Jeffrey Garcia v. J2 Global, Inc. et al
| Jeffrey Garcia and Jonathan Espy |
| Vivek R. Shah, R. Scott Turicchi, Nehemia Zucker, J2 Global, Inc. and Vivek Shah |
| Danning Huang |
| 2:2020cv06096 |
| July 8, 2020 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| Percy Anderson |
| Maria A Audero |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 74 NOTICE of Recent Events in Related Derivative Case Against J2 Global, Inc. filed by Lead Plaintiff Jonathan Espy. (Attachments: #1 Exhibit A - Stipulation of Settlement, #2 Exhibit B - Plaintiffs' Application For Settlement Approval)(Ngo, Ivy) |
| Filing 73 NOTICE of Change of address by Constantine P. Economides attorney for Plaintiff Jonathan Espy. Changing attorneys address to Constantine P. Economides. Filed by Plaintiff Jonathan Espy. (Economides, Constantine) |
| Filing 72 NOTICE of Change of Attorney Business or Contact Information: for attorney Ivy T. Ngo counsel for Plaintiff Jonathan Espy. Changing address and firm name to Roche Freedman LLP, 1 SE 3rd Avenue, Suite 1240, Miami, FL 33131. Changing e-mail to ingo@rochefreedman.com. Filed by Plaintiff Jonathan Espy. (Ngo, Ivy) |
| Filing 71 Notice of Appearance or Withdrawal of Counsel: for attorney Moshe Mandel counsel for Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. Moshe Mandel is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants J2 Global Inc., Vivek Shah, Nehemia Zucker, R. Scott Turicchi. (Mandel, Moshe) |
Filing 70
TEXT ENTRY (IN CHAMBERS) ORDER TAKING DEFENDANT J2 GLOBAL, INC., VIVEK SHAH, SCOTT TURICCHI,AND NEHEMIA ZUCKER'S MOTION TO DISMISS SECOND AMENDED COMPLAINT UNDER SUBMISSION (DKT. #62 ) by Judge Fernando L. Aenlle-Rocha: The Court finds that the Motion to Dismiss currently scheduled for hearing on October 8, 2021, at 1:30 p.m. is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, this motion is taken UNDER SUBMISSION and the hearing is vacated. No appearances are necessary THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tf)
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| Filing 69 Notice of Appearance or Withdrawal of Counsel: for attorney Yuan Zhong counsel for Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. Yuan Zhong is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants J2 Global, Inc., Vivek Shah, Nehemia Zucker, and R. Scott Turicchi. (Zhong, Yuan) |
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Filing 68
TEXT ENTRY (IN CHAMBERS) ORDER CONTINUING MOTION TO DISMISS SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (DKT. #62 ) by Judge Fernando L. Aenlle-Rocha: The court, on its own motion, continues the Motion to Dismiss Second Amended Consolidated Class Action Complaint from July 9, 2021 to October 8, 2021 at 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 67 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Second Amended Consolidated Class Action Complaint #62 filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. (Close, Matthew) |
| Filing 66 NOTICE of Filing Supplemental Authority filed by Lead Plaintiff Jonathan Espy. (Attachments: #1 Exhibit A- supplemental legal authority)(Ngo, Ivy) |
| Filing 65 DECLARATION of Constantine P. Economides in opposition to NOTICE OF MOTION AND MOTION to Dismiss Second Amended Consolidated Class Action Complaint #62 filed by Plaintiff Jonathan Espy. (Attachments: #1 Exhibit A- Excerpts from J2's Annual Report on Form 10-K filed with the SEC on or about March 1, 2017, #2 Exhibit B- Excerpts from J2's Annual Report on Form 10-K filed with the SEC on or about March 2, 2020, #3 Exhibit C- Excerpts from J2's Annual Report on Form 10-K filed with the SEC on or about March 1, 2018)(Economides, Constantine) |
| Filing 64 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Second Amended Consolidated Class Action Complaint #62 filed by Plaintiff Jonathan Espy. (Economides, Constantine) |
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Filing 63
ORDER GRANTING Non-Resident Attorney David J. Schwartz to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy and designating Katherine Eskovitz as local counsel #61 by Judge Fernando L. Aenlle-Rocha (lc)
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| Filing 62 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Consolidated Class Action Complaint filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. Motion set for hearing on 7/9/2021 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attachments: #1 Memorandum of Points and Authorities, #2 Notice of Incorporation by Reference and Request for Judicial Notice, #3 Declaration of Matthew W. Close, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Proposed Order) (Close, Matthew) |
