Leon D. Milbeck v. Truecar, Inc. et al
| Leon D. Milbeck |
| Michael Guthrie, Truecar, Inc., J.P. Morgan Securities LLC, B. Riley FBR, Inc., Goldman, Sachs & Co., B. Riley & Co., LLC, Abhisek Agrawal, JMP Securities LLC, Robert Bruce, Ion Yardigaroglu, Steven Dietz, Goldman Sachs & Co. LLC, John Pierantoni, Stephens, Inc., John Krafcik, Craig-Hallum Capital Group LLC, Christopher Claus, Erin Lantz, Victor Perry, Loop Capital Markets LLC, RBC Capital Markets, LLC and Wesley Nichols |
| Oklahoma Police Pension and Retirement Fund |
| 2:2018cv02612 |
| March 30, 2018 |
| US District Court for the Central District of California |
| Alicia G Rosenberg |
| Stephen V Wilson |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 173
IN CHAMBERS ORDER TEXT-ONLY ENTRY by Judge Stephen V. Wilson re: MOTION for Settlement Approval of Proposed Class Action Settlement [Preliminary Approval] filed by Lead Plaintiff #171 . The motion is submitted. Order to issue. The hearing previously scheduled for September 19, 2019 at 1:30 p.m. is vacated and off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
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| Filing 172 SETTLEMENT AGREEMENT filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit B)(Farar, Justin) |
| Filing 171 NOTICE OF MOTION AND MOTION for Settlement Approval of Proposed Class Action Settlement [Preliminary Approval] filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. Motion set for hearing on 9/9/2019 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order, #2 Memorandum) (Farar, Justin) |
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Filing 170
MINUTE (IN CHAMBERS) ORDER VACATING DATES by Judge Stephen V. Wilson: The Court, having received the Notice of Settlement, filed July 3, 2019, vacates all previously set dates. #169 (es)
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| Filing 169 NOTICE of Settlement filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. (Farar, Justin) |
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Filing 168
ORDER REGARDING PRE-TRIAL DEADLINES by Judge Stephen V. Wilson, re Stipulation for Order #163 . (Motions due by 9/9/2019.)(Responses due by 9/25/2019, Replies due by 10/7/2019.) (mrgo)
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Filing 167
MINUTE ORDER IN CHAMBERS by Judge Stephen V. Wilson: Granting Lead Plaintiff's MOTION to Certify Class #98 . For the foregoing reasons, the Court GRANTS Lead Plaintiffs motion, Dkt. 98, and certifies a class as defined in Part III. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 166
MINUTES (IN CHAMBERS) ORDER RE DEFENDANTS' MOTION TO COMPEL by Magistrate Judge Alicia G. Rosenberg. The court will order in camera review of the documents at issue. IT IS ORDERED that Defendants' motion to compel #148 is GRANTED IN PART to the extent that the court will conduct an in camera review. On or before May 28, 2019, Plaintiff shall submit to the Courtroom Clerk, Karl Lozada, hard copies of Items 1-46 on Plaintiff's privilege log dated May 1, 2019. The hard copy documents shall be numbered according to the Item Number in the privilege log. (see document for further details) (hr)
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Filing 165
ORDER GRANTING DEFENDANTS' UNOPPOSED APPLICATION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL #145 by Magistrate Judge Alicia G. Rosenberg. The following documents or portions of documents shall be maintained under seal: (see document for details). (hr)
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| Filing 164 REPLY In Support of Defendants' Motion to Compel MOTION to Compel Document Production #148 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Moreno, Catherine) |
| Filing 163 STIPULATION for Order re: Pre-Trial Deadlines filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Proposed Order re: Pre-Trial Deadlines)(Hooker, Lester) |
| Filing 162 MEMORANDUM in Opposition to MOTION to Compel Document Production #148 filed by Movant Oklahoma Police Pension and Retirement Fund. (Farar, Justin) |
| Filing 161 PROOF OF SERVICE filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund, re Sealed Declaration in SupportDeclaration, #160 served on 05/10/19. (Farar, Justin) |
| Filing 160 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Defendants' Motion to Compel under seal #145 filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Farar, Justin) |
| Filing 159 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/17/2019 re Transcript #158 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY |
| Filing 158 TRANSCRIPT for proceedings held on 4/17/2019. Court Reporter/Electronic Court Recorder: Exceptional Reporting Services, Inc., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/30/2019. Redacted Transcript Deadline set for 6/10/2019. Release of Transcript Restriction set for 8/7/2019. (at) |
| Filing 157 PROOF OF SERVICE filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund, re Sealed Reply #156 served on 05/09/2019. (Farar, Justin) |
| Filing 156 SEALED REPLY RE Response in Support of Motion, #152 , Order on Motion for Leave to File Document Under Seal #154 filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Exhibit D, #2 Exhibit E)(Farar, Justin) |
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Filing 155
MINUTES IN CHAMBERS ORDER GRANTING LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION #98 AND SETTING REVISED SCHEDULE #144 #147 by Judge Stephen V. Wilson. The Court GRANTS Lead Plaintiff's motion for class certification. Dkt. 98. A detailed order will issue. The hearing currently scheduled to take place on May 13, 2019 is VACATED. After reviewing the joint stipulation to continue, Dkt. #144 , and the accompanying joint letter, Dkt. #147 -1, the Court revises the pre-trial and trial schedule as follows. Trial will take place on November 5, 2019 at 9 a.m. A pre-trial conference will be held on October 21, 2019 at 3 p.m. Any dispositive motions must be filed at least 30 days before the pre-trial conference. (lom)
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Filing 154
ORDER GRANTING LEAD PLAINTIFF'S UNOPPOSED APPLICATION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Stephen V. Wilson re: #150 APPLICATION to Seal Document. (mrgo)
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| Filing 153 PROOF OF SERVICE filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund, re Sealed Declaration in SupportDeclaration, #151 , APPLICATION to file document Lead Plaintiff's Reply in Support of Motion for Class Certification and Exhibits D and E thereto under seal #150 , Response in Support of Motion, #152 served on 05/06/2019. (Farar, Justin) |
| Filing 152 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Certify Class #98 , APPLICATION to file document Lead Plaintiff's Reply in Support of Motion for Class Certification and Exhibits D and E thereto under seal #150 filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Declaration, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H)(Farar, Justin) |
