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 43 |
Filed: 2/19/2019, Entered: None |
Judgment* |
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 Request |
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| 42 |
Filed: 2/19/2019, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 41 |
Filed: 2/18/2019, Entered: None |
Change of Address/Contact Information |
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Request |
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| 40 |
Filed: 12/31/2018, Entered: None |
Appearance |
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Request |
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| 39 |
Filed: 12/18/2018, Entered: 12/18/2018 |
Reply to Response to motion |
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REPLY to Response re 35 MOTION to Dismiss the Amended Complaint filed by Richard B. Bartram, Esperion Therapeutics, Inc., Dov Goldstein, M.D., Daniel Janney, Timothy M. Mayleben, Roger S. Newton, Ph.d, Nicole Vitullo. (Birnbach, Deborah)
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Request |
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| 38 |
Filed: 12/5/2018, Entered: None |
Response to Motion |
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Request |
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| 38 |
Filed: 12/4/2018, Entered: None |
Unknown Document Type |
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RESPONSE to 35 MOTION to Dismiss the Amended Complaint and Brief in Support of Response filed by Aurelio Scarpatetti, Manuele Aldi Scarpatetti. (Lieberman, Jeremy) (Entered: 12/04/2018)
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Request |
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| 37 |
Filed: 11/19/2018, Entered: 11/19/2018 |
Hearing on Motion* |
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NOTICE OF HEARING on 35 MOTION to Dismiss the Amended Complaint. Motion Hearing set for 1/15/2019 02:00 PM before District Judge Robert H. Cleland IN PORT HURON, MI (LWag)
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Request |
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| 36 |
Filed: 11/14/2018, Entered: None |
Unknown Document Type |
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EXHIBIT (Re-filing Exhibits A-Y to Defendants' Motion to Dismiss (ECF No. 35) in color, which were inadvertently filed in black and white on November 13, 2018.) re 35 MOTION to Dismiss the Amended Complaint by Richard B. Bartram, Esperion Therapeutics, Inc., Dov Goldstein, M.D., Daniel Janney, Timothy M. Mayleben, Roger S. Newton, Ph.d, Nicole Vitullo (Attachments: # 1 Exhibit B - Excerpts of 2013 Form S-1, # 2 Exhibit C - Sept. 3, 2013 Form 8-K, # 3 Exhibit D - Oct. 1, 2014 Form 8-K, # 4 Exhibit E - Mar. 17, 2015 Form 8-K, # 5 Exhibit F - July 28, 2015 Form 8-K, # 6 Exhibit G - Oct. 13, 2016 Form 8-K, # 7 Exhibit H - Aug. 8, 2017 Form 8-K, # 8 Exhibit I - Mar. 27, 2018 Form 8-K, # 9 Exhibit J - Excerpts of Oct. 17, 2017 Presentation, # 10 Exhibit K - Excerpts of 2016 Form 10-K, # 11 Exhibit L - Mar. 7, 2018 Form 8-K, # 12 Exhibit M - May 2, 2018 Form 8-K, # 13 Exhibit N - May 23, 2018 Form 8-K, # 14 Exhibit O - Oct. 28, 2018 Form 8-K, # 15 Exhibit P - Excerpts of May 2, 2018 Presentation, # 16 Exhibit Q - May 2, 2018 Transcript, # 17 Exhibit R - Excerpts of May 8, 2018 Presentation, # 18 Exhibit S - Esperion Stock Price, # 19 Exhibit T - Mayleben - Trading, # 20 Exhibit U - Bartram - Trading, # 21 Exhibit V - Goldstein - Trading, # 22 Exhibit W - Janney - Trading, # 23 Exhibit X - Newton - Trading, # 24 Exhibit Y - Vitullo - Trading) (Birnbach, Deborah) (Entered: 11/14/2018)
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Request |
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| 35 |
Filed: 11/13/2018, Entered: 11/13/2018 |
Dismiss |
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MOTION to Dismiss the Amended Complaint by Richard B. Bartram, Esperion Therapeutics, Inc., Dov Goldstein, M.D., Daniel Janney, Timothy M. Mayleben, Roger S. Newton, Ph.d, Nicole Vitullo. (Attachments: # 1 Index of Exhibits /Declaration of Deborah S. Birnbach in Support of Defendants' Motion to Dismiss the Amended Complaint, # 2 Exhibit A - Excerpts of 2017 Form 10-K, # 3 Exhibit B - Excerpts of 2013 Form S-1, # 4 Exhibit C - Sept. 3, 2013 Form 8-K, # 5 Exhibit D - Oct. 1, 2014 Form 8-K, # 6 Exhibit E - Mar. 17, 2015 Form 8-K, # 7 Exhibit F - July 28, 2015 Form 8-K, # 8 Exhibit G - Oct. 13, 2016 Form 8-K, # 9 Exhibit H - Aug. 8, 2017 Form 8-K, # 10 Exhibit I - Mar. 27, 2018 Form 8-K, # 11 Exhibit J - Excerpts of Oct. 17, 2017 Presentation, # 12 Exhibit K - Excerpts of 2016 Form 10-K, # 13 Exhibit L - Mar. 7, 2018 Form 8-K, # 14 Exhibit M - May 2, 2018 Form 8-K, # 15 Exhibit N - May 23, 2018 Form 8-K, # 16 Exhibit O - Oct. 28, 2018 Form 8-K, # 17 Exhibit P - Excerpts of May 2, 2018 Presentation, # 18 Exhibit Q - May 2, 2018 Transcript, # 19 Exhibit R - Excerpts of May 8, 2018 Presentation, # 20 Exhibit S - Esperion Stock Price, # 21 Exhibit T - Mayleben - Trading, # 22 Exhibit U - Bartram - Trading, # 23 Exhibit V - Goldstein - Trading, # 24 Exhibit W - Janney - Trading, # 25 Exhibit X - Newton - Trading, # 26 Exhibit Y - Vitullo - Trading) (Birnbach, Deborah)
