In re Carvana Co Securities Litigation
| John Brent, United Association National Pension Fund and Saskatchewan Healthcare Employees' Pension Plan |
| Carvana Company, Ernest Garcia, III and Mark Jenkins |
| Warren Chambers, Milan Madhani, Bhanu Phuyel and Rodeo Collection Limited |
| 2:2022cv02126 |
| December 16, 2022 |
| US District Court for the District of Arizona |
| Michael T Liburdi |
| Other Statutes: Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.
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Filing 35
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS HEARING proceedings held on 01/19/2023, before Judge MICHAEL T. LIBURDI. [Court Reporter: Cathy J. Taylor, RMR, CRR, CRC, Telephone number (602) 322-7249]. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 2/13/2023. Redacted Transcript Deadline set for 2/22/2023. Release of Transcript Restriction set for 4/24/2023. (RAP)
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Filing 34
TRANSCRIPT REQUEST by Carvana Company, Ernest Garcia, III, Mark Jenkins for proceedings held on January 19, 2023, Judge Michael T Liburdi hearing judge(s). (Peters, Matthew)
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Filing 33
TRANSCRIPT REQUEST by Saskatchewan Healthcare Employees' Pension Plan, United Association National Pension Fund for proceedings held on 1/19/23, Judge Michael T Liburdi hearing judge(s). (Drosman, Daniel)
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Filing 32
MINUTE ENTRY for proceedings held before Judge Michael T. Liburdi: Status Conference held on 1/19/2023. IT IS ORDERED that the parties' Joint Stipulation Regarding the Schedule for Filing a Consolidated Complaint and Defendant's Motion to Dismiss (Doc. #29 ) is granted as follows: 1) Lead Plaintiffs shall file a consolidated complaint by February 14, 2023; 2) Defendants shall move to dismiss the consolidated complaint by April 13, 2023; 3) Lead Plaintiffs shall file an opposition to Defendants' motion to dismiss the consolidated complaint by May 30, 2023; and 4) Defendants shall file a reply in further support of their motion to dismiss the consolidated complaint by June 29, 2023. APPEARANCES: Daniel Drosman telephonically for Plaintiffs. Andrea Marconi, Susan Engel and Matthew Peters telephonically for Defendants. (Court Reporter Cathy Taylor.) Hearing held 11:41 AM to 11:49 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
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Filing 31
NOTICE of Attorney Substitution by Andrea Lynn Marconi. (Marconi, Andrea)
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Filing 30
NOTICE re: Notice of Service to non-registered participants of the CM/ECF System by Saskatchewan Healthcare Employees' Pension Plan, United Association National Pension Fund . (Friedman, Andrew)
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Filing 29
STIPULATION Joint Stipulation Regarding the Schedule for Filing a Consolidated Complaint and Defendants' Motion to Dismiss by United Association National Pension Fund, Saskatchewan Healthcare Employees' Pension Plan. (Attachments: #1 Proposed Order Proposed Order Setting Deadlines)(Friedman, Andrew)
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Remark: Pro hac vice motion(s) granted for Susan Engel on behalf of Defendants Carvana Company, Ernest Garcia, III, Mark Jenkins. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Remark: Pro hac vice motion(s) granted for Jeff G Hammel, Matthew Peters on behalf of Defendants Carvana Company, Ernest Garcia, III, Mark Jenkins. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 28
NOTICE of Appearance by Andrea Lynn Marconi on behalf of Carvana Company, Ernest Garcia, III, Mark Jenkins. (Marconi, Andrea)
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Filing 27
ORDER: IT IS ORDERED setting a Status Conference for January 19, 2023 at 11:30 am (Arizona time) in Courtroom 504, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003 before Judge Michael T. Liburdi. Counsel may appear in person or telephonically. Counsel should call (888) 363-4735 and use Access Code: 9604594. Please avoid the use of speaker phones and headsets. Ordered by Judge Michael T. Liburdi on 12/16/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
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Filing 26
NOTICE Re Transfer of 2:22-cv-4870-ES-JSA from the District of New Jersey to the District of Arizona. New Case Number: CV-22-2126-PHX-MTL. (MAP)
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Filing 25
CASE TRANSFERRED IN from District of New Jersey; Case Number 2:22-cv-04870 . Original file certified copy of transfer order and docket sheet received
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Filing 24
Order transferring case to District of Arizona. Signed by Magistrate Judge Jessica S. Allen on 11/15/2022. (mxw) [Transferred from njd on 12/16/2022.]
