Cai v. Switch, Inc.
Federal Civil Lawsuit Nevada District Court, Case No. 2:18-cv-01471

Tags No tags have been applied so far. Sign in to add some.
Last Updated July 10, 2020 at 3:53 PM DT (1.2 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Mingbo Cai, Plaintiff

Toggle Switch Represented by Rosen Law Firm PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED LAURENCE M. ROSEN +1 973 313 1887 +1 212 202 3827 lrosen@rosenlegal.com
No Logo Oscar Farach, Plaintiff

Toggle Switch Represented by Glancy Binkow & Goldberg 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
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Robert V. Prongay +1 310 201 9150 +1 310 201 9160 rprongay@glancylaw.com

Toggle Switch Represented by Glancy Prongay & Murray LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Lesley Frank Portnoy +1 212 682 5340 +1 212 884 0988

Toggle Switch Represented by Muehlbauer Law Office, Ltd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew R. Muehlbauer +1 702 330 4504 +1 702 825 0141 andrew@mlolegal.com
v.
No Logo Bmo Capital Markets Corp., Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
No Logo Bryan Wolf, Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Andrew R. Gray +1 714 540 1235 +1 714 755 8290
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Joshua Garrett Hamilton +1 424 653 5500 +1 424 653 5501 joshua.hamilton@lw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Michele D. Johnson +1 714 540 1235 +1 714 755 8291 michele.johnson@lw.com
TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018 Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com

Toggle Switch Represented by Pisanelli Bice PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED James J. Pisanelli +1 702 214 2100 +1 702 214 2101 lit@pisanellibice.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Ava M. Schaefer +1 702 214 2100 +1 702 214 2101 ams@pisanellibice.com
No Logo BTIG, LLC, Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
Credit Suisse Securities (USA) LLC Credit Suisse Securities (USA) LLC, Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
No Logo Donald Snyder, Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Andrew R. Gray +1 714 540 1235 +1 714 755 8290
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Joshua Garrett Hamilton +1 424 653 5500 +1 424 653 5501 joshua.hamilton@lw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Michele D. Johnson +1 714 540 1235 +1 714 755 8291 michele.johnson@lw.com
TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018 Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com

Toggle Switch Represented by Pisanelli Bice PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED James J. Pisanelli +1 702 214 2100 +1 702 214 2101 lit@pisanellibice.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Ava M. Schaefer +1 702 214 2100 +1 702 214 2101 ams@pisanellibice.com
No Logo Gabe Nacht, Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Joshua Garrett Hamilton +1 424 653 5500 +1 424 653 5501 joshua.hamilton@lw.com
TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018 Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com

Toggle Switch Represented by Pisanelli Bice PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED James J. Pisanelli +1 702 214 2100 +1 702 214 2101 lit@pisanellibice.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Ava M. Schaefer +1 702 214 2100 +1 702 214 2101 ams@pisanellibice.com
No Logo Goldman Sachs & Co. LLC, Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
J.P. Morgan Securities LLC J.P. Morgan Securities LLC, Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
No Logo Jefferies Llc, Defendant
Unknown Role, Mikohn Gaming Corp
Unknown Role, Jefferies & Co Inc
Unknown Role, Jef Holding Co Inc
Unknown Role, Iporussia Inc

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
Raymond James & Associates Inc. Raymond James & Associates Inc., Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
No Logo Rob Roy, Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Andrew R. Gray +1 714 540 1235 +1 714 755 8290
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Joshua Garrett Hamilton +1 424 653 5500 +1 424 653 5501 joshua.hamilton@lw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Michele D. Johnson +1 714 540 1235 +1 714 755 8291 michele.johnson@lw.com
TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018 Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com

Toggle Switch Represented by Pisanelli Bice PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED James J. Pisanelli +1 702 214 2100 +1 702 214 2101 lit@pisanellibice.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Ava M. Schaefer +1 702 214 2100 +1 702 214 2101 ams@pisanellibice.com
No Logo STIFEL, NICOLAUS AND COMPANY, INC., Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
No Logo Switch, Inc., Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Andrew R. Gray +1 714 540 1235 +1 714 755 8290
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Joshua Garrett Hamilton +1 424 653 5500 +1 424 653 5501 joshua.hamilton@lw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Michele D. Johnson +1 714 540 1235 +1 714 755 8291 michele.johnson@lw.com
TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018 Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com