| Filing 151 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Lead Plaintiff's Reply in Support of Motion for Class Certification and Exhibits D and E thereto under seal #150 filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Unredacted Document Lead Plaintiff's Reply in Support of Motion for Class Certification, #2 Unredacted Document Ex D, #3 Unredacted Document Ex E)(Farar, Justin) |
| Filing 150 APPLICATION to file document Lead Plaintiff's Reply in Support of Motion for Class Certification and Exhibits D and E thereto under seal filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Proposed Order, #2 Redacted Document Lead Plaintiff's Reply in Support of Motion for Class Certification, #3 Redacted Document Ex D, #4 Redacted Document Ex E)(Farar, Justin) |
| Filing 149 CERTIFICATE OF SERVICE filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu, re Sealed Declaration in SupportDeclaration,,, #146 served on May 6, 2019. (Birn, Jerome) |
| Filing 148 NOTICE OF MOTION AND MOTION to Compel Document Production filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Memorandum, #2 Declaration of Montague Hung, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Proposed Order)(Birn, Jerome) |
| Filing 147 Joint APPLICATION to for Leave to Submit Joint Letter to the Court Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Exhibit A - Joint Letter to the Court) (Birn, Jerome) |
| Filing 146 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Defendants' Motion to Compel under seal #145 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Unredacted Document Memorandum of Points and Authorities in Support of Defendants' Motion to Compel, #2 Unredacted Document Ex. 1, #3 Unredacted Document Ex. 3, #4 Unredacted Document Ex. 4, #5 Unredacted Document Ex. 5, #6 Unredacted Document Ex. 6, #7 Unredacted Document Ex. 7, #8 Unredacted Document Ex. 8, #9 Unredacted Document Ex. 9, #10 Unredacted Document Ex. 10, #11 Unredacted Document Ex. 11, #12 Unredacted Document Ex. 12, #13 Unredacted Document Ex. 13, #14 Unredacted Document Ex. 14)(Birn, Jerome) |
| Filing 145 APPLICATION to file document Defendants' Motion to Compel under seal filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Proposed Order, #2 Redacted Document Memorandum of Points and Authorities in Support of Defendants' Motion to Compel, #3 Exhibit 1, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14)(Birn, Jerome) |
| Filing 144 STIPULATION to Continue filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Declaration of Lester R. Hooker, #2 Proposed Order)(Hooker, Lester) |
| Filing 142 TRANSCRIPT ORDER as to defendant Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu for Court Smart (CS). Court will contact Rosemarie Dean at rdean@wsgr.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Birn, Jerome) |
| Filing 141 Notice of Appearance or Withdrawal of Counsel: for attorney Brandon Marsh counsel for Movant Oklahoma Police Pension and Retirement Fund. Adding Brandon Marsh as counsel of record for Oklahoma Police Pension and Retirement Fund for the reason indicated in the G-123 Notice. Filed by Plaintiff Oklahoma Police Pension and Retirement Fund. (Attorney Brandon Marsh added to party Oklahoma Police Pension and Retirement Fund(pty:mov))(Marsh, Brandon) |
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Filing 143
ORDER REGARDING PRE-TRIAL DEADLINES by Judge Stephen V. Wilson, re Stipulation for Order, #136 . Fact discovery deadline 6/14/2019. File motions for summary judgment by 6/17/2019. File oppositions to motions for summary judgment by 7/3/2019. File replies to motions for summary judgment by 7/15/2019. Summary Judgment Hearing 7/22/2019 at 1:30 p.m. (mrgo)
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| Filing 140 TRANSCRIPT ORDER as to Lead Plaintiff Oklahoma Police Pension and Retirement Fund for Court Smart (CS). Court will contact Suzanne Powley at spowley@kaplanfox.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Choi, Mario) |
| Filing 139 PROOF OF SERVICE filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund, re Sealed Document,, #138 served on 05/02/2019. (Farar, Justin) |
| Filing 138 SEALED DOCUMENT [Memorandum of Points and Authorities in Support of Motion to Compel and Exhibits 1-10 to Motion to Compel] re MOTION to Compel Defendants' Production of Slack Data and Text Messages #125 , Order on Motion for Leave to File Document Under Seal,, #135 filed by Movant Oklahoma Police Pension and Retirement Fund. (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)(Farar, Justin) |
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Filing 137
MINUTES (IN CHAMBERS) ORDER RE PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS #125 by Magistrate Judge Alicia G. Rosenberg. IT IS ORDERED that Plaintiff's motion to compel is GRANTED IN PART in that Defendant is ordered to determine whether Director Claus sent text messages to USAA's CEO or COO, or received text messages from USAA's CEO or COO, regarding USAA's planned website redesign or its impact on TrueCar during the period January 1 November 6, 2017. If so, Defendant shall produce the responsive text messages by May 31, 2019 or on a date mutually agreed by counsel. IT IS FURTHER ORDERED that Plaintiff's motion to compel the Officer Defendants to produce text messages responsive to the Requests is DENIED WITHOUT PREJUDICE. (See Order for Further Details) (kl)
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| Filing 136 STIPULATION for Order re Pre-Trial Deadlines filed by defendant Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Proposed Order Regarding Pre-Trial Deadlines)(Birn, Jerome) |
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Filing 135
ORDER GRANTING LEAD PLAINTIFF'S UNOPPOSED APPLICATION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL by Magistrate Judge Alicia G. Rosenberg. Upon consideration of the Unopposed Application for Leave to File Documents under Seal of Lead Plaintiff Oklahoma Police Pension and Retirement Fund ("Plaintiff") #121 , the supporting Declaration of Sara M. DiLeo, and all other papers filed in support of this Application, if any, IT IS HEREBY ORDERED that Plaintiffs Application is GRANTED. The following documents or portions of documents shall be maintained under seal. (See Order for Further Details) (kl)
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| Filing 134 CERTIFICATE OF SERVICE filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu, re Sealed Document,, #133 served on May 1, 2019. (Birn, Jerome) |
| Filing 133 SEALED DOCUMENT Defendants' Memorandum of Points and Authorities in Opposition to Plaintiff's Motion to Compel re Objection/Opposition (Motion related),, #128 , Order on Motion for Leave to File Document Under Seal #130 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 14, #7 Exhibit 15)(Birn, Jerome) |
