Case Last Refreshed: 1 day ago
Dan Kohl, filed a(n) General Commercial - Commercial case represented by Apton, Adam, Hopkins, Shannon L, Lencyk, Andrew Eugene, Potrepka, Gregory Mark, Tepper, Daniel, (total of 6) See All against Bradesco Securities Inc., Carlos Boero Hughes, Citigroup Global Markets Inc., Diana Mondino, Hsbc Securities, (total of 16) See All represented by Baumstein, Douglas Paul, Hakki, Adam Selim, Lee, Grace, Lewis, Daniel C, Stewart, Elizabeth Johnson, (total of 11) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Andrew Borrok presiding.
Case Number |
Time To Management876 days |
|
Filing DateJune 21, 2018 |
CategoryCommercial Division |
|
Last RefreshedMay 31, 2024 |
Practice AreaCommercial |
|
Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
|
Filing Court HouseSupreme |
This is a complaint for a class action alleging that the defendants violated §§11 and 15 of the Securities Act of 1933 through Loma Negra's IPO. The plaintiff, on behalf of the class, seeks remedies under §§11 and 15 of the Securities Act.
The defe...
LETTER / CORRESPONDENCE TO JUDGE
Date: November 06, 2020
NOTICE OF ENTRY Â (Motion #002)
Date: October 30, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: October 28, 2020
NOTICE OF APPEAL
Date: November 17, 2020
DECISION + ORDER ON MOTION Â (Motion #002)
Date: October 22, 2020
NOTIFICATION FROM COURT
Date: October 27, 2020
NOTIFICATION FROM COURT
Date: December 09, 2020
NOTICE OF MOTION Â (Motion #003)
Date: January 11, 2021
ORDER - PRELIMINARY CONFERENCE
Date: November 13, 2020
ANSWER
Date: December 18, 2020
EXHIBIT(S) Â - A Â (Motion #003)
Date: January 11, 2021
EXHIBIT(S) Â - 3
Date: November 17, 2020
EXHIBIT(S) Â - 2
Date: November 17, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: January 11, 2021
NOTICE OF ENTRY
Date: December 02, 2021
NOTICE OF APPEARANCE (PRE RJI)
Date: August 02, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: December 07, 2021
ORDER - OTHER (NON-MOTION)
Date: December 02, 2021
DECISION + ORDER ON MOTION Â (Motion #003)
Date: January 03, 2022
EXHIBIT(S) Â - B
Date: November 26, 2021
EXHIBIT(S) Â - A
Date: November 26, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: November 26, 2021
ORDER - OTHER (MOTION RELATED)
Date: November 17, 2021
ORDER (PROPOSED) (AMENDED)
Date: November 22, 2021
NOTICE OF APPEARANCE (POST RJI)
Date: August 28, 2021
STIPULATION - SO ORDERED
Date: November 18, 2021
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: November 15, 2021
MEMORANDUM OF LAW IN REPLY Â (Motion #003)
Date: August 27, 2021
NOTICE OF APPEARANCE (POST RJI)
Date: November 01, 2021
EXHIBIT(S) Â - B Â (Motion #003)
Date: August 24, 2021
EXHIBIT(S) Â - C Â (Motion #003)
Date: August 24, 2021
NOTICE OF APPEARANCE (POST RJI)
Date: July 05, 2022
EXHIBIT(S) Â - A Â (Motion #003)
Date: August 24, 2021
AFFIRMATION Â (Motion #003)
Date: August 24, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: June 15, 2022
EXHIBIT(S) Â - 3 Â (Motion #003)
Date: June 01, 2021
EXHIBIT(S) Â - 11 Â (Motion #003)
Date: July 30, 2021
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: August 19, 2021
AFFIRMATION Â (Motion #003)
Date: July 30, 2021
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: August 18, 2021
EXHIBIT(S) Â - 2 Â (Motion #003)
Date: June 01, 2021
EXHIBIT(S) Â - 8 Â (Motion #003)
Date: July 30, 2021
