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Macomb County Employees' Retirement Systems And Firemen'S Retirement System Of St. Louis Individually and on Behalf of All Others Similarly Situated v. Venator Materials Plc, Simon Turner, Kurt D. Ogden, Stephen Ibbotson, Russ R. Stolle, Citigroup G…
On March 19, 2020 a commercial division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Jennifer G. Schecter presiding.
Case Details
Case Number
Filing Date
March 19, 2020
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Judgment on Appeal
Overview
Causes of Action
X. CAUSES OF ACTION ......................................................................................................73
1. For Violations of §11 of the Securities Act (Against
2. For Violations of §12(a)(2) of the Securities Act
3. For Violations of §15 of the Securities Act
X. CAUSES OF ACTION
1. For Violations of §11 of the Securities Act
2. For Violations of §12(a)(2) of the Securities Act (Against All Defendants)
3. For Violations of §15 of the Securities Act (Against the Individual Defendants)
Parties
Plaintiffs
Macomb County Employees' Retirement Systems And Firemen'S Retirement System Of St. Louis
Individually And On Behalf Of All Others Similarly Situated
Attorneys for Plaintiffs
Fatale, Alfred Louis
(Labaton Sucharow LLP)
Gardner, Jonathan
(LABATON SUCHAROW LLP)
Strejlau, Lisa Marie
(Labaton Sucharow LLP)
Defendants
Citigroup Global Markets Inc.
Goldman Sachs & Co. Llc
J.P. Morgan Securities Llc
Kurt D. Ogden
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Russ R. Stolle
Simon Turner
Stephen Ibbotson
Venator Materials Plc
Attorneys for Defendants
Chepiga, Geoffrey
(PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP)
Finn, Andrew John
(SULLIVAN & CROMWELL LLP)
Friedman, David Phillip
(PAUL WEISS RIFKIND WHARTON & GARRISON LLP)
Grusauskas, Caitlin Elizabeth
(PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP)
Pepperman, Richard Carl
(SULLIVAN & CROMWELL LLP)
Rose, Elizabeth Anne
(Sullivan & Cromwell LLP)
Soloway, Audra Jan
(PAUL WEISS RIFKIND WHARTON & GARRISON LLP)
Young, Elizabeth Virginia
(SULLIVAN & CROMWELL)
Case Documents
REMITTITUR
Date: Sep 21, 2023
NOTICE OF ENTRY (Motion 003)
Date: Mar 23, 2021
DECISION ORDER ON MOTION
Date: Mar 22, 2021
LETTER / CORRESPONDENCE TO JUDGE (Motion 003)
Date: Mar 17, 2021
LETTER / CORRESPONDENCE TO JUDGE (Motion 003)
Date: Mar 11, 2021
EXHIBIT(S) - A (Motion 003)
Date: Mar 11, 2021
EXHIBIT(S) - A (Motion 003)
Date: Feb 08, 2021
NOTIFICATION FROM COURT
Date: Dec 09, 2020
EXHIBIT(S) - A (Motion 003)
Date: Nov 09, 2020
LETTER / CORRESPONDENCE TO JUDGE (Motion 003)
Date: Nov 09, 2020
NOTIFICATION FROM COURT
Date: Oct 27, 2020
MEMORANDUM OF LAW IN REPLY (Motion 003)
Date: Sep 21, 2020
EXHIBIT(S) - D (Motion 003)
Date: Aug 31, 2020
EXHIBIT(S) - A (Motion 003)
Date: Aug 31, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 004)
Date: Aug 31, 2020
EXHIBIT(S) - B (Motion 004)
Date: Aug 31, 2020
EXHIBIT(S) - A (Motion 004)
Date: Aug 31, 2020
EXHIBIT(S) - B (Motion 003)
Date: Aug 31, 2020
EXHIBIT(S) - E (Motion 004)
Date: Aug 31, 2020
EXHIBIT(S) - C (Motion 004)
Date: Aug 31, 2020
EXHIBIT(S) - C (Motion 003)
Date: Aug 31, 2020
EXHIBIT(S) - E (Motion 003)
Date: Aug 31, 2020
EXHIBIT(S) - F (Motion 004)
Date: Aug 31, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 003)
Date: Aug 31, 2020
MEMORANDUM OF LAW IN OPPOSITION (Motion 003)
Date: Aug 31, 2020
EXHIBIT(S) - G (Motion 004)
Date: Aug 31, 2020
EXHIBIT(S) - G (Motion 003)
Date: Aug 31, 2020
EXHIBIT(S) - D (Motion 004)
Date: Aug 31, 2020
EXHIBIT(S) - H (Motion 004)
Date: Aug 31, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Jul 31, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 004)
Date: Jul 31, 2020
MEMORANDUM OF LAW IN SUPPORT (Motion 003)
Date: Jul 31, 2020
NOTICE OF MOTION (Motion 003)
Date: Jul 31, 2020
NOTICE OF MOTION (Motion 004)
Date: Jul 31, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 004)
Date: Jul 31, 2020
MEMORANDUM OF LAW IN SUPPORT (Motion 004)
Date: Jul 31, 2020