Toggle Switch Represented by Pisanelli Bice PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED James J. Pisanelli +1 702 214 2100 +1 702 214 2101 lit@pisanellibice.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Ava M. Schaefer +1 702 214 2100 +1 702 214 2101 ams@pisanellibice.com
No Logo Tom Thomas, Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Andrew R. Gray +1 714 540 1235 +1 714 755 8290
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Joshua Garrett Hamilton +1 424 653 5500 +1 424 653 5501 joshua.hamilton@lw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Michele D. Johnson +1 714 540 1235 +1 714 755 8291 michele.johnson@lw.com
TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018 Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com

Toggle Switch Represented by Pisanelli Bice PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED James J. Pisanelli +1 702 214 2100 +1 702 214 2101 lit@pisanellibice.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Ava M. Schaefer +1 702 214 2100 +1 702 214 2101 ams@pisanellibice.com
Wells Fargo Securities, LLC Wells Fargo Securities, LLC, Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
No Logo William Blair And Company, LLC, Defendant

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Mark E Ferrario +1 702 792 3773 +1 702 792 9002 ferrariom@gtlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY T Christopher R Miltenberger +1 702 792 3773 +1 702 792 9002 miltenbergerc@gtlaw.com
No Logo Zareh Sarrafian, Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Andrew R. Gray +1 714 540 1235 +1 714 755 8290
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Joshua Garrett Hamilton +1 424 653 5500 +1 424 653 5501 joshua.hamilton@lw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, Michele D. Johnson +1 714 540 1235 +1 714 755 8291 michele.johnson@lw.com
TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018, TERMINATED: 09/20/2018 Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com

Toggle Switch Represented by Pisanelli Bice PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED James J. Pisanelli +1 702 214 2100 +1 702 214 2101 lit@pisanellibice.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Ava M. Schaefer +1 702 214 2100 +1 702 214 2101 ams@pisanellibice.com
No Logo Donald Powell, Movant

Toggle Switch Represented by Leverty & Associates, Chtd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Patrick R. Leverty +1 775 322 6636 +1 775 322 3953 pat@levertylaw.com
No Logo Kissimmee Utility Authority Employees Retirement Plan, Movant
No Logo Kissimmee Utility Authority Employees' Retirement Plan, Movant

Toggle Switch Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian Oliver O'Mara +1 619 231 1058 +1 619 231 7423 bomara@rgrdlaw.com
No Logo Thomas J Moore, Movant

