Kaplan v. S.A.C. Capital Advisors, L.P.
Plaintiff: Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System, KBC Asset Managment NV, Christian Monrad, James C. McGowan, Linh Tu, Pat A. Sanye, John M. Gould, Rhonda Wolff, Individually and on Behalf of All Others Similarly Situated, Garry Leonard, Patricia Tracy, Benjamin Monrad, Caroline P. Gould, Ronald J. Sanye, Raj Vaddi, Seymond Pon, Lawson Phillips, Micahel Cahill, John Wolff, Bridget Monrad, Jim Moser, Chris Mitchem, Joseph F. Morgan, Glen Lochmueller, John P. Connolly, Greg Kappes, Richard Lloyd, David Lindsay, Stephen W. Mamber, Steven R. Olson and Deeann Lemmerling
Defendant: S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC, Steven A. Cohen, Mathew Martoma, Sidney Gilman, CR Intrinsic Investments, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. International Equities, LLC, S.A.C. Select Fund, LLC, Point72 Capital Advisors, Inc., Point72 Associates, LLC, Point72 Strategies, LLC and Point72 Select Investments, LLC
Plaintiff / Appellee: Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated, Fred M. Ross, Gary W. Muensterman, Individually and on Behalf of All Others Similarly Situated and David E. Kaplan, Individually and on Behalf of All Others Similarly Situated
Appellant: Reed Smith LLP
Case Number: 17-4067
Filed: December 15, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 92 JUDGMENT MANDATE, ISSUED.[2535616] [17-4067, 17-4144] [Entered: 04/09/2019 10:38 AM]
March 19, 2019 Filing 91 JUDGMENT, FILED.[2520977] [17-4067, 17-4144] [Entered: 03/19/2019 12:27 PM]
March 19, 2019 Filing 88 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2520615] [17-4067, 17-4144] [Entered: 03/19/2019 09:39 AM]
March 19, 2019 Filing 85 CAPTION, pursuant to OPINION, AMENDED.[2520533] [17-4067, 17-4144] [Entered: 03/19/2019 09:15 AM]
March 19, 2019 Filing 84 OPINION, affirming the order of the district court, per curiam PNL, RSP, DAL, FILED.[2520528] [17-4067, 17-4144] [Entered: 03/19/2019 09:10 AM]
January 11, 2019 Filing 83 CASE, before PNL, RSP, DAL, HEARD.[2473257] [17-4067, 17-4144] [Entered: 01/11/2019 12:09 PM]
December 3, 2018 Filing 82 ATTORNEY, Anthony Paduano for Chi-Pin Hsu David E. Kaplan Fred M. Ross Gary W. Muensterman Michael S. Allen, in case 17-4067 , [ # 80 ], ADDED.[2446859] [17-4067, 17-4144] [Entered: 12/03/2018 11:58 AM]
November 30, 2018 Filing 81 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross, FILED. Service date 11/30/2018 by CM/ECF. [2446230] [17-4067] [Entered: 11/30/2018 03:45 PM]
November 30, 2018 Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant Chi-Pin Hsu, David E. Kaplan, Fred M. Ross, Gary W. Muensterman and Michael S. Allen, FILED. Service date 11/30/2018 by CM/ECF. [2446158] [17-4067] [Entered: 11/30/2018 03:24 PM]
November 29, 2018 Filing 79 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant-Cross-Appellee Reed Smith LLP, FILED. Service date 11/29/2018 by CM/ECF. [2445326] [17-4067] [Entered: 11/29/2018 05:59 PM]
November 29, 2018 Filing 78 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2445031] [17-4067, 17-4144] [Entered: 11/29/2018 03:46 PM]
November 14, 2018 Filing 77 CASE CALENDARING, for argument on 01/11/2019, SET.[2433616] [17-4067, 17-4144] [Entered: 11/14/2018 02:16 PM]
October 17, 2018 Filing 75 CASE CALENDARING, for the week of 01/07/2019, PROPOSED.[2412781] [17-4067, 17-4144] [Entered: 10/17/2018 06:09 PM]
July 13, 2018 Filing 73 CURED DEFECTIVE Reply Brief, [ # 72 ], on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, FILED.[2344405] [17-4067, 17-4144] [Entered: 07/13/2018 09:40 AM]
July 12, 2018 Filing 72 REPLY BRIEF, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, 17-4144, FILED. Service date 07/12/2018 by CM/ECF. [2344238] [17-4067, 17-4144] [Entered: 07/12/2018 05:47 PM]
