City of Hialeah Employees Retirement System et al v. Becker et al
| City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds |
| Greg W. Becker, Daniel J. Beck, Karen Hon, Roger F. Dunbar, Beverly Kay Matthews, Eric A. Benhamou, Elizabeth Burr, John S. Clendening, Richard D. Daniels, Alison Davis, Joel P. Friedman, Thomas King, Jeffrey N. Maggioncalda, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin, Goldman Sachs & Co. LLC, BofA Securities, Inc., Keefe, Bruyette & Woods, Inc., KPMG, LLP and Morgan Stanley & Co. LLC |
| 3:2023cv01697 |
| April 7, 2023 |
| US District Court for the Northern District of California |
| James Donato |
| Araceli Martinez-Olguin |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
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| Filing 46 NOTICE of Appearance by Caleb Jonathan Lin (Lin, Caleb) (Filed on 9/12/2023) |
| Filing 45 NOTICE of Appearance by Bing Sun (Sun, Bing) (Filed on 9/12/2023) |
| Filing 44 NOTICE of Change of Address by Richard H. Zelichov (and Firm Affiliation) (Zelichov, Richard) (Filed on 9/11/2023) |
| Filing 43 NOTICE of Appearance by Caleb Jonathan Lin (Lin, Caleb) (Filed on 9/6/2023) |
Filing 42
ORDER. The parties' joint stipulation re extending defendants' time to respond to the complaint, Dkt. No. 38, is approved. Signed by Judge James Donato on 6/2/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3, COURT STAFF) (Filed on 6/2/2023)
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| Filing 41 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18317947.) filed by Karen Hon. (Djilani, Jessica) (Filed on 5/31/2023) |
| Filing 40 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18317742.) filed by Karen Hon. (Neiman, Peter) (Filed on 5/31/2023) |
| Filing 39 NOTICE of Appearance by Christopher William Johnstone (Johnstone, Christopher) (Filed on 5/31/2023) |
| Filing 38 STIPULATION WITH PROPOSED ORDER EXTENDING TIME TO RESPOND TO COMPLAINT filed by Asbestos Workers Philadelphia Welfare and Pension Fund, City of Hialeah Employees Retirement System, Heat & Frost Insulators Local 12 Funds. (Uslaner, Jonathan) (Filed on 5/24/2023) |
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Filing 37
ORDER REASSIGNING CASE. Case reassigned to Judge James Donato for all further proceedings. District Judge Araceli Martinez-Olguin no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 5/12/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 5/12/2023)
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Filing 36
ORDER RELATING CASE.. Signed by Judge James Donato on 5/10/2023. (lrc, COURT STAFF) (Filed on 5/11/2023)
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| Filing 35 NOTICE of Appearance by Bruce Gordon Vanyo (Vanyo, Bruce) (Filed on 5/10/2023) |
| Filing 34 NOTICE of Appearance by Richard H. Zelichov (Zelichov, Richard) (Filed on 5/10/2023) |
| Filing 33 NOTICE of Appearance by Paul Satoshi Yong (Yong, Paul) (Filed on 5/10/2023) |
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Filing 32
Order by District Judge Araceli Martinez-Olguin granting #29 Motion for Pro Hac Vice as to Erika M. Schutzman. (ads, COURT STAFF) (Filed on 5/4/2023)
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Filing 31
Order by District Judge Araceli Martinez-Olguin granting #28 Motion for Pro Hac Vice as to Timothy J. Perla. (ads, COURT STAFF) (Filed on 5/4/2023)
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Filing 30
Order by District Judge Araceli Martinez-Olguin granting #27 Motion for Pro Hac Vice as to Michael G. Bongiorno. (ads, COURT STAFF) (Filed on 5/4/2023)
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| Filing 29 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18232491.) filed by Eric A. Benhamou, Elizabeth Burr, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Thomas King, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Schutzman, Erika) (Filed on 5/4/2023) |
| Filing 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18232483.) filed by Eric A. Benhamou, Elizabeth Burr, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Thomas King, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Perla, Timothy) (Filed on 5/4/2023) |
| Filing 27 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18232452.) filed by Eric A. Benhamou, Elizabeth Burr, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Thomas King, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, John F. Robinson, Garen K. Staglin. (Bongiorno, Michael) (Filed on 5/4/2023) |
| Filing 26 NOTICE of Appearance by Michael A Mugmon (Mugmon, Michael) (Filed on 5/4/2023) |
| Filing 25 Judicial Referral for Purpose of Determining Relationship of Cases re 23-1097 JD Signed by Judge Araceli Martinez-Olguin on 05/02/2023. (ads, COURT STAFF) (Filed on 5/2/2023) |
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Filing 24
Order by District Judge Araceli Martinez-Olguin granting #23 Motion for Pro Hac Vice as to Richard T. Marooney. (ads, COURT STAFF) (Filed on 5/1/2023)
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| Filing 23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18220889.) filed by KPMG, LLP. (Attachments: #1 Certificate of Good Standing)(Marooney, Richard) (Filed on 5/1/2023) |