| Filing 61 PETITION of Non-Resident Attorney David J. Schwartz to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31198275) filed by Lead Plaintiff Jonathan Espy. (Attachments: #1 Exhibit A- Certificate of Good Standing, #2 Proposed Order) (Eskovitz, Katherine) |
| Filing 60 NOTICE OF LODGING filed of Redlines re Amended Complaint/Petition, #59 (Attachments: #1 Exhibit 1 (Redlined Complaint), #2 Exhibit 2 (Redlined Appendix C))(Ngo, Ivy) |
| Filing 59 Second AMENDED COMPLAINT against Defendants All Defendants amending Consolidated Complaint, #42 , filed by Lead Plaintiff Jonathan Espy (Attachments: #1 Appendix A (Summary of Board Members), #2 Appendix B (Chart of Relationships), #3 Appendix C (F&L Statement Chart))(Ngo, Ivy) |
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Filing 58
ORDER EXTENDING TIME FOR LEAD PLAINTIFF TO FILE AMENDED COMPLAINT AND FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND #57 by Judge Fernando L. Aenlle-Rocha: 1. Lead Plaintiff Jonathan Espy shall file an amended complaint no laterthan April 19, 2021. 2. Defendants shall have until May 20, 2021, to respond to the amended complaint. 3. If Defendants move to dismiss the amended complaint, Lead Plaintiff Jonathan Espy shall have until June 10, 2021, to file an opposition to the motion to dismiss. Defendants shall have until June 24, 2021 to file their reply in support of the motion. (lc)
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| Filing 57 STIPULATION for Extension of Time to Amend Consolidated Complaint, #42 filed by Lead Plaintiff Jonathan Espy. (Attachments: #1 Declaration of Velvel Freedman in Support of Joint Stipulation to Extend Time to File Second Amended Complaint and Corresponding Deadlines, #2 Proposed Order)(Ngo, Ivy) |
| Filing 56 MINUTES (IN CHAMBERS) by Judge Fernando L. Aenlle-Rocha: ORDER GRANTING DEFENDANTS' MOTION TO DISMISS #43 . The Court GRANTS in part and DENIES in part Defendants' Notice of Incorporation by Reference and Request for Judicial Notice and GRANTS Defendants' motion to Dismiss with 30 days leave to amend. Plaintiff Shall file an amended complaint, if any, within 30 days of this order. Defendants shall have 30 days to file a response. (lc) |
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Filing 55
INITIAL STANDING ORDER by Judge Fernando L. Aenlle-Rocha. (rrey)
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Filing 54
AMENDED TEXT ENTRY (IN CHAMBERS) ORDER TAKING DEFENDANTS' MOTION TO DISMISS UNDER SUBMISSION (DKT. #43 ) by Judge Fernando L. Aenlle-Rocha: The Court finds that Defendants' Motion to Dismiss currently scheduled for hearing on February 26, 2021, is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, this motion is taken UNDER SUBMISSION and the hearing is vacated. The Court will set a new hearing date if it decides oral argument would be helpful. No appearances are necessary.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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Filing 53
TEXT ENTRY (IN CHAMBERS) ORDER TAKING DEFENDANTS' MOTION TO DISMISS(DKT. #43 ) by Judge Fernando L. Aenlle-Rocha: The Court finds that Defendants' Motion to Dismiss currently scheduled for hearing on February 26, 2021, is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, this motion is taken UNDER SUBMISSION and the hearing is vacated. The Court will set a new hearing date if it decides oral argument would be helpful. No appearances are necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 52 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss #43 filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. (Close, Matthew) |
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Filing 51
ORDER GRANTING APPLICATION of Non-Resident Attorney Moshe Mandel to Appear Pro Hac Vice on behalf of Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker and designating Matthew W. Close as local counsel #47 by Judge Fernando L. Aenlle-Rocha (lc)
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Filing 50
ORDER GRANTING APPLICATION of Non-Resident Attorney Abby F. Rudzin to Appear Pro Hac Vice on behalf of Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker and designating Matthew W. Close as local counsel #46 by Judge Fernando L. Aenlle-Rocha (lc)
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| Filing 49 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss #43 filed by Plaintiff Jonathan Espy. (Ngo, Ivy) |
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Filing 48
