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 140 |
Filed: 1/9/2025, Entered: None |
Notice of Withdrawal of Appearance |
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 Request |
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| 139 |
Filed: 1/8/2025, Entered: None |
NOTICE OF SUPPLEMENTAL AUTHORITY |
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Request |
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| 138 |
Filed: 1/6/2025, Entered: None |
NOTICE OF SUPPLEMENTAL AUTHORITY |
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Request |
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| 137 |
Filed: 10/24/2024, Entered: None |
Reply to opposition to Motion |
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Request |
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| 136 |
Filed: 10/17/2024, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 135 |
Filed: 10/16/2024, Entered: None |
Stipulation |
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Request |
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| 134 |
Filed: 10/9/2024, Entered: None |
Notice of Proposed Order |
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Request |
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| 133 |
Filed: 10/9/2024, Entered: None |
Reconsideration |
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Request |
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| 132 |
Filed: 9/27/2024, Entered: None |
Order |
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Request |
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| 131 |
Filed: 9/27/2024, Entered: None |
Memorandum & Opinion |
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Request |
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| 130 |
Filed: 8/14/2024, Entered: None |
Declaration |
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Request |
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| 129 |
Filed: 8/14/2024, Entered: None |
Supplemental Memorandum |
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Request |
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| 128 |
Filed: 8/14/2024, Entered: None |
Supplemental Memorandum |
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Request |
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| 127 |
Filed: 8/5/2024, Entered: None |
Transcript |
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Request |
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| 126 |
Filed: 8/2/2024, Entered: None |
Exhibit List |
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Request |
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| 125 |
Filed: 8/2/2024, Entered: None |
Exhibit List |
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Request |
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| 124 |
Filed: 7/22/2024, Entered: None |
Reply to opposition to Motion |
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Request |
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| 123 |
Filed: 7/17/2024, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 122 |
Filed: 7/8/2024, Entered: None |
ERRATA |
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Request |
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| 121 |
Filed: 7/3/2024, Entered: None |
Leave to File Document |
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Request |
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| 120 |
Filed: 6/22/2024, Entered: None |
Declaration |
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Request |
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| 119 |
Filed: 6/22/2024, Entered: None |
Reply to opposition to Motion |
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Request |
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| 118 |
Filed: 5/21/2024, Entered: None |
Notice of Appearance |
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Request |
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| 117 |
Filed: 5/17/2024, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 116 |
Filed: 5/15/2024, Entered: None |
Order |
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Request |
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| 115 |
Filed: 5/14/2024, Entered: None |
Stipulation |
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Request |
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| 114 |
Filed: 5/14/2024, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 113 |
Filed: 4/10/2024, Entered: None |
Order |
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Request |
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| 112 |
Filed: 4/10/2024, Entered: None |
Order |
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Request |
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| 111 |
Filed: 4/8/2024, Entered: None |
Stipulation |
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Request |
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| 110 |
Filed: 4/5/2024, Entered: None |
Stipulation |
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Request |
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| 109 |
Filed: 2/15/2024, Entered: None |
Certify Class |
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Request |
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| 108 |
Filed: 2/15/2024, Entered: None |
Declaration |
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Request |
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| 107 |
Filed: 2/6/2024, Entered: None |
Order |
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Request |
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| 106 |
Filed: 2/6/2024, Entered: None |
Stipulation |
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Request |
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| 105 |
Filed: 1/11/2024, Entered: None |
Order |
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Request |
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| 104 |
Filed: 1/11/2024, Entered: None |
Stipulation |
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Request |
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| 103 |