July 12, 2018 Filing 71 DEFECTIVE DOCUMENT, Reply Brief, [70], on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, FILED.[2343686] [17-4067, 17-4144] [Entered: 07/12/2018 12:21 PM]
July 6, 2018 Filing 70 REPLY BRIEF, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, 17-4144, FILED. Service date 07/06/2018 by CM/ECF. [2339895] [17-4067, 17-4144] [Entered: 07/06/2018 03:49 PM]
June 22, 2018 Filing 67 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Gary J. Mennitt, Esq. for Appellant-Cross-Appellee Reed Smith LLP in 17-4067, FILED. Service date 06/22/2018 by CM/ECF. [2330925] [17-4067, 17-4144] [Entered: 06/22/2018 01:10 PM]
June 22, 2018 Filing 66 RESPONSE AND REPLY BRIEF, on behalf of Appellant-Cross-Appellee Reed Smith LLP in 17-4067, FILED. Service date 06/22/2018 by CM/ECF. [2330922] [17-4067, 17-4144]--[Edited 06/26/2018 by KY] [Entered: 06/22/2018 01:08 PM]
May 8, 2018 Filing 65 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Leonard Weintraub for Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, Attorney Mr. Leonard Weintraub for Appellee-Cross-Appellant David E. Kaplan, Michael S. Allen, Chi-Pin Hsu, Fred M. Ross and Gary W. Muensterman in 17-4144, FILED. Service date 05/08/2018 by CM/ECF. [2297992] [17-4067, 17-4144] [Entered: 05/08/2018 03:04 PM]
April 27, 2018 Filing 64 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Reed Smith LLP in 17-4067 Appellant-Cross-Appellee Response and Reply Brief due date as 06/22/2018; FILED.[2290025] [17-4067, 17-4144] [Entered: 04/27/2018 12:04 PM]
April 26, 2018 Filing 59 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Reed Smith LLP in 17-4067, informing Court of proposed due date 06/22/2018, RECEIVED. Service date 04/26/2018 by CM/ECF.[2289300] [17-4067, 17-4144] [Entered: 04/26/2018 03:30 PM]
April 24, 2018 Filing 58 BRIEF, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, 17-4144, FILED. Service date 04/24/2018 by CM/ECF. [2287240] [17-4067, 17-4144] [Entered: 04/24/2018 03:54 PM]
March 6, 2018 Filing 56 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067 Brief due date as 04/24/2018, FILED.[2250213] [17-4067, 17-4144] [Entered: 03/06/2018 11:32 AM]
March 5, 2018 Filing 53 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, 17-4144, informing Court of proposed due date 04/24/2018, RECEIVED. Service date 03/05/2018 by CM/ECF.[2249788] [17-4067, 17-4144] [Entered: 03/05/2018 05:18 PM]
February 23, 2018 Filing 47 BRIEF & SPECIAL APPENDIX, on behalf of Appellant-Cross-Appellee Reed Smith LLP in 17-4067, FILED. Service date 02/23/2018 by CM/ECF. [2243213] [17-4067, 17-4144] [Entered: 02/23/2018 05:29 PM]
February 23, 2018 Filing 46 APPENDIX, volume 3 of 3, (pp. 460-607), on behalf of Appellant-Cross-Appellee Reed Smith LLP in 17-4067, FILED. Service date 02/23/2018 by CM/ECF.[2243210] [17-4067, 17-4144] [Entered: 02/23/2018 05:27 PM]
February 23, 2018 Filing 45 APPENDIX, volume 2 of 3, (pp. 198-459), on behalf of Appellant-Cross-Appellee Reed Smith LLP in 17-4067, FILED. Service date 02/23/2018 by CM/ECF.[2243206] [17-4067, 17-4144] [Entered: 02/23/2018 05:26 PM]
February 23, 2018 Filing 44 APPENDIX, volume 1 of 3, (pp. 1-197), on behalf of Appellant-Cross-Appellee Reed Smith LLP in 17-4067, FILED. Service date 02/23/2018 by CM/ECF.[2243205] [17-4067, 17-4144] [Entered: 02/23/2018 05:25 PM]
February 5, 2018 Filing 41 CAMP ORDER, Type of Conference: Amended In-Person, Scheduled Date of Conference: 02/06/2018, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2228955] [17-4067, 17-4144] [Entered: 02/05/2018 11:33 AM]
