FNY Partners Fund LP et al v. BC Partners LLP et al
| Infinity Capital Markets Limited, FNY Managed Accounts LLC and FNY Partners Fund LP |
| Raymond Svider, BC Partners LLP, Justin Bateman and Silver Lake Group, L.L.C. |
| Sam Rachimi, Sergey Parakhnevich, Steven Connor, James Hill and Animesh Pillai |
| 4:2020cv03741 |
| June 5, 2020 |
| US District Court for the Northern District of California |
| Jeffrey S White |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 47 REPLY (re #42 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed bySam Rachimi. (Attachments: #1 Declaration)(Miller, Kim) (Filed on 7/6/2020) |
| Filing 46 DECLARATION of Kim E. Miller in Opposition to #33 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Points and Authorities in Support Thereof, #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel , #42 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel filed bySam Rachimi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #33 , #17 , #42 ) (Miller, Kim) (Filed on 7/6/2020) |
| Filing 45 OPPOSITION/RESPONSE (re #33 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Points and Authorities in Support Thereof, #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed bySam Rachimi. (Miller, Kim) (Filed on 7/6/2020) |
| Filing 44 CERTIFICATE of Counsel by Kim Elaine Miller on behalf of Sam Rachimi (Miller, Kim) (Filed on 7/6/2020) |
| Filing 43 Certificate of Interested Entities by Sam Rachimi (Miller, Kim) (Filed on 7/6/2020) |
| Filing 42 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Sam Rachimi. Responses due by 6/22/2020. Replies due by 6/29/2020. (Attachments: #1 Declaration of Kim E. Miller, #2 Exhibit A, Rachimi Declaration, #3 Exhibit B, Rachimi Certification, #4 Exhibit C, Rachimi Loss Chart, #5 Exhibit D, Statutory Notice, #6 Exhibit E, KSF Resume, #7 Proposed Order)(Miller, Kim) (Filed on 7/6/2020) |
| Filing 41 REPLY IN FURTHER SUPPORT (re #33 MOTION to Consolidate Cases, MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Points and Authorities in Support Thereof) filed by Steven Connor, James Hill, Sergey Parakhnevich. (Attachments: #1 Declaration of Thomas L. Laughlin, IV in Support, #2 Exhibit A to Laughlin Declaration, #3 Exhibit B to Laughlin Declaration, #4 Declaration by Steven Connor in Support, #5 Declaration by James Hill in Support)(Jasnoch, John) (Filed on 7/6/2020) Modified on 7/7/2020 (cjlS, COURT STAFF). |
| Filing 40 OPPOSITION/RESPONSE (re #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ) TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed bySteven Connor, James Hill, Sergey Parakhnevich. (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 39 NOTICE OF CORRECTED FILING AND SUPPLEMENTAL DOCUMENTATION by Steven Connor, James Hill, Sergey Parakhnevich re #33 MOTION to Consolidate Cases, MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Points and Authorities in Support Thereof. (Attachments: #1 Exhibit B (Corrected) - PSLRA Certifications, #2 Exhibit D (Corrected) - Loss Charts, #3 Exhibit F - Declaration by Sergey Parakhnevich)(Jasnoch, John) (Filed on 7/6/2020) Modified on 7/7/2020 (cjlS, COURT STAFF). |
| Filing 38 CERTIFICATE of Counsel on behalf of Jonathan M. Zimmerman by John T. Jasnoch on behalf of Steven Connor, James Hill, Sergey Parakhnevich (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 37 CERTIFICATE of Counsel on behalf of Rhiana L. Swartz by John T. Jasnoch on behalf of Steven Connor, James Hill, Sergey Parakhnevich (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 36 CERTIFICATE of Counsel on behalf of Thomas L. Laughlin, IV by John T. Jasnoch on behalf of Steven Connor, James Hill, Sergey Parakhnevich (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 35 CERTIFICATE of Counsel by John T. Jasnoch on behalf of Steven Connor, James Hill, Sergey Parakhnevich (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 