Lapin v. Facebook, Inc. et al
| Harvey Lapin |
| Facebook, Inc., Mark Zuckerberg, David A. Ebersman, David M. Spillane, Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, Donald E. Graham, Reed Hastings, Peter A. Thiel, Morgan Stanley & Co., LLC, J.P. Morgan Securities LLC, Goldman Sachs & Co., Merril Lynch, Pierce, Fenner & Smith Incorporated, Barclays Capital Inc., Allen & Company LLC, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities, Inc., RBC Capital Markets, LLC, Blaylock Robert Van LLC, BMO Capital Markets Corp., King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Cowen and Company, LLC, E*Trade Securities LLC, Itau BBA USA Securities, Inc., Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Muriel Siebert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., William Blair & Company, L.L.C. and C.L. King & Associates, Inc. |
| 4:2012cv03195 |
| June 20, 2012 |
| U.S. District Court for the Northern District of California |
| San Francisco Office |
| San Mateo |
| Maxine M. Chesney |
| Securities/Commodities/Exchanges |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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| RECEIPT OF ELECTRONIC ACKNOWLEDGMENT from the United States District Court for the Southern District of New York as case 1:12-cv-07543. Re 121 Order of Transfer (aaa, COURT STAFF) (Filed on 10/12/2012) |
Filing 121
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
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| The United States District Court for the Southern District of New York shall receive the contact information from this Court via e-mail/telephone transfer. Re 121 Order (aaa, COURT STAFF) (Filed on 10/9/2012) |
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Filing 120
ORDER DENYING DEFENDANTS' MOTION FOR STAY OF PROCEEDINGS; DENYING PLAINTIFFS' MOTION TO REMAND. Signed by Judge Maxine M. Chesney on August 23, 2012. (mmclc1, COURT STAFF) (Filed on 8/23/2012)
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Filing 119
RELATED CASE ORDER. Southward v. Zuckerberg, C 12-4144, is related to Spatz v. Facebook, C 12-2662. Signed by Judge Maxine M. Chesney on August 14, 2012. (mmclc1, COURT STAFF) (Filed on 8/14/2012)
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| Filing 118 CERTIFICATE OF SERVICE by Harvey Lapin re 116 Case Management Scheduling Order, (Ward, Samuel) (Filed on 8/13/2012) |
| Filing 117 NOTICE by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg Notice of Hearing in United States Judicial Panel on Multidistrict Litigation and Certificate of Service (Attachments: # 1 Exhibit A)(Basile, James) (Filed on 8/8/2012) |
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Filing 116
CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 10/19/2012. Case Management Conference set for 10/26/2012 10:30 AM in Courtroom 7, 19th Floor, San Francisco.. Signed by Judge Maxine M. Chesney on 8/8/12. (Attachments: # 1 Standing Order of Judge Maxine M. Chesney)(tlS, COURT STAFF) (Filed on 8/8/2012)
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Filing 115
ORDER VACATING AUGUST 10, 2012 HEARING ON PLAINTIFFS' MOTIONS TO REMAND AND DEFENDANTS' MOTIONS FOR STAY OF PROCEEDINGS. Signed by Judge Maxine M. Chesney on August 7, 2012. (mmclc1, COURT STAFF) (Filed on 8/7/2012)
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Filing 114
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY ANDREW DITCHFIELD PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)
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Filing 113
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES S. DUGGAN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)
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| Filing 112 MOTION for leave to appear in Pro Hac Vice (Andrew Ditchfield) ( Filing fee $ 305, receipt number 0971-6983666.) filed by Allen & Company LLC, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities, Inc., ETrade Securities LLC, Goldman Sachs & Co., Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., William Blair & Company, L.L.C.. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/19/2012) |
| Filing 111 MOTION for leave to appear in Pro Hac Vice (Charles S. Duggan) ( Filing fee $ 305, receipt number 0971-6983445.) filed by Allen & Company LLC, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities, Inc., ETrade Securities LLC, Goldman Sachs & Co., Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., William Blair & Company, L.L.C.. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/19/2012) |