Toggle Switch Represented by Leverty & Associates, Chtd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Patrick R. Leverty +1 775 322 6636 +1 775 322 3953 pat@levertylaw.com
Citation Section 15 U.S.C. § 77
Nature of Suit Securities/Commodities
  Entries (77) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 142 Filed: 7/10/2020, Entered: None Judgment
    Request RequestSpace LREF
    Legal Document (Payment Possibly Required) 141 Filed: 7/10/2020, Entered: None Order
      Request RequestSpace LREF
      Legal Document (Payment Possibly Required) 140 Filed: 4/30/2020, Entered: None Order
        Request RequestSpace LREF
        Legal Document (Payment Possibly Required) 137 Filed: 4/15/2020, Entered: None Order
          Request RequestSpace LREF
          Legal Document (Payment Possibly Required) 134 Filed: 4/13/2020, Entered: None Order
            Request RequestSpace LREF
            Legal Document (Payment Possibly Required) 123 Filed: 3/23/2020, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
              Request RequestSpace LREF
              Legal Document (Payment Possibly Required) 119 Filed: 3/3/2020, Entered: None Order
                Request RequestSpace LREF
                Legal Document (Payment Possibly Required) 114 Filed: 2/6/2020, Entered: None Order
                  Request RequestSpace LREF
                  Legal Document (Payment Possibly Required) 111 Filed: 1/3/2020, Entered: None Order
                    Request RequestSpace LREF
                    Legal Document (Payment Possibly Required) 105 Filed: 12/20/2019, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
                      Request RequestSpace LREF
                      Legal Document (Payment Possibly Required) 101 Filed: 10/10/2019, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
                        Request RequestSpace LREF
                        Legal Document (Payment Possibly Required) 99 Filed: 10/1/2019, Entered: None Order
                          Request RequestSpace LREF
                          Legal Document (Payment Possibly Required) 98 Filed: 9/19/2019, Entered: None Scheduling Order
                            Request RequestSpace LREF
                            Legal Document (Payment Possibly Required) 94 Filed: 7/24/2019, Entered: None Order
                              Request RequestSpace LREF
                              Legal Document (Payment Possibly Required) 92 Filed: 7/12/2019, Entered: None Order
                                Request RequestSpace LREF
                                Legal Document (Payment Possibly Required) 83 Filed: 1/18/2019, Entered: None Order
                                  Request RequestSpace LREF
                                  Legal Document (Payment Possibly Required) 81 Filed: 1/15/2019, Entered: None Unknown Document TypeCourt Filing
                                  ORDER granting 80 Motion to Extend Time. Verified Petition due by 1/18/2019. Signed by Judge James C. Mahan on 1/15/2019. (Copies have been distributed pursuant to the NEF - MMM)
                                    Request RequestSpace LREF
                                    Legal Document (Payment Possibly Required) 76 Filed: 12/14/2018, Entered: None Order on StipulationCourt Filing
                                    ORDER granting 75 Stipulation re: 63 Motion to Strike and 60 Motion to Dismiss. Replies due by 1/22/2019. Signed by Magistrate Judge Cam Ferenbach on 12/14/2018. (Copies have been distributed pursuant to the NEF - MMM)
                                      Request RequestSpace LREF
                                      Legal Document (Payment Possibly Required) 74 Filed: 11/28/2018, Entered: None Order
                                        Request RequestSpace LREF
                                        Legal Document (Payment Possibly Required) 74 Filed: 11/27/2018, Entered: None Unknown Document TypeCourt Filing
                                        ORDER granting 46 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michele D. Johnson and approving Designation of Local Counsel Todd L. Bice for Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Signed by Judge James C. Mahan on 11/27/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
                                          Request RequestSpace LREF
                                          Legal Document (Payment Possibly Required) 73 Filed: 11/28/2018, Entered: None Order
                                            Request RequestSpace LREF
                                            Legal Document (Payment Possibly Required) 73 Filed: 11/27/2018, Entered: None Unknown Document TypeCourt Filing
                                            ORDER granting 45 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Joshua G. Hamilton and approving Designation of Local Counsel Todd L. Bice for Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Signed by Judge James C. Mahan on 11/27/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
                                              Request RequestSpace LREF
                                              Legal Document (Payment Possibly Required) 72 Filed: 11/28/2018, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
                                                Request RequestSpace LREF
                                                Legal Document (Payment Possibly Required) 71 Filed: 11/21/2018, Entered: None Order on StipulationCourt Filing
                                                ORDER granting 70 Stipulation; Re: 63 Motion to Strike. Responses due by 12/21/2018. Replies due by 1/21/2019. Signed by Magistrate Judge Cam Ferenbach on 11/21/2018. (Copies have been distributed pursuant to the NEF - JM)
                                                  Request RequestSpace LREF
                                                  Legal Document (Payment Possibly Required) 69 Filed: 11/21/2018, Entered: None Order on ExParte Motion
                                                    Request RequestSpace LREF
                                                    Legal Document (Payment Possibly Required) 69 Filed: 11/20/2018, Entered: None Order on ExParte Motion
                                                      Request RequestSpace LREF
                                                      Legal Document (Payment Possibly Required) 57 Filed: 10/11/2018, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
                                                        Request RequestSpace LREF
                                                        Legal Document (Payment Possibly Required) 56 Filed: 10/11/2018, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
                                                          Request RequestSpace LREF
                                                          Legal Document (Payment Possibly Required) 55 Filed: 10/11/2018, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
                                                            Request RequestSpace LREF