| Filing 22 NOTICE of Appearance by Michael A Mugmon (Mugmon, Michael) (Filed on 5/1/2023) |
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Filing 21
Order by District Judge Araceli Martinez-Olguin granting #20 Motion for Pro Hac Vice as to Kevin J. O'Brien. (jlg, COURT STAFF) (Filed on 4/27/2023)
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| Filing 20 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18212852.) Filing fee previously paid on 04/27/2023 filed by KPMG, LLP. (Attachments: #1 Certificate of Good Standing)(O'Brien, Kevin) (Filed on 4/27/2023) |
| Filing 19 NOTICE of Publication by Asbestos Workers Philadelphia Welfare and Pension Fund, City of Hialeah Employees Retirement System, Heat & Frost Insulators Local 12 Funds (Attachments: #1 Exhibit A - Hiealeah ERS Notice of Pendency, #2 Exhibit B - Vanipenta Notice of Pendency) (Uslaner, Jonathan) (Filed on 4/27/2023). |
| Filing 18 NOTICE of Appearance by Lisa R. Bugni on Behalf of Defendant KPMG LLP (Bugni, Lisa) (Filed on 4/20/2023) |
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Filing 17
Order by District Judge Araceli Martinez-Olguin granting #11 Motion for Pro Hac Vice Darren A. LaVerne.(jlg, COURT STAFF) (Filed on 4/18/2023)
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Filing 16
Order by District Judge Araceli Martinez-Olguin granting #10 Motion for Pro Hac Vice Daniel M. Ketani.(jlg, COURT STAFF) (Filed on 4/18/2023)
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Filing 15
Order by District Judge Araceli Martinez-Olguin granting #9 Motion for Pro Hac Vice as to Barry H. Berke.(jlg, COURT STAFF) (Filed on 4/18/2023)
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Filing 14
Order by District Judge Araceli Martinez-Olguin granting #8 Motion for Pro Hac Vice as to Jennifer Windom. (jlg, COURT STAFF) (Filed on 4/18/2023)
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| Filing 13 NOTICE of Appearance by Alexander K. Talarides on Behalf of Defendant Greg W. Becker (Talarides, Alexander) (Filed on 4/17/2023) |
| Filing 12 NOTICE of Appearance by James Neil Kramer on Behalf of Defendant Greg W. Becker (Kramer, James) (Filed on 4/17/2023) |
| Filing 11 MOTION for leave to appear in Pro Hac Vice of Darren LaVerne ( Filing fee $ 317, receipt number ACANDC-18170361.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Darren LaVerne)(Laverne, Darren) (Filed on 4/13/2023) |
| Filing 10 MOTION for leave to appear in Pro Hac Vice of Daniel Ketani ( Filing fee $ 317, receipt number ACANDC-18170298.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Daniel Ketani)(Ketani, Daniel) (Filed on 4/13/2023) |
| Filing 9 MOTION for leave to appear in Pro Hac Vice Barry H. Berke ( Filing fee $ 317, receipt number ACANDC-18170173.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Barry Berke)(Berke, Barry) (Filed on 4/13/2023) |
| Filing 8 MOTION for leave to appear in Pro Hac Vice of Jennifer Windom ( Filing fee $ 317, receipt number ACANDC-18170130.) filed by Daniel J. Beck. (Attachments: #1 Certificate of Good Standing of Jennifer Windom)(Windom, Jennifer) (Filed on 4/13/2023) |
| Filing 7 NOTICE of Appearance by Kristopher Benjamin Kastens (Kastens, Kristopher) (Filed on 4/13/2023) |
| Filing 6 Summons Issued as to Daniel J. Beck, Greg W. Becker, Eric A. Benhamou, BofA Securities, Inc., Elizabeth Burr, John S. Clendening, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Goldman Sachs & Co. LLC, Karen Hon, KPMG, LLP, Keefe, Bruyette & Woods, Inc., Thomas King, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, Morgan Stanley & Co. LLC, John F. Robinson, Garen K. Staglin. (kmg, COURT STAFF) (Filed on 4/10/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/29/2023. Initial Case Management Conference set for 7/6/2023 10:00 AM in San Francisco, Courtroom 10, 19th Floor. (kmg, COURT STAFF) (Filed on 4/7/2023) |
| Filing 4 Certificate of Interested Entities by Asbestos Workers Philadelphia Welfare and Pension Fund, City of Hialeah Employees Retirement System, Heat & Frost Insulators Local 12 Funds (Uslaner, Jonathan) (Filed on 4/7/2023) |
| Filing 3 Proposed Summons. (Uslaner, Jonathan) (Filed on 4/7/2023) |
| Filing 2 Case assigned to District Judge Araceli Martinez-Olguin. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (ark, COURT STAFF) (Filed on 4/7/2023) |
| Filing 1 COMPLAINT against Daniel J. Beck, Greg W. Becker, Eric A. Benhamou, BofA Securities, Inc., Elizabeth Burr, John S. Clendening, Richard D. Daniels, Alison Davis, Roger F. Dunbar, Joel P. Friedman, Goldman Sachs & Co. LLC, Karen Hon, KPMG, LLP, Keefe, Bruyette & Woods, Inc., Thomas King, Jeffrey N. Maggioncalda, Beverly Kay Matthews, Mary J. Miller, Kate D. Mitchell, Morgan Stanley & Co. LLC, John F. Robinson, Garen K. Staglin ( Filing fee $ 402, receipt number ACANDC-18153100.). Filed by Asbestos Workers Philadelphia Welfare and Pension Fund, City of Hialeah Employees Retirement System, Heat & Frost Insulators Local 12 Funds. (Attachments: #1 Civil Cover Sheet) (Uslaner, Jonathan) (Filed on 4/7/2023) Modified on 4/10/2023 (kmg, COURT STAFF). Modified on 4/10/2023 (kmg, COURT STAFF). |
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