34 Certificate of Interested Entities by Steven Connor, James Hill, Sergey Parakhnevich (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 33 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Points and Authorities in Support Thereof filed by Steven Connor, James Hill, Sergey Parakhnevich. Motion Hearing set for 8/7/2020 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 6/22/2020. Replies due by 6/29/2020. (Attachments: #1 Declaration of John T. Jasnoch in Support, #2 Exhibit A - PSLRA Notice, #3 Exhibit B - PSLRA Certifications, #4 Exhibit C - Joint Declaration, #5 Exhibit D - Loss Charts, #6 Exhibit E - Scott+Scott Resume, #7 Proposed Order)(Jasnoch, John) (Filed on 7/6/2020) |
| Filing 32 REPLY (re #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byFNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. (Seltzer, Marc) (Filed on 7/1/2020) |
| Filing 31 Declaration of Marc M. Seltzer in Support of #30 Opposition/Response to Motion, filed byFNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. (Related document(s) #30 ) (Seltzer, Marc) (Filed on 7/1/2020) |
| Filing 30 OPPOSITION/RESPONSE (re #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byFNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. (Attachments: #1 Proposed Order)(Seltzer, Marc) (Filed on 7/1/2020) |
Filing 29
ORDER by Judge Jeffrey S. White granting AS MODIFIED #28 Stipulation re: Scheduling. (jjoS, COURT STAFF) (Filed on 6/22/2020)
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| Filing 28 STIPULATION WITH [PROPOSED] ORDER re: Scheduling filed by Silver Lake Group, L.L.C., BC Partners LLP, Justin Bateman, FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited, Raymond Svider. (Ehrlich, Miles) (Filed on 6/19/2020) Modified on 6/22/2020 (cjlS, COURT STAFF). |
| Filing 27 NOTICE of Appearance by Miles F. Ehrlich for Silver Lake Group, L.L.C. (Ehrlich, Miles) (Filed on 6/19/2020) |
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Filing 26
ORDER by Judge Jeffrey S. White granting #22 Motion for Pro Hac Vice for Sean M. Riegert. (jjoS, COURT STAFF) (Filed on 6/19/2020)
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| Filing 25 NOTICE of Non-Opposition to Competing Lead Plaintiff Motion by Animesh Pillai. (Heikali, Benjamin) (Filed on 6/19/2020) Modified on 6/19/2020 (cjlS, COURT STAFF). |
| Filing 24 Case reassigned to Judge Jeffrey S. White. Judge Richard Seeborg no longer assigned to the 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. (haS, COURT STAFF) (Filed on 6/17/2020) |
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Filing 23
ORDER RELATING CASE to 20-cv-2341 JSW.. Signed by Judge Jeffrey S. White on 6/17/20. Parties are instructed that all future filings in any reassigned case are to bear the initials of the newly assigned judge (JSW) immediately after the case number. Any case management conference in any reassigned case will be rescheduled by the Court. Unless otherwise ordered, any dates for hearing noticed motions are vacated and must be re-noticed by the moving party before the newly assigned judge. (jjoS, COURT STAFF) (Filed on 6/17/2020)
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| Filing 22 MOTION for leave to appear in Pro Hac Vice for Sean M. Riegert ( Filing fee $ 310, receipt number 0971-14556614.) filed by FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. (Seltzer, Marc) (Filed on 6/9/2020) |
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Filing 21
ORDER REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP. Signed by Judge Richard Seeborg on 6/9/2020. (cl, COURT STAFF) (Filed on 6/9/2020)
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| Filing 20 CERTIFICATE of Counsel of Robert N. Cappucci Pursuant to Civil Local Rule 3-7(d) by Marc M. Seltzer on behalf of FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited (Seltzer, Marc) (Filed on 6/9/2020) |
