 2024 +1 312 862 2200 cfitzpatrick@kirkland.com
Space Richard Cartier Godfrey +1 312 862 2000 +1 312 862 2200 richard.godfrey@kirkland.com
Space Robert J. Kopecky +1 312 862 2000 +1 312 862 2200 rkopecky@kirkland.com
Space Allan Pixton +1 312 862 2453 +1 312 862 2200 allan.pixton@kirkland.com
Space Joshua Z Rabinovitz +1 312 862 2284 +1 312 862 2200 joshua.rabinovitz@kirkland.com
Space Jeffrey S Sinek +1 213 680 8139 +1 213 680 8500 jeff.sinek@kirkland.com
Space Renee Deborah Smith +1 312 861 2000 +1 312 862 2200 rdsmith@kirkland.com
Space Katherine Wheaton Warner +1 312 862 7454 kate.warner@kirkland.com
Space Diana M. Watral +1 312 862 2000 diana.watral@kirkland.com

Represented by LeKeisha M. Suggs

Name Phone Fax E-Mail
Space LeKeisha M. Suggs

Represented by Mark A. Cantor

Name Phone Fax E-Mail
Space Mark A. Cantor

Represented by Matthew M. Jakubowski

Name Phone Fax E-Mail
Space Matthew M. Jakubowski

Represented by Potter Anderson & Corroon LLP

Name Phone Fax E-Mail
Space Richard L. Horwitz +1 302 984 6000 rhorwitz@potteranderson.com
Space David Ellis Moore +1 302 984 6000 dmoore@potteranderson.com

Represented by Potter Minton

Name Phone Fax E-Mail
Space Michael Edwin Jones +1 903 597 8311 +1 903 593 0846 mikejones@potterminton.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Mark Steven Cheffo +1 212 849 7000 +1 212 849 7100 markcheffo@quinnemanuel.com
Space Hayden Adam Coleman +1 212 849 7000 haydencoleman@quinnemanuel.com
Space Guyon H. Knight +1 212 849 7128 guyonknight@quinnemanuel.com

Represented by Ricci Tyrrell Johnson & Grey, PLLC

Name Phone Fax E-Mail
Space JAMES W. JOHNSON +1 215 320 3260 +1 215 320 3261 jjohnson@rtjglaw.com

Represented by Siebman, Burg, Phillips & Smith LLP

Name Phone Fax E-Mail
Space Clyde Moody Siebman +1 903 870 0070 +1 903 870 0066 siebman@siebman.com

Represented by Suite 1950

Name Phone Fax E-Mail
Space James D. Griffin +1 816 268 9400 jgriffin@sakg.com
Space Michele F. Sutton +1 816 268 9418 +1 816 268 9409 msutton@sakg.com

Represented by Thomas W. Cunningham

Name Phone Fax E-Mail
Space Thomas W. Cunningham
No Logo Mary T. Barra, Defendant

Represented by Barris, Sott, Denn & Driker, PLLC

Name Phone Fax E-Mail
Space Daniel J. LaCombe +1 313 965 9725 +1 313 983 3373 dlacombe@bsdd.com
Space Eric S. Rosenthal +1 313 965 9725 erosenthal@bsdd.com

Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
Space Michael P. Cooney +1 313 568 6800 +1 313 568 6701 mcooney@dykema.com
Space Kelly Renee Houk +1 313 568 6530 khouk@dykema.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
Space Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Timothy Alan Duffy +1 312 861 2445 +1 312 861 2200 tduffy@kirkland.com
Space Robert J. Kopecky +1 312 862 2000 +1 312 862 2200 rkopecky@kirkland.com
Space Joshua Z Rabinovitz +1 312 862 2284 +1 312 862 2200 joshua.rabinovitz@kirkland.com
Other Parties
No Logo Chaz Motter, Movant

Represented by Suite 1700

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Lance C. Young +1 248 355 0300 lyoung@sommerspc.com
No Logo Duane Creedon, Movant