ORDER OF THE CHIEF JUDGE (#20-199) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Fernando L. Aenlle-Rocha, this case is transferred from Judge Stanley Blumenfeld, Jr to the calendar of Judge Fernando L. Aenlle-Rocha for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-6096 FLA (MAAx). (mrgo)
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| Filing 47 APPLICATION of Non-Resident Attorney Moshe Mandel to Appear Pro Hac Vice on behalf of Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker (Pro Hac Vice Fee - $500 Previously Paid on 12/23/2020, Receipt No. ACACDC-29688493) filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. (Attachments: #1 Proposed Order) (Close, Matthew) |
| Filing 46 APPLICATION of Non-Resident Attorney Abby F. Rudzin to Appear Pro Hac Vice on behalf of Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29666721) filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Close, Matthew) |
| Filing 45 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Moshe Mandel. 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. (gk) |
| Filing 44 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Abby F. Rudzin. 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. (gk) |
| Filing 43 NOTICE OF MOTION AND MOTION to Dismiss filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. Motion set for hearing on 2/26/2021 at 08:30 AM before Judge Stanley Blumenfeld Jr.. (Attachments: #1 Memorandum of Points and Authorities, #2 Notice of Incorporation by Reference and Request for Judicial Notice, #3 Declaration of Matthew W. Close, #4 Exhibit 1 - MAI Schedule 14(c), #5 Exhibit 2 - J2 Form_8-K (Oct-05-2015), #6 Exhibit 3 - J2 Form_10-Q (Nov-09-2015), #7 Exhibit 4 - Citron Internet Post, #8 Exhibit 5 - J2 Ireland 2015 Financial Statement, #9 Exhibit 6 - J2 10-K (FY 2016), #10 Exhibit 7 - J2 Form 8-K (Sep-28-2017), #11 Exhibit 8 - OCV Team Page (Dec-05-2017), #12 Exhibit 9 - J2 Partnership Agreement, #13 Exhibit 10 - J2 10-K (FY 2017), #14 Exhibit 11 - J2_2018 Proxy Statement, #15 Exhibit 12 - J2 10-K (FY 2018), #16 Exhibit 13 - J2 2019 Proxy Statement, #17 Exhibit 14 -J2 10-K (FY 2019), #18 Exhibit 15 - Analyst Day Presentation, #19 Exhibit 16 - J2 2020 Proxy Statement, #20 Exhibit 17 - Hindenburg Internet Post, #21 Exhibit 18 - J2 Form 8K (July-06-2020), #22 Exhibit 19 - OCV Portfolio Page, #23 Exhibit 20 - Compilation of Webpages Re Nehemia Zucker, #24 Exhibit 21 - Compilation of Webpages Re OCV Investments' Board Members, #25 Exhibit 22 - J2 Yahoo Finance Price Chart, #26 Exhibit 23 - Compilation of Reuters Articles, #27 Exhibit 24 - FASB 350-20-20, #28 Exhibit 25 - FASB 810-10-10-1, #29 Proposed Order) (Close, Matthew) |
| Filing 42 CONSOLIDATED COMPLAINT CLASS ACTION FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS related to: #1 Complaint (Attorney Civil Case Opening), filed by Lead Plaintiff Jonathan Espy (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Ngo, Ivy) |
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Filing 41
ORDER by Judge Stanley Blumenfeld, Jr: Granting Application of Non-Resident Attorney Devin Freedman to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy, designating Katherine Eskovitz as local counsel #39 . (iv)
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Filing 40
ORDER by Judge Stanley Blumenfeld, Jr: Granting Application of Non-Resident Attorney Constantine Economides to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy, designating Katherine Eskovitz as local counsel #38 . (iv)
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| Filing 39 APPLICATION of Non-Resident Attorney Devin Freedman to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28864434) filed by Plaintiff Jonathan Espy. (Attachments: #1 Proposed Order, #2 FL - Cert. of Good Standing, #3 DC - Cert. of Good Standing) (Eskovitz, Katherine) |
| Filing 38 APPLICATION of Non-Resident Attorney Constantine P. Economides to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy (Pro Hac Vice Fee - $500.00 Previously Paid on 10/16/2020, Receipt No. ACACDC-28569629) filed by Plaintiff Jonathan Espy. (Attachments: #1 Proposed Order, #2 NY - Cert. of Good Standing, #3 FL - Cert. of Good Standing) (Eskovitz, Katherine) |
| Filing 37 Notice of Appearance or Withdrawal of Counsel: for attorney Katherine A Eskovitz counsel for Plaintiff Jonathan Espy. Adding Katherine Eskovitz as counsel of record for Jonathan Espy for the reason indicated in the G-123 Notice. Filed by plaintiff Jonathan Espy. (Attorney Katherine A Eskovitz added to party Jonathan Espy(pty:pla))(Eskovitz, Katherine) |
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Filing 36