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Filing 110
RELATED CASE ORDER. The following cases are related to Spatz, et al., v. Facebook, Inc., et al., C 12-2662 MMC: (1) Chi v Zuckerberg, et al., C 12-3498 MEJ; and (2) Levy v. Facebook, Inc., et al., C 12-3642 PJH. Signed by Judge Maxine M. Chesney on July 19, 2012. (mmclc1, COURT STAFF) (Filed on 7/19/2012)
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| Filing 109 CERTIFICATE OF SERVICE by Harvey Lapin re 108 Declaration in Support, 107 Reply to Opposition/Response (Rosen, Mark) (Filed on 7/18/2012) |
| Filing 108 Declaration of Mark R. Rosen in Support of 107 Reply to Opposition/Response filed byHarvey Lapin. (Attachments: # 1 Exhibit A)(Related document(s) 107 ) (Rosen, Mark) (Filed on 7/18/2012) |
| Filing 107 REPLY (re 29 Amended MOTION to Remand All Actions to the Superior Court of the State of California for the County of San Mateo ) filed byHarvey Lapin. (Rosen, Mark) (Filed on 7/18/2012) |
| Filing 106 CERTIFICATE OF SERVICE by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg re 104 Reply to Opposition/Response, 105 Declaration in Support,, (Basile, James) (Filed on 7/18/2012) |
| Filing 105 Declaration of James F. Basile in Support of 104 Reply to Opposition/Response, Declaration of James F. Basile In Support Of Defendants Reply Memorandum In Support Of Motion For Stay Of Proceedings Pending Decision On Transfer By The Judicial Panel On Multidistrict Litigation filed byMarc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (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)(Related document(s) 104 ) (Basile, James) (Filed on 7/18/2012) |
| Filing 104 REPLY (re 30 MOTION to Stay re 26 MOTION to Stay Second Amended Notice of Motion For Stay of Proceedings Pending Decision on Transfer By the Judicial Panel on Multidistrict Litigation ) filed byMarc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Basile, James) (Filed on 7/18/2012) |
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Filing 103
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY JAMES P. ROUHANDEH PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 16, 2012. (mmclc1, COURT STAFF) (Filed on 7/16/2012)
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| Filing 102 INCORRECT POSTING - SEE DOCUMENT NO. 103 FOR CORRECT ORDER Modified on 7/16/2012 (mmclc1, COURT STAFF). |
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Filing 101
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY RICHARD D. BERNSTEIN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 13, 2012. (mmclc1, COURT STAFF) (Filed on 7/13/2012)
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| Filing 100 MOTION for leave to appear in Pro Hac Vice for James P. Rouhandeh ( Filing fee $ 305, receipt number 0971-6961815.) filed by Allen & Company LLC, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities, Inc., ETrade Securities LLC, Goldman Sachs & Co., Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., William Blair & Company, L.L.C.. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/11/2012) |
| Filing 99 Certificate of Interested Entities by William Blair & Company, L.L.C. identifying Corporate Parent WBC Holdings, L.P. for William Blair & Company, L.L.C.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 98 Statement (Rule 7.1 Disclosure Statement) by William Blair & Company, L.L.C.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 97 Certificate of Interested Entities by The Williams Capital Group, L.P. identifying Corporate Parent The Williams Capital Group, Inc., Corporate Parent Finopco Holdings Co., Other Affiliate David Finkelstein, Other Affiliate Christopher J. Williams, Other Affiliate Bruce Usher, Other Affiliate David Coard, Other Affiliate Jonathan Levin, Other Affiliate DiAnne Calabrisotto for The Williams Capital Group, L.P.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 96 Statement (Rule 7.1 Disclosure Statement) by The Williams Capital Group, L.P.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 95 Certificate of Interested Entities by Stifel, Nicolaus & Company, Incorporated identifying Corporate Parent Stifel Financial Corp. for Stifel, Nicolaus & Company, Incorporated. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 94 Statement (Rule 7.1 Disclosure Statement) by Stifel, Nicolaus & Company, Incorporated. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 93 Certificate of Interested Entities by Samuel A. Ramirez & Company, Inc. identifying Corporate Parent SAR Holdings, Inc. for Samuel A. Ramirez & Company, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 92 Statement (Rule 7.1 Disclosure Statement) by Samuel A. Ramirez & Company, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 91 Certificate of Interested Entities by Barclays Capital Inc. identifying Corporate Parent Barclays PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays Bank PLC for Barclays Capital Inc.. CORRECTION OF DOCKET # 44 (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 90 Certificate of Interested Entities by Raymond James & Associates, Inc. identifying Corporate Parent Raymond James Financial, Inc. for Raymond James & Associates, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 89 Statement (Rule 7.1 Disclosure Statement) by Raymond James & Associates, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 88 Certificate of Interested Entities by Piper Jaffray & Co. identifying Corporate Parent Piper Jaffray Companies for Piper Jaffray & Co.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 87 Statement (Rule 7.1 Disclosure Statement) by Piper Jaffray & Co.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 86 Certificate of Interested Entities by Pacific Crest Securities LLC (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 85 Statement (Rule 7.1 Disclosure Statement) by Pacific Crest Securities LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 84 Certificate of Interested Entities by Oppenheimer & Co. Inc., identifying Corporate Parent Oppenheimer Holdings Inc. for Oppenheimer & Co. Inc.,. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 83 Statement (Rule 7.1 Disclosure Statement) by Oppenheimer & Co. Inc.,. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 82 Certificate of Interested Entities by Muriel Siebert & Co., Inc. identifying Corporate Parent Siebert Financial Corp. for Muriel Siebert & Co., Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 81 Statement (Rule 7.1 Disclosure Statement) by Muriel Siebert & Co., Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 80 Certificate of Interested Entities by Macquarie Capital (USA) Inc. identifying Corporate Parent Macquarie Group Limited for Macquarie Capital (USA) Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 79 Statement (Rule 7.1 Disclosure Statement) by Macquarie Capital (USA) Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 78 Certificate of Interested Entities by M.R. Beal & Company identifying Corporate Parent MRB Securities Corporation, Other Affiliate Bernard Beal for M.R. Beal & Company. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 77 Statement (Rule 7.1 Disclosure Statement) by M.R. Beal & Company. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 76 Certificate of Interested Entities by Loop Capital Markets LLC (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 75 Statement (Rule 7.1 Disclosure Statement) by Loop Capital Markets LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 74 Certificate of Interested Entities by Lebenthal & Co., LLC identifying Corporate Parent Alexandra & James LLC for Lebenthal & Co., LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 73 Statement (Rule 7.1 Disclosure Statement) by Lebenthal & Co., LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 72 Certificate of Interested Entities by Lazard Capital Markets LLC identifying Corporate Parent LFCM Holdings LLC for Lazard Capital Markets LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 71 Statement (Rule 7.1 Disclosure Statement) by Lazard Capital Markets LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 70 Certificate of Interested Entities by Itau BBA USA Securities, Inc. identifying Corporate Parent Itau USA Inc., Corporate Parent Itau Unibanco Holding S.A., Corporate Parent Itau Corretora de Valores, S.A. for Itau BBA USA Securities, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 69 Statement (Rule 7.1 Disclosure Statement) by Itau BBA USA Securities, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 68 Certificate of Interested Entities by ETrade Securities LLC identifying Corporate Parent E*Trade Financial Corporation for. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 67 Statement (Rule 7.1 Disclosure Statement) by ETrade Securities LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 66 Certificate of Interested Entities by Cowen and Company, LLC identifying Corporate Parent Cowen Group, Inc. for Cowen and Company, LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 65 Statement (Rule 7.1 Disclosure Statement) by Cowen and Company, LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 64 Certificate of Interested Entities by Castleoak Securities, L.P. identifying Corporate Parent CastleOak Management, LLC, Corporate Parent CastleOak Management Holdings, LLC, Corporate Parent Cantor Fitzgerald, L.P. for Castleoak Securities, L.P.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 63 Statement (Rule 7.1 Disclosure Statement) by Castleoak Securities, L.P.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 62 Certificate of Interested Entities by Cabrera Capital Markets, LLC identifying Corporate Parent Cabrera Capital Inc., Corporate Parent RCF-Cabrera Holdings, Inc. for Cabrera Capital Markets, LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 61 Statement (Rule 7.1 Disclosure Statement) by Cabrera Capital Markets, LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 60 Certificate of Interested Entities by C.L. King & Associates, Inc. identifying Other Affiliate Candace King Weir, Other Affiliate Amelia Weir, Other Affiliate Katherine Weir for C.L. King & Associates, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 59 Statement (Rule 7.1 Disclosure Statement) by C.L. King & Associates, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 58 Certificate of Interested Entities by BMO Capital Markets Corp. identifying Corporate Parent Bank of Montreal for BMO Capital Markets Corp.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 57 Statement (Rule 7.1 Disclosure Statement) by BMO Capital Markets Corp.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 56 Certificate of Interested Entities by Blaylock Robert Van LLC identifying Corporate Parent Blaylock & Company, Inc., Corporate Parent Robert Van Securities, Inc. for Blaylock Robert Van LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 55 Statement (Rule 7.1 Disclosure Statement) by Blaylock Robert Van LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 54 Certificate of Interested Entities by RBC Capital Markets, LLC identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 53 Statement (Rule 7.1 Disclosure Statement) by RBC Capital Markets, LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 52 Certificate of Interested Entities by Deutsche Bank Securities, Inc. identifying Corporate Parent DB U.S. Financial Markets Holding Corporation, Corporate Parent Taunus Corporation, Corporate Parent Deutsche Bank A.G. for Deutsche Bank Securities, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 51 Statement (Rule 7.1 Disclosure Statement) by Deutsche Bank Securities, Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 50 Certificate of Interested Entities by Credit Suisse Securities (USA) LLC identifying Corporate Parent Credit Suisse AG, Corporate Parent Credit Suisse Holdings (USA), Inc., Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse (USA), Inc. for Credit Suisse Securities (USA) LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 49 Statement (Rule 7.1 Disclosure Statement) by Credit Suisse Securities (USA) LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 48 Certificate of Interested Entities by Citigroup Global Markets Inc. identifying Corporate Parent CitiGroup, Inc., Corporate Parent Citigroup Financial Products Inc., Corporate Parent Citigroup Global Market Holdings Inc. for Citigroup Global Markets Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 47 Statement (Rule 7.1 Disclosure Statement) by Citigroup Global Markets Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 46 Certificate of Interested Entities by Allen & Company LLC identifying Corporate Parent Allen Operations LLC, Corporate Parent Allen Holding Inc. for Allen & Company LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 45 Statement (Rule 7.1 Disclosure Statement) by Allen & Company LLC. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 44 *** FILED IN ERROR. REFER TO DOCUMENT 91 . *** Certificate of Interested Entities by Barclays Capital Inc. identifying Corporate Parent Barclays PLC, Corporate Parent Barclays PLC, Corporate Parent Barclays Group US Inc. for Barclays Capital Inc.. (Potischman, Neal) (Filed on 7/11/2012) Modified on 7/11/2012 (fff, COURT STAFF). |