Represented by Suite 1700

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Lance C. Young +1 248 355 0300 lyoung@sommerspc.com
No Logo Edward Sutor, Movant

Represented by Suite 1700

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Lance C. Young +1 248 355 0300 lyoung@sommerspc.com
No Logo Richard Donohue, Movant

Represented by Glancy Prongay & Murray LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Peter Arthur Binkow +1 310 201 9150 +1 310 201 9160 info@glancylaw.com
No Logo Robert Kleszynski, Consol Plaintiff

Represented by Suite 1700

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Lance C. Young +1 248 355 0300 lyoung@sommerspc.com
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (35) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 34 Filed: 6/19/2018, Entered: 6/19/2018 Dismissing CaseCourt Filing
ORDER of Voluntary Dismissal without prejudice. Signed by District Judge Bernard A. Friedman. (JCur)
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Legal Document (Payment Possibly Required) 33 Filed: 6/15/2018, Entered: 6/15/2018 Voluntary Dismissal
NOTICE of Voluntary Dismissal by KBC Asset Management NV, KBC Asset Management NV (Morgan, Sam)
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Legal Document (Payment Possibly Required) 32 Filed: 11/28/2017, Entered: 11/28/2017 Unknown Document TypeCourt Filing
STIPULATED ORDER STAYING CASE until 5/31/2018 Signed by District Judge Bernard A. Friedman. (CMul)
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Legal Document (Payment Possibly Required) 31 Filed: 10/27/2017, Entered: 10/27/2017 Unknown Document TypeCourt Filing
STIPULATED BRIEFING / SCHEDULING ORDER: Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (CMul)
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Legal Document (Payment Possibly Required) 30 Filed: 10/17/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Christopher F. Moriarty on behalf of KBC Asset Management NV. (Moriarty, Christopher) (Entered: 10/17/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 10/16/2017, Entered: 10/16/2017 Unknown Document Type
Notice to Parties Regarding Consolidated Case: Order of consolidation entered on *10/13/17*. Designated lead case number is *17-12185*. (DPer)
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Legal Document (Payment Possibly Required) 28 Filed: 10/16/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 28 Filed: 10/13/2017, Entered: None Unknown Document TypeCourt Filing
ORDER consolidating cases 17-12185 and 17-12565, appointing lead plaintiff and approving selection of counsel. Signed by District Judge Bernard A. Friedman. (DPer) (Entered: 10/16/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 10/10/2017, Entered: 10/10/2017 Unknown Document Type
NOTICE of Appearance by Erin C. Casey on behalf of KBC Asset Management NV. (Casey, Erin)
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Legal Document (Payment Possibly Required) 26 Filed: 10/10/2017, Entered: 10/10/2017 Unknown Document Type
NOTICE of Appearance by Gregg S. Levin on behalf of KBC Asset Management NV. (Levin, Gregg)
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Legal Document (Payment Possibly Required) 25 Filed: 10/9/2017, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Katherine W. Warner appearing on behalf of General Motors Company (Warner, Katherine) (Entered: 10/09/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 10/2/2017, Entered: 10/2/2017 Unknown Document Type
NOTICE of Appearance by Kelly R. Houk on behalf of All Defendants. (Houk, Kelly)
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Legal Document (Payment Possibly Required) 23 Filed: 10/2/2017, Entered: 10/2/2017 Unknown Document Type
NOTICE of Appearance by Kelly R. Houk on behalf of General Motors Company. (Houk, Kelly)
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Legal Document (Payment Possibly Required) 22 Filed: 10/1/2017, Entered: 10/1/2017 Unknown Document TypeCourt Filing
RENOTICE OF HEARING on 11 MOTION to Appoint Counsel and Appoint Lead Plaintiff. Motion Hearing set for 10/10/2017 02:00 PM before District Judge Bernard A. Friedman (CMul)
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Legal Document (Payment Possibly Required) 21 Filed: 9/15/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING on 11 MOTION to Appoint Counsel and Appoint Lead Plaintiff. Motion Hearing set for 10/4/2017 02:00 PM before District Judge Bernard A. Friedman (CMul) (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 9/5/2017, Entered: None Unknown Document Type