| Filing 132 DECLARATION of Scott Watkinson in Support of APPLICATION to file document [Memorandum of Points and Authorities in Support of Motion to Compel and Exhibits 1-10 to Motion to Compel] under seal #121 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Birn, Jerome) |
| Filing 131 DECLARATION of Catherine Moreno in Support APPLICATION to file document [Memorandum of Points and Authorities in Support of Motion to Compel and Exhibits 1-10 to Motion to Compel] under seal #121 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Birn, Jerome) |
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Filing 130
ORDER GRANTING DEFENDANTS' UNOPPOSED APPLICATION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Stephen V. Wilson re: #124 APPLICATION to Seal Document. (mrgo)
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| Filing 129 CERTIFICATE OF SERVICE filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu, re Objection/Opposition (Motion related),, #128 , APPLICATION to file document Opposition to Plaintiff's Motion to Compel under seal #124 served on April 26, 2019. (Birn, Jerome) |
| Filing 128 Oppsition Opposition re: MOTION to Compel Defendants' Production of Slack Data and Text Messages #125 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Declaration Sam Anderson, #2 Declaration Jerome F. Birn, Jr., #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15)(Birn, Jerome) |
| Filing 127 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Opposition to Plaintiff's Motion to Compel under seal #124 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Declaration of Scott Watkinson in Support of Defendants' Motion to Seal, #2 Unredacted Document Opposition to Motion to Compel, #3 Unredacted Document Exhibit 9, #4 Unredacted Document Exhibit 10, #5 Unredacted Document Exhibit 11, #6 Unredacted Document Exhibit 12, #7 Unredacted Document Exhibit 13, #8 Unredacted Document Exhibit 14, #9 Unredacted Document Exhibit 15)(Birn, Jerome) |
| Filing 126 DECLARATION of Catherine Moreno in Support APPLICATION to file document Opposition to Plaintiff's Motion to Compel under seal #124 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Declaration of Scott Watkinson in Support of Defendants' Motion to Seal)(Birn, Jerome) |
| Filing 125 NOTICE OF MOTION AND MOTION to Compel Defendants' Production of Slack Data and Text Messages filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Proposed Order)(Farar, Justin) |
| Filing 124 APPLICATION to file document Opposition to Plaintiff's Motion to Compel under seal filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Proposed Order, #2 Redacted Document Opposition to Motion to Compel, #3 Redacted Document Exhibit 9, #4 Redacted Document Exhibit 10, #5 Redacted Document Exhibit 11, #6 Redacted Document Exhibit 12, #7 Redacted Document Exhibit 13, #8 Redacted Document Exhibit 14, #9 Redacted Document Exhibit 15)(Birn, Jerome) |
| Filing 123 PROOF OF SERVICE filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund, re Sealed Declaration in SupportDeclaration,, #122 , APPLICATION to file document [Memorandum of Points and Authorities in Support of Motion to Compel and Exhibits 1-10 to Motion to Compel] under seal #121 served on 04/26/2019. (Farar, Justin) |
| Filing 122 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document [Memorandum of Points and Authorities in Support of Motion to Compel and Exhibits 1-10 to Motion to Compel] under seal #121 filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Unredacted Document Memorandum of Points and Authorities in Support of Motion to Compel, #2 Unredacted Document Ex 1, #3 Unredacted Document Ex 2, #4 Unredacted Document Ex 3, #5 Unredacted Document Ex 4, #6 Unredacted Document Ex 5, #7 Unredacted Document Ex 6, #8 Unredacted Document Ex 7, #9 Unredacted Document Ex 8, #10 Unredacted Document Ex 9, #11 Unredacted Document Ex 10)(Farar, Justin) |
| Filing 121 APPLICATION to file document [Memorandum of Points and Authorities in Support of Motion to Compel and Exhibits 1-10 to Motion to Compel] under seal filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Proposed Order, #2 Redacted Document Memorandum of Points and Authorities in Support of Motion to Compel, #3 Redacted Document Ex 1, #4 Redacted Document Ex 2, #5 Redacted Document Ex 3, #6 Redacted Document Ex 4, #7 Redacted Document Ex 5, #8 Redacted Document Ex 6, #9 Redacted Document Ex 7, #10 Redacted Document Ex 8, #11 Redacted Document Ex 9, #12 Redacted Document Ex 10)(Farar, Justin) |
| Filing 120 SEALED DOCUMENT re MEMORANDUM in Opposition to Motion,, #118 , NOTICE OF MOTION AND MOTION to Certify Class #98 , Order on Motion for Leave to File Document Under Seal #119 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 6)(Schatz, Steven) |
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Filing 119
ORDER GRANTING DEFENDANTS' UNOPPOSED APPLICATION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Stephen V. Wilson re: #115 APPLICATION to Seal Document. (mrgo)
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| Filing 118 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Certify Class #98 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Declaration of Catherine Moreno, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Schatz, Steven) |
| Filing 117 CERTIFICATE OF SERVICE filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu, re Sealed Declaration in SupportDeclaration,, #116 served on April 17, 2019. (Schatz, Steven) |
| Filing 116 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Opposition to Motion for Class Certification and Exhibits under seal #115 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Unredacted Document Opposition to Class Certification, #2 Unredacted Document Exhibit 1, #3 Unredacted Document Exhibit 2, #4 Unredacted Document Exhibit 3, #5 Unredacted Document Exhibit 4, #6 Unredacted Document Exhibit 6)(Schatz, Steven) |
| Filing 115 APPLICATION to file document Opposition to Motion for Class Certification and Exhibits under seal filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Attachments: #1 Proposed Order, #2 Redacted Document Opposition to Motion for Class Certification, #3 Redacted Document Exhibit 1, #4 Redacted Document Exhibit 2, #5 Redacted Document Exhibit 3, #6 Redacted Document Exhibit 4, #7 Redacted Document Exhibit 6)(Schatz, Steven) |