Filed: 10/23/2023, Entered: None |
Order on Motion for Protective Order |
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Request |
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| 102 |
Filed: 10/23/2023, Entered: None |
ERRATA |
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Request |
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| 100 |
Filed: 10/16/2023, Entered: None |
Stipulation |
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Request |
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| 92 |
Filed: 7/27/2023, Entered: 7/27/2023 |
Order |
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ORDER. For the reasons stated in the [91] Memorandum Opinion, Defendants' [70] Motion to Dismiss is GRANTED in PART and Defendants' [72] Motion to Dismiss is GRANTED only as to Sue E. Gove. See attached Order for details. Signed by Judge Trevor N. McFadden on 7/27/2023. (lctnm1)
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Request |
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 91 |
Filed: 7/27/2023, Entered: 7/27/2023 |
Memorandum and Opinion |
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MEMORANDUM OPINION re Defendants' [70] and [72] Motions to Dismiss. See attached Opinion for details. Signed by Judge Trevor N. McFadden on 7/27/2023. (lctnm1)
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| 90 |
Filed: 6/28/2023, Entered: 6/28/2023 |
transcript |
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TRANSCRIPT OF MOTION HEARING before Judge Trevor N. McFadden held on June 26, 2023; Page Numbers: 1-114. Date of Issuance: June 28, 2023. Court Reporter/Transcriber Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 7/19/2023. Redacted Transcript Deadline set for 7/29/2023. Release of Transcript Restriction set for 9/26/2023.(zlfe)
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Request |
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Trevor N. McFadden: Motion Hearing held on 6/26/2023 re [70] and [72] Motions to Dismiss. Held under advisement. (Court Reporter: Lisa Edwards.) (hmc)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Motion Hearing set for 6/26/2023 at 2:30 PM in Courtroom 2- In Person before Judge Trevor N. McFadden. (hmc)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: An in-person Motions Hearing is scheduled on the [70] and [72] Motions to Dismiss for 2:30 PM on June 26, 2023, in Courtroom 2 before Judge Trevor N. McFadden. The parties should also be prepared to discuss whether proceedings should be stayed as to Defendant Sue E. Gove. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/12/2023. (lctnm1)
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| 89 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Response to Document |
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RESPONSE re [88] Response to Document, Re Bed Bath's Attempt to Extend the Bankruptcy Stay to Non-Debtor Defendant Sue E. Gove filed by BRATYA SPRL. (Jafri, Omar)
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| 88 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Response to Document |
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RESPONSE /Defendant Bed Bath & Beyond Inc.'s Objection to Lead Plaintiff's Motion to Limit the Automatic Stay to Bed Bath & Beyond Inc. [81] filed by BED BATH & BEYOND CORPORATION. (Attachments: # (1) Declaration of Jared Gerber, # (2) Exhibit A, # (3) Exhibit B)(Gerber, Jared)
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Request |
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| 87 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [70] MOTION to Dismiss filed by RYAN COHEN, RC VENTURES LLC. (Thau, Clifford)
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Request |
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| 86 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [72] MOTION to Dismiss filed by SUE E. GOVE. (Attachments: # (1) Declaration of Jared Gerber, # (2) Exhibit L, # (3) Exhibit M, # (4) Exhibit N)(Gerber, Jared)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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MINUTE ORDER: Defendant's [84] Motion for Extension of Time is denied. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/1/2023. (lctnm1)
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| 85 |
Filed: 4/30/2023, Entered: 4/30/2023 |
Memorandum in opposition |
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Memorandum in opposition to re [84] Motion for Extension of Time to File Response/Reply in support of Defendants' Motions to Dismiss filed by BRATYA SPRL. (Jafri, Omar)
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Request |
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| 84 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 5/1/2023 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to [72] MOTION to Dismiss by SUE E. GOVE. (Attachments: # (1) Text of Proposed Order)(Gerber, Jared)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Objections due by 5/8/2023. (hmc)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Plaintiff proposes that proceedings should be stayed only as to Bed Bath & Beyond Inc. due to that company's bankruptcy petition. If any parties object to staying proceedings only as to Bed Bath & Beyond Inc., they must file an objection by May 8, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/26/2023. (lctnm1)
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| 83 |
Filed: 4/25/2023, Entered: 4/25/2023 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY Upon the Record as to Bed Bath & Beyond Inc. by BED BATH & BEYOND CORPORATION, SUE E. GOVE. (Attachments: # (1) Exhibit A - Voluntary Petition of Bed Bath & Beyond Inc., # (2) Exhibit B - Joint Administration Order for Bed Bath & Beyond)(Gerber, Jared)
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Request |
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| 82 |
Filed: 4/25/2023, Entered: 4/25/2023 |
Notice of Appearance |
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NOTICE of Appearance by Genc Arifi on behalf of BRATYA SPRL (Arifi, Genc)
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Request |