NOTICE by All Defendants - Supplement to Notice of Potential Companion Case (Cooney, Michael) (Entered: 09/05/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 8/29/2017, Entered: None Unknown Document Type
REPLY to Response re 11 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by KBC Asset Management NV. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A KBC Dura Loss Chart, # 3 Exhibit B GM Investor Dura Loss Chart, # 4 Exhibit C Dura's Impact on Damages, # 5 Document Continuation) (Morgan, Sam) (Entered: 08/29/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 8/22/2017, Entered: None Unknown Document Type
SUPPLEMENTAL BRIEF re 11 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by KBC Asset Management NV. (Morgan, Sam) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 8/18/2017, Entered: None Unknown Document Type
NOTICE by All Defendants of Potential Companion Case (Cooney, Michael) (Entered: 08/18/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 8/18/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Michael P. Cooney on behalf of All Defendants. (Cooney, Michael) (Entered: 08/18/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 8/18/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Joshua Rabinovitz on behalf of All Defendants. (Rabinovitz, Joshua) (Entered: 08/18/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 8/16/2017, Entered: None Unknown Document Type
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by General Motors Company identifying Corporate Parent General Motors Holdings LLC, and General Motors Company for General Motors Company. (Cooney, Michael) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 8/16/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Michael P. Cooney on behalf of General Motors Company. (Cooney, Michael) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 7/26/2017, Entered: None Unknown Document Type
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by KBC Asset Management NV identifying Corporate Parent KBC Group NV for KBC Asset Management NV. (Morgan, Sam) (Entered: 07/26/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 7/26/2017, Entered: 7/26/2017 Unknown Document Type
MOTION to Appoint Counsel and Appoint Lead Plaintiff by KBC Asset Management NV. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A KBC Sworn Certification, # 3 Exhibit B KBC Losses, # 4 Exhibit C Notice of Pendency of Class, # 5 Exhibit D Resume of Motley Rice) (Morgan, Sam)
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Legal Document (Payment Possibly Required) 10 Filed: 7/14/2017, Entered: 7/14/2017 Unknown Document Type
NOTICE of Appearance by Gregory Stamatopoulos on behalf of All Plaintiffs. (Stamatopoulos, Gregory)
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Legal Document (Payment Possibly Required) 9 Filed: 7/14/2017, Entered: 7/14/2017 Unknown Document Type
NOTICE of Appearance by Paul F. Novak on behalf of All Plaintiffs. (Novak, Paul)
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Legal Document (Payment Possibly Required) 8 Filed: 7/11/2017, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed. (Lieberman, Jeremy) (Entered: 07/11/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 7/11/2017, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed. (Lieberman, Jeremy) (Entered: 07/11/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 7/11/2017, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed. (Lieberman, Jeremy) (Entered: 07/11/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 7/11/2017, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed. (Lieberman, Jeremy) (Entered: 07/11/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 7/11/2017, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed. (Lieberman, Jeremy) (Entered: 07/11/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 7/10/2017, Entered: 7/10/2017 Unknown Document Type
NOTICE of Appearance by Jeremy A Lieberman on behalf of Richard Pope. (Lieberman, Jeremy)
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Legal Document (Payment Possibly Required) 2 Filed: 7/6/2017, Entered: None Unknown Document Type
SUMMONS Issued for * All Defendants * (DWor) (Entered: 07/06/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 7/5/2017, Entered: 7/5/2017 Unknown Document TypeCourt Filing
COMPLAINT filed by Richard Pope against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6295894 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): Eastern District of New York, 1:17-cv-03213-AMD-RML, Judge Hon. Ann M. Donnelly] (Attachments: # 1 Exhibit Plaintiff Certification) (Novak, Paul)
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