| Filing 114 NOTICE of Appearance filed by attorney Steven M Schatz on behalf of Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu (Attorney Steven M Schatz added to party Abhisek Agrawal(pty:dft), Attorney Steven M Schatz added to party Robert Bruce(pty:dft), Attorney Steven M Schatz added to party Christopher Claus(pty:dft), Attorney Steven M Schatz added to party Steven Dietz(pty:dft), Attorney Steven M Schatz added to party Michael Guthrie(pty:dft), Attorney Steven M Schatz added to party John Krafcik(pty:dft), Attorney Steven M Schatz added to party Erin Lantz(pty:dft), Attorney Steven M Schatz added to party Wesley Nichols(pty:dft), Attorney Steven M Schatz added to party Victor Perry(pty:dft), Attorney Steven M Schatz added to party John Pierantoni(pty:dft), Attorney Steven M Schatz added to party Truecar, Inc.(pty:dft), Attorney Steven M Schatz added to party Ion Yardigaroglu(pty:dft))(Schatz, Steven) |
| Filing 113 MINUTES OF TELEPHONIC DISCOVERY CONFERENCE granting #110 Motion for Discovery Order held before Magistrate Judge Alicia G. Rosenberg: The court set the following briefing schedule:1. Plaintiff moves to compel Defendant Truecar, Inc., to search (a) a messaging systemknown as "Slack" and (b) the text messages of individual defendants, for informationresponsive to Plaintiff's First Set of Requests for the Production of Documents. Thecourt referred the parties to the legal standards in Fed. R. Civ. P. 26(b)(1)-(2). The parties shall file their respective briefs, with any supporting factual showing, on or before April 26, 2019. Unless otherwise ordered, the court will take the motion under submission without further oral argument. (see document for further details) Court Recorder: XTR 04/17/2019. (hr) |
| Filing 110 NOTICE OF MOTION AND MOTION for Order for ECF No. 109 [Joint Agenda re: Discovery Disputes] filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. Motion set for hearing on 4/17/2019 at 10:30 AM before Magistrate Judge Alicia G. Rosenberg. (Attorney Mario Man-Lung Choi added to party Oklahoma Police Pension and Retirement Fund(pty:mov))(Choi, Mario) |
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Filing 112
ORDER REGARDING THE PRODUCTION OF ELECTRONICALLY STORED INFORMATION AND HARD COPY DOCUMENTS by Magistrate Judge Alicia G. Rosenberg. re Notice of Lodging #107 , Stipulation for Discovery #100 . (See Order for Further Details) (kl)
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Filing 111
STIPULATED PROTECTIVE ORDER by Magistrate Judge Alicia G. Rosenberg. re Notice of Lodging #106 & Stipulation for Protective Order #99 . NOTE CHANGES MADE BY THE COURT. (See Order for Further Details) (kl)
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| Filing 109 SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg. At the request of Plaintiff, the Court sets a telephonic discovery conference for Wednesday, April 17, 2019, 10:30 a.m. A joint agenda listing the disputed discovery issues should be filed on or before noon on Monday, April 15, 2019. When filing the joint agenda, counsel are directed to use the "Discovery Motions - Order re Discovery Matter" event. Counsel are to contact Judge Rosenberg's Courtroom Deputy, Karl Lozada, at agr_chambers@cacd.uscourts.gov for the call-in information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kl) TEXT ONLY ENTR Y |
| Filing 107 NOTICE OF LODGING filed re Stipulation for Discovery #100 (Attachments: #1 Proposed Order)(Farar, Justin) |
| Filing 106 NOTICE OF LODGING filed re Stipulation for Protective Order #99 (Attachments: #1 Proposed Order)(Farar, Justin) |
| Filing 105 NOTICE OF LODGING filed AMENDED (PROPOSED) ORDER REGARDING EXPERT DISCOVERY re Stipulation for Discovery, #101 , Notice of Lodging #104 (Attachments: #1 Exhibit (Proposed) Order Re Expert Discovery)(Birn, Jerome) |
| Filing 104 NOTICE OF LODGING filed of (Proposed) Order Granting Defendants' MTD re Stipulation for Discovery, #101 (Attachments: #1 (Proposed) Order Re Expert Discovery)(Birn, Jerome) |
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Filing 108
ORDER by Judge Stephen V. Wilson: GRANTING #102 Non-Resident Attorney Sara DiLeo APPLICATION to Appear Pro Hac Vice on behalf of Movant, Oklahoma Police Pension and Retirement Fund, designating Justin R. Farar as local counsel. (shb)
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| Filing 103 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: REQUEST of Non-Resident Attorney Sara DiLeo to Appear Pro Hac Vice on behalf of Movant Oklahoma Police Pension and Retirement Fund (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23471319) #102 . The following error(s) was/were found: Incorrect event selected. Correct event is Appear Pro Hac Vice (G-64) (lt) |
| Filing 102 REQUEST of Non-Resident Attorney Sara DiLeo to Appear Pro Hac Vice on behalf of Movant Oklahoma Police Pension and Retirement Fund (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23471319) filed by Plaintiff Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Proposed Order) (Farar, Justin) |
| Filing 101 STIPULATION for Discovery as to Order Re Expert Discovery filed by Defendant Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu.(Birn, Jerome) |
| Filing 100 STIPULATION for Discovery as to Production of Electronically Stored Information and Hard Copy Documents filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund.(Farar, Justin) |
| Filing 99 STIPULATION for Protective Order filed by Plaintiff Oklahoma Police Pension and Retirement Fund.(Farar, Justin) |
| Filing 98 NOTICE OF MOTION AND MOTION to Certify Class filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. Motion set for hearing on 5/13/2019 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion for Class Certification, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Proposed Order) (Farar, Justin) |
| Filing 97 REQUEST for ADR Procedure No. 3. Parties request for private mediation. Filed by Movant Oklahoma Police Pension and Retirement Fund(Farar, Justin) |
| Filing 96 JOINT REPORT Rule 26(f) Discovery Plan [Exhibit A to Joint Report] filed by Movant Oklahoma Police Pension and Retirement Fund.. (Farar, Justin) |
| Filing 95 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-15 trial days, filed by Movant Oklahoma Police Pension and Retirement Fund.. (Farar, Justin) |
| Filing 94 ANSWER to Amended Complaint/Petition #47 filed by Defendant TrueCar, Inc. and Individual Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu.(Feldman, Boris) |
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Filing 93
MINUTES IN CHAMBERS ORDER DENYING DEFENDANTS' MOTION TO DISMISS #88 by Judge Stephen V. Wilson: The Court has reviewed Plaintiff's Amended Class Action Complaint, Dkt. 47, and Defendants' motion to dismiss, Dkt. 88. For purposes of the motion-to-dismiss stage, Plaintiff has adequately alleged under both the plausibility and heightened pleading standards that Defendants made materially false and misleading statements by making risk statements regarding TrueCar's reliance on USAA's website without alerting the public that the risk had already come to fruition and by falsely representing that USAA would be a key driver of unit and revenue growth in 2017. Furthermore, Plaintiff has adequately alleged a strong inference of scienter by alleging that Defendants knew about USAA's website redesign and its impact as of January 2017 and that Guthrie and Pierantoni sold TrueCar stock in sales that were suspicious in their timing, size, and amount, especially in light of Guthrie's and Pierantoni's prior sales. Assuming, as it must, the allegations to be true, the Court DENIES Defendants' motion to dismiss. (bm)