| Filing 43 Statement (Rule 7.1 Disclosure Statement) CORRECTION OF DOCKET # 42 by Barclays Capital Inc.. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 42 *** FILED IN ERROR. REFER TO DOCUMENT 43 . *** Statement (Rule 7.1 Disclosure Statement) by Barclays Capital Inc.. (Potischman, Neal) (Filed on 7/11/2012) Modified on 7/11/2012 (fff, COURT STAFF). |
| Filing 41 Certificate of Interested Entities by Merril Lynch, Pierceh, Fenner & Smith Incorporated identifying Corporate Parent Merrill Lynch & Co., Inc., Corporate Parent Bank of America Corporation for Merril Lynch, Pierceh, Fenner & Smith Incorporated. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 40 Statement (Rule 7.1 Disclosure Statement) by Merril Lynch, Pierceh, Fenner & Smith Incorporated. (Potischman, Neal) (Filed on 7/11/2012) |
| Filing 39 CERTIFICATE OF SERVICE by Harvey Lapin re 37 Opposition/Response to Motion, 38 Declaration in Support (Ward, Samuel) (Filed on 7/10/2012) |
| Filing 38 Declaration of Samuel M. Ward in Support of 37 Opposition/Response to Motion, filed byHarvey Lapin. (Attachments: # 1 Exhibit A)(Related document(s) 37 ) (Ward, Samuel) (Filed on 7/10/2012) |
| Filing 37 RESPONSE (re 30 MOTION to Stay re 26 MOTION to Stay Second Amended Notice of Motion For Stay of Proceedings Pending Decision on Transfer By the Judicial Panel on Multidistrict Litigation ) Plaintiffs' Opposition to Defendants' Motion for Stay of Proceedings Pending Decision on Transfer by the Judicial Panel on Multidistrict Litigation filed byHarvey Lapin. (Attachments: # 1 Proposed Order)(Rosen, Mark) (Filed on 7/10/2012) |
| Filing 36 CERTIFICATE OF SERVICE by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg re 34 Opposition/Response to Motion,, 35 Declaration in Support,, Certificate of Service of Defendants' Memorandum in Opposition to Plaintiffs' Motion to Remand All Actions to the Superior Court of the State of California for the County of San Mateo; Declaration of James F. Basile in Support; [Proposed] Order (Basile, James) (Filed on 7/10/2012) |
| Filing 35 Declaration of James F. Basile in Support of 34 Opposition/Response to Motion,, Declaration of James F. Basile in Support of Defendants' Memorandum in Opposition to Plaintiffs' Motion to Remand All Actions to the Superior Court of the State of California for the County of San Mateo filed byMarc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 34 ) (Basile, James) (Filed on 7/10/2012) |
| Filing 34 RESPONSE (re 29 Amended MOTION to Remand All Actions to the Superior Court of the State of California for the County of San Mateo ) Defendants' Memorandum in Opposition to Plaintiffs' Motion to Remand All Actions to the Superior Court of the State of California for the County of San Mateo; [Proposed] Order filed byMarc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 7/10/2012) |
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Filing 33
RELATED CASE ORDER. The following cases are related to Spatz, et al., v. Facebook, Inc., et al., C 12-2662 MMC: (1) Ahrendtsen, et al. v. Facebook, Inc., et al., C 12-3212 CRB;(2) Hicks, et al. v. Facebook, Inc., et al., C 12-3353 RS; (3) Hubuschman v. Zuckerberg, et al., C 12-3366 LHK; (4) Cole v. Zuckerberg, et al., C 12-3367 PJH; and (5) Nelson v. Facebook, Inc., et al., C 12-3418 YGR. Signed by Judge Maxine M. Chesney on July 10, 2012. (mmclc1, COURT STAFF) (Filed on 7/10/2012)
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| Filing 32 MOTION for leave to appear in Pro Hac Vice Richard D. Bernstein ( Filing fee $ 305, receipt number 0971-6955257.) filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 7/10/2012) |
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Filing 31
ORDER APPROVING STIPULATION REGARDING SCHEDULING. All briefing in response to the motion to remand or the motion to stay shall be filed no later than July 10, 2012, and all reply briefs in support of the motion to remand or the motion to stay shall be filed no later than July 18, 2012. Signed by Judge Maxine M. Chesney on July 6, 2012. (mmclc1, COURT STAFF) (Filed on 7/6/2012)