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| 81 |
Filed: 4/23/2023, Entered: 4/23/2023 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY Upon the Record as to Bed Bath & Beyond Inc. that will stay the litigation against Bed Bath & Beyond Inc., but not any other named Defendant in this Action by BRATYA SPRL. (Attachments: # (1) Exhibit BBBY's Voluntary Petition for Bankruptcy)(Jafri, Omar)
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Request |
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| 80 |
Filed: 4/20/2023, Entered: 4/20/2023, Terminated: 4/20/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Genc Arifi, Filing fee $ 100, receipt number ADCDC-10014707. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Declaration of Genc Arifi, # (2) Text of Proposed Order)(Messerschmidt, Jan)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [80] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Trevor N. McFadden on 4/20/2023. (lctnm1)
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| 79 |
Filed: 4/12/2023, Entered: 4/12/2023 |
Memorandum in opposition |
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Memorandum in opposition to re [72] Motion to Dismiss, [70] Motion to Dismiss the Second Amended Complaint for Violations of the Federal Securities Laws filed by BRATYA SPRL. (Attachments: # (1) Declaration of Omar Jafri re discovery needed if the Court chose to convert Motions to Dismiss to Motions for Summary Judgment)(Jafri, Omar)
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Request |
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| 78 |
Filed: 3/30/2023, Entered: 3/30/2023 |
Order |
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STIPULATION and ORDER re [70] and [72] Motions to Dismiss. See attached document for details. Signed by Judge Trevor N. McFadden on 3/30/2023. (lctnm1)
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| 77 |
Filed: 3/30/2023, Entered: 3/30/2023 |
stipulation |
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STIPULATION re [72] MOTION to Dismiss , [70] MOTION to Dismiss for a Consolidated Response in Opposition to Defendants' Motions to Dismiss by BRATYA SPRL. (Jafri, Omar)
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| 76 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Notice of Appearance |
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NOTICE of Appearance by Justin C. Beck on behalf of RYAN COHEN, RC VENTURES LLC (Beck, Justin)
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Request |
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| 75 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Notice of Appearance |
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NOTICE of Appearance by Jared Gerber on behalf of Sue E. Gove (Gerber, Jared)
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Request |
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| 74 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Notice of Appearance |
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NOTICE of Appearance by Victor L. Hou on behalf of Sue E. Gove (Hou, Victor)
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Request |
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| 73 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Notice of Appearance |
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NOTICE of Appearance by Nowell David Beckett Bamberger on behalf of Sue E. Gove (Bamberger, Nowell)
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Request |
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| 72 |
Filed: 3/15/2023, Entered: 3/15/2023, Terminated: 7/27/2023 |
Motion to Dismiss |
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MOTION to Dismiss by BED BATH & BEYOND CORPORATION, Sue E. Gove. (Attachments: # (1) Declaration of Jared Gerber, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Text of Proposed Order)(Gerber, Jared)
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| 71 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Declaration |
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DECLARATION Of Clifford Thau In Support Of Motion to Dismiss by RYAN COHEN, RC VENTURES LLC re [70] MOTION to Dismiss filed by RYAN COHEN, RC VENTURES LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15)(Thau, Clifford)
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Request |
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| 70 |
Filed: 3/15/2023, Entered: 3/15/2023, Terminated: 7/27/2023 |
Motion to Dismiss |
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MOTION to Dismiss by RYAN COHEN, RC VENTURES LLC. (Attachments: # (1) Text of Proposed Order)(Thau, Clifford)
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Request |
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| 69 |
Filed: 3/14/2023, Entered: 3/14/2023, Terminated: 3/14/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Justin Craig Beck, Filing fee $ 100, receipt number ADCDC-9924839. Fee Status: Fee Paid. by RYAN COHEN, RC VENTURES LLC. (Attachments: # (1) Declaration Declaration of Justin Craig Beck In Support of Motion for Admission Pro Hac Vice, # (2) Text of Proposed Order)(Wernick, Ephraim)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [69] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/14/2023. (lctnm1)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: David Hoffman's [68] Motion to Withdraw is granted. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/16/2023. (lctnm1)
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| 68 |
Filed: 2/16/2023, Entered: 2/16/2023, Terminated: 2/17/2023 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by RYAN COHEN, RC VENTURES LLC. (Hoffman, David)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Upon consideration of the [67] Notice of Voluntary Dismissal re J.P. Morgan Securities LLC, Defendant J.P. Morgan Securities LLC is dismissed from this case without prejudice. See Fed. R. Civ. P. 41(a)(1)(A)(i). SO ORDERED. Signed by Judge Trevor N. McFadden on 1/31/2023. (lctnm1)
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| 67 |
