Beltran v. Terraform Global, Inc. et al
Plaintiff: Juan M. Rodriguez Beltran
Defendant: Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital, LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC and Kotak Mahindra, Inc.
Case Number: 3:2015cv04981
Filed: October 29, 2015
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: William H. Orrick
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 6, 2016 Opinion or Order Filing 163 ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
July 14, 2016 Opinion or Order Filing 142 STIPULATION AND ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE (granting 90 in 5:15-cv-05068-BLF, 139 in 5:15-cv-04981-BLF). Signed by Judge Beth Labson Freeman on 7/14/2016. (blflc1S, COURT STAFF) (Filed on 7/14/2016)
June 2, 2016 Opinion or Order Filing 129 ORDER APPOINTING PYRAMID HOLDINGS, INC. AS INTERIM LEAD PLAINTIFF; AND APPOINTING ABRAHAM, FRUCHTER & TWERSKY, LLP AS INTERIM LEAD COUNSEL. Motions terminated: (28 in 5:15-cv-04981-BLF) MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Pyramid Holdings, Inc., (6 in 5:15-cv-05068-BLF) MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Pyramid Holdings, Inc. Signed by Judge Beth Labson Freeman on 6/2/2016. (blflc1S, COURT STAFF) (Filed on 6/2/2016)
May 17, 2016 Opinion or Order Filing 118 ORDER DIRECTING PARTIES TO FILE STATEMENT RE IMPACT OF RELATED CASE ORDER UPON PENDING MOTIONS FOR APPOINTMENT OF LEAD PLAINTIFF AND LEAD COUNSEL. Statement due by 5/24/2016. Signed by Judge Beth Labson Freeman on 5/17/2016. (blflc1S, COURT STAFF) (Filed on 5/17/2016)
April 28, 2016 Opinion or Order Filing 102 ORDER RE DISCOVERY DISPUTES AND BRIEFING SCHEDULE. Signed by Judge Beth Labson Freeman on 4/28/2016. (blflc1S, COURT STAFF) (Filed on 4/28/2016)
April 11, 2016 Opinion or Order Filing 95 ORDER GRANTING PYRAMID'S MOTION TO CONDUCT LIMITED DISCOVERY; AND SUBMITTING MOTIONS TO APPOINT LEAD PLAINTIFF AND LEAD COUNSEL (addressing 26 , 28 , 71 in case 5:15-cv-04981-BLF; addressing 6 in case 5:15-cv-05068-BLF). Signed by Judge Beth Labson Freeman on 4/11/2016.(blflc1, COURT STAFF) (Filed on 4/11/2016)
February 3, 2016 Opinion or Order Filing 77 ORDER, Case reassigned to Hon. Beth Labson Freeman. Hon. William H. Orrick no longer assigned to the case.. Signed by Executive Committee on 2/3/16. (haS, COURT STAFF) (Filed on 2/3/2016)
January 11, 2016 Opinion or Order Filing 51 Order Extending Time for Defendants to Respond to the Complaints by Hon. William H. Orrick granting 47 Stipulation. (jmdS, COURT STAFF) (Filed on 1/11/2016)
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Search for this case: Beltran v. Terraform Global, Inc. et al
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Plaintiff: Juan M. Rodriguez Beltran
Represented By: Joseph Vincent Halloran
Represented By: John Jasnoch
Represented By: Thomas L Laughlin, IV
Represented By: Thomas L. Laughlin
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Defendant: Terraform Global, Inc.
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Defendant: SunEdison, Inc.
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Defendant: Ahmad Chatila
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Defendant: Carlos Domenech Zornoza
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Defendant: Jeremy Avenier
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Defendant: Martin Truong
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Defendant: Brian Wuebbels
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Defendant: J.P. Morgan Securities LLC
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Defendant: Barclays Capital Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Goldman Sachs & Co.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Deutsche Bank Securities Inc.
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Defendant: BTG Pactual US Capital, LLC
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Defendant: Itau BBA USA Securities, Inc.
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Defendant: SMBC Nikko Securities America, Inc.
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Defendant: SG Americas Securities, LLC
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Defendant: Kotak Mahindra, Inc.
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