EXHIBIT(S) - 9 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 10 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 8 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 12 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 3 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 7 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 13 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 11 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 4 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 2 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 5 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 6 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 1 (Motion 003)
Date: Jul 31, 2020
EXHIBIT(S) - 14 (Motion 003)
Date: Jul 31, 2020
NOTICE OF ENTRY
Date: Jul 02, 2020
DECISION ORDER ON MOTION
Date: Jul 01, 2020
MEMORANDUM OF LAW IN REPLY (Motion 002)
Date: Jun 30, 2020
LETTER / CORRESPONDENCE TO JUDGE (Motion 002)
Date: Jun 30, 2020
MEMORANDUM OF LAW IN OPPOSITION (Motion 002)
Date: Jun 15, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: Jun 15, 2020
ORDER - OTHER
Date: May 22, 2020
DECISION ORDER ON MOTION
Date: May 21, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: May 18, 2020
NOTICE OF MOTION (Motion 001)
Date: May 18, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: May 18, 2020
ORDER ( PROPOSED )
Date: May 18, 2020
EXHIBIT(S) - A (Motion 002)
Date: May 15, 2020
EXHIBIT(S) - F (Motion 002)
Date: May 15, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: May 15, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: May 15, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: May 15, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: May 15, 2020
EXHIBIT(S) - B (Motion 002)
Date: May 15, 2020
EXHIBIT(S) - D (Motion 002)
Date: May 15, 2020
EXHIBIT(S) - C (Motion 002)
Date: May 15, 2020
STIPULATION - BRIEFING SCHEDULE
Date: May 04, 2020
SUMMONS COMPLAINT
Date: Mar 19, 2020
ADDENDUM - GENERAL (840A)
Date: Mar 19, 2020
RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: Mar 19, 2020
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Mar 19, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 21, 2023 | REMITTITUR | ||
| April 22, 2021 |
NOTICE OF APPEAL Notice of Appeal, Decision Appealed from (with Notice of Entry) and Appellate Division Informational Notice of Appeal, Decision Appealed from (with Notice of Entry) and Appellate Division Informational ... show more |
||
| March 23, 2021 |
NOTICE OF ENTRY (Motion #003) Notice of Entry - Decision and Order on Motion to Dismiss - Motion Sequence Nos. 3 and 4 |
||
| March 22, 2021 | DECISION + ORDER ON MOTION | ||
| March 17, 2021 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #003) Letter to Justice Schecter from Richard Pepperman submitting supplemental authority |
||
| March 17, 2021 |
EXHIBIT(S) - A (Motion #003) Labourers Pension Fund of Cent. & E. Canada v. CVS Health Corp., 2021 WL 816981 (N.Y. App. Div. Mar. Labourers Pension Fund of Cent. & E. Canada v. CVS Health Corp., 2021 WL 816981 (N.Y. App. Div. Mar. ... show more |
||
| March 11, 2021 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #003) Re: Supplemental Authority |
||
| March 11, 2021 |
EXHIBIT(S) - A (Motion #003) Famular v. Whirlpool Corp |
||
| February 08, 2021 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #003) Letter to Justice Schecter from Richard Pepperman submitting supplemental authority - Dentsply Siron Letter to Justice Schecter from Richard Pepperman submitting supplemental authority - Dentsply Siron ... show more |
||
| February 08, 2021 |
EXHIBIT(S) - A (Motion #003) In the Matter of Dentsply Sirona (1st Dep't 2021) |
||
| December 09, 2020 |
NOTIFICATION FROM COURT Notice of Neutral Evaluation Program - Commercial Division - Supreme NY Civil |
||
| November 09, 2020 |
EXHIBIT(S) - A (Motion #003) Bermudez Chavez v. Occidental Chemical Corp., 2020 WL 6136351 (N.Y. Oct. 20, 2020) |
||
| November 09, 2020 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #003) Letter to Justice Schecter from Richard Pepperman submitting supplemental authority |
||
| October 27, 2020 |
NOTIFICATION FROM COURT NOTICE OF ADR OPTIONS FOR COMMERCIAL DIVISION MATTERS |
||
| September 22, 2020 | hearing |
FULLY SUBMITTED (Motion #003) PAPERLESS PART NO APPEARANCE 
Judge: SCHECTER, JENNIFER G. |
|
| September 22, 2020 | hearing |