Filed: 1/30/2023, Entered: 1/30/2023 |
Notice of Voluntary Dismissal/Party |
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NOTICE of Voluntary Dismissal re J.P. Morgan Securities LLC (Jafri, Omar)
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| 66 |
Filed: 1/30/2023, Entered: 1/30/2023 |
Amended Complaint |
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AMENDED COMPLAINT Second Amended Complaint for Violations of the Federal Securities Laws against BED BATH & BEYOND CORPORATION, RYAN COHEN, RC VENTURES LLC, Sue E. Gove with Jury Demand filed by BRATYA SPRL. (Attachments: # (1) Exhibit Redline Comparison with Amended Complaint)(Jafri, Omar)
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| 65 |
Filed: 1/27/2023, Entered: 1/27/2023 |
Notice of Appearance |
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NOTICE of Appearance by David Adam Hoffman on behalf of RYAN COHEN, RC VENTURES LLC (Hoffman, David)
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Request |
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| 64 |
Filed: 1/27/2023, Entered: 1/27/2023 |
Notice of Appearance |
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NOTICE of Appearance by Marisa Antonelli on behalf of RYAN COHEN, RC VENTURES LLC (Antonelli, Marisa)
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Request |
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| 63 |
Filed: 1/27/2023, Entered: 1/27/2023 |
Notice of Appearance |
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NOTICE of Appearance by Clifford Thau on behalf of RYAN COHEN, RC VENTURES LLC (Thau, Clifford)
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Request |
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| 62 |
Filed: 1/27/2023, Entered: 1/27/2023 |
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests |
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LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by RC VENTURES LLC (Wernick, Ephraim)
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Request |
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| 61 |
Filed: 1/10/2023, Entered: 1/10/2023, Terminated: 1/10/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David Adam Hoffman, Filing fee $ 100, receipt number ADCDC-9779977. Fee Status: Fee Paid. by RYAN COHEN, RC VENTURES LLC. (Attachments: # (1) Declaration Of David Adam Hoffman In Support of Motion, # (2) Text of Proposed Order)(Wernick, Ephraim)
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Request |
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| 60 |
Filed: 1/10/2023, Entered: 1/10/2023, Terminated: 1/10/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Marisa Fallon Antonelli, Filing fee $ 100, receipt number ADCDC-9779961. Fee Status: Fee Paid. by RYAN COHEN, RC VENTURES LLC. (Attachments: # (1) Declaration Of Marisa F. Antonelli In Support of Motion, # (2) Text of Proposed Order)(Wernick, Ephraim)
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Request |
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| 59 |
Filed: 1/10/2023, Entered: 1/10/2023, Terminated: 1/10/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Clifford Thau, Filing fee $ 100, receipt number ADCDC-9779956. Fee Status: Fee Paid. by RYAN COHEN, RC VENTURES LLC. (Attachments: # (1) Declaration Of Clifford Thau In Support of Motion, # (2) Text of Proposed Order)(Wernick, Ephraim)
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Request |
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| 58 |
Filed: 1/10/2023, Entered: 1/10/2023 |
Notice of Appearance |
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NOTICE of Appearance by Christopher Tourek on behalf of BRATYA SPRL (Tourek, Christopher)
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Request |
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| 57 |
Filed: 1/10/2023, Entered: 1/10/2023 |
Notice of Appearance |
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NOTICE of Appearance by Joshua B. Silverman on behalf of BRATYA SPRL (Silverman, Joshua)
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Request |
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| 56 |
Filed: 1/10/2023, Entered: 1/10/2023 |
Notice of Appearance |
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NOTICE of Appearance by Omar Jafri on behalf of BRATYA SPRL (Jafri, Omar)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [61] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/10/2023. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [60] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/10/2023. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [59] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/10/2023. (lctnm1)
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| 55 |
Filed: 1/5/2023, Entered: 1/5/2023, Terminated: 1/5/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher P.T. Tourek, Filing fee $ 100, receipt number ADCDC-9769528. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Declaration of Christopher P.T. Tourek, # (2) Text of Proposed Order)(Messerschmidt, Jan)
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Request |
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| 54 |
Filed: 1/5/2023, Entered: 1/5/2023, Terminated: 1/5/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Joshua B. Silverman, Filing fee $ 100, receipt number ADCDC-9769522. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Declaration of Joshua B. Silverman, # (2) Text of Proposed Order)(Messerschmidt, Jan)
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Request |
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| 53 |
Filed: 1/5/2023, Entered: 1/5/2023, Terminated: 1/5/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Omar Jafri, Filing fee $ 100, receipt number ADCDC-9769508. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Declaration Declaration of Omar Jafri in Support, # (2) Text of Proposed Order Text of Proposed Order)(Messerschmidt, Jan)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [55] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/5/2023. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [54] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/5/2023. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [53] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/5/2023. (lctnm1)
