Lu v. Align Technology, Inc. et al
| Xiaojiao Lu, David Infuso and SEB Investment Management AB |
| John F. Morici, Raphael S. Pascaud, Joseph M. Hogan, Align Technology, Inc. and Emory M. Wright |
| Muhammad M. Abbas, John Del Gaiso, Construction Laborers Pension Trust for Southern California, Michael King, Ramarao Jupalli, Daniel Autry, Lauren A. Windhorst, Mark Koening, Remy Vallee, Christy Koening and Teamsters Local 710 Pension Fund |
| 5:2018cv06720 |
| November 5, 2018 |
| US District Court for the Northern District of California |
| Virginia K DeMarchi |
| Lucy H Koh |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 95 NOTICE of Appearance by Nicole Temkin Schwartzberg (Schwartzberg, Nicole) (Filed on 7/1/2019) |
| Filing 94 Correction of Opposition/Response or Reply Deadlines pertaining to #92 MOTION to Dismiss Consolidated Class Action Complaint (Reason: Correcting an error) filed byAlign Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud, Emory M. Wright. Responses due by 8/13/2019. Replies due by 9/12/2019. (Hashemi, Caz) (Filed on 6/25/2019) |
| Filing 93 Request for Judicial Notice re #92 MOTION to Dismiss Consolidated Class Action Complaint filed byAlign Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud, Emory M. Wright. (Related document(s) #92 ) (Hashemi, Caz) (Filed on 6/24/2019) |
| Filing 92 MOTION to Dismiss Consolidated Class Action Complaint filed by Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud, Emory M. Wright. Motion Hearing set for 10/17/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 7/8/2019. Replies due by 7/15/2019. (Attachments: #1 Declaration of Cheryl W. Foung, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Proposed Order)(Hashemi, Caz) (Filed on 6/24/2019) |
| Filing 91 WAIVER OF SERVICE Returned Executed filed by SEB Investment Management AB. Service waived by Emory M. Wright waiver sent on 5/17/2019, answer due 7/16/2019. (Joost, Jennifer) (Filed on 6/10/2019) |
| Filing 90 ERRATA re #87 Amended Complaint, by SEB Investment Management AB. (Attachments: #1 Exhibit A_Corrected Consolidated Class Action Complaint)(Joost, Jennifer) (Filed on 5/16/2019) |
| Filing 89 Summons Issued as to Emory M. Wright. (dhmS, COURT STAFF) (Filed on 5/13/2019) |
| Filing 88 Proposed Summons. (Joost, Jennifer) (Filed on 5/10/2019) |
| Filing 87 CONSOLIDATED CLASS ACTION COMPLAINT for Violation of the Federal Securities Laws against Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud, Emory M. Wright. Filed bySEB Investment Management AB. (Joost, Jennifer) (Filed on 5/10/2019) Modified text on 5/13/2019 (dhmS, COURT STAFF). |
| Filing 86 CERTIFICATE of Counsel Pursuant to Civil L.R. 3-7(d) by Margaret Elin Mazzeo on behalf of SEB Investment Management AB (Mazzeo, Margaret) (Filed on 5/10/2019) |
| Filing 85 CERTIFICATE of Counsel Pursuant to Civil L.R. 3-7(d) by Jenny L Paquette on behalf of SEB Investment Management AB (Paquette, Jenny) (Filed on 5/10/2019) |
| Filing 84 CERTIFICATE of Counsel Pursuant to Civil L.R. 3-7(d) by Stacey Marie Kaplan on behalf of SEB Investment Management AB (Kaplan, Stacey) (Filed on 5/10/2019) |
| Filing 83 CERTIFICATE of Counsel Pursuant to Civil L.R. 3-7(d) by Eli Greenstein on behalf of SEB Investment Management AB (Greenstein, Eli) (Filed on 5/10/2019) |
| Filing 82 NOTICE of Appearance by Eli Greenstein (Greenstein, Eli) (Filed on 5/10/2019) |
| Filing 81 **CLERK'S NOTICE** Case Management Conference CONTINUED to October 2, 2019 at 2:00 PM in San Jose, Courtroom 8, 4th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.)(kedS, COURT STAFF) (Filed on 4/3/2019) |
Filing 80
Order by Judge Lucy H. Koh Granting #74 Stipulation and Continuing Case Management Conference to October 2, 2019.(lhklc1, COURT STAFF) (Filed on 4/3/2019)
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| Filing 79 NOTICE of Appearance by Jenny L Paquette (Paquette, Jenny) (Filed on 4/3/2019) |