January 12, 2018 Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Reed Smith LLP in 17-4067 Brief due date as 02/23/2018. Joint Appendix due date as 02/23/2018, FILED.[2212991] [17-4067, 17-4144] [Entered: 01/12/2018 01:47 PM]
January 12, 2018 Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Reed Smith LLP, informing Court of proposed due date 02/23/2018, RECEIVED. Service date 01/12/2018 by CM/ECF.[2212697] [17-4067] [Entered: 01/12/2018 11:15 AM]
January 10, 2018 Filing 36 CAMP ORDER, Type of Conference: In-Person, Scheduled Date of Conference: 02/15/2018, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2210510] [17-4067, 17-4144] [Entered: 01/10/2018 12:06 PM]
January 10, 2018 Filing 35 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2210294] [17-4144] [Entered: 01/10/2018 10:58 AM]
January 9, 2018 Filing 29 ATTORNEY, Gary J. Mennitt for Reed Smith LLP, in case 17-4067 , [ # 9 ], ADDED.[2209433] [17-4067, 17-4144] [Entered: 01/09/2018 01:38 PM]
January 9, 2018 Filing 28 FORM D, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, 17-4144, FILED. Service date 01/09/2018 by CM/ECF, email.[2209411] [17-4067, 17-4144] [Entered: 01/09/2018 01:20 PM]
January 9, 2018 Filing 27 FORM C, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, 17-4144, FILED. Service date 01/09/2018 by CM/ECF, email.[2209409] [17-4067, 17-4144] [Entered: 01/09/2018 01:19 PM]
January 5, 2018 Filing 26 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2206534] [17-4067] [Entered: 01/05/2018 10:24 AM]
January 2, 2018 Filing 23 ATTORNEY, Leonard Weintraub for Chi-Pin Hsu David E. Kaplan Fred M. Ross Gary W. Muensterman Michael S. Allen, in case 17-4144 , [ # 2204524-2 ], ADDED.[2204684] [17-4144] [Entered: 01/02/2018 04:32 PM]
January 2, 2018 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross in 17-4067, FILED. Service date 01/02/2018 by CM/ECF.[2204483] [17-4067, 17-4144] [Entered: 01/02/2018 03:15 PM]
January 2, 2018 Filing 16 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 14 ], on behalf of Appellee Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross, FILED.[2204107] [17-4067] [Entered: 01/02/2018 11:32 AM]
January 2, 2018 Filing 15 ATTORNEY, Leonard Weintraub, [ # 14 ], in place of attorney Deborah Clark Weintraub, SUBSTITUTED.[2204103] [17-4067] [Entered: 01/02/2018 11:31 AM]
January 2, 2018 Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross, FILED. Service date 01/02/2018 by CM/ECF. [2204079] [17-4067] [Entered: 01/02/2018 11:23 AM]
January 2, 2018 Filing 12 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [7], on behalf of Appellee Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross, FILED.[2203983] [17-4067] [Entered: 01/02/2018 10:39 AM]
December 29, 2017 Filing 11 FORM D, on behalf of Appellant Reed Smith LLP, FILED. Service date 12/29/2017 by CM/ECF.[2203600] [17-4067] [Entered: 12/29/2017 02:44 PM]
December 29, 2017 Filing 10 FORM C, on behalf of Appellant Reed Smith LLP, FILED. Service date 12/29/2017 by CM/ECF.[2203598] [17-4067] [Entered: 12/29/2017 02:43 PM]
December 29, 2017 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Reed Smith LLP, FILED. Service date 12/29/2017 by CM/ECF. [2203594] [17-4067] [Entered: 12/29/2017 02:38 PM]
December 29, 2017 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Reed Smith LLP, FILED. Service date 12/29/2017 by email.[2203593] [17-4067] [Entered: 12/29/2017 02:34 PM]
December 29, 2017 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross, FILED. Service date 12/29/2017 by CM/ECF. [2203524] [17-4067] [Entered: 12/29/2017 09:34 AM]
December 27, 2017 Filing 20 ELECTRONIC INDEX, in lieu of record, FILED.[2204200] [17-4144] [Entered: 01/02/2018 12:20 PM]
December 27, 2017 Filing 19 PAYMENT OF DOCKETING FEE, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross, district court receipt # 0208-14513688, FILED.[2204197] [17-4144] [Entered: 01/02/2018 12:20 PM]