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| Filing 92 SCHEDULING NOTICE/IN CHAMBERS ONLY TEXT-ONLY ENTRY by Judge Stephen V. Wilson: The Motion to Dismiss #88 is submitted. Order to issue. The hearing set for 2/11/2019 is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 91 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case #88 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Birn, Jerome) |
| Filing 90 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #88 filed by Movant Oklahoma Police Pension and Retirement Fund. (Farar, Justin) |
| Filing 89 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #88 filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Birn, Jerome) |
| Filing 88 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. Motion set for hearing on 2/11/2019 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Nicholas R. Miller, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Proposed Order Granting Defendants' Motion to Dismiss) (Birn, Jerome) |
| Filing 87 NOTICE OF INTERESETED PARTIES filed by Defendant Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu. (Birn, Jerome) |
| Filing 86 NOTICE of Appearance filed by attorney Nicholas R Miller on behalf of Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu (Attorney Nicholas R Miller added to party Abhisek Agrawal(pty:dft), Attorney Nicholas R Miller added to party Robert Bruce(pty:dft), Attorney Nicholas R Miller added to party Christopher Claus(pty:dft), Attorney Nicholas R Miller added to party Steven Dietz(pty:dft), Attorney Nicholas R Miller added to party John Krafcik(pty:dft), Attorney Nicholas R Miller added to party Erin Lantz(pty:dft), Attorney Nicholas R Miller added to party Wesley Nichols(pty:dft), Attorney Nicholas R Miller added to party Victor Perry(pty:dft), Attorney Nicholas R Miller added to party John Pierantoni(pty:dft), Attorney Nicholas R Miller added to party Ion Yardigaroglu(pty:dft))(Miller, Nicholas) |
| Filing 85 NOTICE of Appearance filed by attorney Catherine E Moreno on behalf of Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu (Attorney Catherine E Moreno added to party Abhisek Agrawal(pty:dft), Attorney Catherine E Moreno added to party Robert Bruce(pty:dft), Attorney Catherine E Moreno added to party Christopher Claus(pty:dft), Attorney Catherine E Moreno added to party Steven Dietz(pty:dft), Attorney Catherine E Moreno added to party John Krafcik(pty:dft), Attorney Catherine E Moreno added to party Erin Lantz(pty:dft), Attorney Catherine E Moreno added to party Wesley Nichols(pty:dft), Attorney Catherine E Moreno added to party Victor Perry(pty:dft), Attorney Catherine E Moreno added to party John Pierantoni(pty:dft), Attorney Catherine E Moreno added to party Ion Yardigaroglu(pty:dft))(Moreno, Catherine) |
| Filing 84 NOTICE of Appearance filed by attorney Jerome F Birn, Jr on behalf of Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu (Attorney Jerome F Birn, Jr added to party Abhisek Agrawal(pty:dft), Attorney Jerome F Birn, Jr added to party Robert Bruce(pty:dft), Attorney Jerome F Birn, Jr added to party Christopher Claus(pty:dft), Attorney Jerome F Birn, Jr added to party Steven Dietz(pty:dft), Attorney Jerome F Birn, Jr added to party John Krafcik(pty:dft), Attorney Jerome F Birn, Jr added to party Erin Lantz(pty:dft), Attorney Jerome F Birn, Jr added to party Wesley Nichols(pty:dft), Attorney Jerome F Birn, Jr added to party Victor Perry(pty:dft), Attorney Jerome F Birn, Jr added to party John Pierantoni(pty:dft), Attorney Jerome F Birn, Jr added to party Ion Yardigaroglu(pty:dft))(Birn, Jerome) |
| Filing 83 NOTICE of Appearance filed by attorney Boris Feldman on behalf of Defendants Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu (Attorney Boris Feldman added to party Abhisek Agrawal(pty:dft), Attorney Boris Feldman added to party Robert Bruce(pty:dft), Attorney Boris Feldman added to party Christopher Claus(pty:dft), Attorney Boris Feldman added to party Steven Dietz(pty:dft), Attorney Boris Feldman added to party John Krafcik(pty:dft), Attorney Boris Feldman added to party Erin Lantz(pty:dft), Attorney Boris Feldman added to party Wesley Nichols(pty:dft), Attorney Boris Feldman added to party Victor Perry(pty:dft), Attorney Boris Feldman added to party John Pierantoni(pty:dft), Attorney Boris Feldman added to party Ion Yardigaroglu(pty:dft))(Feldman, Boris) |
| Filing 82 NOTICE OF DISMISSAL filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund pursuant to FRCP 41a(1) Without Prejudice as to B. Riley FBR, Inc., Craig-Hallum Capital Group LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JMP Securities LLC, Loop Capital Markets LLC, RBC Capital Markets, LLC, Stephens, Inc.. (Farar, Justin) |
| Filing 81 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Wesley Nichols waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 80 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon John Pierantoni waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 79 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Victor Perry waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 78 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Steven Dietz waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 77 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Robert Bruce waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 76 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Ion Yardigaroglu waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 75 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon John Krafcik waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 74 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Erin Lantz waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 73 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Christopher Claus waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 72 WAIVER OF SERVICE Returned Executed filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. upon Abhisek Agrawal waiver sent by Plaintiff on 9/20/2018, answer due 11/19/2018. Waiver of Service signed by Nicholas R. Miller, Atty. (Choi, Mario) |
| Filing 71 TRANSCRIPT ORDER as to Defendant Abhisek Agrawal, Robert Bruce, Christopher Claus, Steven Dietz, Michael Guthrie, John Krafcik, Erin Lantz, Wesley Nichols, Victor Perry, John Pierantoni, Truecar, Inc., Ion Yardigaroglu for Court Reporter. Court will contact Nicolas Miller at nmiller@wgr.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Feldman, Boris) |