                                                            Legal Document (Payment Possibly Required) 54 Filed: 10/11/2018, Entered: None OrderCourt Filing
                                                            ORDER Granting 40 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lesley F. Portnoy and approving Designation of Local Counsel Andrew R. Muehlbauer. Signed by Judge James C. Mahan on 10/11/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - JM)
                                                              Request RequestSpace LREF
                                                              Legal Document (Payment Possibly Required) 53 Filed: 10/11/2018, Entered: None Order on Verified Petition for Permission to Practice Pro Hac Vice
                                                                Request RequestSpace LREF
                                                                Legal Document (Payment Possibly Required) 44 Filed: 10/3/2018, Entered: None OrderCourt Filing
                                                                ORDER denying Sadler, Prongay, Glancy, and Portnoy's Verified Petitions (ECF Nos. 39-42). Petitioners shall file, within ten (10) days of the entry of this order, a verified petition that fully complies with the applicable local rules. Signed by Judge James C. Mahan on 10/3/2018. (Copies have been distributed pursuant to the NEF - MMM)
                                                                  Request RequestSpace LREF
                                                                  Legal Document (Payment Possibly Required) 43 Filed: 9/28/2018, Entered: None Order on StipulationCourt Filing
                                                                  ORDER granting 29 Stipulation. Plaintiffs shall have until October 12, 2018 to file their amended complaint in this action. Defendants shall have until November 19, 2018 to file any motion(s) to dismiss the amended complaint. Plaintiffs shall have until December 21, 2018 to file any opposition(s) to Defendants' motion(s) to dismiss. Defendants shall have until January 21, 2019 to file any reply/replies in support of their motion(s). Signed by Magistrate Judge Cam Ferenbach on 9/28/2018. (Copies have been distributed pursuant to the NEF - MMM)
                                                                    Request RequestSpace LREF
                                                                    Legal Document (Payment Possibly Required) 38 Filed: 9/26/2018, Entered: None Order on Verified Petition for Permission to Practice Pro Hac ViceCourt Filing
                                                                    ORDER denying 34 , 35 , 36 , and 37 Verified Petitions for Permission to Practice Pro Hac Vice. Petitioners shall file, within ten (10) days of the entry of this order, a verified petition that fully complies with the applicable local rules. Failure to timely comply will result in the striking of any and all documents previously filed by the attorney. Signed by Judge James C. Mahan on 9/26/2018. (Copies have been distributed pursuant to the NEF - MMM)
                                                                      Request RequestSpace LREF
                                                                      Legal Document (Payment Possibly Required) 37 Filed: 9/21/2018, Entered: None Unknown Document Type
                                                                      MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kendall M. Howes and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251426) by Defendant Switch, Inc. Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf.. (Bice, Todd) Modified on 9/21/2018 to add all parties document pertains to (DKJ). (Entered: 09/21/2018)
                                                                        Request RequestSpace LREF
                                                                        Legal Document (Payment Possibly Required) 36 Filed: 9/21/2018, Entered: None Unknown Document Type
                                                                        MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michele D. Johnson and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251417) by Defendant Switch, Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf. Inc.. (Bice, Todd) Modified on 9/21/2018 to add parties document pertains to (DKJ). (Entered: 09/21/2018)
                                                                          Request RequestSpace LREF
                                                                          Legal Document (Payment Possibly Required) 35 Filed: 9/21/2018, Entered: None Unknown Document Type
                                                                          MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Andrew Gray and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251412) by Defendant Switch, Inc. Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf. (Bice, Todd) Modified on 9/21/2018 to add all parties document pertains to (DKJ). (Entered: 09/21/2018)
                                                                            Request RequestSpace LREF
                                                                            Legal Document (Payment Possibly Required) 34 Filed: 9/21/2018, Entered: None Unknown Document Type
                                                                            MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joshua G. Hamilton and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251354) by Defendant Switch, Inc. Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf . (Bice, Todd) Modified on 9/21/2018 to add all parties document pertains to (DKJ). (Entered: 09/21/2018)
                                                                              Request RequestSpace LREF
                                                                              Legal Document (Payment Possibly Required) 33 Filed: 9/21/2018, Entered: None Unknown Document Type
                                                                              NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Joshua G. Hamilton to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/5/2018. (no image attached) (MMM) (Entered: 09/21/2018)
                                                                                Request RequestSpace LREF
                                                                                Legal Document (Payment Possibly Required) 32 Filed: 9/21/2018, Entered: None Order
                                                                                  Request RequestSpace LREF
                                                                                  Legal Document (Payment Possibly Required) 32 Filed: 9/20/2018, Entered: None Order on Motion to withdraw as attorneyCourt Filing
                                                                                  ORDER granting 30 Motion to Withdraw as as Counsel by Kevin M. McDonough. Signed by Magistrate Judge Cam Ferenbach on 9/20/2018. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 09/21/2018)