FULLY SUBMITTED (Motion #004) PAPERLESS PART NO APPEARANCE
Judge: SCHECTER, JENNIFER G. |
|
| September 21, 2020 |
MEMORANDUM OF LAW IN REPLY (Motion #003) Defendants Joint Reply Memorandum of Law In Support of Their Motion To Dismiss The Complaint |
||
| September 21, 2020 |
MEMORANDUM OF LAW IN REPLY (Motion #004) Ibbotsons And Stolles Reply Memorandum of Law In Support of Their Motion To Dismiss For Lack Of Pers Ibbotsons And Stolles Reply Memorandum of Law In Support of Their Motion To Dismiss For Lack Of Pers ... show more |
||
| August 31, 2020 |
EXHIBIT(S) - D (Motion #003) Order denying Underwriter Defendants Joinder in Rule 91a Motion to Dismiss |
||
| August 31, 2020 |
EXHIBIT(S) - A (Motion #003) Class Action Complaint for Violations of the Securities Act of 1933 filed March 19, 2020 |
||
| August 31, 2020 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #004) Affirmation of Alfred L. Fatale III |
||
| August 31, 2020 |
EXHIBIT(S) - B (Motion #004) Declaration in Support of Russ. R. Stolles Special Appearance |
||
| August 31, 2020 |
EXHIBIT(S) - A (Motion #004) Class Action Complaint for Violations of the Securities Act of 1933 filed March 19, 2020 |
||
| August 31, 2020 |
EXHIBIT(S) - B (Motion #003) Order denying Venator Materials PLCs Rule 91a Motion to Dismiss |
||
| August 31, 2020 |
EXHIBIT(S) - E (Motion #004) Declaration of Benjamin W. Cutler filed with the Special Appearance of the Underwriter Defendants |
||
| August 31, 2020 |
EXHIBIT(S) - F (Motion #003) Order denying Special Appearances of Venator, Underwriter Defendants, Simon Turner, Kurt D. Ogden, a Order denying Special Appearances of Venator, Underwriter Defendants, Simon Turner, Kurt D. Ogden, a ... show more |
||
| August 31, 2020 |
EXHIBIT(S) - C (Motion #004) Declaration in Support of Stephen Ibbotsons Special Appearance |
||
| August 31, 2020 |
EXHIBIT(S) - C (Motion #003) Order denying Huntsman Defendants Joinder in Rule 91a Motion to Dismiss |
||
| August 31, 2020 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #004) Plaintiffs' Memorandum of Law in Opposition to Defendants Stephen Ibbotson and Russ Stolle's Motion Plaintiffs' Memorandum of Law in Opposition to Defendants Stephen Ibbotson and Russ Stolle's Motion ... show more |
||
| August 31, 2020 |
EXHIBIT(S) - E (Motion #003) Order denying Individual Defendants Rule 91a Motion to Dismiss |
||
| August 31, 2020 |
EXHIBIT(S) - F (Motion #004) Declaration of David Lunin filed with the Special Appearance of the Underwriter Defendants |
||
| August 31, 2020 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #003) Affirmation of Alfred L. Fatale III |
||
| August 31, 2020 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #003) Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss |
||
| August 31, 2020 |
EXHIBIT(S) - G (Motion #004) Declaration of John E. Griffith filed with the Special Appearance of the Underwriter Defendants |
||
| August 31, 2020 |
EXHIBIT(S) - G (Motion #003) Order denying Special Appearance of Russ R. Stolle |
||
| August 31, 2020 |
EXHIBIT(S) - D (Motion #004) Declaration of Patrick Steed filed with the Special Appearance of the Underwriter Defendants |
||
| August 31, 2020 |
EXHIBIT(S) - H (Motion #004) Letter to the Honorable Dale Tillery from Geoffrey R. Chepiga |
||
| July 31, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affirmation Of Richard C. Pepperman II In Support Of Defendants Joint Motion To Dismiss |
|
| July 31, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #004) Affirmation of Stephen Ibbotson |
|
| July 31, 2020 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #003) Defendants Joint Memorandum Of Law In Support Of Their Motion To Dismiss |
|
| July 31, 2020 | Docket Event |
NOTICE OF MOTION (Motion #003) Notice Of Motion To Dismiss The Complaint |
|
| July 31, 2020 | Docket Event |
NOTICE OF MOTION (Motion #004) Stephen Ibbotson And Russ Stolles Notice Of Motion To Dismiss For Lack Of Personal Jurisdiction |
|
| July 31, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #004) Affirmation of Russ R. Stolle |
|
