Rachimi v. Silver Lake Group, L.L.C. et al
| Infinity Capital Markets Limited, Sam Rachimi, FNY Managed Accounts, LLC and FNY Partners Fund LP |
| Raymond Svider, BC Partners LLP, Justin Bateman and Silver Lake Group, L.L.C. |
| Sergey Parakhnevich, James Hill and Steven Connor |
| 4:2020cv03766 |
| June 8, 2020 |
| US District Court for the Northern District of California |
| Beth Labson Freeman |
| Jeffrey S White |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 35 CLERK'S NOTICE VACATING HEARING ON MOTIONS TO APPOINT LEAD PLAINTIFF AND LEAD COUNSEL AND MOTIONS TO CONSOLIDATE (jjoS, COURT STAFF) (Filed on 8/4/2020) |
| Filing 34 REPLY (re #6 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 33 DECLARATION of Kim E. Miller in Opposition to #23 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Points and Authorities in Support Thereof, #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel , #6 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) #23 , #9 , #6 ) (Miller, Kim) (Filed on 7/6/2020) |
| Filing 32 OPPOSITION/RESPONSE (re #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel , #23 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel and Memorandum of Points and Authorities in Support Thereof ) filed bySam Rachimi. (Miller, Kim) (Filed on 7/6/2020) |
| Filing 31 REPLY IN FURTHER SUPPORT (re #23 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 30 OPPOSITION/RESPONSE TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL (re #9 MOTION to Consolidate Cases, MOTION to Appoint Lead Plaintiff and Lead, #6 MOTION to Consolidate Cases, MOTION to Appoint Lead Plaintiff and Lead Counsel) filed by Steven Connor, James Hill, Sergey Parakhnevich. (Jasnoch, John) (Filed on 7/6/2020) Modified on 7/7/2020 (cjlS, COURT STAFF). |
| Filing 29 NOTICE OF CORRECTED FILING AND SUPPLEMENTAL DOCUMENTATION by Steven Connor, James Hill, Sergey Parakhnevich re #23 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 28 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 27 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 26 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 25 CERTIFICATE of Counsel by John T. Jasnoch on behalf of Steven Connor, James Hill, Sergey Parakhnevich (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 24 Certificate of Interested Entities by Steven Connor, James Hill, Sergey Parakhnevich (Jasnoch, John) (Filed on 7/6/2020) |
| Filing 23 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, Sergey Parakhnevich, James Hill. 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, #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 22 REPLY (re #9 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 21 Declaration of Marc M. Seltzer in Support of #20 Opposition/Response to Motion, filed byFNY Managed Accounts, LLC, FNY Partners Fund LP, Infinity Capital Markets Limited. (Related document(s) #20 ) (Seltzer, Marc) (Filed on 7/1/2020) |
| Filing 20 OPPOSITION/RESPONSE (re #9 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 19
ORDER REASSIGNING CASE. Case reassigned to Judge Jeffrey S. White for all further proceedings re #18 Order Relating 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. Judge Beth Labson Freeman no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 6/17/2020)
|
|
Filing 18
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)
|
| Filing 17 SUA SPONTE REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP. Signed by Judge Beth Labson Freeman on 6/9/2020. (blflc3S, COURT STAFF) (Filed on 6/9/2020) |
| Filing 16 Certificate of Interested Entities by FNY Managed Accounts, LLC, FNY Partners Fund LP, Infinity Capital Markets Limited -- None (Seltzer, Marc) (Filed on 6/9/2020) |
| Filing 15 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 14 CERTIFICATE of Counsel of Sean M. Reigert 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 13 CERTIFICATE of Counsel of Andrew J. Entwistle 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 12 CERTIFICATE of Counsel of Krysta Kauble Pachman 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 11 CERTIFICATE of Counsel of Marc M. Seltzer 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 10 Declaration of Marc M. Seltzer in Support of #9 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) #9 ) (Seltzer, Marc) (Filed on 6/8/2020) |
| Filing 9 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel filed by FNY Partners Fund LP, FNY Managed Accounts, LLC, Infinity Capital Markets Limited. Motion Hearing set for 8/27/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 6/22/2020. Replies due by 6/29/2020. (Attachments: #1 Proposed Order)(Seltzer, Marc) (Filed on 6/8/2020) |
| Filing 8 CERTIFICATE of Counsel by Kim Elaine Miller on behalf of Sam Rachimi (Miller, Kim) (Filed on 6/8/2020) |
| Filing 7 Certificate of Interested Entities by Sam Rachimi (Miller, Kim) (Filed on 6/8/2020) |
| Filing 6 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 6/8/2020) |
| Filing 5 Summons Issued as to BC Partners LLP, Justin Bateman, Silver Lake Group, L.L.C., Raymond Svider. (sfbS, COURT STAFF) (Filed on 6/8/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 9/17/2020. Initial Case Management Conference set for 9/24/2020 11:00 AM in San Jose, Courtroom 3, 5th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(sfbS, COURT STAFF) (Filed on 6/8/2020) |
| Filing 3 Case assigned to Judge Beth Labson Freeman. 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. (mbcS, COURT STAFF) (Filed on 6/8/2020) |
| Filing 2 Proposed Summons. (Miller, Kim) (Filed on 6/8/2020) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-14551146.). Filed bySam Rachimi. (Attachments: #1 Civil Cover Sheet)(Miller, Kim) (Filed on 6/8/2020) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