AFFIDAVIT re Notice Dissemination, Publication, and Requests for Exclusion
Date: April 29, 2022
EXHIBIT(S) Â - 1 Â (Motion #003)
Date: July 30, 2021
EXHIBIT(S) Â - 7 Â (Motion #003)
Date: July 30, 2021
EXHIBIT(S) Â - 10 Â (Motion #003)
Date: July 30, 2021
STIPULATION - SO ORDERED
Date: April 05, 2022
EXHIBIT(S) Â - 9 Â (Motion #003)
Date: July 30, 2021
EXHIBIT(S) Â - 3 Â (Motion #003)
Date: July 30, 2021
EXHIBIT(S) Â - 5 Â (Motion #003)
Date: July 30, 2021
EXHIBIT(S) Â - 6 Â (Motion #003)
Date: July 30, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: March 31, 2022
EXHIBIT(S) Â - 1 Â (Motion #003)
Date: June 01, 2021
EXHIBIT(S) Â - 4 Â (Motion #003)
Date: July 30, 2021
NOTICE OF CROSS-MOTION
Date: June 03, 2021
NOTICE OF APPEARANCE (POST RJI)
Date: June 03, 2021
EXHIBIT(S) Â - 1 Â (Motion #003)
Date: July 30, 2021
EXHIBIT(S) Â - 2 Â (Motion #003)
Date: July 30, 2021
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: June 28, 2021
STIPULATION - SO ORDERED
Date: January 24, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #003)
Date: June 01, 2021
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: June 29, 2021
REMITTITUR
Date: July 09, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: June 09, 2021
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: January 14, 2022
MEMORANDUM OF LAW IN REPLY Â (Motion #003)
Date: June 01, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #003)
Date: July 30, 2021
NOTICE OF CHANGE OF ATTORNEY (POST RJI)
Date: June 03, 2021
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #003)
Date: July 30, 2021
MEMORANDUM OF LAW IN SUPPORT Â (Motion #003)
Date: June 03, 2021
ORDER - TRANSFER CASE - REASSIGNMENT
Date: January 06, 2022
STIPULATION - SO ORDERED Â (Motion #003)
Date: May 25, 2021
NOTICE OF ENTRY
Date: June 02, 2021
EXHIBIT(S) Â - 6 Â (Motion #003)
Date: June 01, 2021
EXHIBIT(S) Â - 5 Â (Motion #003)
Date: June 01, 2021
ORDER - TRANSFER CASE - REASSIGNMENT
Date: January 06, 2022
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Â (Motion #003)
Date: May 24, 2021
EXHIBIT(S) Â - 4 Â (Motion #003)
Date: June 01, 2021
TRANSCRIPT OF PROCEEDINGS - CERTIFIED
Date: December 31, 2021
EXHIBIT(S) Â - C Â (Motion #003)
Date: May 21, 2021
EXHIBIT(S) Â - 2 Â (Motion #003)
Date: December 31, 2021
EXHIBIT(S) Â - B Â (Motion #003)
Date: May 21, 2021
NOTICE OF ENTRY
Date: April 12, 2024
AFFIRMATION Â (Motion #005)
Date: November 11, 2022
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #004)
Date: November 10, 2022
ORDER - OTHER (NON-MOTION)
Date: April 10, 2024
EXHIBIT(S) Â - 5 Â (Motion #004)
Date: November 10, 2022
EXHIBIT(S) Â - 3 Â (Motion #004)
Date: November 10, 2022
EXHIBIT(S) Â - 4 Â (Motion #004)
Date: November 10, 2022
EXHIBIT(S) Â - A Â (Motion #008)
Date: April 03, 2024
EXHIBIT(S) Â - 2 Â (Motion #004)
Date: November 10, 2022
EXHIBIT(S) Â - 1 Â (Motion #004)
Date: November 10, 2022
AFFIRMATION Â (Motion #008)
Date: April 03, 2024
AFFIRMATION Â (Motion #005)
Date: November 07, 2022
AFFIRMATION Â (Motion #004)
Date: November 10, 2022
EXHIBIT(S) Â - B Â (Motion #005)
Date: October 14, 2022
EXHIBIT(S) Â - A Â (Motion #008)
Date: April 03, 2024
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #006)
Date: October 20, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: November 03, 2022
EXHIBIT(S) Â - 5 Â (Motion #006)
Date: October 20, 2022