                                                                                    Request RequestSpace LREF
                                                                                    Legal Document (Payment Possibly Required) 31 Filed: 9/20/2018, Entered: None Unknown Document Type
                                                                                    NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Michele D. Johnson and Andrew R. Gray to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/4/2018. (no image attached) (DKJ) (Entered: 09/20/2018)
                                                                                      Request RequestSpace LREF
                                                                                      Legal Document (Payment Possibly Required) 30 Filed: 9/20/2018, Entered: None Unknown Document Type
                                                                                      MOTION to Withdraw as Attorney by Kevin M. McDonough for Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd) (Entered: 09/20/2018)
                                                                                        Request RequestSpace LREF
                                                                                        Legal Document (Payment Possibly Required) 29 Filed: 9/18/2018, Entered: None Unknown Document Type
                                                                                        Joint STIPULATION re Filing Amended Complaint and Subsequent Briefing by Plaintiff Oscar Farach. (Muehlbauer, Andrew) (Entered: 09/18/2018)
                                                                                          Request RequestSpace LREF
                                                                                          Legal Document (Payment Possibly Required) 28 Filed: 9/12/2018, Entered: None Unknown Document Type
                                                                                          NOTICE of Appearance by attorney Christopher R Miltenberger on behalf of Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher) (Entered: 09/12/2018)
                                                                                            Request RequestSpace LREF
                                                                                            Legal Document (Payment Possibly Required) 27 Filed: 9/6/2018, Entered: None Unknown Document Type
                                                                                            NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Lesley F. Portnoy, Lionel Z. Glancy, Robert V. Prongay to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 10/21/2018. (no image attached) (MMM) (Entered: 09/06/2018)
                                                                                              Request RequestSpace LREF
                                                                                              Legal Document (Payment Possibly Required) 26 Filed: 9/6/2018, Entered: 9/6/2018 Order on Motion for Appointment of CounselCourt Filing
                                                                                              ORDER granting 15 Oscar Farach's Motion for Appointment as Lead Plaintiff and Approval of Counsel. Signed by Magistrate Judge Cam Ferenbach on 9/6/2018. (Copies have been distributed pursuant to the NEF - MMM)
                                                                                                Request RequestSpace LREF
                                                                                                Legal Document (Payment Possibly Required) 25 Filed: 8/31/2018, Entered: None Unknown Document Type
                                                                                                NOTICE of Non-Opposition re 15 MOTION for Appointment of Counsel, filed by Oscar Farach. (Muehlbauer, Andrew) (Entered: 08/31/2018)
                                                                                                  Request RequestSpace LREF
                                                                                                  Legal Document (Payment Possibly Required) 24 Filed: 8/30/2018, Entered: None Unknown Document Type
                                                                                                  WITHDRAWAL of 16 Motion for Appointment of Counsel, by Movant Kissimmee Utility Authority Employees' Retirement Plan. (O'Mara, Brian) (Entered: 08/30/2018)
                                                                                                    Request RequestSpace LREF
                                                                                                    Legal Document (Payment Possibly Required) 23 Filed: 8/24/2018, Entered: None Unknown Document Type
                                                                                                    Memorandum to 15 Motion for Appointment of Counsel, and RESPONSE to 16 Motion for Appointment of Counsel, by Movant Oscar Farach. Replies due by 8/31/2018. (Muehlbauer, Andrew) Modified on 8/27/2018 to reflect document should have been filed as separate filings pursuant to LR IC 2-2(b) (DKJ). (Entered: 08/24/2018)
                                                                                                      Request RequestSpace LREF
                                                                                                      Save 25% on a pre-paid one year subscription.
                                                                                                      Legal Document (Payment Possibly Required) 22 Filed: 8/24/2018, Entered: None Unknown Document Type
                                                                                                      WITHDRAWAL of 19 Motion for Appointment of Counsel, by Movants Thomas J Moore, Donald Powell. (Leverty, Patrick) (Entered: 08/24/2018)
                                                                                                        Request RequestSpace LREF
                                                                                                        Legal Document (Payment Possibly Required) 21 Filed: 8/15/2018, Entered: None Unknown Document Type
                                                                                                        NOTICE of Appearance by attorney Todd L. Bice on behalf of Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd) (Entered: 08/15/2018)
                                                                                                          Request RequestSpace LREF
                                                                                                          Legal Document (Payment Possibly Required) 20 Filed: 8/15/2018, Entered: None Unknown Document Type
                                                                                                          NOTICE of Appearance by attorney Ava M. Schaefer on behalf of Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Schaefer, Ava) (Entered: 08/15/2018)
