Francisco v. Abengoa, S.A.
Plaintiff: Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Defendant: Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear, Alicia Velarde Valiente, Banco Santander, S.A., Carlos Sundheim Losada, Christopher Hansmeyer, Claudi Santiago Ponsa, Enrique Borrajo Lovera, Felipe Benjumea Llorente, Fernando Solis Martinez-Campos, Ignacio Solis Guardiola, Javier Benjumea Llorente, Jesus Garcia-Quilez Gomez, Jose B. Terceiro, Jose Borrell Fontelles, Jose Joaquin Abaurre Llorente, Jose Luis Aya Abaurre, Maria Teresa Benjumea Llorente and Ricardo Martinez Rico
Plaintiff / Appellant: Jesse Sherman and Arlette Sherman
Petitioner / Appellant: PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee: Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc., HSBC Securities (USA) Inc., Merrill Lynch International and Societe Generale
Case Number: 22-2438
Filed: October 5, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
Docket Report

This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2022 Filing 54 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman Brief due date as 01/11/2023. Joint Appendix due date as 01/11/2023, FILED.[3418009] [22-2438] [Entered: 11/10/2022 11:54 AM]
November 4, 2022 Filing 51 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, informing Court of proposed due date 01/11/2023, RECEIVED. Service date 11/04/2022 by CM/ECF.[3414295] [22-2438] [Entered: 11/04/2022 11:32 AM]
October 28, 2022 Filing 48 MOTION ORDER, granting motion for removal from the expedited appeals calendar; Appellants must file a scheduling notification letter within 14 days of the date of this order [ # 44 ] filed by Appellant Jesse Sherman, Arlette Sherman and PAMCAH-UA Local 675 Pension Fund, by JON, FILED. [3409586][48] [22-2438] [Entered: 10/28/2022 09:58 AM]
October 26, 2022 Filing 44 MOTION, to remove the appeal from the expedited appeals calendar, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED. Service date 10/26/2022 by CM/ECF. [3408421] [22-2438] [Entered: 10/26/2022 04:28 PM]
October 26, 2022 Filing 43 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellants' brief due date as 11/30/2022, appellees' brief due date as 01/04/2023,TRANSMITTED.[3407912] [22-2438] [Entered: 10/26/2022 10:25 AM]
October 26, 2022 Filing 42 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3407877] [22-2438] [Entered: 10/26/2022 10:07 AM]
October 20, 2022 Filing 38 LETTER, on behalf of Appellant Arlette Sherman and Jesse Sherman, informing the court that Atty. Andrew Love will be serving as lead counsel, RECEIVED. Service date 10/20/2022 by CM/ECF.[3404744] [22-2438] [Entered: 10/20/2022 04:41 PM]
October 20, 2022 Filing 37 ATTORNEY, Marc Aaron Silverman for Abengoa, S.A., in case 22-2438, [ # 35 ], ADDED.[3404189] [22-2438] [Entered: 10/20/2022 10:35 AM]
October 20, 2022 Filing 36 ATTORNEY, Richard F. Hans for Abengoa, S.A., in case 22-2438, [ # 34 ], ADDED.[3404187] [22-2438] [Entered: 10/20/2022 10:33 AM]
October 19, 2022 Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Abengoa, S.A., FILED. Service date 10/19/2022 by CM/ECF. [3403899] [22-2438] [Entered: 10/19/2022 04:52 PM]
October 19, 2022 Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Abengoa, S.A., FILED. Service date 10/19/2022 by CM/ECF. [3403890] [22-2438] [Entered: 10/19/2022 04:47 PM]
October 19, 2022 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Abengoa, S.A., FILED. Service date 10/19/2022 by CM/ECF.[3403882] [22-2438] [Entered: 10/19/2022 04:42 PM]
October 18, 2022 Filing 32 ATTORNEY, Richard Rosen for Canaccord Genuity Inc. Merrill Lynch International Societe Generale HSBC Securities (USA) Inc., in case 22-2438, [ # 30 ], ADDED.[3403028] [22-2438] [Entered: 10/18/2022 04:46 PM]
October 17, 2022 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Canaccord Genuity Inc., HSBC Securities (USA) Inc., Merrill Lynch International and Societe Generale, FILED. Service date 10/17/2022 by CM/ECF. [3401458] [22-2438] [Entered: 10/17/2022 10:53 AM]