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| 52 |
Filed: 1/3/2023, Entered: 1/3/2023 |
Notice of Appearance |
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NOTICE of Appearance by Victor L. Hou on behalf of BED BATH & BEYOND CORPORATION (Hou, Victor)
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| 51 |
Filed: 12/30/2022, Entered: 12/30/2022 |
Notice of Appearance |
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NOTICE of Appearance by Jared Gerber on behalf of BED BATH & BEYOND CORPORATION (Gerber, Jared)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [50] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/29/2022. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [49] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/29/2022. (lctnm1)
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| Save 25% on a pre-paid one year subscription. |
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| 50 |
Filed: 12/28/2022, Entered: 12/28/2022, Terminated: 12/29/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jared Gerber, Filing fee $ 100, receipt number ADCDC-9757025. Fee Status: Fee Paid. by BED BATH & BEYOND CORPORATION. (Attachments: # (1) Declaration of Jared Gerber in Support, # (2) Text of Proposed Order)(Bamberger, Nowell)
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Request |
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| 49 |
Filed: 12/28/2022, Entered: 12/28/2022, Terminated: 12/29/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Victor L. Hou, Filing fee $ 100, receipt number ADCDC-9757019. Fee Status: Fee Paid. by BED BATH & BEYOND CORPORATION. (Attachments: # (1) Declaration of Victor L. Hou in Support, # (2) Text of Proposed Order)(Bamberger, Nowell)
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Request |
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| 48 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Notice of Appearance |
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NOTICE of Appearance by Ephraim Wernick on behalf of RYAN COHEN, RC VENTURES LLC (Wernick, Ephraim)
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Request |
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| 47 |
Filed: 12/22/2022, Entered: 12/22/2022 |
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests |
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LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BED BATH & BEYOND CORPORATION (Bamberger, Nowell)
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Request |
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| 46 |
Filed: 12/22/2022, Entered: 12/22/2022 |
Notice of Appearance |
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NOTICE of Appearance by Nowell David Beckett Bamberger on behalf of BED BATH & BEYOND CORPORATION (Bamberger, Nowell)
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Request |
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| 45 |
Filed: 12/21/2022, Entered: 12/21/2022 |
Notice of Appearance |
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NOTICE of Appearance by Matthew Brock on behalf of JP MORGAN SECURITIES LLC (Brock, Matthew)
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Request |
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| 44 |
Filed: 12/21/2022, Entered: 12/21/2022 |
Notice of Appearance |
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NOTICE of Appearance by Daniel J. Schwartz on behalf of JP MORGAN SECURITIES LLC (Schwartz, Daniel)
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Request |
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| 43 |
Filed: 12/21/2022, Entered: 12/21/2022 |
Notice of Appearance |
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NOTICE of Appearance by Frances E. Bivens on behalf of JP MORGAN SECURITIES LLC (Bivens, Frances)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The parties are directed to ignore the deadlines in the [39], [40], [41], and [42] docket entries. The parties shall instead follow the deadlines in the Court's December 16, 2022, Minute Order. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/20/2022. (lctnm1)
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| 42 |
Filed: 12/19/2022, Entered: 12/19/2022 |
Waiver of Service |
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WAIVER OF SERVICE. RYAN COHEN waiver sent on 12/19/2022, answer due 2/17/2023. (Messerschmidt, Jan)
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| 41 |
Filed: 12/19/2022, Entered: 12/19/2022 |
Waiver of Service |
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WAIVER OF SERVICE. RC VENTURES LLC waiver sent on 12/19/2022, answer due 2/17/2023. (Messerschmidt, Jan)
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Request |
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| 40 |
Filed: 12/19/2022, Entered: 12/19/2022 |
summons returned executed |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JP MORGAN SECURITIES LLC served on 11/16/2022, answer due 12/7/2022 (Messerschmidt, Jan)
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Request |
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| 39 |
Filed: 12/19/2022, Entered: 12/19/2022 |
summons returned executed |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BED BATH & BEYOND CORPORATION served on 11/9/2022, answer due 11/30/2022 (Messerschmidt, Jan)
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Request |
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| 38 |
Filed: 12/19/2022, Entered: 12/19/2022, Terminated: 12/19/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Matthew R. Brock, Filing fee $ 100, receipt number ADCDC-9742376. Fee Status: Fee Paid. by JP MORGAN SECURITIES LLC. (Attachments: # (1) Declaration of Matthew R. Brock in Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)(Myrick, Stefani)
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Request |
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| 37 |