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***Civil Case Terminated pursuant to #24 ORDER (mxw) [Transferred from njd on 12/16/2022.]
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Filing 23
Substitution of Attorney - Attorney DANIEL BRIAN WEISS terminated. Attorney ALEX JEFFREY HARTZBAND for Bhanu Phuyel added.. (HARTZBAND, ALEX) [Transferred from njd on 12/16/2022.]
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Filing 22
STIPULATION / Joint Stipulation to Transfer the Action to the U.S. District Court for the District of Arizona by CARVANA CO., ERNEST GARCIA III, MARK JENKINS. (Attachments: #1 Text of Proposed Order Transferring Action to the U.S. District Court for the District of Arizona)(MCDONOUGH, KEVIN) [Transferred from njd on 12/16/2022.]
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Filing 21
STIPULATION AND ORDER that within 14 days of #20 ORDER, LeadPlaintiff and Defendants shall meet and confer regarding schedulingand submit a Stipulation and Proposed Schedule for filing an amended or consolidated complaint and briefing for a motion to dismiss. Signed by Magistrate Judge Jessica S. Allen on 11/3/2022. (mxw) [Transferred from njd on 12/16/2022.]
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Filing 20
ORDER granting #9 Motion for Consolidation of Cases, Appointment of Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Counsel. Signed by Magistrate Judge Jessica S. Allen on 11/2/2022. (mxw) (Main Document 20 replaced on 11/3/2022) (mxw, ). [Transferred from njd on 12/16/2022.]
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Set Deadlines as to #19 MOTION to Consolidate Cases and for Appointment as Lead Plaintiff, and Approval of Lead Plaintiffs Selection of Counsel. Motion set for 12/5/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mxw) [Transferred from njd on 12/16/2022.]
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Filing 19
MOTION to Consolidate Cases and for Appointment as Lead Plaintiff, and Approval of Lead Plaintiffs Selection of Counsel by JOHN BRENT. (SEEGER, CHRISTOPHER) [Transferred from njd on 12/16/2022.]
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Filing 18
BRIEF in Opposition filed by JOHN BRENT re #5 MOTION to Consolidate Cases 2:22-cv-04870 and 2:22-cv-05778 MOTION to Appoint Lead Plaintiff WARREN CHAMBERS MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A.., #7 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Faruqi & Faruqi, LLP., #6 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Levi & Korsinsky, LLP.., #8 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff , #9 MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF COUNSEL (SEEGER, CHRISTOPHER) [Transferred from njd on 12/16/2022.]
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Filing 17
NOTICE by RODEO COLLECTION LTD OF WITHDRAWAL (CECCHI, JAMES) [Transferred from njd on 12/16/2022.]
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Filing 16
NOTICE by Bhanu Phuyel of Non-Opposition to Competing Lead Plaintiff Motions (WEISS, DANIEL) [Transferred from njd on 12/16/2022.]
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Filing 15
NOTICE by WARREN CHAMBERS re #5 MOTION to Consolidate Cases 2:22-cv-04870 and 2:22-cv-05778 MOTION to Appoint Lead Plaintiff WARREN CHAMBERS MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A.. NOTICE OF WITHDRAWAL OF MOTION OF MOVANT WARREN CHAMBERS (ROSEN, LAURENCE) [Transferred from njd on 12/16/2022.]
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Filing 14
NOTICE by Milan Madhani re #6 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Levi & Korsinsky, LLP.. Notice of Non-Opposition to Competing Lead Plaintiff Motions (APTON, ADAM) [Transferred from njd on 12/16/2022.]
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Filing 13
STIPULATION and [Proposed] Order Regarding Time to Respond to Complaint by CARVANA CO., ERNEST GARCIA III, MARK JENKINS. (MCDONOUGH, KEVIN) [Transferred from njd on 12/16/2022.]
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Filing 12
Certification on behalf of CARVANA CO., ERNEST GARCIA III, MARK JENKINS. (MCDONOUGH, KEVIN) [Transferred from njd on 12/16/2022.]
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Filing 11
Corporate Disclosure Statement by CARVANA CO.. (MCDONOUGH, KEVIN) [Transferred from njd on 12/16/2022.]