                                                                                                            Request RequestSpace LREF
                                                                                                            Legal Document (Payment Possibly Required) 19 Filed: 8/10/2018, Entered: None Unknown Document Type
                                                                                                            MOTION for Appointment of Counsel and Motion for Appointment as Lead Plaintiffs by Movants Donald Powell, Thomas J Moore. (Attachments: # 1 Declaration Patrick Leverty, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Proposed Order) (Leverty, Patrick) (Entered: 08/10/2018)
                                                                                                              Request RequestSpace LREF
                                                                                                              Legal Document (Payment Possibly Required) 18 Filed: 8/10/2018, Entered: None Unknown Document Type
                                                                                                              CERTIFICATE of Interested Parties by Kissimmee Utility Authority Employees' Retirement Plan. There are no known interested parties other than those participating in the case (O'Mara, Brian) (Entered: 08/10/2018)
                                                                                                                Request RequestSpace LREF
                                                                                                                Legal Document (Payment Possibly Required) 17 Filed: 8/10/2018, Entered: None Unknown Document Type
                                                                                                                DECLARATION of Brian O. O'Mara re 16 Motion for Appointment of Counsel, by Movant Kissimmee Utility Authority Employees' Retirement Plan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (O'Mara, Brian) (Entered: 08/10/2018)
                                                                                                                  Request RequestSpace LREF
                                                                                                                  Legal Document (Payment Possibly Required) 16 Filed: 8/10/2018, Entered: None Unknown Document Type
                                                                                                                  MOTION for Appointment of Counsel; filed by Movants Kissimmee Utility Authority Employees Retirement Plan, Kissimmee Utility Authority Employees' Retirement Plan. (Attachments: # 1 Proposed Order) (O'Mara, Brian) (Entered: 08/10/2018)
                                                                                                                    Request RequestSpace LREF
                                                                                                                    Legal Document (Payment Possibly Required) 15 Filed: 8/10/2018, Entered: None Unknown Document Type
                                                                                                                    MOTION for Appointment of Counsel; filed by Movant Oscar Farach. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order) (Muehlbauer, Andrew) (Entered: 08/10/2018)
                                                                                                                      Request RequestSpace LREF
                                                                                                                      Legal Document (Payment Possibly Required) 14 Filed: 8/8/2018, Entered: None Unknown Document Type
                                                                                                                      NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Laurence M Rosen and Kevin M. McDonough to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/22/2018. (no image attached) (MR) (Entered: 08/08/2018)
                                                                                                                        Request RequestSpace LREF
                                                                                                                        Legal Document (Payment Possibly Required) 13 Filed: 8/8/2018, Entered: None Unknown Document Type
                                                                                                                        Case transferred in from District of New Jersey; Case Number 3:18-cv-10425. Original file with documents numbered 1 - 12, transfer order and docket sheet received. (MR) (Entered: 08/08/2018)
                                                                                                                          Request RequestSpace LREF
                                                                                                                          Legal Document (Payment Possibly Required) 12 Filed: 8/6/2018, Entered: None Unknown Document TypeCourt Filing
                                                                                                                          Joint Stipulation and Order to Transfer Venue. The Court directs that this action be transferred to the United States District Court for the District of Nevada. Signed by Judge Anne E. Thompson on 8/6/2018. (mmh) [Transferred from New Jersey on 8/8/2018.] (Entered: 08/06/2018)
                                                                                                                            Request RequestSpace LREF
                                                                                                                            Legal Document (Payment Possibly Required) 11 Filed: 8/6/2018, Entered: None Unknown Document TypeCourt Filing
                                                                                                                            JOINT STIPULATION AND ORDER Extending Deadlines for Defendants to Respond to Complaint. Signed by Judge Anne E. Thompson on 8/6/2018. (mmh) [Transferred from New Jersey on 8/8/2018.] (Entered: 08/06/2018)
                                                                                                                              Request RequestSpace LREF
                                                                                                                              Legal Document (Payment Possibly Required) 10 Filed: 8/3/2018, Entered: None Unknown Document Type
                                                                                                                              STIPULATION re 1 Complaint,, Joint Stipulation and [Proposed] Order Extending Deadlines for Defendants to Respond to the Complaint by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: # 1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.] (Entered: 08/03/2018)