Filed: 12/19/2022, Entered: 12/19/2022, Terminated: 12/19/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel J. Schwartz, Filing fee $ 100, receipt number ADCDC-9742352. Fee Status: Fee Paid. by JP MORGAN SECURITIES LLC. (Attachments: # (1) Declaration of Daniel J. Schwartz in Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)(Myrick, Stefani)
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Request |
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| 36 |
Filed: 12/19/2022, Entered: 12/19/2022, Terminated: 12/19/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Frances E. Bivens, Filing fee $ 100, receipt number ADCDC-9742304. Fee Status: Fee Paid. by JP MORGAN SECURITIES LLC. (Attachments: # (1) Declaration of Frances Bivens in Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)(Myrick, Stefani)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [38] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/19/2022. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [37] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/19/2022. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [36] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/19/2022. (lctnm1)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Amended Complaint due by 1/30/2023. Answer due by 3/15/2023. Opposition due by 4/12/2023. Reply due by 5/3/2023. (hmc)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Lead Plaintiff shall file any Amended Complaint by January 30, 2023. Defendants shall respond to any Amended Complaint by March 15, 2023. If Defendants move to dismiss the Amended Complaint, Lead Plaintiff shall file any opposition by April 12, 2023. And Defendants shall file any reply by May 3, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/16/2022. (lctnm1)
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| 35 |
Filed: 12/14/2022, Entered: 12/14/2022 |
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests |
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LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JP MORGAN SECURITIES LLC (Myrick, Stefani)
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Request |
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| 34 |
Filed: 12/14/2022, Entered: 12/14/2022 |
Notice of Appearance |
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NOTICE of Appearance by Stefani Johnson Myrick on behalf of JP MORGAN SECURITIES LLC (Myrick, Stefani)
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Request |
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| 33 |
Filed: 12/14/2022, Entered: 12/14/2022 |
stipulation |
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STIPULATION and Proposed Order Setting Schedule for Filing an Amended Complaint and Responses Thereto by BRATYA SPRL. (Messerschmidt, Jan)
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Request |
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| 32 |
Filed: 12/1/2022, Entered: 12/1/2022 |
Notice of Appearance |
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NOTICE of Appearance by Yitzchak Soloveichik on behalf of BRATYA SPRL (Soloveichik, Yitzchak)
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| 31 |
Filed: 12/1/2022, Entered: 12/1/2022 |
Notice of Appearance |
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NOTICE of Appearance by Eitan Kimelman on behalf of BRATYA SPRL (Kimelman, Eitan)
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Request |
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| 30 |
Filed: 12/1/2022, Entered: 12/1/2022 |
Notice of Appearance |
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NOTICE of Appearance by Peretz Bronstein on behalf of BRATYA SPRL (Bronstein, Peretz)
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Request |
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| 29 |
Filed: 11/30/2022, Entered: 11/30/2022 |
Notice of Appearance |
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NOTICE of Appearance by Joseph Alexander Hood, II on behalf of BRATYA SPRL (Hood, Joseph)
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Request |
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| 28 |
Filed: 11/30/2022, Entered: 11/30/2022, Terminated: 11/30/2022 |
Motion for Leave to Appear Pro Hac Vice |
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ENTERED IN ERROR..... MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eitan Kimelman, Filing fee $ 100, receipt number ADCDC-9702680. Fee Status: Fee Paid. by BRATYA SPRL. (Kimelman, Eitan) Modified on 11/30/2022 (ztth).
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Request |
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| 27 |
Filed: 11/30/2022, Entered: 11/30/2022, Terminated: 11/30/2022 |
Motion for Leave to Appear Pro Hac Vice |
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ENTERED IN ERROR..... MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Yitzchak Eliezer Soloveichik, Filing fee $ 100, receipt number ADCDC-9702644. Fee Status: Fee Paid. by BRATYA SPRL. (Soloveichik, Yitzchak) Modified on 11/30/2022 (ztth). Modified on 11/30/2022 (ztth).
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Request |
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| 26 |
Filed: 11/30/2022, Entered: 11/30/2022, Terminated: 11/30/2022 |
Motion for Leave to Appear Pro Hac Vice |
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ENTERED IN ERROR..... MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Peretz Bronstein, Filing fee $ 100, receipt number ADCDC-9702304. Fee Status: Fee Paid. by BRATYA SPRL. (Bronstein, Peretz) Modified on 11/30/2022 (ztth). Modified on 11/30/2022 (ztth).
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Request |
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Filed: None, Entered: None |
Notice of Error |