ORDER EXTENDING TIME FOR LEAD PLAINTIFF TO FILE AMENDED COMPLAINT AND FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND #35 by Judge Stanley Blumenfeld, Jr. Lead Plaintiff Jonathan Espy shall file an amended complaint no later than November 19, 2020. Defendants shall have until December 17, 2020 to move, answer, or otherwise respond to the amended complaint. (iv)
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| Filing 35 STIPULATION for Extension of Time to File Amended Complaint and Briefing Associated with Motion to Dismiss/Answer filed by Lead Plaintiff Jonathan Espy. (Attachments: #1 Declaration of Ivy T. Ngo, #2 Proposed Order)(Ngo, Ivy) |
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Filing 34
ORDER by Judge Stanley Blumenfeld, Jr. granting #27 Request to Substitute Attorney: The Court hereby orders that the request of J2 Global, Inc., Vivek Shah, Nehemia Zucker, and R. Scott Turicchi, Defendant, to substitute Matthew W. Close, Retained Counsel, as attorney of record instead of Robert A. Sacks, Diane L. McGimsey, and Robert W. Smith. The clerk is hereby ordered to terminate Notices of Electronic Filing for the withdrawing attorney(s) in this case. (bm)
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| Filing 33 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #31 RE: APPLICATION of Non-Resident Attorney #29 by Clerk of Court. The application for pro hac vice is stricken. Counsel may refile the application correcting the error and complying with Local Rule 832.1.3.4. Local counsel does not maintain an office within the District. (bm) |
| Filing 32 NOTICE of Appearance filed by attorney Yuan Zhong on behalf of Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker (Zhong, Yuan) |
| Filing 31 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Constantine P. Economides to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28569629) #29 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (sbou) |
| Filing 30 NOTICE of Appearance filed by attorney Matthew W Close on behalf of Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker (Close, Matthew) |
| Filing 29 DOCUMENT STRICKEN ON 10/19/20. APPLICATION of Non-Resident Attorney Constantine P. Economides to Appear Pro Hac Vice on behalf of Plaintiff Jonathan Espy (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28569629) filed by Plaintiff Jonathan Espy. (Attachments: #1 Proposed Order) (Ngo, Ivy) Modified on 10/20/2020 (bm). |
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Filing 28
MINUTES (IN CHAMBERS) ORDER RE MOTIONS FOR APPOINTMENT OF COUNSEL AND LEAD PLAINTIFF by Judge Stanley Blumenfeld, Jr.: The Motion for Appointment of Counsel and Lead Plaintiff filed by Movant Jonathan Espy #20 is GRANTED, and the Motion for Appointment of Counsel and Lead Plaintiff filed by Movant Danning Huang #17 is DENIED. The Court APPOINTS Espy as lead plaintiff and APPROVES his selection of Roche Cyrulnik Freedman LLP as lead counsel. The Court further finds that oral argument would not be helpful in this matter and VACATES the 10/19/2020 hearing. Court Reporter: N/A. (gk)
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| Filing 27 REQUEST TO SUBSTITUTE ATTORNEY Matthew W. Close in place of attorney Robert A. Sacks, Diane L. McGimsey and Robert M. W. Smith filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. (Attachments: #1 Proposed Order) (Attorney Matthew W Close added to party J2 Global, Inc.(pty:dft), Attorney Matthew W Close added to party Vivek Shah(pty:dft), Attorney Matthew W Close added to party R. Scott Turicchi(pty:dft), Attorney Matthew W Close added to party Nehemia Zucker(pty:dft)) (Close, Matthew) |
| Filing 26 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Appointment of Counsel #20 , NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF DANNING HUANG FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL #17 filed by Movant Jonathan Espy. (Ngo, Ivy) |
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Filing 25
ORDER OF THE CHIEF JUDGE (#OCJ 20-128) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Stanley Blumenfeld, Jr., this case is transferred from Judge Percy Anderson to the calendar of Judge Stanley Blumenfeld, Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-06096-SB-MAAx. (aco)
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| Filing 24 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF DANNING HUANG FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL #17 filed by Movant Danning Huang. (Pafiti, Jennifer) |
| Filing 23 CERTIFICATE of Interested Parties filed by Lead Plaintiff Movant Jonathan Espy, (Ngo, Ivy) |
