Patel v. L-3 Communications Holdings, Inc. et al
| Zubair Patel |
| L-3 Communications Holdings, Inc., Michael T. Strianese and Ralph G. D'Ambrosio |
| 1:2014cv06038 |
| August 1, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Valerie E. Caproni |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
96
MEMORANDUM OPINION AND ORDER re: (89 in 1:14-cv-06038-VEC) LETTER MOTION to Compel AlixPartners, LLP to produce additional discovery (UNREDACTED) addressed to Judge Valerie E. Caproni from David A. Rosenfeld dated July 5, 2016. fi led by Local 1205 Pension Plan, City of Taylor Police and Fire Retirement System, City of Pontiac General Employees' Retirement System: For the reasons stated above, the Disputed Materials are protected as attorney work product, and th erefore Plaintiffs' motion to compel discovery is DENIED. The Clerk of Court is respectfully directed to close docket entry eighty-nine. (Signed by Judge Valerie E. Caproni on 7/25/2016) Filed In Associated Cases: 1:14-cv-06038-VEC, 1:14-cv-06182-VEC, 1:14-cv-06939-VEC(tn)
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Filing
67
AMENDED MEMORANDUM OPINION & ORDER: This Amended Memorandum Opinion & Order shall supersede the Court's prior Memorandum Opinion and Order at docket entry 60. The SCAC fails adequately to allege scienter necessary to state claims against the Individual Defendants pursuant to Sections 10(b) and 20(a) of the Exchange Act. Lead Plaintiffs do, however, adequately allege scienter and materiality necessary to state a claim against L-3 pursuant to Section 10(b) of the Exchange Act. Acc ordingly, Defendants' Motion to Dismiss is GRANTED as to all claims against the Individual Defendants without leave to re-plead and DENIED as to L-3.41 Lead Plaintiffs' Motion to Strike is DENIED as moot. (As further set forth in this Amended Memorandum Opinion & Order.) (Signed by Judge Valerie E. Caproni on 4/21/2016) Filed In Associated Cases: 1:14-cv-06038-VEC, 1:14-cv-06182-VEC, 1:14-cv-06939-VEC(mro)
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Filing
60
MEMORANDUM OPINION & ORDER re: (45 in 1:14-cv-06038-VEC) MOTION to Strike Document No. [Motion to Strike Certain of Defendants' Evidence in Their Motion to Dismiss], filed by Local 1205 Pension Plan, City of Taylor Police and F ire Retirement System, City of Pontiac General Employees' Retirement System, (38 in 1:14-cv-06038-VEC) MOTION to Dismiss the Second Consolidated Amended Complaint, filed by Ralph G. D'Ambrosio, Michael T. Strianese, L-3 Commu nications Holdings, Inc. The SCAC fails adequately to allege scienter necessary to state claims against the Individual Defendants pursuant to Sections 10(b) and 20(a) of the Exchange Act. Lead Plaintiffs do, however, adequately allege scienter and ma teriality necessary to state a claim against L-3 pursuant to Section 10(b) of the Exchange Act. Accordingly, Defendants' Motion to Dismiss is GRANTED as to all claims against the Individual Defendants without leave to replead and DENIED as to L- 3.40 Lead Plaintiffs' Motion to Strike is DENIED as moot. The parties must appear for a pretrial conference on April 15, 2016, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall United States Courthouse to set a discovery schedule. No late r than April 7, 2016, the parties must file a joint letter and case management plan in accordance with the Court's August 6, 2014 Order (Dkt. 4). The Clerk of the Court is respectfully directed to terminate the Individual Defendants from these cases and the pending motions at docket entries 38 and 45. (As further set forth in this Order.) (Signed by Judge Valerie E. Caproni on 3/30/2016) Filed In Associated Cases: 1:14-cv-06038-VEC, 1:14-cv-06182-VEC, 1:14-cv-06939-VEC(spo)
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Filing
55
MEMORANDUM OPINION & ORDER: IT IS HEREBY ORDERED that no later than March 10, 2016, the parties must submit supplemental letter briefs, no more than five pages long, addressing whether the SCAC adequately alleges that all of the employees who were fi red in connection with the accounting irregularities engaged in intentional misconduct and, if so, whether the scienter of one or more of those former employees can be imputed to L-3, given their managerial positions at Aerospace Systems. SO ORDERED. (Brief due by 3/10/2016.) (Signed by Judge Valerie E. Caproni on 3/4/2016) Filed In Associated Cases: 1:14-cv-06038-VEC, 1:14-cv-06182-VEC, 1:14-cv-06939-VEC(kko)
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