                                                                                                                                Request RequestSpace LREF
                                                                                                                                Legal Document (Payment Possibly Required) 9 Filed: 8/3/2018, Entered: None Unknown Document Type
                                                                                                                                STIPULATION re 8 MOTION to Transfer Case to United States District Court for the District of Nevada by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: # 1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.] (Entered: 08/03/2018)
                                                                                                                                  Request RequestSpace LREF
                                                                                                                                  Legal Document (Payment Possibly Required) 8 Filed: 7/27/2018, Entered: None Unknown Document Type
                                                                                                                                  MOTION to Transfer Case to United States District Court for the District of Nevada by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: # 1 Certification Pursuant to Local Civil Rule 11.2, # 2 Text of Proposed Order, # 3 Memorandum of Law in Support of Switch Defendants' Motion to Transfer Venue, # 4 Declaration of Gabe Nacht in Support of Switch Defendants' Motion to Transfer Venue, # 5 Declaration of Andrew Gray in Support of Switch Defendants' Motion to Transfer Venue, # 6 Exhibit A, # 7 Exhibit B, # 8 Exhibit C, # 9 Exhibit D, # 10 Exhibit E, # 11 Exhibit F, # 12 Exhibit G, # 13 Exhibit H, # 14 Exhibit I, # 15 Exhibit J, # 16 Exhibit K, # 17 Exhibit L, # 18 Exhibit M, # 19 Exhibit N, # 20 Exhibit O, # 21 Exhibit P, # 22 Exhibit Q, # 23 Exhibit R, # 24 Exhibit S, # 25 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.] (Entered: 07/27/2018)
                                                                                                                                    Request RequestSpace LREF
                                                                                                                                    Legal Document (Payment Possibly Required) 7 Filed: 7/27/2018, Entered: None Unknown Document Type
                                                                                                                                    MOTION for Leave to Appear Pro Hac Vice of Andrew Gray, Joshua G. Hamilton, and Michele D. Johnson by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: # 1 Certification of Kevin M. McDonough in Support of Admission of Counsel Pro Hac Vice, # 2 Certification of Andrew Gray in Support of Admission Pro Hac Vice, # 3 Certification of Joshua G. Hamilton in Support of Admission Pro Hac Vice, # 4 Certification of Michele D. Johnson in Support of Admission Pro Hac Vice, # 5 Text of Proposed Order, # 6 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.] (Entered: 07/27/2018)
                                                                                                                                      Request RequestSpace LREF
                                                                                                                                      Legal Document (Payment Possibly Required) 6 Filed: 7/27/2018, Entered: None Unknown Document Type
                                                                                                                                      Corporate Disclosure Statement by SWITCH, INC.. (MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.] (Entered: 07/27/2018)
                                                                                                                                        Request RequestSpace LREF
                                                                                                                                        Legal Document (Payment Possibly Required) 5 Filed: 7/27/2018, Entered: None Unknown Document Type
                                                                                                                                        NOTICE of Appearance by KEVIN M. MCDONOUGH on behalf of GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF (Attachments: # 1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.] (Entered: 07/27/2018)
                                                                                                                                          Request RequestSpace LREF
                                                                                                                                          Legal Document (Payment Possibly Required) 4 Filed: 6/12/2018, Entered: None Unknown Document Type
                                                                                                                                          SUMMONS ISSUED as to BMO CAPITAL MARKETS CORP., BTIG, LLC, CITIGROUP GLOBAL MARKETS INC., CREDIT SUISSE SECURITIES, GOLDMAN SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, JEFFERIES LLC, GABE NACHT, RAYMOND JAMES & ASSOCIATES, INC., ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, STIFEL, NICOLAUS & COMPANY, INC., SWITCH, INC., TOM THOMAS, WELLS FARGO SECURITIES, LLC, WILLIAM BLAIR & COMPANY, L.L.C., BRYAN WOLF Attached is the official court Summons, please fill out Defendant and Plaintiff's attorney information and serve. Issued By *John Moller* (jem) [Transferred from New Jersey on 8/8/2018.] (Entered: 06/12/2018)
                                                                                                                                            Request RequestSpace LREF
                                                                                                                                            Legal Document (Payment Possibly Required) 3 Filed: 6/11/2018, Entered: None Unknown Document Type
                                                                                                                                            Request for Summons to be Issued by Mingbo Cai as to BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Gabe Nacht, Raymond James & Associates, Inc., Rob Roy, Zareh Sarrafian, Donald Snyder, Stifel, Nicolaus & Company, Inc., Switch, Inc., Tom Thomas, Wells Fargo Securities, LLC, William Blair & Company, L.L.C., Bryan Wolf. (ROSEN, LAURENCE) [Transferred from New Jersey on 8/8/2018.] (Entered: 06/11/2018)
                                                                                                                                              Request RequestSpace LREF
                                                                                                                                              Legal Document (Payment Possibly Required) 2 Filed: 6/11/2018, Entered: None Unknown Document Type