EXHIBIT(S) Â - 1 Â (Motion #004)
Date: November 03, 2022
EXHIBIT(S) Â - 3 Â (Motion #006)
Date: October 20, 2022
EXHIBIT(S) Â - A Â (Motion #005)
Date: October 14, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #004)
Date: November 03, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT Â (Motion #006)
Date: October 20, 2022
AFFIRMATION Â (Motion #008)
Date: April 03, 2024
ORDER TO SHOW CAUSE Â (Motion #006)
Date: November 02, 2022
ORDER TO SHOW CAUSE Â (Motion #005)
Date: October 20, 2022
EXHIBIT(S) Â - 4 Â (Motion #006)
Date: October 20, 2022
EXHIBIT(S) Â - 2 Â (Motion #006)
Date: October 20, 2022
EXHIBIT(S) Â - E Â (Motion #005)
Date: October 14, 2022
EXHIBIT(S) Â - 1 Â (Motion #006)
Date: October 20, 2022
MEMORANDUM OF LAW IN SUPPORT Â (Motion #006)
Date: October 20, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: October 18, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Â (Motion #005)
Date: October 14, 2022
MEMORANDUM OF LAW IN REPLY Â (Motion #008)
Date: April 03, 2024
ORDER - CASE MANAGEMENT
Date: October 13, 2022
EXHIBIT(S) Â - C Â (Motion #005)
Date: October 14, 2022
EXHIBIT(S) Â - B Â (Motion #008)
Date: March 06, 2024
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #005)
Date: October 14, 2022
ORDER TO SHOW CAUSE Â (Motion #004)
Date: October 04, 2022
ORDER - CASE MANAGEMENT
Date: July 12, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #004)
Date: September 30, 2022
AFFIRMATION Â (Motion #004)
Date: September 30, 2022
EXHIBIT(S) Â - A Â (Motion #008)
Date: March 06, 2024
MEMORANDUM OF LAW Â (Motion #004)
Date: September 30, 2022
ORDER - OTHER (NON-MOTION)
Date: July 12, 2022
AFFIRMATION Â (Motion #008)
Date: March 06, 2024
AFFIRMATION Â (Motion #008)
Date: March 06, 2024
EXHIBIT(S) Â - D Â (Motion #008)
Date: March 06, 2024
EXHIBIT(S) Â - C Â (Motion #008)
Date: March 06, 2024
EXHIBIT(S) Â - B Â (Motion #008)
Date: March 06, 2024
NOTICE OF ENTRY Â (Motion #008)
Date: October 17, 2023
AFFIRMATION Â (Motion #008)
Date: October 11, 2023
EXHIBIT(S) Â - A Â (Motion #008)
Date: March 06, 2024
NOTICE OF ENTRY Â (Motion #008)
Date: December 07, 2023
AFFIRMATION OF ATTORNEY FEES Â (Motion #008)
Date: March 06, 2024
AFFIRMATION Â (Motion #008)
Date: March 06, 2024
ORDER TO SHOW CAUSE Â (Motion #008)
Date: October 17, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #008)
Date: March 06, 2024
EXHIBIT(S) Â - B Â (Motion #008)
Date: October 11, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #008)
Date: October 11, 2023
EXHIBIT(S) Â - A-2 Â (Motion #008)
Date: October 11, 2023
ORDER - OTHER (NON-MOTION)
Date: December 04, 2023
DECISION + ORDER ON MOTION Â (Motion #008)
Date: December 05, 2023
MEMORANDUM OF LAW IN SUPPORT Â (Motion #003)
Date: January 11, 2021
ANSWER
Date: December 18, 2020
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #002)
Date: February 28, 2020
EXHIBIT(S) Â - 1
Date: November 17, 2020
EXHIBIT(S) Â - - Â (Motion #002)
Date: July 20, 2020
STIPULATION - TIME TO ANSWER
Date: November 12, 2020
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #002)
Date: September 29, 2020
LETTER / CORRESPONDENCE TO JUDGE Â (Motion #002)
Date: July 20, 2020
TRANSCRIPT OF PROCEEDINGS
Date: November 26, 2019
EXHIBIT(S) Â - - Â (Motion #002)
Date: July 20, 2020
URGENT - COURT APPEARANCE UPDATE
Date: March 20, 2020
URGENT - COURT APPEARANCE UPDATE