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Request |
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| 34 |
Filed: 11/8/2018, Entered: 11/8/2018 |
Stipulation and Order |
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STIPULATION AND ORDER to Extend Briefing Page Limits Signed by District Judge Robert H. Cleland. (LWag)
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Request |
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| 33 |
Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed. Nicole Vitullo waiver sent on 10/29/2018, answer due 12/28/2018. (Lieberman, Jeremy) (Entered: 11/02/2018)
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Request |
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| 32 |
Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed. Roger S. Newton, Ph.d waiver sent on 10/29/2018, answer due 12/28/2018. (Lieberman, Jeremy) (Entered: 11/02/2018)
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Request |
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| 31 |
Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed. Dov Goldstein, M.D. waiver sent on 10/29/2018, answer due 12/28/2018. (Lieberman, Jeremy) (Entered: 11/02/2018)
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Request |
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| 30 |
Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed. Daniel Janney waiver sent on 10/29/2018, answer due 12/28/2018. (Lieberman, Jeremy) (Entered: 11/02/2018)
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Request |
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| 29 |
Filed: 10/25/2018, Entered: None |
Unknown Document Type |
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SUMMONS Issued for *Dov Goldstein, M.D., Daniel Janney, Roger S. Newton, Ph.d, Nicole Vitullo* (SKra) (Entered: 10/25/2018)
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Request |
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| 28 |
Filed: 10/23/2018, Entered: None |
Unknown Document Type |
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SUMMONS Issued for *Dov Goldstein, M.D.* (SKra) Modified on 10/25/2018 (DTyl) [INCORRECT ADDRESS FOR ATTORNEY- SUMMONS TO BE RE-ISSUED] (Entered: 10/23/2018)
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Request |
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| 27 |
Filed: 10/23/2018, Entered: None |
Unknown Document Type |
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SUMMONS Issued for *Nicole Vitullo* (SKra) Modified on 10/25/2018 (DTyl) [INCORRECT ADDRESS FOR ATTORNEY- SUMMONS TO BE RE-ISSUED] (Entered: 10/23/2018)
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Request |
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| 26 |
Filed: 10/23/2018, Entered: None |
Unknown Document Type |
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SUMMONS Issued for *Roger S. Newton, Ph.d* (SKra) Modified on 10/25/2018 (DTyl)[INCORRECT ADDRESS FOR ATTORNEY- SUMMONS TO BE RE-ISSUED] (Entered: 10/23/2018)
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Request |
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| 25 |
Filed: 10/23/2018, Entered: None |
Unknown Document Type |
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SUMMONS Issued for *Daniel Janney* (SKra) Modified on 10/25/2018 (DTyl).[INCORRECT ADDRESS FOR ATTORNEY- SUMMONS TO BE RE-ISSUED] (Entered: 10/23/2018)
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Request |
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| 24 |
Filed: 10/23/2018, Entered: 10/23/2018 |
Appearance |
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NOTICE of Appearance by Tamar A. Weinrib on behalf of Aurelio Scarpatetti, Manuele Aldi Scarpatetti. (Weinrib, Tamar)
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Request |
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| 23 |
Filed: 10/23/2018, Entered: 10/23/2018 |
Appearance |
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NOTICE of Appearance by Justin S. Nematzadeh on behalf of Aurelio Scarpatetti, Manuele Aldi Scarpatetti. (Nematzadeh, Justin)
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Request |
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| 22 |
Filed: 10/22/2018, Entered: 10/22/2018 |
Civil Case - Complaint, Amended |
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AMENDED COMPLAINT with Jury Demand filed by Aurelio Scarpatetti, Manuele Aldi Scarpatetti against Richard B. Bartram, Esperion Therapeutics, Inc., Timothy M. Mayleben, Dov Goldstein, M.D., Daniel Janney, Roger S. Newton, Ph.d, Nicole Vitullo. NEW PARTIES ADDED. (Lieberman, Jeremy)
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Request |