| Filing 22 DECLARATION of Ivy T. Ngo in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel #20 and Lead Plaintiff filed by Movant Jonathan Espy. (Attachments: #1 Exhibit A. PSLRA Cert, #2 Exhibit B. Loss Chart, #3 Exhibit C. RCF Firm Resume, #4 Exhibit 2020.07.08 Press Release)(Ngo, Ivy) |
| Filing 21 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel #20 and Lead Plaintiff filed by Movant Jonathan Espy. (Ngo, Ivy) |
| Filing 20 NOTICE OF MOTION AND MOTION for Appointment of Counsel filed by Movant Lead Plaintiff Jonathan Espy. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order GRANTING MOTION OF JONATHAN ESPY FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL) (Attorney Ivy T Ngo added to party Jonathan Espy(pty:mov)) (Ngo, Ivy) |
| Filing 19 DECLARATION of Jennifer Pafiti in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF DANNING HUANG FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL #17 filed by Movant Danning Huang. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Firm Resume)(Pafiti, Jennifer) |
| Filing 18 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF DANNING HUANG FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL #17 filed by Movant Danning Huang. (Pafiti, Jennifer) |
| Filing 17 NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF DANNING HUANG FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Lead Plaintiff Movant Danning Huang. Motion set for hearing on 10/19/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order) (Pafiti, Jennifer) |
| Filing 16 NOTICE of Interested Parties filed by Lead Plaintiff Movant Danning Huang, (Attorney Jennifer Pafiti added to party Danning Huang(pty:mov))(Pafiti, Jennifer) |
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Filing 15
ORDER by Judge Percy Anderson, re Stipulation to Extend Time to Answer (More than 30 days) #14 . Before the underlying case can proceed, a lead plaintiff and lead counsel must be appointed by the Court. See 15 U.S.C. 78u-4(a)(3)(B). In this case, the deadline for filing a motion to be appointed lead plaintiff is September 8, 2020. Within 30 days of entry of an Order appointing lead plaintiff and lead counsel, lead plaintiff shall file a consolidated or an amended complaint, or notify defendants in writing that lead plaintiff intends to rely on the current complaint. (See document for further details) (mrgo)
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| Filing 14 STIPULATION for Extension of Time to File Answer filed by Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. (Attachments: #1 Declaration in Support of the Joint Stipulation, #2 Proposed Order)(Sacks, Robert) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Nehemia Zucker, Vivek Shah, J2 Global, Inc., R. Scott Turicchi.(Sacks, Robert) |
| Filing 12 CERTIFICATE of Interested Parties filed by Defendants All Defendants, (Sacks, Robert) |
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Filing 11
ORDER RE EXTENDING TIME FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS DENIED by Judge Percy Anderson, re Stipulation to Extend Time to Answer (More than 30 days), #10 . (mrgo)
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| Filing 10 STIPULATION for Extension of Time to File Answer filed by Defendant J2 Global, Inc.. (Attachments: #1 Proposed Order Extending Time to Answer or Otherwise Respond)(Attorney Robert A Sacks added to party J2 Global, Inc.(pty:dft))(Sacks, Robert) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Jeffrey Garcia, upon Defendant J2 Global, Inc. served on 7/13/2020, answer due 8/3/2020. Service of the Summons and Complaint were executed upon Lyanne Gares (Managing Agent of Defendant's Registered Agent) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Rosen, Laurence) |
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Filing 8
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. [SEE ORDER FOR FURTHER DETAILS.] (et)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants J2 Global, Inc., Vivek Shah, R. Scott Turicchi, Nehemia Zucker. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Maria A. Audero. (car) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Jeffrey Garcia, (Rosen, Laurence) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jeffrey Garcia. (Rosen, Laurence) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Jeffrey Garcia. (Rosen, Laurence) |
| Filing 1 COMPLAINT Receipt No: ACACDC-27126463 - Fee: $400, filed by Plaintiff Jeffrey Garcia. (Attachments: #1 PSLRA Certification) (Attorney Laurence M Rosen added to party Jeffrey Garcia(pty:pla))(Rosen, Laurence) |
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