| July 31, 2020 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #004) Ibbotsons And Stolles Memorandum Of Law In Support Of Their Motion To Dismiss |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 9 (Motion #003) Texas State Action Order re Underwriters |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 10 (Motion #003) Venator Oct 27 17 8-K |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 8 (Motion #003) Texas State Action Order re Venator |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 12 (Motion #003) Venator 2018 10-K |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 3 (Motion #003) Venator IPO Registration Statement |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 7 (Motion #003) Venator July 31 2018 8-K |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 13 (Motion #003) Venator Proxy Statement July 18 2020 |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 11 (Motion #003) Venator IPO Prospectus |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 4 (Motion #003) Venator Q2 17 10-Q |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 2 (Motion #003) Huntsman Q2 17 10-Q |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 5 (Motion #003) Venator SPO Registration Statement |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 6 (Motion #003) Venator 2017 10-K |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 1 (Motion #003) Huntsman Q4 17 Earnings Call |
|
| July 31, 2020 | Docket Event |
EXHIBIT(S) - 14 (Motion #003) Results of Venator Annual General Meeting |
|
| July 31, 2020 | Motion |
DISMISS (Motion #003) Before Justice: SCHECTER, JENNIFER G. Answer demanded: No
Judge: SCHECTER, JENNIFER G. |
|
| July 31, 2020 | Motion |
DISMISS (Motion #004) Before Justice: SCHECTER, JENNIFER G. Answer demanded: No
Judge: SCHECTER, JENNIFER G. |
|
| July 02, 2020 | Docket Event | NOTICE OF ENTRY | |
| July 01, 2020 | Docket Event | DECISION + ORDER ON MOTION | |
| July 01, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) E-FILING SUBMISSIONS CALENDAR
Judge: SCHECTER, JENNIFER G. |
|
| June 30, 2020 | Docket Event |
MEMORANDUM OF LAW IN REPLY (Motion #002) Reply Memorandum of Law in Further Support of Defendants' Motion to Stay |
|
| June 30, 2020 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #002) Letter Requesting Oral Argument on Defendants' Motion to Stay |
|
| June 15, 2020 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #002) Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Stay all Proceedings |
|
| June 15, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) Affirmation of Alfred L. Fatale III |
|
| June 15, 2020 | Docket Event |
EXHIBIT(S) - F (Motion #002) Excerpt of Defendants Motion to Dismiss the Federal Action filed February 18, 2020, In re Venator Ma Excerpt of Defendants Motion to Dismiss the Federal Action filed February 18, 2020, In re Venator Ma ... show more |
|
| June 15, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #002) Order denying Individual Defendants 91a Motion to Dismiss, In re Venator Materials PLC Securities Li Order denying Individual Defendants 91a Motion to Dismiss, In re Venator Materials PLC Securities Li ... show more |
|
| June 15, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #002) Order denying motion to stay proceedings under the doctrine of comity - In re Venator Materials PLC Order denying motion to stay proceedings under the doctrine of comity - In re Venator Materials PLC ... show more |
|
| June 15, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #002) Order denying motion to stay proceedings on the grounds of forum non conveniens - In re Venator Mate Order denying motion to stay proceedings on the grounds of forum non conveniens - In re Venator Mate ... show more |
|
| June 15, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #002) Order denying Venator Materials PLCs 91a Motion to Dismiss, In re Venator Materials PLC Securities L Order denying Venator Materials PLCs 91a Motion to Dismiss, In re Venator Materials PLC Securities L ... show more |
|
| June 15, 2020 | Docket Event |
EXHIBIT(S) - E (Motion #002) Order denying Underwriter Defendants 91a Motion to Dismiss, In re Venator Materials PLC Securities L Order denying Underwriter Defendants 91a Motion to Dismiss, In re Venator Materials PLC Securities L ... show more |
|
| May 22, 2020 | Docket Event | ORDER - OTHER | |