October 17, 2022 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Canaccord Genuity Inc., HSBC Securities (USA) Inc., Merrill Lynch International and Societe Generale, FILED. Service date 10/17/2022 by CM/ECF.[3401444] [22-2438] [Entered: 10/17/2022 10:46 AM]
October 14, 2022 Filing 24 ATTORNEY, Robert Gerson for PAMCAH-UA Local 675 Pension Fund Jesse Sherman Arlette Sherman, in case 22-2438, [ # 20 ], ADDED.[3401128] [22-2438] [Entered: 10/14/2022 07:15 PM]
October 14, 2022 Filing 23 ATTORNEY, Robert Michael Rothman for PAMCAH-UA Local 675 Pension Fund Jesse Sherman Arlette Sherman, in case 22-2438, [ # 19 ], ADDED.[3401126] [22-2438] [Entered: 10/14/2022 07:13 PM]
October 14, 2022 Filing 22 ATTORNEY, Kannon K. Shanmugam, [ # 18 ], in place of attorney Richard Rosen, SUBSTITUTED.[3401124] [22-2438] [Entered: 10/14/2022 07:10 PM]
October 14, 2022 Filing 21 CURED DEFECTIVE FORM C [ # 15 ], [ # 16 ], on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED.[3401122] [22-2438] [Entered: 10/14/2022 07:07 PM]
October 14, 2022 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jesse Sherman, Arlette Sherman and PAMCAH-UA Local 675 Pension Fund, FILED. Service date 10/14/2022 by CM/ECF. [3401062] [22-2438] [Entered: 10/14/2022 05:20 PM]
October 14, 2022 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jesse Sherman, Arlette Sherman and PAMCAH-UA Local 675 Pension Fund, FILED. Service date 10/14/2022 by CM/ECF. [3401060] [22-2438] [Entered: 10/14/2022 05:18 PM]
October 14, 2022 Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee HSBC Securities (USA) Inc., Canaccord Genuity Inc., Merrill Lynch International and Societe Generale, FILED. Service date 10/14/2022 by CM/ECF. [3401039] [22-2438] [Entered: 10/14/2022 04:57 PM]
October 13, 2022 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Manuel Sanchez Ortega, FILED. Service date 10/13/2022 by CM/ECF.[3400156] [22-2438] [Entered: 10/13/2022 06:57 PM]
October 13, 2022 Filing 16 FORM C, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED. Service date 10/13/2022 by CM/ECF.[3400144] [22-2438] [Entered: 10/13/2022 06:34 PM]
October 13, 2022 Filing 15 DEFECTIVE DOCUMENT, Form C, [13], on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED.[3400002] [22-2438] [Entered: 10/13/2022 04:17 PM]
October 12, 2022 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED. Service date 10/12/2022 by CM/ECF.[3398961] [22-2438] [Entered: 10/12/2022 05:25 PM]
October 12, 2022 Filing 13 FORM C, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED. Service date 10/12/2022 by CM/ECF.[3398957] [22-2438] [Entered: 10/12/2022 05:18 PM]
October 12, 2022 Filing 12 FORM D, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED. Service date 10/12/2022 by CM/ECF.[3398954] [22-2438] [Entered: 10/12/2022 05:17 PM]
October 12, 2022 Filing 11 ATTORNEY, Andrew Love for PAMCAH-UA Local 675 Pension Fund, Jesse Sherman and Arlette Sherman, in case 22-2438, [ # 10 ], ADDED.[3398819] [22-2438] [Entered: 10/12/2022 04:05 PM]
October 12, 2022 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED. Service date 10/12/2022 by CM/ECF. [3398687] [22-2438] [Entered: 10/12/2022 02:51 PM]
October 5, 2022 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3397963] [22-2438] [Entered: 10/12/2022 09:14 AM]
October 5, 2022 Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, district court receipt # ANYSDC26750686, FILED.[3397960] [22-2438] [Entered: 10/12/2022 09:14 AM]
October 5, 2022 Filing 5 DISTRICT COURT JUDGMENT, dated 08/31/2022, RECEIVED.[3397956] [22-2438] [Entered: 10/12/2022 09:12 AM]
October 5, 2022 Filing 4 DISTRICT COURT OPINION AND ORDER, dated 08/30/2022, RECEIVED.[3397953] [22-2438] [Entered: 10/12/2022 09:12 AM]
October 5, 2022 Filing 3 DISTRICT COURT OPINION AND ORDER, dated 09/10/2021, RECEIVED.[3397950] [22-2438] [Entered: 10/12/2022 09:11 AM]
October 5, 2022 Filing 2 DISTRICT COURT AMENDED OPINION AND ORDER, dated 08/21/2020, RECEIVED.[3397949] [22-2438] [Entered: 10/12/2022 09:10 AM]