| Filing 70 TRANSCRIPT ORDER as to Plaintiff Oklahoma Police Pension and Retirement Fund for Court Reporter. Court will contact Suzanne Powley at spowley@kaplanfox.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Choi, Mario) |
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Filing 69
CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc)
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| Filing 68 MINUTES OF HEARING on STIPULATION for Extension of Time to File Response to Amended Complaint filed by Defendants #65 held before Judge Stephen V. Wilson. The Court agrees to the stipulation. Any Motion to Dismiss shall be filed by November 5, 2018, with a hearing date of February 11, 2019 at 1:30 p.m. The Court sets case for jury trial on August 6, 2019 at 9:00 a.m., with a pretrial conference set for July 29, 2019 at 3:00 p.m. Court Reporter: Deborah Gackle. (mrgo) |
| Filing 67 SCHEDULING NOTICE by Judge Stephen V. Wilson re: Stipulation for Extension of Time to File Response/Reply #65 Counsel are hereby notified that the hearing currently set for 10/1/18 is hereby continued to 10/2/18 at 1:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ys) TEXT ONLY ENTRY |
| Filing 66 SCHEDULING NOTICE by Judge Stephen V. Wilson re: Stipulation for Extension of Time to File Response #65 - The matter is set for hearing on 10/1/2018 at 1:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 65 STIPULATION for Extension of Time to File Response to Amended Complaint filed by Defendants B. Riley FBR, Inc., Craig-Hallum Capital Group LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JMP Securities LLC, Loop Capital Markets LLC, RBC Capital Markets, LLC, Stephens, Inc.. (Attachments: #1 Declaration of Lucy Wang, #2 Proposed Order)(Attorney Lucy Han Wang added to party B. Riley FBR, Inc.(pty:dft), Attorney Lucy Han Wang added to party Craig-Hallum Capital Group LLC(pty:dft), Attorney Lucy Han Wang added to party Goldman Sachs & Co. LLC(pty:dft), Attorney Lucy Han Wang added to party J.P. Morgan Securities LLC(pty:dft), Attorney Lucy Han Wang added to party JMP Securities LLC(pty:dft), Attorney Lucy Han Wang added to party Loop Capital Markets LLC(pty:dft), Attorney Lucy Han Wang added to party RBC Capital Markets, LLC(pty:dft), Attorney Lucy Han Wang added to party Stephens, Inc.(pty:dft))(Wang, Lucy) |
| Filing 64 CORPORATE DISCLOSURE STATEMENT AND NOTICE of Interested Parties filed by Defendants Craig-Hallum Capital Group LLC, J.P. Morgan Securities LLC, JMP Securities LLC, Loop Capital Markets LLC, RBC Capital Markets, LLC, Stephens, Inc., B. Riley FBR, Inc., Goldman Sachs & Co. LLC, identifying The Goldman Sachs Group, Inc., JPMorgan Broker-Dealer Holdings Inc., JPMorgan Chase & Co., Royal Bank of Canada, JMP Holdings LLC, JMP Group Inc., JMP Investment Holdings LLC, JMP Group LLC, Joseph A. Jolson, FBR Capital Markets Holdings, Inc., BRC Merger Sub, LLC, B. Riley Financial, Inc., Craig-Hallum Holdings LLC, SI Holdings Inc., Stephens Financial Services LLC. (Attorney Charlene Sachi Shimada added to party B. Riley FBR, Inc.(pty:dft), Attorney Charlene Sachi Shimada added to party Goldman Sachs & Co. LLC(pty:dft))(Shimada, Charlene) |
| Filing 63 NOTICE of Appearance filed by attorney Charlene Sachi Shimada on behalf of Defendants B. Riley & Co., LLC, Craig-Hallum Capital Group LLC, Goldman, Sachs & Co., J.P. Morgan Securities LLC, JMP Securities LLC, Loop Capital Markets LLC, RBC Capital Markets, LLC, Stephens, Inc. (Attorney Charlene Sachi Shimada added to party B. Riley & Co., LLC(pty:dft), Attorney Charlene Sachi Shimada added to party Craig-Hallum Capital Group LLC(pty:dft), Attorney Charlene Sachi Shimada added to party Goldman, Sachs & Co.(pty:dft), Attorney Charlene Sachi Shimada added to party J.P. Morgan Securities LLC(pty:dft), Attorney Charlene Sachi Shimada added to party JMP Securities LLC(pty:dft), Attorney Charlene Sachi Shimada added to party Loop Capital Markets LLC(pty:dft), Attorney Charlene Sachi Shimada added to party RBC Capital Markets, LLC(pty:dft), Attorney Charlene Sachi Shimada added to party Stephens, Inc.(pty:dft))(Shimada, Charlene) |
| Filing 62 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant RBC Capital Markets, LLC served on 9/18/2018, answer due 10/9/2018. Service of the Summons and Complaint were executed upon Becky DeGeorge, authorized agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 61 21 DAY Summons Issued re First Amended Complaint/Petition #47 as to defendant RBC Capital Markets, LLC. (mrgo) |
| Filing 60 Request for Clerk to Issue Summons on Amended Complaint/Petition #47 filed by Plaintiff Oklahoma Police Pension and Retirement Fund. (Farar, Justin) |
| Filing 59 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant Loop Capital Markets LLC served on 9/6/2018, answer due 9/27/2018. Service of the Summons and Complaint were executed upon Carlos Paz, agent authorized to accept service on behalf of CT Corporation System in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 58 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant JMP Securities LLC served on 9/7/2018, answer due 9/28/2018. Service of the Summons and Complaint were executed upon Kamesha James, agent for the Corporation Trust Company in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 57 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant Stephens, Inc. served on 9/7/2018, answer due 9/28/2018. Service of the Summons and Complaint were executed upon Kamesha James, agent for the Corporation Trust Company in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 56 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant RBC Capital Markets, LLC served on 9/7/2018, answer due 9/28/2018. Service of the Summons and Complaint were executed upon Kamesha James, agent for the Corporation Trust Company in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 55 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant J.P. Morgan Securities LLC served on 9/7/2018, answer due 9/28/2018. Service of the Summons and Complaint were executed upon Kamesha James, agent for the Corporation Trust Company in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 54 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant Goldman, Sachs & Co. served on 9/7/2018, answer due 9/28/2018. Service of the Summons and Complaint were executed upon Kamesha James, agent for the Corporation Trust Company in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 53 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant Craig-Hallum Capital Group LLC served on 9/6/2018, answer due 9/27/2018. Service of the Summons and Complaint were executed upon Tyler O'Neill, Chief Compliance Officer in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 52 PROOF OF SERVICE Executed by Plaintiff Oklahoma Police Pension and Retirement Fund, upon Defendant B. Riley & Co., LLC served on 9/7/2018, answer due 9/28/2018. Service of the Summons and Complaint were executed upon Tracy Thomas, person authorized to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Farar, Justin) |