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| Filing 30 MOTION to Stay re 26 MOTION to Stay Second Amended Notice of Motion For Stay of Proceedings Pending Decision on Transfer By the Judicial Panel on Multidistrict Litigation filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. Motion Hearing set for 8/10/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 7/10/2012. Replies due by 7/18/2012. (Basile, James) (Filed on 7/5/2012) |
| Filing 29 Amended MOTION to Remand All Actions to the Superior Court of the State of California for the County of San Mateo filed by Harvey Lapin. Motion Hearing set for 8/10/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 7/19/2012. Replies due by 7/26/2012. (Attachments: # 1 Proposed Order)(Ward, Samuel) (Filed on 7/5/2012) |
| Filing 28 STIPULATION WITH PROPOSED ORDER re 27 Amended MOTION to Remand , 26 MOTION to Stay Stipulation Regarding Scheduling filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Basile, James) (Filed on 7/3/2012) |
| Filing 27 Amended MOTION to Remand filed by Harvey Lapin. Motion Hearing set for 8/3/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 7/16/2012. Replies due by 7/23/2012. (Attachments: # 1 Proposed Order)(Ward, Samuel) (Filed on 7/2/2012) |
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Filing 26
AMENDED NOTICE OF MOTION FOR STAY OF PROCEEDINGS PENDING DECISION ON TRANSFER BY THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION; filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. Motion Hearing set for 8/3/2012 09:00 AM before Hon. Maxine M. Chesney. Responses due by 7/13/2012. Replies due by 7/20/2012. (aaa, COURT STAFF) (Filed on 6/29/2012)
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| Case Reassigned to Judge Hon. Maxine M. Chesney. Judge Hon. Saundra Brown Armstrong no longer assigned to the case. (mab, COURT STAFF) (Filed on 6/29/2012) |
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Filing 25
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12-2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et al., C 12-3199 JSW, Shierry v. Facebook, Inc., et al. C 12-3200 RS, Cuker, et al. v. Facebook, Inc., et al., C 12-3201 CW, Lieber v. Facebook, Inc., et al., C 12-3202 EMC, Stokes v. Facebook, Inc., et al., C 12-3203 YGR. Signed by Judge Maxine M. Chesney on June 28, 2012. (mmclc1, COURT STAFF) (Filed on 6/28/2012)
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Filing 24
ORDER by Judge Saundra Brown Armstrong GRANTING 22 Motion for Pro Hac Vice for Andrew B. Clubok. Signed by Judge Saundra Brown Armstrong, on 06/26/12 (jlm, COURT STAFF) (Filed on 6/27/2012)
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Filing 23
ORDER by Judge Saundra Brown Armstrong GRANTING 21 Motion for Pro Hac Vice for Brant W. Bishop. Signed by Judge Saundra Brown Armstrong, on 06/26/12 (jlm, COURT STAFF) (Filed on 6/27/2012)
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| Set/Reset Hearing re 20 Clerks Notice Initial Case Management Conference set for 9/19/2012 02:30 PM. (jlm, COURT STAFF) (Filed on 6/25/2012) |
| Filing 22 MOTION for leave to appear in Pro Hac Vice for Andrew Clubok ( Filing fee $ 305, receipt number 0971-6919954.) filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 6/25/2012) Modified on 6/26/2012 (jlm, COURT STAFF). |
| Filing 21 MOTION for leave to appear in Pro Hac Vice for Brant Bishop ( Filing fee $ 305, receipt number 0971-6919939.) filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 6/25/2012) Modified on 6/26/2012 (jlm, COURT STAFF). |
| Filing 20 CLERKS NOTICE Case Management Conference set for 9/19/2012 02:30 PM. via telephone. (lrc, COURT STAFF) (Filed on 6/25/2012) Modified on 6/26/2012 (jlm, COURT STAFF). |
| Filing 19 CERTIFICATE OF SERVICE filed by Harvey Lapin re 16 Memorandum in Support, 17 Declaration in Support, 18 Certificate of Interested Entities, 14 Notice of Appearance, 15 Motion to Remand All Actions to the Superior Court of the State of California for the County of San Mateo, (Ward, Samuel) (Filed on 6/22/2012) Modified on 6/25/2012 (jlm, COURT STAFF). |
| Filing 18 Certificate of Interested Entities by Harvey Lapin (Ward, Samuel) (Filed on 6/22/2012) |