October 5, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant PAMCAH-UA Local 675 Pension Fund, Arlette Sherman and Jesse Sherman, FILED. [3397936] [22-2438] [Entered: 10/12/2022 09:03 AM]

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Search for this case: Francisco v. Abengoa, S.A.
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Plaintiff: Michael Francisco, Individually and on Behalf of All Others Similarly Situated
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Plaintiff: Daniel LaMoureaux, Individually and on behalf of all others similarly situated
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Plaintiff / appellant: Jesse Sherman
Represented By: Andrew Love Esq.
Represented By: Adam M. Apton Esq.
Represented By: Robert Gerson Esq.
Represented By: Robert Michael Rothman
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Plaintiff / appellant: Arlette Sherman
Represented By: Andrew Love Esq.
Represented By: Adam M. Apton Esq.
Represented By: Robert Gerson Esq.
Represented By: Robert Michael Rothman
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Petitioner / appellant: PAMCAH-UA Local 675 Pension Fund
Represented By: Andrew Love Esq.
Represented By: Adam M. Apton Esq.
Represented By: Robert Gerson Esq.
Represented By: Robert Michael Rothman
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Defendant / appellee: Abengoa, S.A.
Represented By: Jeffrey Rotenberg Esq.
Represented By: Richard F. Hans Esq.
Represented By: Marc Aaron Silverman Esq.
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Defendant / appellee: Manuel Sanchez Ortega
Represented By: Stephen Radin
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Defendant / appellee: Canaccord Genuity Inc.
Represented By: Kannon K. Shanmugam Esq.
Represented By: Richard Rosen
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Defendant / appellee: HSBC Securities (USA) Inc.
Represented By: Kannon K. Shanmugam Esq.
Represented By: Richard Rosen
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Defendant / appellee: Merrill Lynch International
Represented By: Kannon K. Shanmugam Esq.
Represented By: Richard Rosen
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Defendant / appellee: Societe Generale
Represented By: Kannon K. Shanmugam Esq.
Represented By: Richard Rosen
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Defendant: Santiago Seage
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Defendant: Barbara Zubiria
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Defendant: Ignacio Garcia Alvear
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Defendant: Alicia Velarde Valiente
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Defendant: Banco Santander, S.A.
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Defendant: Carlos Sundheim Losada
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Defendant: Christopher Hansmeyer
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Defendant: Claudi Santiago Ponsa
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Defendant: Enrique Borrajo Lovera
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Defendant: Felipe Benjumea Llorente
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Defendant: Fernando Solis Martinez-Campos
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Defendant: Ignacio Solis Guardiola
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Defendant: Javier Benjumea Llorente
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Defendant: Jesus Garcia-Quilez Gomez
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Defendant: Jose B. Terceiro
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Defendant: Jose Borrell Fontelles
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Defendant: Jose Joaquin Abaurre Llorente
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Defendant: Jose Luis Aya Abaurre
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Defendant: Maria Teresa Benjumea Llorente
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Defendant: Ricardo Martinez Rico
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