| May 21, 2020 | Docket Event | DECISION + ORDER ON MOTION | |
| May 21, 2020 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) E-FILING SUBMISSIONS CALENDAR
Judge: SCHECTER, JENNIFER G. |
|
| May 18, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Affirmation of Andrew J. Finn in Support of Motion |
|
| May 18, 2020 | Docket Event |
NOTICE OF MOTION (Motion #001) Notice of Motion for Pro Hac Vice Admission of Craig Smyser |
|
| May 18, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Affidavit of Craig Smyser in Support of Motion |
|
| May 18, 2020 | Docket Event | ORDER ( PROPOSED ) | |
| May 18, 2020 | Motion |
SUBST/RELIEVE/WITHDRAW/PROHAC (Motion #001) Decided: 05/21/2020SEE DECISION Before Justice: SCHECTER, JENNIFER G. Answer demanded: No
Judge: SCHECTER, JENNIFER G. |
|
| May 15, 2020 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #002) Defendants' Memorandum of Law in Support of their Motion to Stay All Proceedings Pending Resolution Defendants' Memorandum of Law in Support of their Motion to Stay All Proceedings Pending Resolution ... show more |
|
| May 15, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Affirmation of Richard C. Pepperman II in Support of Defendants' Motion to Stay All Proceedings Pend Affirmation of Richard C. Pepperman II in Support of Defendants' Motion to Stay All Proceedings Pend ... show more |
|
| May 15, 2020 | Docket Event |
NOTICE OF MOTION (Motion #002) Defendants' Notice of Motion to Stay All Proceedings Pending Resolution of Earlier-Filed Parallel Fe Defendants' Notice of Motion to Stay All Proceedings Pending Resolution of Earlier-Filed Parallel Fe ... show more |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #002) Texas State Action - Consolidated Petition |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - F (Motion #002) Lead Plaintiffs Opposition to Defendants Motion to Dismiss the Consolidated Class Action Complaint |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - G (Motion #002) Mahomed Maiter and Russ R. Stolles Reply in Support Of their Motion to Dismiss for Lack Of Personal Mahomed Maiter and Russ R. Stolles Reply in Support Of their Motion to Dismiss for Lack Of Personal ... show more |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - H (Motion #002) Defendants Reply Memorandum in Support of their Motion to Dismiss the Consolidated Class Action Comp Defendants Reply Memorandum in Support of their Motion to Dismiss the Consolidated Class Action Comp ... show more |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - E (Motion #002) Lead Plaintiffs Opposition to Mahomed Maiter and Russ R. Stolles Motion to Dismiss for Lack of Perso Lead Plaintiffs Opposition to Mahomed Maiter and Russ R. Stolles Motion to Dismiss for Lack of Perso ... show more |
|
| May 15, 2020 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance - Andrew J. Finn |
|
| May 15, 2020 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance - Richard C. Pepperman II |
|
| May 15, 2020 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance - Elizabeth A. Rose |
|
| May 15, 2020 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance - Elizabeth V. Young |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #002) Federal Consolidated Class Action Complaint |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #002) Defendants Motion to Dismiss the Consolidated Class Action Complaint |
|
| May 15, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #002) Mahomed Maiter and Russ R. Stolles Motion To Dismiss For Lack Of Personal Jurisdiction |
|
| May 15, 2020 | Motion |
STAY PROCEEDINGS (Motion #002) Decided: 07/01/2020SEE DECISION Before Justice: SCHECTER, JENNIFER G. Answer demanded: No
Judge: SCHECTER, JENNIFER G. |
|
| May 04, 2020 | Docket Event |
STIPULATION - BRIEFING SCHEDULE Stipulation Regarding Service and Setting a Schedule for Defendants' Response to the Complaint |
|
| March 19, 2020 | Docket Event | SUMMONS + COMPLAINT | |
| March 19, 2020 | Docket Event | ADDENDUM - GENERAL (840A) | |
| March 19, 2020 | Docket Event | RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE | |
| March 19, 2020 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) |