| Filing 17 Declaration of Mark R. Rosen in Support of 15 Motion to Remand All Actions to the Superior Court of the State of California for the County of San Mateo, filed by Harvey Lapin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 15 ) (Ward, Samuel) (Filed on 6/22/2012) Modified on 6/25/2012 (jlm, COURT STAFF). |
| Filing 16 Memorandum in Support re 15 Motion to Remand All Actions to the Superior Court of the State of California for the County of San Mateo, filed by Harvey Lapin. (Related document(s) 15 ) (Ward, Samuel) (Filed on 6/22/2012) Modified on 6/25/2012 (jlm, COURT STAFF). |
| Filing 15 MOTION to Remand All Actions to the Superior Court of the State of California for the County of San Mateo filed by Harvey Lapin. Motion Hearing set for 7/31/2012 01:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Saundra Brown Armstrong. Responses due by 7/6/2012. Replies due by 7/13/2012. (Attachments: # 1 Proposed Order)(Ward, Samuel) (Filed on 6/22/2012) |
| Filing 14 NOTICE of Appearance of Stephen R. Basser, Mark R. Rosen, Samuel M. Ward as Counsel, filed by Harvey Lapin (Ward, Samuel) (Filed on 6/22/2012) Modified on 6/25/2012 (jlm, COURT STAFF). |
| Filing 13 CERTIFICATE OF SERVICE, filed by Goldman Sachs & Co., J.P. Morgan Securities LLC, Morgan Stanley & Co., LLC re 10 , 11 & 12 Disclosure Statements, (jlm, COURT STAFF) (Filed on 6/21/2012) (jlm, COURT STAFF). |
| Filing 12 NOTICE of Disclosure Statement and Certificate of Interested Entities, filed by Morgan Stanley & Co., LLC. (jlm, COURT STAFF) (Filed on 6/21/2012) (jlm, COURT STAFF). Modified on 6/28/2012 (jlm, COURT STAFF). |
| Filing 11 NOTICE of Disclosure Statement and Certificate of Interested Entities, filed by J.P. Morgan Securities LLC. (jlm, COURT STAFF) (Filed on 6/21/2012) (jlm, COURT STAFF). Modified on 6/28/2012 (jlm, COURT STAFF). |
| Filing 10 NOTICE of Disclosure Statement and Certificate of Interested Entities, filed by Goldman Sachs & Co., (jlm, COURT STAFF) (Filed on 6/21/2012) Modified on 6/22/2012 (jlm, COURT STAFF). (jlm, COURT STAFF). Modified on 6/28/2012 (jlm, COURT STAFF). |
| Filing 9 Proposed Order re 7 Motion to Stay, by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (jlm, COURT STAFF) (Filed on 6/21/2012) (cjl, COURT STAFF). |
| Filing 8 Declaration of James F. Basile in Support of 7 Motion to Stay, filed by Marc L. Andreesen, Erskine B. Bowles, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Related document(s) 7 ) (jlm, COURT STAFF) (Filed on 6/21/2012) (cjl, COURT STAFF). |
| Filing 7 MOTION to Stay, filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. Motion Hearing set for 7/31/2012 01:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Saundra Brown Armstrong. Responses due by 7/5/2012. Replies due by 7/12/2012. (jlm, COURT STAFF) (Filed on 6/21/2012) (cjl, COURT STAFF). |
| Filing 6 STIPULATION Extending Time for Defendants to Respond to Complaint re 1 Notice of Removal, filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, Harvey Lapin, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (jlm, COURT STAFF) (Filed on 6/21/2012) (cjl, COURT STAFF). |
| Filing 5 NOTICE of Appearance of James F. Basile and Elizabeth L. Deeley as Counsel, filed by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg (jlm, COURT STAFF) (Filed on 6/20/2012) (cjl, COURT STAFF). |
| Filing 4 Disclosure Statement by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (jlm, COURT STAFF) (Filed on 6/20/2012) (cjl, COURT STAFF). |
| Filing 3 Certificate of Interested Entities by Marc L. Andreesen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg (jlm, COURT STAFF) (Filed on 6/20/2012) (cjl, COURT STAFF). |
| Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 9/12/2012. Case Management Conference set for 9/19/2012 03:00 PM. (Attachments: # 1 Standing Order - SBA)(jlm, COURT STAFF) (Filed on 6/20/2012) |
| Filing 1 NOTICE OF REMOVAL; No Process, from Superior Court of California, County of San Mateo. Their case number is CIV-514240. (Filing fee $350 receipt number 34611075449). Filed by Peter A. Thiel, Erskine B. Bowles, Marc L. Andreesen, Reed Hastings, Donald E. Graham, James W. Breyer, Facebook, Inc., Mark Zuckerberg, David A. Ebersman, David M. Spillane. (jlm, COURT STAFF) (Filed on 6/20/2012) (Additional attachment(s) added on 6/27/2012: # 1 Civil Cover Sheet) (cjl, COURT STAFF). |
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