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Filing 78
Order by Judge Lucy H. Koh Granting #76 Motion for Pro Hac Vice.(lhklc1, COURT STAFF) (Filed on 4/2/2019)
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Filing 77
Order by Judge Lucy H. Koh Granting #75 Motion for Pro Hac Vice.(lhklc1, COURT STAFF) (Filed on 4/2/2019)
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| Filing 76 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13220410.) filed by SEB Investment Management AB. (Nirmul, Sharan) (Filed on 4/1/2019) |
| Filing 75 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13220353.) filed by SEB Investment Management AB. (Mazzeo, Margaret) (Filed on 4/1/2019) |
| Filing 74 STIPULATION WITH PROPOSED ORDER Regarding Schedule for Filing and Responding to Consolidated Complaint filed by SEB Investment Management AB. (Joost, Jennifer) (Filed on 3/29/2019) |
| Filing 73 NOTICE of Appearance by Stacey Marie Kaplan (Kaplan, Stacey) (Filed on 3/28/2019) |
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Filing 72
Order by Judge Lucy H. Koh Consolidating Cases; Appointing Lead Plaintiff and Lead Counsel. ***For Further Docket Entries See Lead Consolidated Action 5:18-cv-06720*** (lhklc4, COURT STAFF) (Filed on 3/22/2019) Modified on 3/26/2019 (dhmS, COURT STAFF).
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| Filing 71 Notice of Withdrawal of Motion (Myers, Danielle) (Filed on 3/20/2019) |
| Filing 70 NOTICE of Change In Counsel by Reed R. Kathrein re Withdrawal of Michael W. Stocker (Kathrein, Reed) (Filed on 3/14/2019) |
| Filing 69 NOTICE of Change In Counsel by Reed R. Kathrein re Withdrawal of Kristen McCulloch (Kathrein, Reed) (Filed on 3/14/2019) |
| #Electronic filing error. Incorrect event used. [err101] Correct event is Statement of Non-Opposition. Re: #68 Notice (Other), filed by SEB Investment Management AB (dhmS, COURT STAFF) (Filed on 1/28/2019) Modified text on 1/28/2019 (dhmS, COURT STAFF). |
| Filing 68 NOTICE OF SEB INVESTMENT MANAGEMENT ABS Unopposed Motion #45 For Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel (Joost, Jennifer) (Filed on 1/25/2019) Modified text on 1/28/2019 (dhmS, COURT STAFF). Modified text on 1/28/2019 (dhmS, COURT STAFF). |
| Filing 67 OPPOSITION/RESPONSE (re #24 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases , #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, #27 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof, #37 MOTION to Appoint Lead Plaintiff and Lead Counsel , Consolidate Related Actions, MPA Thereof, #45 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof, #28 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed bySEB Investment Management AB. (Joost, Jennifer) (Filed on 1/18/2019) |
| Filing 66 OPPOSITION/RESPONSE (re #24 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases , #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof, #37 MOTION to Appoint Lead Plaintiff and Lead Counsel , Consolidate Related Actions, MPA Thereof, #45 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof, #28 MOTION to Appoint Lead Plaintiff and Lead Counsel ) filed byTeamsters Local 710 Pension Fund. (Myers, Danielle) (Filed on 1/18/2019) |
| Filing 65 NOTICE by Remy Vallee Notice of Non-Opposition to Competing Motion by SEB Investment Management AB for Appointment as Lead Plaintiff and Approval of Lead Counsel (Stocker, Michael) (Filed on 1/18/2019) |
| Filing 64 NOTICE by Lauren A. Windhorst - Notice of Non Opposition (Portnoy, Lesley) (Filed on 1/18/2019) |
| Filing 63 Notice of Withdrawal of Motion (19 in 5:18-cv-06720-LHK Lu v. Align Technology, Inc. et al) (McCall, Adam) (Filed on 1/18/2019) Modified on 1/18/2019 (ecgS, COURT STAFF). |
| Filing 62 NOTICE by Ramarao Jupalli of Non-Opposition to Competing Lead Plaintiff Motions (Hagius, Dillon) (Filed on 1/18/2019) Modified on 1/22/2019 linking entry to doc. #12,24,27,28,37,45 (dhmS, COURT STAFF). |