December 27, 2017 Filing 18 DISTRICT COURT MEMORANDUM AND ORDER, dated 11/16/2017, RECEIVED.[2204195] [17-4144] [Entered: 01/02/2018 12:19 PM]
December 27, 2017 Filing 17 NOTICE OF CIVIL CROSS APPEAL, with district court docket, on behalf of Appellee-Cross-Appellant Michael S. Allen, Chi-Pin Hsu, David E. Kaplan, Gary W. Muensterman and Fred M. Ross, FILED. [2204191] [17-4144] [Entered: 01/02/2018 12:16 PM]
December 15, 2017 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2197362] [17-4067] [Entered: 12/19/2017 10:32 AM]
December 15, 2017 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Reed Smith LLP, district court receipt # 0208-14480681, FILED.[2197361] [17-4067] [Entered: 12/19/2017 10:32 AM]
December 15, 2017 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 11/16/2017, RECEIVED.[2197359] [17-4067] [Entered: 12/19/2017 10:31 AM]
December 15, 2017 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Reed Smith LLP, FILED. [2197354] [17-4067] [Entered: 12/19/2017 10:29 AM]

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Search for this case: Kaplan v. S.A.C. Capital Advisors, L.P.
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Plaintiff / appellee: Michael S. Allen, Individually and on Behalf of All Others Similarly Situated
Represented By: Leonard Weintraub
Represented By: Anthony Paduano Esq.
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Represented By: Leonard Weintraub
Represented By: Anthony Paduano Esq.
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Plaintiff / appellee: Fred M. Ross
Represented By: Leonard Weintraub
Represented By: Anthony Paduano Esq.
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Plaintiff / appellee: Gary W. Muensterman, Individually and on Behalf of All Others Similarly Situated
Represented By: Leonard Weintraub
Represented By: Anthony Paduano Esq.
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Plaintiff / appellee: David E. Kaplan, Individually and on Behalf of All Others Similarly Situated
Represented By: Leonard Weintraub
Represented By: Anthony Paduano Esq.
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Defendant: S.A.C. Capital Advisors, L.P.
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Defendant: S.A.C. Capital Advisors, Inc.
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Defendant: CR Intrinsic Investors, LLC
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Defendant: Steven A. Cohen
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Defendant: Mathew Martoma
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Defendant: Sidney Gilman
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Defendant: CR Intrinsic Investments, LLC
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Defendant: S.A.C. Capital Advisors, LLC
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Defendant: S.A.C. Capital Associates, LLC
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Defendant: S.A.C. International Equities, LLC
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Defendant: S.A.C. Select Fund, LLC
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Defendant: Point72 Capital Advisors, Inc.
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Defendant: Point72 Associates, LLC
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Defendant: Point72 Strategies, LLC
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Defendant: Point72 Select Investments, LLC
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Appellant: Reed Smith LLP
Represented By: Andrew Joshua Levander Esq.
Represented By: Gary J. Mennitt Esq.
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