Carmona v. Loma Negra Compania Industrial Argentina Sociedad Anonima

Federal Civil Lawsuit New York Southern District Court, Case No. 1:18-cv-11323
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Last Updated July 21, 2020 at 11:08 AM EDT (4.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Eugenio Carmona, Plaintiff

Represented by Pomerantz LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED J Alexander Hood +1 212 661 1100 +1 212 661 8665 ahood@pomlaw.com
ATTORNEY TO BE NOTICED Jeremy Alan Lieberman +1 212 661 1100 +1 212 661 8665 jalieberman@pomlaw.com
v.
No Logo Carlos Boero Hughes, Defendant
No Logo Diana Mondino, Defendant
No Logo Loma Negra Compania Industrial Argentina Sociedad Anonima, Defendant
No Logo Loma Negra Holding GmbH, Defendant
No Logo Luiz Augusto Klecz, Defendant
No Logo Marcos Isabelino Gradin, Defendant
No Logo Paulo Sergio de Oliveira Diniz, Defendant
No Logo Ricardo Fonseca de Mendoca Lima, Defendant
No Logo Sergio Daniel Alonso, Defendant
No Logo Sergio Feifman, Defendant
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (64) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 60 Filed: 7/21/2020, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 59 Filed: 6/8/2020, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 58 Filed: 5/28/2020, Entered: None Notice of Appeal
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Legal Document (Payment Possibly Required) 57 Filed: 4/29/2020, Entered: None Judgment - Clerk
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Legal Document (Payment Possibly Required) 56 Filed: 4/28/2020, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 55 Filed: 12/6/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 54 Filed: 12/6/2019, Entered: None Reply Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 53 Filed: 11/22/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 52 Filed: 11/1/2019, Entered: None Memorandum of Law in Opposition to Motion
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Legal Document (Payment Possibly Required) 51 Filed: 9/20/2019, Entered: None Oral Argument
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Legal Document (Payment Possibly Required) 50 Filed: 9/20/2019, Entered: None Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 49 Filed: 9/20/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 48 Filed: 9/19/2019, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 47 Filed: 9/5/2019, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 46 Filed: 9/5/2019, Entered: None extension of time
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Legal Document (Payment Possibly Required) 45 Filed: 8/12/2019, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 44 Filed: 7/26/2019, Entered: None Reply Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 43 Filed: 7/26/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 42 Filed: 7/10/2019, Entered: None Memorandum of Law in Opposition to Motion
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Legal Document (Payment Possibly Required) 41 Filed: 7/10/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 40 Filed: 7/10/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 39 Filed: 6/6/2019, Entered: None Oral Argument
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Legal Document (Payment Possibly Required) 38 Filed: 6/6/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 37 Filed: 6/6/2019, Entered: None Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 36 Filed: 6/6/2019, Entered: None Stay
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Legal Document (Payment Possibly Required) 35 Filed: 5/24/2019, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 34 Filed: 5/23/2019, Entered: None Proposed Stipulation and Order
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Legal Document (Payment Possibly Required) 33 Filed: 5/23/2019, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 32 Filed: 5/23/2019, Entered: None Order on Motion for Conference
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Legal Document (Payment Possibly Required) 31 Filed: 5/22/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 30 Filed: 5/8/2019, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 29 Filed: 5/7/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 28 Filed: 5/3/2019, Entered: None Conference
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Legal Document (Payment Possibly Required) 27 Filed: 4/26/2019, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 26 Filed: 3/13/2019, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 25 Filed: 3/12/2019, Entered: None Proposed Stipulation and Order
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Legal Document (Payment Possibly Required) 24 Filed: 2/25/2019, Entered: None Order on Motion to Appoint Lead Plaintiff(s)
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Legal Document (Payment Possibly Required) 23 Filed: 2/21/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 22 Filed: 2/20/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 21 Filed: 2/13/2019, Entered: None Proposed Stipulation and Order
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Legal Document (Payment Possibly Required) 20 Filed: 2/4/2019, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 19 Filed: 2/4/2019, Entered: None Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 18 Filed: 2/4/2019, Entered: None Appoint Lead Plaintiff(s)
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Legal Document (Payment Possibly Required) 17 Filed: 2/4/2019, Entered: None Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 16 Filed: 2/4/2019, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 15 Filed: 2/4/2019, Entered: None Appoint Lead Plaintiff(s)
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Legal Document (Payment Possibly Required) 14 Filed: 1/15/2019, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 13 Filed: 1/15/2019, Entered: None Proposed Stipulation and Order
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Legal Document (Payment Possibly Required) 12 Filed: 1/14/2019, Entered: None Proposed Stipulation and Order
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Legal Document (Payment Possibly Required) 11 Filed: 1/14/2019, Entered: None Rule 7.1 Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 10 Filed: 1/14/2019, Entered: None Rule 7.1 Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 9 Filed: 1/14/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 8 Filed: 1/14/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 7 Filed: 1/14/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 6 Filed: 12/10/2018, Entered: 12/10/2018 Notice of Appearance
NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Eugenio Carmona. (Hood, Joseph)
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Legal Document (Payment Possibly Required) 5 Filed: 12/6/2018, Entered: 12/6/2018 Summons issued
ELECTRONIC SUMMONS ISSUED as to Sergio Daniel Alonso, Sergio Feifman, Marcos Isabelino Gradin, Carlos Boero Hughes, Luiz Augusto Klecz, Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH, Diana Mondino, Ricardo Fonseca de Mendoca Lima, Paulo Sergio de Oliveira Diniz. (jgo)
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Legal Document (Payment Possibly Required) 4 Filed: 12/5/2018, Entered: 12/5/2018 Unknown Document Type
REQUEST FOR ISSUANCE OF SUMMONS as to Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding Gmbh, Sergio Feifman, Marcos Isabelino Gradin, Ricardo Fonseca de Mendoca Lima, Luiz Augusto Klecz, Paulo Sergio de Oliveira Diniz, Carlos Boero Hughes, Diana Mondino, and Sergio Daniel Alonso, re: 1 Complaint,. Document filed by Eugenio Carmona. (Lieberman, Jeremy)
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Legal Document (Payment Possibly Required) 3 Filed: 12/5/2018, Entered: 12/5/2018 Unknown Document Type
CIVIL COVER SHEET filed. (Lieberman, Jeremy)
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Legal Document (Payment Possibly Required) 2 Filed: 12/5/2018, Entered: 12/5/2018 Unknown Document Type
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Lieberman, Jeremy) Modified on 12/6/2018 (jgo).
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Legal Document (Payment Possibly Required) 1 Filed: 12/5/2018, Entered: 12/5/2018 Unknown Document Type
COMPLAINT against Sergio Daniel Alonso, Sergio Feifman, Marcos Isabelino Gradin, Carlos Boero Hughes, Luiz Augusto Klecz, Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH, Diana Mondino, Ricardo Fonseca de Mendoca Lima, Paulo Sergio de Oliveira Diniz. (Filing Fee $ 400.00, Receipt Number ANYSDC-16005711)Document filed by Eugenio Carmona.(Lieberman, Jeremy)
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Legal Document (Payment Possibly Required)  Filed: 12/6/2018, Entered: None Unknown Document Type
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Eugenio Carmona. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
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Legal Document (Payment Possibly Required)  Filed: 12/6/2018, Entered: None Unknown Document Type
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (jgo)
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Legal Document (Payment Possibly Required)  Filed: 12/6/2018, Entered: None Unknown Document Type
Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (jgo)
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Legal Document (Payment Possibly Required)  Filed: 12/6/2018, Entered: None Unknown Document Type
Case Designated ECF. (jgo)
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