| Filing 61 Notice of Withdrawal of Motion (52 in 5:18-cv-06720-LHK MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Mark Koening, Christy Koening) (Pafiti, Jennifer) (Filed on 1/17/2019) Modified on 1/18/2019 (ecgS, COURT STAFF). |
| Set Deadlines/Hearings per ECF Nos. 60 in 5:18-cv-06720-LHK; 21 5:18-cv-07469-LHK: Initial Case Management Conference set for 4/10/2019 02:00 PM in San Jose, Courtroom 8, 4th Floor before Hon. Lucy H. Koh. Seven days prior to the next CMC date, the parties shall file an updated Joint Case Management Statement, pursuant to Civil Local Rules 16-10(d). (ecgS, COURT STAFF) (Filed on 1/17/2019) |
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Filing 60
Order by Judge Lucy H. Koh Granting #59 Stipulation and Continuing Case Management Conference to April 10, 2019.(lhklc1, COURT STAFF) (Filed on 1/16/2019)
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| Filing 59 STIPULATION WITH PROPOSED ORDER REGARDING CMC AND RESPONSE DEADLINE filed by Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud. (Salceda, Ignacio) (Filed on 1/15/2019) |
| Filing 58 NOTICE OF NON-OPPOSITION by Construction Laborers Pension Trust for Southern California to #12 Competing Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Counsel. (Wagstaffe, James) (Filed on 1/8/2019) Modified text on 1/9/2019 (dhmS, COURT STAFF). |
| Filing 57 CLERK'S NOTICE Continuing Motions for Hearing in 5:18-cv-06720-LHK and 5:18-cv-07469-LHK. Set/Reset Deadlines as to 5:18-cv-06720-LHK (ECF No. 37) MOTION to Appoint Lead Plaintiff and Lead Counsel , Consolidate Related Actions, MPA Thereof, (ECF No. 45 ) MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof, (ECF No. 52 ) MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel , (ECF No 28) MOTION to Appoint Lead Plaintiff and Lead Counsel , as to 5:18-cv-07469-LHK (ECF No. 13) MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel . Motion Hearing set for 3/28/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. The briefing schedules for each of the motions remains as previously set. (This is a text-only entry generated by the court. There is no document associated with this entry.), (ecgS, COURT STAFF) (Filed on 1/7/2019) |
| Filing 56 STIPULATION REGARDING EXTENSION TO DEFENDANTS' DEADLINE TO RESPOND TO COMPLAINT filed by Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud. (Salceda, Ignacio) (Filed on 1/7/2019) |
| Set/Reset Deadlines as to #37 MOTION to Appoint Lead Plaintiff and Lead Counsel , Consolidate Related Actions, MPA Thereof. Motion Hearing set for 3/28/2019 01:30 PM in San Jose, Courtroom 7, 4th Floor before Judge Lucy H. Koh. (**Court entry to coordinate motion**) (ecgS, COURT STAFF) (Filed on 1/7/2019) |
| Filing 55 Certificate of Interested Entities by Christy Koening, Mark Koening re #52 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel (Pafiti, Jennifer) (Filed on 1/4/2019) |
| Filing 54 CERTIFICATE of Counsel re #52 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel by Jennifer Pafiti on behalf of Christy Koening, Mark Koening (Pafiti, Jennifer) (Filed on 1/4/2019) |
| Filing 53 Declaration of Jennifer Pafiti in Support of #52 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel filed byChristy Koening, Mark Koening. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Related document(s) #52 ) (Pafiti, Jennifer) (Filed on 1/4/2019) |
| Filing 52 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Mark Koening, Christy Koening. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Proposed Order)(Pafiti, Jennifer) (Filed on 1/4/2019) |
| Filing 51 CERTIFICATE of Counsel of Ryan T. Degnan Pursuant to Civil L.R. 3-7(d) by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 1/4/2019) |
| Filing 50 CERTIFICATE of Counsel of Darren J. Check Pursuant to Civil L.R. 3-7(d) by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 1/4/2019) |