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NOTICE OF ERROR regarding [28] MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eitan Kimelman, Filing fee $ 100, receipt number ADCDC-9702680. Fee Status: Fee Paid., [26] MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Peretz Bronstein, Filing fee $ 100, receipt number ADCDC-9702304. Fee Status: Fee Paid., [27] MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Yitzchak Eliezer Soloveichik, Filing fee $ 100, receipt number ADCDC-9702644. Fee Status: Fee Paid.. The following error(s) need correction: Incorrect event. Please refile using the correct event "Notice of Appearance." (ztth)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [25] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/28/2022. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [24] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/28/2022. (lctnm1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [23] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/28/2022. (lctnm1)
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| 25 |
Filed: 11/23/2022, Entered: 11/23/2022, Terminated: 11/28/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eitan Kimelman, Filing fee $ 100, receipt number ADCDC-9694067. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit Proposed Order)(Toll, Steven)
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Request |
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| 24 |
Filed: 11/23/2022, Entered: 11/23/2022, Terminated: 11/28/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- J. Alexander Hood II, Filing fee $ 100, receipt number ADCDC-9694065. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit Proposed Order)(Toll, Steven)
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Request |
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| 23 |
Filed: 11/23/2022, Entered: 11/23/2022, Terminated: 11/28/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Yitzchak Eliezer Soloveichik, Filing fee $ 100, receipt number ADCDC-9694062. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit Proposed Order)(Toll, Steven)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [22] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/22/2022. (lctnm1)
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| 22 |
Filed: 11/21/2022, Entered: 11/21/2022, Terminated: 11/22/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Peretz Bronstein, Filing fee $ 100, receipt number ADCDC-9688458. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit Proposed Order)(Toll, Steven)
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Request |
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| 21 |
Filed: 11/16/2022, Entered: 11/16/2022 |
Order on Motion to Appoint Lead Plaintiff |
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ORDER granting Bratya SPRL's [14] Motion to Appoint Lead Plaintiff. See attached Order for details. Signed by Judge Trevor N. McFadden on 11/16/2022. (lctnm1)
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Filed: None, Entered: None |
Order on Motion to Appoint Lead Plaintiff |
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MINUTE ORDER: Allen Gallegly's [12] Motion to Appoint Lead Plaintiff is Denied as conceded. See [18] Notice of Movant Allen Gallegly's Non-Opposition. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/16/2022. (lctnm1)
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| 20 |
Filed: 11/14/2022, Entered: 11/14/2022 |
Notice (other) |
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NOTICE of Non-Opposition to and Response in Further Support of Motion of Bratya Sprl for Appointment as Lead Plaintiff and Approval of Selection of Counsel by BRATYA SPRL re [14] Motion to Appoint Lead Plaintiff, (Sommers, Daniel)
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| 19 |
Filed: 11/14/2022, Entered: 11/14/2022 |
Notice of Appearance |
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NOTICE of Appearance by Jeremy A. Lieberman on behalf of BRATYA SPRL (Lieberman, Jeremy)
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| 18 |
Filed: 11/14/2022, Entered: 11/14/2022 |
Notice (other) |
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NOTICE OF MOVANT ALLEN GALLEGLYS NON-OPPOSITION TO COMPETING MOTION FOR LEAD PLAINTIFF by ALLEN GALLEGLY (Fox, Frederic)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [17] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/14/2022. (lctnm1).
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| 17 |
Filed: 11/10/2022, Entered: 11/10/2022, Terminated: 11/14/2022 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeremy A. Lieberman, Filing fee $ 100, receipt number ADCDC-9665796. Fee Status: Fee Paid. by BRATYA SPRL. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit Proposed Order)(Sommers, Daniel)
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Request |
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| 16 |
Filed: 11/10/2022, Entered: 11/10/2022 |
Notice of Appearance |
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NOTICE of Appearance by Daniel S. Sommers on behalf of BRATYA SPRL (Sommers, Daniel)
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| 15 |
Filed: 11/10/2022, Entered: 11/10/2022 |
Notice of Appearance |
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NOTICE of Appearance by Jan Messerschmidt on behalf of BRATYA SPRL (Messerschmidt, Jan)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Allen Gallegly and Bratya SPRL must file any opposition to the other partys Motion to Appoint Lead Plaintiff by November 14, 2022. Any opposition must address, in detail, which party has "the largest financial interest" in the litigation. 15 U.S.C. ยง 78u-4(a)(3)(B)(iii)((bb). And any Reply must be filed by November 21, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/9/2022. (lctnm1)
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| 14 |
Filed: 11/7/2022, Entered: 11/7/2022, Terminated: 11/16/2022 |
Motion to Appoint Lead Plaintiff |
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MOTION to Appoint Lead Plaintiff by BRATYA SPRL (Attachments: # (1) Memorandum in Support Memorandum in Support, # (2) Text of Proposed Order Proposed Order, # (3) Declaration Lieberman Declaration, # (4) Exhibit Damages Calculation, # (5) Exhibit PSLRA Notice, # (6) Exhibit Bratya Certification, # (7) Exhibit Bratya Declaration, # (8) Exhibit Pomerantz Resume, # (9) Exhibit BGG Resume, # (10) Exhibit CMST Resume)(Messerschmidt, Jan) Modified filer on 11/8/2022 (zed).