| Filing 51 21 DAY Summons Issued re First Amended Complaint/Petition #47 as to defendants Abhisek Agrawal, B. Riley & Co., LLC, Robert Bruce, Christopher Claus, Craig-Hallum Capital Group LLC, Steven Dietz, Goldman, Sachs & Co., Michael Guthrie, J.P. Morgan Securities LLC, JMP Securities LLC, John Krafcik, Erin Lantz, Loop Capital Markets LLC, Wesley Nichols, Victor Perry, John Pierantoni, RBC Capital Markets, LLC, Stephens, Inc., Truecar, Inc., Ion Yardigaroglu. (mrgo) |
| Filing 50 Request for Clerk to Issue Summons on Amended Complaint/Petition #47 filed by plaintiff Leon D. Milbeck. (King, Laurence) |
| Filing 49 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #48 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the "To:"section of the summons. At least one defendant must be listed in the "TO: (Defendant's name and address)" section. Then indicate [See attached list]. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mrgo) |
| Filing 48 Request for Clerk to Issue Summons on Amended Complaint/Petition #47 filed by Plaintiff Oklahoma Police Pension and Retirement Fund. (Farar, Justin) |
| Filing 47 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund(Farar, Justin) |
| Filing 46 NOTICE of Appearance filed by attorney Dianne M Anderson on behalf of Movant Oklahoma Police Pension and Retirement Fund (Attorney Dianne M Anderson added to party Oklahoma Police Pension and Retirement Fund(pty:mov))(Anderson, Dianne) |
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Filing 45
ORDER GRANTING JOINT STIPULATION FOR FILING AMENDED COMPLAINT AND SCHEDULE FOR MOTION TO DISMISS by Judge Stephen V. Wilson, re Stipulation for Consideration #40 . (Amended Pleadings due by 8/24/2018. Motions to Dismiss shall be filed by 10/5/2018.)(Responses due by 11/16/2018, Replies due by 12/21/2018.) (mrgo)
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Filing 44
ORDER by Judge Stephen V. Wilson: granting #42 Non-Resident Attorney Kyla J. Grant APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Oklahoma Police Pension and Retirement Fund, designating Justin B. Farar as local counsel. (mrgo)
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Filing 43
ORDER by Judge Stephen V. Wilson: granting #41 Non-Resident Attorney Steven B. Singer APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Oklahoma Police Pension and Retirement Fund, designating Justin B. Farar as local counsel. (mrgo)
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| Filing 42 APPLICATION of Non-Resident Attorney Kyla J. Grant to Appear Pro Hac Vice on behalf of Movant Oklahoma Police Pension and Retirement Fund (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22065048) filed by Plaintiff Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Proposed Order) (Farar, Justin) |
| Filing 41 APPLICATION of Non-Resident Attorney Steven B. Singer to Appear Pro Hac Vice on behalf of Movant Oklahoma Police Pension and Retirement Fund (Pro Hac Vice Fee - $400.00 Previously Paid on 7/10/2018, Receipt No. 0973-22064965) filed by Plaintiff Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Proposed Order) (Farar, Justin) |
| Filing 40 Joint STIPULATION for Consideration of Dates for Filing Amended Complaint and the Motion to Dismiss filed by Lead Plaintiff Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Proposed Order)(Farar, Justin) |
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Filing 39
MINUTES (IN CHAMBERS) ORDER GRANTING MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL #31 by Judge Stephen V. Wilson: The Court GRANTS Plaintiff Oklahoma Police's motion for appointment as Lead Plaintiff, GRANTS Oklahoma Police's motion to approve Saxena White as Lead Counsel and Fox Kaplan as Liaison Counsel. (jp)
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Filing 38
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson: The Motion for Appointment of Counsel [For Appointment as Lead Plaintiff and Approval of its Selection of Counsel] filed by Movant Oklahoma Police Pension and Retirement Fund #31 is submitted. Order to issue. The hearing set for 7/2/2018 is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 37 NOTICE of Appearance filed by attorney Lester R Hooker on behalf of Movant Oklahoma Police Pension and Retirement Fund (Attorney Lester R Hooker added to party Oklahoma Police Pension and Retirement Fund(pty:mov))(Hooker, Lester) |
| Filing 36 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Appointment of Counsel [For Appointment as Lead Plaintiff and Approval of its Selection of Counsel] #31 filed by Defendants Michael Guthrie, Truecar, Inc.. (Birn, Jerome) |
| Filing 35 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel [For Appointment as Lead Plaintiff and Approval of its Selection of Counsel] #31 filed by Movant Oklahoma Police Pension and Retirement Fund. (Farar, Justin) |
| Filing 34 CERTIFICATE of Interested Parties filed by Movant Oklahoma Police Pension and Retirement Fund, (Farar, Justin) |
| Filing 33 DECLARATION of Justin B. Farar in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel [For Appointment as Lead Plaintiff and Approval of its Selection of Counsel] #31 filed by Movant Oklahoma Police Pension and Retirement Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Farar, Justin) |
| Filing 32 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel [For Appointment as Lead Plaintiff and Approval of its Selection of Counsel] #31 filed by Movant Oklahoma Police Pension and Retirement Fund. (Farar, Justin) |
| Filing 31 NOTICE OF MOTION AND MOTION for Appointment of Counsel [For Appointment as Lead Plaintiff and Approval of its Selection of Counsel] filed by Movant Oklahoma Police Pension and Retirement Fund. Motion set for hearing on 7/2/2018 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order) (Attorney Justin B Farar added to party Oklahoma Police Pension and Retirement Fund(pty:mov)) (Farar, Justin) |
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Filing 30
ORDER REGARDING STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT #29 by Judge Stephen V. Wilson. It is hereby ordered that: 1. Defendants shall not be required to, and shall not waive any rights, arguments or defenses by waiting to answer, move or otherwise respond to the complaint in this action until after the appointment of a lead plaintiff(s) pursuant to 15 U.S.C. 78u-4(a)(3)(B) and after the filing by such lead plaintiff(s) of an amended complaint or designation of an operative complaint. 2. Following the appointment of lead plaintiff(s), Defendants shall meet and confer with the lead plaintiff(s) regarding the filing of an amended complaint and Defendants' response thereto, consistent with the Court's order appointing such lead plaintiff(s). 3. Within ten (10) business days following the appointment of a lead plaintiff(s), Defendants and lead plaintiff(s) shall file a stipulation proposing a schedule for the filing of an amended complaint and a briefing schedule for Defendants' anticipated motion(s) to dismiss. (lom)