| Filing 49 CERTIFICATE of Counsel of Naumon A. Amjed Pursuant to Civil L.R. 3-7(d) by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 1/4/2019) |
| Filing 48 CERTIFICATE of Counsel Pursuant to Civil L.R. 3-7(d) by Jennifer Lauren Joost on behalf of SEB Investment Management AB (Joost, Jennifer) (Filed on 1/4/2019) |
| Filing 47 Corporate Disclosure Statement by SEB Investment Management AB identifying Corporate Parent Skandinaviska Enskilda Banken AB for SEB Investment Management AB. Pursuant to Fed. R. Civ. P. 7.1 (Joost, Jennifer) (Filed on 1/4/2019) |
| Filing 46 Certificate of Interested Entities by SEB Investment Management AB Pursuant to Civil L.R. 3-15 (Joost, Jennifer) (Filed on 1/4/2019) |
| Filing 45 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof filed by SEB Investment Management AB. Motion Hearing set for 2/14/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Proposed Order, #2 Declaration of Jennifer L. Joost, #3 Exhibit A - Certification, #4 Exhibit B - Loss Chart, #5 Exhibit C - Notice of Pendency, #6 Exhibit D - Firm Resume of KTMC)(Joost, Jennifer) (Filed on 1/4/2019) |
| Filing 44 CERTIFICATE of Counsel Danielle Smith Pursuant to Civil Local Rule 3-7(d) by Michael Walter Stocker on behalf of Remy Vallee (Stocker, Michael) (Filed on 1/4/2019) |
| Filing 43 CERTIFICATE of Counsel Kristen McCulloch Pursuant to Civil Local Rule 3-7(d) by Michael Walter Stocker on behalf of Remy Vallee (Stocker, Michael) (Filed on 1/4/2019) |
| Filing 42 CERTIFICATE of Counsel Reed R. Kathrein Pursuant to Civil Local Rule 3-7(d) by Michael Walter Stocker on behalf of Remy Vallee (Stocker, Michael) (Filed on 1/4/2019) |
| Filing 41 CERTIFICATE of Counsel of Michael W. Stocker Pursuant to Civil Local Rule 3-7(d) by Michael Walter Stocker on behalf of Remy Vallee (Stocker, Michael) (Filed on 1/4/2019) Modified text on 1/7/2019 (dhmS, COURT STAFF). |
| Filing 40 CERTIFICATE of Counsel of Steve W. Berman Pursuant to Civil Local Rule 3-7(d) by Michael Walter Stocker on behalf of Remy Vallee (Stocker, Michael) (Filed on 1/4/2019) |
| Filing 39 Certificate of Interested Entities by Remy Vallee re #37 MOTION to Appoint Lead Plaintiff and Lead Counsel , Consolidate Related Actions, MPA Thereof Under Civ. L.R. 3-15 (Stocker, Michael) (Filed on 1/4/2019) |
| Filing 38 Declaration of Michael W. Stocker in Support of #37 MOTION to Appoint Lead Plaintiff and Lead Counsel , Consolidate Related Actions, MPA Thereof filed byRemy Vallee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #37 ) (Stocker, Michael) (Filed on 1/4/2019) |
| Filing 37 MOTION to Appoint Lead Plaintiff and Lead Counsel , Consolidate Related Actions, MPA Thereof filed by Remy Vallee. Motion Hearing set for 1/31/2019 02:00 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Proposed Order)(Stocker, Michael) (Filed on 1/4/2019) |
| Filing 36 CERTIFICATE of Counsel Dillon Joseph Hagius by Dillon Joseph Hagius on behalf of Ramarao Jupalli (Hagius, Dillon) (Filed on 1/4/2019) |
| Filing 35 CERTIFICATE of Counsel Richard W. Gonnello by Dillon Joseph Hagius on behalf of Ramarao Jupalli (Hagius, Dillon) (Filed on 1/4/2019) |
| Filing 34 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Michael Albert on behalf of Teamsters Local 710 Pension Fund (Albert, Michael) (Filed on 1/4/2019) |
| Filing 33 Certificate of Interested Entities by Ramarao Jupalli (Hagius, Dillon) (Filed on 1/4/2019) |
| Filing 32 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Shawn A. Williams on behalf of Teamsters Local 710 Pension Fund (Williams, Shawn) (Filed on 1/4/2019) |
| Filing 31 CERTIFICATE of Counsel Pursuant to Local Rule 3-7(d) by Danielle Suzanne Myers on behalf of Teamsters Local 710 Pension Fund (Myers, Danielle) (Filed on 1/4/2019) |
| Filing 30 Certificate of Interested Entities by Teamsters Local 710 Pension Fund (Myers, Danielle) (Filed on 1/4/2019) |