Date: March 19, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: September 30, 2019
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: February 28, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: June 18, 2019
COURT NOTICE Â (Motion #002)
Date: June 14, 2019
MEMORANDUM OF LAW IN REPLY Â (Motion #002)
Date: June 12, 2019
EXHIBIT(S) Â - 4 Â (Motion #002)
Date: May 10, 2019
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: March 13, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: March 13, 2019
MEMORANDUM OF LAW IN SUPPORT Â (Motion #002)
Date: March 13, 2019
EXHIBIT(S) Â - 3 Â (Motion #002)
Date: May 10, 2019
NOTICE OF MOTION Â (Motion #002)
Date: March 13, 2019
DECISION + ORDER ON MOTION Â (Motion #001)
Date: March 05, 2019
EXHIBIT(S) Â - 1 Â (Motion #002)
Date: May 10, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #002)
Date: May 10, 2019
EXHIBIT(S) Â - 2 Â (Motion #002)
Date: May 10, 2019
NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Date: February 15, 2019
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #002)
Date: May 10, 2019
STIPULATION - OTHER
Date: February 01, 2019
COMPLAINT (AMENDED)
Date: January 18, 2019
STIPULATION - AMENDING PLEADING(S)
Date: January 17, 2019
EXHIBIT(S) Â - 3 Â (Motion #001) Report prepared by UBS, dated May 13, 2018
Date: November 20, 2018
EXHIBIT(S) Â - 2 Â (Motion #001)
Date: November 20, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 18, 2018
EXHIBIT(S) Â - 1 Â (Motion #001)
Date: November 20, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 18, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 18, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 18, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 18, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 12, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: November 20, 2018
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: November 20, 2018
NOTICE OF MOTION Â (Motion #001)
Date: November 20, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 12, 2018
NOTICE OF APPEARANCE (POST RJI)
Date: October 02, 2018
NOTICE OF APPEARANCE (POST RJI)
Date: October 02, 2018
NOTICE OF APPEARANCE (POST RJI)
Date: October 02, 2018
COMPLAINT
Date: June 21, 2018
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: September 28, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 01, 2018
COMPLAINT (AMENDED)
Date: September 21, 2018
SUMMONS
Date: June 21, 2018
RJI -RE: OTHER
Date: September 28, 2018
NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (PRE RJI)
Date: September 10, 2018
NOTICE OF APPEARANCE (PRE RJI)
Date: August 03, 2018
STIPULATION - AMENDING PLEADING(S)
Date: July 23, 2018
NOTICE OF APPEARANCE (PRE RJI)
Date: August 03, 2018
LETTER / CORRESPONDENCE TO JUDGE
Date: December 14, 2021
EXHIBIT(S) Â - A-3 Â (Motion #008)
Date: October 11, 2023
EXHIBIT(S) Â - C Â (Motion #008)
Date: October 11, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: October 11, 2023
EXHIBIT(S) Â - A-1 Â (Motion #008)
Date: October 11, 2023
EXHIBIT(S) Â - A Â (Motion #008)
Date: October 11, 2023
EXHIBIT(S) Â - 1 Â (Motion #008)
Date: October 11, 2023
ORDER TO SHOW CAUSE Â (Motion #007)
Date: November 29, 2022
REMITTITUR
Date: November 22, 2022
EXHIBIT(S) Â - G Â (Motion #007)
Date: November 18, 2022
EXHIBIT(S) Â - F Â (Motion #007)
Date: November 18, 2022