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Filing 10
NOTICE of Appearance by KEVIN M. MCDONOUGH on behalf of CARVANA CO., ERNEST GARCIA III, MARK JENKINS (MCDONOUGH, KEVIN) [Transferred from njd on 12/16/2022.]
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Set Deadlines as to #5 MOTION to Consolidate Cases 2:22-cv-04870 and 2:22-cv-05778 MOTION to Appoint Lead Plaintiff WARREN CHAMBERS MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A... Motion set for 11/7/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mxw) [Transferred from njd on 12/16/2022.]
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Set Deadlines as to #6 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Levi & Korsinsky, LLP... Motion set for 11/7/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mxw, ) [Transferred from njd on 12/16/2022.]
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Set Deadlines as to #7 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Faruqi & Faruqi, LLP.. Motion set for 11/7/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mxw) [Transferred from njd on 12/16/2022.]
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Set Deadlines as to #9 MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF COUNSEL. Motion set for 11/7/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mxw) [Transferred from njd on 12/16/2022.]
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Set Deadlines as to #8 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff . Motion set for 11/7/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mxw) [Transferred from njd on 12/16/2022.]
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Filing 9
MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF COUNSEL by JOHN BRENT. (Attachments: #1 Declaration, #2 Exhibit Exhibit A to Declaration, #3 Exhibit Exhibit B to Declaration, #4 Exhibit Exhibit C to Declaration, #5 Exhibit Exhibit D to Declaration, #6 Brief, #7 Text of Proposed Order)(SEEGER, CHRISTOPHER) [Transferred from njd on 12/16/2022.]
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Filing 8
MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff by RODEO COLLECTION LTD. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Text of Proposed Order)(CECCHI, JAMES) [Transferred from njd on 12/16/2022.]
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Filing 7
MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Faruqi & Faruqi, LLP. by Bhanu Phuyel. (Attachments: #1 Brief, #2 Declaration of Daniel B. Weiss, #3 Exhibit A - PSLRA Notice, #4 Exhibit B - PSLRA Certification, #5 Exhibit C - Declaration of Bhanu Phuyel, #6 Exhibit D - Faruqi Firm Resume, #7 Exhibit E - Certificate from Women's Business Enterprise National Council, #8 Text of Proposed Order)(WEISS, DANIEL) [Transferred from njd on 12/16/2022.]
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Filing 6
MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Levi & Korsinsky, LLP.. by Milan Madhani. (Attachments: #1 Brief, #2 Declaration of Adam M. Apton, #3 Exhibit A-PSLRA Certification, #4 Exhibit B-Loss Chart, #5 Exhibit C-PSLRA Notice, #6 Exhibit D- Movant Declaration, #7 Exhibit E- LK Resume, #8 Text of Proposed Order)(APTON, ADAM) [Transferred from njd on 12/16/2022.]
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Filing 5
MOTION to Consolidate Cases 2:22-cv-04870 and 2:22-cv-05778, MOTION to Appoint Lead Plaintiff WARREN CHAMBERS, MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A.. by WARREN CHAMBERS. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration of Laurence M. Rosen, #4 Exhibit 1 - Notice, #5 Exhibit 2 - PSLRA Certification, #6 Exhibit 3 - Loss Chart, #7 Exhibit 4 - RLF Firm Resume)(ROSEN, LAURENCE) [Transferred from njd on 12/16/2022.]
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Filing 4
SUMMONS ISSUED as to CARVANA CO., ERNEST GARCIA III, MARK JENKINS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mxw, ) [Transferred from njd on 12/16/2022.]
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Filing 3
Corporate Disclosure Statement by JOHN BRENT. (ROSEN, LAURENCE) [Transferred from njd on 12/16/2022.]
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Filing 2
Request for Summons to be Issued by JOHN BRENT as to CARVANA CO., ERNEST GARCIA III, MARK JENKINS. (ROSEN, LAURENCE) [Transferred from njd on 12/16/2022.]
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Filing 1
COMPLAINT against CARVANA CO., ERNEST GARCIA III, MARK JENKINS ( Filing and Admin fee $ 402 receipt number ANJDC-13604611) with JURY DEMAND, filed by JOHN BRENT. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE)[Transferred from njd on 12/16/2022.]
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Case Assigned to Judge Esther Salas and Magistrate Judge Jessica S. Allen. (ak, ) [Transferred from njd on 12/16/2022.]
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