| Filing 19 CERTIFICATE of Counsel of Sean M. Riegert Pursuant to Civil Local Rule 3-7(d) by Marc M. Seltzer on behalf of FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited (Seltzer, Marc) (Filed on 6/9/2020) |
| Filing 18 Declaration of Marc M. Seltzer in Support of #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. (Attachments: #1 Exhibits A through G)(Related document(s) #17 ) (Seltzer, Marc) (Filed on 6/8/2020) |
| Filing 17 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel filed by FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. Motion Hearing set for 8/13/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/22/2020. Replies due by 6/29/2020. (Attachments: #1 Proposed Order)(Seltzer, Marc) (Filed on 6/8/2020) |
| Filing 16 CERTIFICATE of Counsel of Richard W. Gonnello by Benjamin Heikali on behalf of Animesh Pillai (Heikali, Benjamin) (Filed on 6/8/2020) |
| Filing 15 CERTIFICATE of Counsel of Benjamin Heikali by Benjamin Heikali on behalf of Animesh Pillai (Heikali, Benjamin) (Filed on 6/8/2020) |
| Filing 14 Certificate of Interested Entities by Animesh Pillai (Heikali, Benjamin) (Filed on 6/8/2020) |
| Filing 13 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Animesh Pillai. Motion Hearing set for 7/16/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/22/2020. Replies due by 6/29/2020. (Attachments: #1 Declaration of Benjamin Heikali, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order)(Heikali, Benjamin) (Filed on 6/8/2020) |
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Filing 12
ORDER by Judge Richard Seeborg granting #8 Motion for Pro Hac Vice as to Andrew J. Entwistle.(cl, COURT STAFF) (Filed on 6/8/2020)
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| Filing 11 Summons Issued as to BC Partners LLP, Justin Bateman, Silver Lake Group, L.L.C., Raymond Svider. (mclS, COURT STAFF) (Filed on 6/8/2020) |
| Filing 10 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION SEC Class Action Notice due by 6/26/2020. Case Management Statement due by 8/27/2020. Initial Case Management Conference set for 9/3/2020 10:00 AM. (mclS, COURT STAFF) (Filed on 6/8/2020) |
| Filing 9 Case assigned to Judge Richard Seeborg. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (ajsS, COURT STAFF) (Filed on 6/8/2020) |
| Filing 8 MOTION for leave to appear in Pro Hac Vice of ANDREW J. ENTWISTLE ( Filing fee $ 310, receipt number 0971-14547106.) filed by FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. (Seltzer, Marc) (Filed on 6/5/2020) |
| Filing 7 CERTIFICATE of Counsel ANDREW J. ENTWISTLE by Marc M. Seltzer on behalf of FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited (Seltzer, Marc) (Filed on 6/5/2020) |
| Filing 6 CERTIFICATE of Counsel KRYSTA KAUBLE PACHMAN by Marc M. Seltzer on behalf of FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited (Seltzer, Marc) (Filed on 6/5/2020) |
| Filing 5 CERTIFICATE of Counsel by Marc M. Seltzer on behalf of FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited (Seltzer, Marc) (Filed on 6/5/2020) |
| Filing 4 Certificate of Interested Entities by FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited (Seltzer, Marc) (Filed on 6/5/2020) |
| Filing 3 NOTICE of Pendency of Other Action Involving Same Patent by FNY Managed Accounts LLC, FNY Partners Fund LP, Infinity Capital Markets Limited (Seltzer, Marc) (Filed on 6/5/2020) |
| Filing 2 Proposed Summons. (Seltzer, Marc) (Filed on 6/5/2020) |
| Filing 1 COMPLAINT - CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against All Defendants ( Filing fee $ 400, receipt number 0971-14546568.). Filed byFNY Partners Fund LP, Infinity Capital Markets Limited, FNY Managed Accounts LLC. (Attachments: #1 Civil Cover Sheet)(Seltzer, Marc) (Filed on 6/5/2020) |
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