| Filing 29 Declaration of Danielle S. Myers in Support of #27 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof filed byTeamsters Local 710 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #27 ) (Myers, Danielle) (Filed on 1/4/2019) |
| Filing 28 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Ramarao Jupalli. Motion Hearing set for 2/14/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Declaration Dillon Hagius, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order)(Hagius, Dillon) (Filed on 1/4/2019) |
| Filing 27 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof filed by Teamsters Local 710 Pension Fund. Motion Hearing set for 3/28/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Proposed Order)(Myers, Danielle) (Filed on 1/4/2019) |
| Filing 26 NOTICE of Appearance by Danielle Suzanne Myers (Myers, Danielle) (Filed on 1/4/2019) |
| Filing 25 Declaration of Lesley F. Portnoy in Support of #24 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases filed byLauren A. Windhorst. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Related document(s) #24 ) (Portnoy, Lesley) (Filed on 1/4/2019) |
| Filing 24 MOTION to Appoint Lead Plaintiff and Lead Counsel , MOTION to Consolidate Cases filed by Lauren A. Windhorst. Motion Hearing set for 3/28/2019 01:30 PM in San Francisco, Courtroom 08, 19th Floor before Judge Lucy H. Koh. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Proposed Order)(Portnoy, Lesley) (Filed on 1/4/2019) |
| Filing 23 Certificate of Interested Entities by Muhammad M. Abbas, Daniel Autry, John Del Gaiso, Michael King (McCall, Adam) (Filed on 1/4/2019) |
| Filing 22 CERTIFICATE of Counsel by Adam Christopher McCall on behalf of Muhammad M. Abbas, Daniel Autry, John Del Gaiso, Michael King (McCall, Adam) (Filed on 1/4/2019) |
| Filing 21 Declaration of Muhammad M. Abbas in Support of #19 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases filed byMuhammad M. Abbas, Daniel Autry, John Del Gaiso, Michael King. (Attachments: #1 Declaration of Daniel Autry, #2 Declaration of John Del Gaiso, #3 Declaration of Michael King)(Related document(s) #19 ) (McCall, Adam) (Filed on 1/4/2019) |
| Filing 20 Declaration of Adam C. McCall in Support of #19 MOTION to Appoint Lead Plaintiff and Lead Counsel MOTION to Consolidate Cases filed byMuhammad M. Abbas, Daniel Autry, John Del Gaiso, Michael King. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice, #4 Exhibit D - Firm Resume)(Related document(s) #19 ) (McCall, Adam) (Filed on 1/4/2019) |
| Filing 19 MOTION to Appoint Lead Plaintiff and Lead Counsel , MOTION to Consolidate Cases filed by John Del Gaiso, Michael King, Muhammad M. Abbas, Daniel Autry. Motion Hearing set for 3/28/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Proposed Order)(McCall, Adam) (Filed on 1/4/2019) |
| Filing 18 CERTIFICATE of Counsel re #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof . On behalf of Francis P. McConville by James Matthew Wagstaffe on behalf of Construction Laborers Pension Trust for Southern California (Wagstaffe, James) (Filed on 1/4/2019) |
| Filing 17 CERTIFICATE of Counsel re #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof . On behalf of Eric J. Belfi by James Matthew Wagstaffe on behalf of Construction Laborers Pension Trust for Southern California (Wagstaffe, James) (Filed on 1/4/2019) |
| Filing 16 CERTIFICATE of Counsel re #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof . On behalf of Christopher J. Keller by James Matthew Wagstaffe on behalf of Construction Laborers Pension Trust for Southern California (Wagstaffe, James) (Filed on 1/4/2019) |
| Filing 15 CERTIFICATE of Counsel re #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof . On behalf of Frank Busch by James Matthew Wagstaffe on behalf of Construction Laborers Pension Trust for Southern California (Wagstaffe, James) (Filed on 1/4/2019) |