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| Filing 29 STIPULATION for Extension of Time to File Response to Complaint filed by Defendants Michael Guthrie, Truecar, Inc.. (Attachments: #1 Declaration Nicholas R. Miller, #2 Proposed Order)(Birn, Jerome) |
| Filing 28 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendants Michael Guthrie, Truecar, Inc., identifying Great American Insurance Company, XL Specialty Insurance Company, American International Group, Inc., Old Republic Insurance Company, Argonaut Insurance Company, Allied World Assurance Company, Berkley Professional Liability, Liberty International Underwriters, Inc., Chubb, Travelers Bond & Specialty Insurance. (Birn, Jerome) |
| Filing 27 Notice of Appearance or Withdrawal of Counsel: for attorney Nicholas R Miller counsel for Defendants Michael Guthrie, Truecar, Inc.. Adding Nicholas R. Miller as counsel of record for TrueCar, Inc., Michael Guthrie for the reason indicated in the G-123 Notice. Filed by Defendants TrueCar, Inc., Michael Guthrie. (Attorney Nicholas R Miller added to party Michael Guthrie(pty:dft), Attorney Nicholas R Miller added to party Truecar, Inc.(pty:dft))(Miller, Nicholas) |
| Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Catherine E Moreno counsel for Defendants Michael Guthrie, Truecar, Inc.. Adding Catherine E. Moreno as counsel of record for TrueCar, Inc., Michael Guthrie for the reason indicated in the G-123 Notice. Filed by Defendants TrueCar, Inc., Michael Guthrie. (Attorney Catherine E Moreno added to party Michael Guthrie(pty:dft), Attorney Catherine E Moreno added to party Truecar, Inc.(pty:dft))(Moreno, Catherine) |
| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Jerome F Birn, Jr counsel for Defendants Michael Guthrie, Truecar, Inc.. Adding Jerome F. Birn, Jr. as counsel of record for TrueCar, Inc., Michael Guthrie for the reason indicated in the G-123 Notice. Filed by Defendants Jerome F. Birn, Jr.. (Attorney Jerome F Birn, Jr added to party Michael Guthrie(pty:dft), Attorney Jerome F Birn, Jr added to party Truecar, Inc.(pty:dft))(Birn, Jerome) |
| Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Boris Feldman counsel for Defendants Michael Guthrie, Truecar, Inc.. Adding Boris Feldman as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendant TrueCar, Inc., Michael Guthrie. (Attorney Boris Feldman added to party Michael Guthrie(pty:dft), Attorney Boris Feldman added to party Truecar, Inc.(pty:dft))(Feldman, Boris) |
| Filing 23 WAIVER OF SERVICE Returned Executed filed by Plaintiff Leon D. Milbeck. upon Michael Guthrie waiver sent by Plaintiff on 4/3/2018, answer due 6/4/2018. Waiver of Service signed by Nicholas Miller / Wilson Sonsini Goodrich & Rosati. (King, Laurence) |
| Filing 22 WAIVER OF SERVICE Returned Executed filed by Plaintiff Leon D. Milbeck. upon Truecar, Inc. waiver sent by Plaintiff on 4/3/2018, answer due 6/4/2018. Waiver of Service signed by Nicholas Miller / Wilson Sonsini Goodrich & Rosati. (King, Laurence) |
| Filing 21 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Frederic S. Fox to Appear Pro Hac Vice on behalf of Plaintiff Leon D. Milbeck (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21552433) #14 , APPLICATION of Non-Resident Attorney Robert N. Kaplan to Appear Pro Hac Vice on behalf of Plaintiff Leon D. Milbeck (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21552327) #13 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. Other error(s) with document(s): No state courts are listed.. (lt) |
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Filing 20
ORDER by Judge Stephen V. Wilson: granting #16 Non-Resident Attorney Jason A. Uris APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Leon D. Milbeck, designating Justin B. Farar as local counsel. (mrgo)
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Filing 19
ORDER by Judge Stephen V. Wilson: granting #15 Non-Resident Attorney Jeffrey P. Campisi APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Leon D. Milbeck, designating Justin B. Farar as local counsel. (mrgo)
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Filing 18
ORDER by Judge Stephen V. Wilson: granting #14 Non-Resident Attorney Frederic S. Fox APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Leon D. Milbeck, designating Justin B. Farar as local counsel. (mrgo)
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Filing 17
ORDER by Judge Stephen V. Wilson: granting #13 Non-Resident Attorney Robert N. Kaplan APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Leon D. Milbeck, designating Justin B. Farar as local counsel. (mrgo)
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| Filing 16 APPLICATION of Non-Resident Attorney Jason A. Uris to Appear Pro Hac Vice on behalf of Plaintiff Leon D. Milbeck (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21552513) filed by Plaintiff Leon D. Milbeck. (Attachments: #1 Proposed Order ) (Farar, Justin) |
| Filing 15 APPLICATION of Non-Resident Attorney Jeffrey P. Campisi to Appear Pro Hac Vice on behalf of Plaintiff Leon D. Milbeck (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21552475) filed by Plaintiff Leon D. Milbeck. (Attachments: #1 Proposed Order) (Farar, Justin) |
| Filing 14 APPLICATION of Non-Resident Attorney Frederic S. Fox to Appear Pro Hac Vice on behalf of Plaintiff Leon D. Milbeck (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21552433) filed by Plaintiff Leon D. Milbeck. (Attachments: #1 Proposed Ord er) (Farar, Justin) |
| Filing 13 APPLICATION of Non-Resident Attorney Robert N. Kaplan to Appear Pro Hac Vice on behalf of Plaintiff Leon D. Milbeck (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21552327) filed by Plaintiff Leon D. Milbeck. (Attachments: #1 Proposed Or der) (Farar, Justin) |
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Filing 12
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jason A. Uris. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey P. Campisi. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Frederic S. Fox. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert N. Kaplan. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Michael Guthrie and Truecar, Inc. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Alicia G. Rosenberg. (jtil) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Leon D. Milbeck, (King, Laurence) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Leon D. Milbeck. (King, Laurence) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Leon D. Milbeck. (King, Laurence) |
| Filing 1 COMPLAINT Receipt No: 0973-21506318 - Fee: $400, filed by Plaintiff Leon D. Milbeck. (Attorney Laurence D King added to party Leon D. Milbeck(pty:pla))(King, Laurence) |
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