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| 13 |
Filed: 11/7/2022, Entered: 11/7/2022 |
Declaration |
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DECLARATION of Frederic S. Fox by Allen Gallegly re [12] MOTION to Appoint Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel filed by Allen Gallegly. (Attachments: # (1) Exhibit A -September 8, 2022 Notice of Pendency of this Class Action on Accesswire, # (2) Exhibit B - Galleglys sworn Certification pursuant to the Private Securities Litigation Reform Act of 1995, # (3) Exhibit C - Chart calculating the losses incurred by Gallegly prepared by counsel, # (4) Exhibit D - Firm resume of Kaplan Fox & Kilsheimer LLP)(Fox, Frederic)
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Request |
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| 12 |
Filed: 11/7/2022, Entered: 11/7/2022, Terminated: 11/16/2022 |
Motion to Appoint Lead Plaintiff |
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MOTION to Appoint Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel by Allen Gallegly. (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order)(Fox, Frederic)
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Request |
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| 11 |
Filed: 11/7/2022, Entered: 11/7/2022 |
Summons Issued Electronically |
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SUMMONS (4) Issued Electronically as to BED BATH & BEYOND CORPORATION, RYAN COHEN, JP MORGAN SECURITIES LLC, RC VENTURES LLC. (zed)
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| 10 |
Filed: 11/4/2022, Entered: 11/4/2022 |
Request for Summons to Issue |
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REQUEST FOR SUMMONS TO ISSUE filed by PENGCHENG SI. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons)(Messerschmidt, Jan)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Time to effectuate service due by 12/21/2022. (hmc)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to |
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MINUTE ORDER: Plaintiff's [9] Motion for Extension of Time to Serve Summons and Amended Complaint is Granted for good cause. Fed. R. Civ. P. 4(m). Plaintiff must serve Defendants by December 21, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/3/2022. (lctnm1)
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| 9 |
Filed: 11/2/2022, Entered: 11/2/2022, Terminated: 11/3/2022 |
Motion for Extension of Time to |
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MOTION for Extension of Time to Serve Summons and Amended Complaint on Defendants by PENGCHENG SI. (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order)(Messerschmidt, Jan)
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Request |
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| 8 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Amended Complaint |
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AMENDED COMPLAINT against All Defendants with Jury Demand filed by PENGCHENG SI. (Attachments: # (1) Exhibit Redline Copy)(Messerschmidt, Jan)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Plaintiff failed to attach a redline copy of the original complaint to the [7] Amended Complaint in violation of the [3] Standing Order. Thus, the Court strikes the [7] Amended Complaint. Plaintiff is admonished to review the [3] Standing Order and abide by it. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/2/2022. (lctnm1)
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| 7 |
Filed: 11/1/2022, Entered: 11/1/2022 |
Amended Complaint |
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STRICKEN PURSUANT TO MINUTE ORDER ENTERED ON 11/2/2022.....AMENDED COMPLAINT against All Defendants with Jury Demand filed by PENGCHENG SI.(Messerschmidt, Jan) Modified on 11/2/2022 (hmc).
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Proof of service due by 11/21/2022. (hmc)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER. Plaintiff filed the Complaint in this action on August 23, 2022. As of the date of this Order, the public docket reflects that Plaintiff has yet to file proof of service of each Defendant. The Court directs Plaintiff's attention to Federal Rule of Civil Procedure 4(m) and Local Civil Rule 5.3. It is hereby ORDERED that, by no later than November 21, 2022, Plaintiff must either cause process to be served upon each Defendant and file proof of service with the Court or establish good cause for the failure to do so. Failure to make such filings will result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/24/2022. (lctnm1)
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| 6 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Substitution of Counsel |
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NOTICE OF SUBSTITUTION OF COUNSEL by Pengcheng Si on behalf of PENGCHENG SI Substituting for attorney Si, Pengcheng (Si, Pengcheng)
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Filed: None, Entered: None |
Notice of Provisional/Government Not Certified Status |
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RESOLVED...NOTICE of Provisional/Government Not Certified Status re [5] NOTICE of Appearance by Jan Messerschmidt on behalf of PENGCHENG SI (Messerschmidt, Jan).Your attorney renewal certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 9/16/2022. (zbaj) Modified on 9/9/2022 (zbaj).
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| 5 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Notice of Appearance |
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NOTICE of Appearance by Jan Messerschmidt on behalf of PENGCHENG SI (Messerschmidt, Jan)
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Request |
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| 4 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Notice of Appearance |
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NOTICE of Appearance by Steven J. Toll on behalf of PENGCHENG SI (Toll, Steven)
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| 3 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Order |
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STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 8/26/22. (lctnm1)
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Filed: None, Entered: None |
Summons Not Issued |
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SUMMONS Not Issued as to All Defendants (znmg)
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Filed: None, Entered: None |
Summons Not Issued |
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SUMMONS Not Issued as to All Defendants (znmg)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Assigned to Judge Trevor N. McFadden. (znmg)
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| 2 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Errata |
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ERRATA COMPLAINT by PENGCHENG SI. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit)(Si, Pengcheng) (Attachment 1 replaced on 8/26/2022) (znmg).
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Filed: None, Entered: None |
Notice of QC- New Case |
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NOTICE OF ERROR re [1] Complaint; emailed to ssi@dwslawgroup.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
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| 1 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Complaint |
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COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9463010) filed by SI PENGCHENG. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit)(Si, Pengcheng) Modified on 8/24/2022 to edit docket text (znmg).
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