EXHIBIT(S) Â - E Â (Motion #007)
Date: November 18, 2022
EXHIBIT(S) Â - D Â (Motion #007)
Date: November 18, 2022
EXHIBIT(S) Â - C Â (Motion #007)
Date: November 18, 2022
AFFIRMATION Â (Motion #007)
Date: November 18, 2022
EXHIBIT(S) Â - B Â (Motion #007)
Date: November 18, 2022
MEMORANDUM OF LAW Â (Motion #007)
Date: November 18, 2022
EXHIBIT(S) Â - 3 Â (Motion #005)
Date: November 11, 2022
EXHIBIT(S) Â - A Â (Motion #007)
Date: November 18, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #007)
Date: November 18, 2022
EXHIBIT(S) Â - 2 Â (Motion #005)
Date: November 11, 2022
EXHIBIT(S) Â - 1 Â (Motion #005)
Date: November 11, 2022
EXHIBIT(S) Â - 1 Â (Motion #003)
Date: December 31, 2021
NOTICE OF APPEAL Â (Motion #003)
Date: December 31, 2021
EXHIBIT(S) Â - A
Date: December 28, 2021
EXHIBIT(S) Â - A Â (Motion #003)
Date: May 21, 2021
NOTICE OF ENTRY
Date: December 28, 2021
EXHIBIT(S) Â - F Â (Motion #003)
Date: April 23, 2021
ORDER - OTHER (NON-MOTION)
Date: December 28, 2021
STATEMENT OF MATERIAL FACTS Â (Motion #003)
Date: May 21, 2021
EXHIBIT(S) Â - E Â (Motion #003)
Date: April 23, 2021
EXHIBIT(S) Â - H Â (Motion #003)
Date: April 23, 2021
EXHIBIT(S) Â - C Â (Motion #003)
Date: April 23, 2021
EXHIBIT(S) Â - B
Date: December 15, 2021
EXHIBIT(S) Â - G Â (Motion #003)
Date: April 23, 2021
EXHIBIT(S) Â - D Â (Motion #003)
Date: April 23, 2021
EXHIBIT(S) Â - B Â (Motion #003)
Date: April 23, 2021
EXHIBIT(S) Â - A
Date: December 15, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: February 22, 2021
EXHIBIT(S) Â - A Â (Motion #003)
Date: April 23, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Â (Motion #003)
Date: April 23, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: December 15, 2021
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #003)
Date: April 23, 2021
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: March 05, 2021
EXHIBIT(S) Â - B
Date: December 14, 2021
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 Â (Motion #003)
Date: March 05, 2021
ORDER ( PROPOSED ) Â (Motion #003)
Date: January 11, 2021
EXHIBIT(S) Â - A
Date: December 14, 2021
STIPULATION - SO ORDERED
Date: February 25, 2021
EXHIBIT(S) Â - A Â (Motion #003)
Date: January 11, 2021
MEMORANDUM OF LAW IN OPPOSITION Â (Motion #005)
Date: November 10, 2022| Date | Type | Description | |
|---|---|---|---|
| April 12, 2024 | NOTICE OF ENTRY | ||
| April 10, 2024 |
ORDER - OTHER (NON-MOTION) APPROVAL OF CLASS ACTION SETTLEMENT |
||
| April 03, 2024 |
EXHIBIT(S) - A (Motion #008) Exhibit A to the Supplemental Affirmation of Ann Cavanaugh |
||
| April 03, 2024 |
AFFIRMATION (Motion #008) Supplemental Affirmation of Ann Cavanaugh |
||
| April 03, 2024 |
EXHIBIT(S) - A (Motion #008) Exhibit A to the Supplemental Affirmation of Shannon L. Hopkins |
||
| April 03, 2024 |
AFFIRMATION (Motion #008) Supplemental Affirmation of Shannon L. Hopkins |
||
| April 03, 2024 | MEMORANDUM OF LAW IN REPLY (Motion #008) | ||
| March 06, 2024 |
EXHIBIT(S) - B (Motion #008) Publication Confirmations |
||
| March 06, 2024 |
EXHIBIT(S) - A (Motion #008) Notice of Proposed Settlement of Class Action |
||
| March 06, 2024 |
AFFIRMATION (Motion #008) Affirmation of Ann Cavanaugh Regarding Class Notice and Report of Objections and Requests for Exclusion Received |
For full print and download access, please subscribe at https://www.trellis.law/.