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| 21 |
Filed: 9/20/2018, Entered: 9/20/2018 |
Order on motion to appoint counsel |
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ORDER granting 14 Motion for Appointment of Lead Counsel. Signed by District Judge Robert H. Cleland. (WBar)
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Request |
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| 20 |
Filed: 8/2/2018, Entered: 8/2/2018 |
Withdraw Motion |
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NOTICE by Mahmood Khan of withdrawal of 13 MOTION of Mahmood Khan for Appointment as Lead Plaintiff and Approval of Selection of Counsel . (Young, Lance)
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Request |
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| 19 |
Filed: 8/1/2018, Entered: 8/1/2018 |
Hearing on Motion* |
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RE-NOTICE OF HEARING on 14 MOTION to Appoint Counsel, 13 MOTION of Mahmood Khan for Appointment as Lead Plaintiff and Approval of Selection of Counsel. Motion Hearing set for 9/11/2018 10:00 AM before District Judge Robert H. Cleland IN PORT HURON, MI (LWag)
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Request |
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| 18 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice - Other |
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NOTICE by Aurelio Scarpatetti, Manuele Aldi Scarpatetti re 14 MOTION to Appoint Counsel NOTICE OF NON-OPPOSITION TO MOTION OF MANUELE ALDI SCARPATETTI AND AURELIO SCARPATETTI TO: (1) APPOINT LEAD PLAINTIFFS; AND (2) APPROVE LEAD PLAINTIFFS SELECTION OF COUNSEL (Lieberman, Jeremy)
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Request |
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| 17 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Notice - Other |
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NOTICE by Mahmood Khan Non-Opposition to Competing Lead Plaintiff Motion (Young, Lance)
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Request |
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| 16 |
Filed: 7/11/2018, Entered: 7/11/2018 |
Hearing on Motion* |
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NOTICE OF HEARING on 14 MOTION to Appoint Counsel, 13 MOTION of Mahmood Khan for Appointment as Lead Plaintiff and Approval of Selection of Counsel. Motion Hearing (WITH PROPOSED LEAD PLAINTIFFS TO APPEAR) set for 9/5/2018 03:00 PM before District Judge Robert H. Cleland (LWag)
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Request |
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| 15 |
Filed: 7/6/2018, Entered: None |
Unknown Document Type |
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DECLARATION by Jeremy A. Lieberman re 14 MOTION to Appoint Counsel filed by Aurelio Scarpatetti, Manuele Aldi Scarpatetti (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Lieberman, Jeremy) (Entered: 07/06/2018)
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Request |
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| 14 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Appoint Counsel |
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MOTION to Appoint Counsel by Manuele Aldi Scarpatetti, Aurelio Scarpatetti. (Lieberman, Jeremy)
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Request |
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| 13 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Motion - Free |
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MOTION of Mahmood Khan for Appointment as Lead Plaintiff and Approval of Selection of Counsel by Mahmood Khan. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - D) (Young, Lance)
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Request |
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| 12 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Order |
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REVISED ORDER setting deadlines. Signed by District Judge Robert H. Cleland. (LWag)
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Request |
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| 11 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Appear |
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 6/11/2018 04:00 PM before District Judge Robert H. Cleland (LWag)
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Request |
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| 10 |
Filed: 6/7/2018, Entered: 6/7/2018 |
Order |
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ORDER Setting Deadlines: Motion for Lead Plaintiff to be filed by 7/27/2018 Plaintiffs' Amended Complaint to be filed within 30 days of the court's order establishing lead plaintiff. (See order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)
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Request |
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| 9 |
Filed: 5/30/2018, Entered: 5/30/2018 |
Appearance |