                                                                                                                                              Corporate Disclosure Statement by Mingbo Cai. (ROSEN, LAURENCE) [Transferred from New Jersey on 8/8/2018.] (Entered: 06/11/2018)
                                                                                                                                                Request RequestSpace LREF
                                                                                                                                                Legal Document (Payment Possibly Required) 1 Filed: 6/11/2018, Entered: None Unknown Document Type
                                                                                                                                                COMPLAINT against BMO CAPITAL MARKETS CORP., BTIG, LLC, CITIGROUP GLOBAL MARKETS INC., CREDIT SUISSE SECURITIES, GOLDMAN SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, JEFFERIES LLC, GABE NACHT, RAYMOND JAMES & ASSOCIATES, INC., ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, STIFEL, NICOLAUS & COMPANY, INC., SWITCH, INC., TOM THOMAS, WELLS FARGO SECURITIES, LLC, WILLIAM BLAIR & COMPANY, L.L.C., BRYAN WOLF ( Filing and Admin fee $ 400 receipt number 0312-8803790) with JURY DEMAND, filed by MINGO CAI. (Attachments: # 1 PSLRA Certification, # 2 Civil Cover Sheet)(ROSEN, LAURENCE) [Transferred from New Jersey on 8/8/2018.] (Entered: 06/11/2018)
                                                                                                                                                  Request RequestSpace LREF
                                                                                                                                                  Legal Document (Payment Possibly Required)  Filed: 8/8/2018, Entered: None Unknown Document Type
                                                                                                                                                  Case assigned to Judge James C. Mahan and Magistrate Judge Cam Ferenbach. (MR)
                                                                                                                                                  Request RequestSpace LREF
                                                                                                                                                  Legal Document (Payment Possibly Required)  Filed: 7/30/2018, Entered: None Unknown Document Type
                                                                                                                                                  Set Deadlines as to 7 MOTION for Leave to Appear Pro Hac Vice of Andrew Gray, Joshua G. Hamilton, and Michele D. Johnson. Motion set for 8/20/2018 before Magistrate Judge Douglas E. Arpert. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from New Jersey on 8/8/2018.]
                                                                                                                                                    Request RequestSpace LREF
                                                                                                                                                    Legal Document (Payment Possibly Required)  Filed: 7/30/2018, Entered: None Unknown Document Type
                                                                                                                                                    Sett Deadlines as to 8 MOTION to Transfer Case to United States District Court for the District of Nevada. Motion set for 8/20/2018 before Judge Anne E. Thompson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from New Jersey on 8/8/2018.]
                                                                                                                                                      Request RequestSpace LREF
                                                                                                                                                      Legal Document (Payment Possibly Required)  Filed: 6/12/2018, Entered: None Unknown Document Type
                                                                                                                                                      CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information is to be entered in CAPITAL LETTERS . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) [Transferred from New Jersey on 8/8/2018.]
                                                                                                                                                        Request RequestSpace LREF
                                                                                                                                                        Legal Document (Payment Possibly Required)  Filed: 6/12/2018, Entered: None Unknown Document Type
                                                                                                                                                        Judge Anne E. Thompson and Magistrate Judge Douglas E. Arpert added. (jem) [Transferred from New Jersey on 8/8/2018.]
                                                                                                                                                          Request RequestSpace LREF

                                                                                                                                                          Statistics

                                                                                                                                                          This case has been viewed 37 times.

                                                                                                                                                          No comments have been added yet. Sign in to post a comment.
                                                                                                                                                          Space
                                                                                                                                                          Issues Laws Cases Pro Articles Firms Entities
                                                                                                                                                          Issues Laws Cases Pro Articles Firms Entities
                                                                                                                                                           
                                                                                                                                                          PlainSite
                                                                                                                                                          Sign Up
                                                                                                                                                          Need Password Help?