| Filing 14 CERTIFICATE of Counsel re #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof by James Matthew Wagstaffe on behalf of Construction Laborers Pension Trust for Southern California (Wagstaffe, James) (Filed on 1/4/2019) |
| Filing 13 Certificate of Interested Entities by Construction Laborers Pension Trust for Southern California re #12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof (Wagstaffe, James) (Filed on 1/4/2019) |
| Filing 12 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation; Memorandum of Points and Authorities in Support Thereof filed by Construction Laborers Pension Trust for Southern California. Motion Hearing set for 3/28/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 1/18/2019. Replies due by 1/25/2019. (Attachments: #1 Proposed Order, #2 Declaration of James M. Wagstaffe, #3 Exhibit A - Certification, #4 Exhibit B - Loss Analysis, #5 Exhibit C - Notice, #6 Exhibit D - Labaton Sucharow Firm Resume, #7 Exhibit E - James Wagstaffe Biography)(Wagstaffe, James) (Filed on 1/4/2019) |
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Filing 11
ORDER by Judge Lucy H. Koh granting (10) Motion to Relate Case in case 5:18-cv-06720-LHK. The Court hereby finds the instant case, Case No. 5:18-cv-06720-LHK, to be related to David Infuso v. Align Technology, Inc., et al., Case No. 3:18-cv-07469-WHA, filed December 12, 2018 (the "Infuso Action"), and directs that the Clerk reassign the above-referenced Infuso Action to the undersigned Judge of the Court.(ecgS, COURT STAFF) (Filed on 1/2/2019)
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| Filing 10 MOTION to Relate Case filed by Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Salceda, Ignacio) (Filed on 12/20/2018) |
| Filing 9 Corporate Disclosure Statement by Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud identifying Other Affiliate National Union Fire Insurance Company of Pittsburgh, Pa., Other Affiliate Starr Insurance, Other Affiliate ARGO Insurance Company, Other Affiliate XL Specialty Insurance Company for Align Technology, Inc., John F. Morici, Joseph M. Hogan, Raphael S. Pascaud. (Salceda, Ignacio) (Filed on 12/20/2018) |
| Filing 8 NOTICE of Appearance by Ignacio Evaristo Salceda , Caz Hashemi, Nicholas R. Miller, Benjamin J. Tolman, and Ziwei Xiao (Salceda, Ignacio) (Filed on 12/20/2018) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by Xiaojiao Lu. Service waived by Align Technology, Inc. waiver sent on 11/7/2018, answer due 1/7/2019; Joseph M. Hogan waiver sent on 11/7/2018, answer due 1/7/2019; John F. Morici waiver sent on 11/7/2018, answer due 1/7/2019; Raphael S. Pascaud waiver sent on 11/7/2018, answer due 1/7/2019. (Prongay, Robert) (Filed on 11/27/2018) |
| Filing 6 Summons Issued as to Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud. (dhmS, COURT STAFF) (Filed on 11/6/2018) |
| Filing 5 INITIAL CASE MANAGEMENT SCHEDULING ORDER SEC CLASS ACTION This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras SEC Class Action Notice due by 11/26/2018. Case Management Statement due by 1/30/2019. Initial Case Management Conference set for 2/6/2019 02:00 PM in San Jose, Courtroom 8, 4th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(dhmS, COURT STAFF) (Filed on 11/5/2018) |
| Filing 4 Case assigned to Judge Lucy H. Koh and Magistrate Judge Virginia K. DeMarchi. 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. (srnS, COURT STAFF) (Filed on 11/5/2018) |
| Filing 3 Certificate of Interested Entities by Xiaojiao Lu (Prongay, Robert) (Filed on 11/5/2018) |
| Filing 2 Proposed Summons. (Prongay, Robert) (Filed on 11/5/2018) |
| Filing 1 COMPLAINT against Align Technology, Inc., Joseph M. Hogan, John F. Morici, Raphael S. Pascaud ( Filing fee $ 400, receipt number 0971-12822979.). Filed byXiaojiao Lu. (Attachments: #1 Exhibit - Civil Cover Sheet)(Prongay, Robert) (Filed on 11/5/2018) |
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