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NOTICE of Appearance by Katherine McKenney on behalf of Richard B. Bartram, Esperion Therapeutics, Inc., Timothy M. Mayleben. (McKenney, Katherine)
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Request |
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| 8 |
Filed: 5/30/2018, Entered: 5/30/2018 |
Appearance |
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NOTICE of Appearance by Adam Slutsky on behalf of Richard B. Bartram, Esperion Therapeutics, Inc., Timothy M. Mayleben. (Slutsky, Adam)
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Request |
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| 7 |
Filed: 5/30/2018, Entered: 5/30/2018 |
Appearance |
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NOTICE of Appearance by Deborah S. Birnbach on behalf of Richard B. Bartram, Esperion Therapeutics, Inc., Timothy M. Mayleben. (Birnbach, Deborah)
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Request |
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| 6 |
Filed: 5/30/2018, Entered: None |
Unknown Document Type |
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Esperion Therapeutics, Inc. (Boettcher, Matthew) (Entered: 05/30/2018)
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Request |
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| 5 |
Filed: 5/30/2018, Entered: 5/30/2018 |
Appearance |
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NOTICE of Appearance by Matthew J. Boettcher on behalf of Richard B. Bartram, Esperion Therapeutics, Inc., Timothy M. Mayleben. (Boettcher, Matthew)
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Request |
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| 4 |
Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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SUMMONS Issued for * All Defendants * (LGra) (Entered: 05/08/2018)
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Request |
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| 3 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Appearance |
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NOTICE of Appearance by Joseph A. Hood, II on behalf of Kevin Bailey. (Hood, Joseph)
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Request |
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| 2 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Notice - Other |
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NOTICE by Kevin Bailey re 1 Complaint,, Civil Cover Sheet (Lieberman, Jeremy)
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Request |
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| 1 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Civil Case - Complaint |
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COMPLAINT filed by Kevin Bailey against Richard B. Bartram, Esperion Therapeutics, Inc., Timothy M. Mayleben with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6721745 - Fee: $ 400. County Where Action Arose: Out of state - [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Exhibit Schedule A, # 2 Exhibit Certification) (Lieberman, Jeremy)
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Request |
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Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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REQUEST for SUMMONS for Daniel Janney. (Lieberman, Jeremy)
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Request |
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Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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REQUEST for SUMMONS for Roger S. Newton, Ph.d. (Lieberman, Jeremy)
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Request |
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Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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REQUEST for SUMMONS for Nicole Vitullo. (Lieberman, Jeremy)
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Request |
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Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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REQUEST for SUMMONS for Dov Goldstein, M.D.. (Lieberman, Jeremy)
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Request |
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Filed: 8/6/2018, Entered: None |
Unknown Document Type |
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TEXT-ONLY NOTICE: Hearing on 9/11/2018 is Cancelled re 14 MOTION to Appoint Counsel (LWag)
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Request |
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Filed: 6/11/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Status Conference held on 6/11/2018 (LWag)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (LGra)
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Request |
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