In re Goldman Sachs Group, Inc
Plaintiff: Pension Funds, Ilene Richman, Individually and on behalf of all others similarly situated, Pablo Elizondo, Howard Sorkin, Individually and on behalf of all others similarly situated, Tikva Bochner, On behalf of herself and all others similarly situated, Dr. Ehsan Afshani, Louis Gold, Individually and on behalf of all others similarly situated and Thomas Draft, individually and on behalf of all others similarly situated
Defendant: Sarah E. Smith
Plaintiff / Appellee: Arkansas Teachers Retirement System, West Virginia Investment Management Board and Plumbers and Pipefitters Pension Group
Defendant / Appellant: Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar and Gary D. Cohn
Case Number: 22-484
Filed: March 9, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange

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We have the following opinions for this case:

Date Filed Description
August 10, 2023 Summary Ark. Tchr. Ret. Sys. v. Goldman Sachs Grp., Inc.

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Docket Report

This docket was last retrieved on April 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2022 Filing 73 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Thomas C. Goldstein, Esq. for Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 04/29/2022 by CM/ECF. [3306550] [22-484] [Entered: 04/29/2022 04:05 PM]
April 29, 2022 Filing 71 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Kannon K. Shanmugam, Esq. for Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 04/29/2022 by CM/ECF. [3306522] [22-484] [Entered: 04/29/2022 03:50 PM]
April 29, 2022 Filing 70 ATTORNEY, Kannon K. Shanmugam for Gary D. Cohn Lloyd C. Blankfein David A. Viniar Goldman Sachs Group, Inc., in case 22-484, [ # 69 ], ADDED.[3306453] [22-484] [Entered: 04/29/2022 03:14 PM]
April 29, 2022 Filing 69 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 04/29/2022 by CM/ECF. [3306310] [22-484] [Entered: 04/29/2022 01:38 PM]
March 24, 2022 Filing 66 MOTION ORDER, granting joint motion to expedite briefing and argument for this appeal, and so-ordering parties' proposed briefing schedule, [ # 48 ], filed by Appellant Lloyd C. Blankfein, Gary D. Cohn, David A. Viniar and Goldman Sachs Group, Inc., by RJS, FILED. [3284302][66] [22-484] [Entered: 03/24/2022 01:52 PM]
March 24, 2022 Filing 62 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3283878] [22-484] [Entered: 03/24/2022 09:51 AM]
March 23, 2022 Filing 53 ATTORNEY, Irina Vasilchenko for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 45 ], ADDED.[3283494] [22-484] [Entered: 03/23/2022 03:15 PM]
March 23, 2022 Filing 52 ATTORNEY, Michael H. Rogers for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 44 ], ADDED.[3283492] [22-484] [Entered: 03/23/2022 03:14 PM]
March 23, 2022 Filing 51 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, informing Court of proposed due date 05/11/2022, RECEIVED. Service date 03/23/2022 by CM/ECF.[3283491] [22-484] [Entered: 03/23/2022 03:13 PM]
March 23, 2022 Filing 50 ATTORNEY, James W. Johnson for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 43 ], ADDED.[3283489] [22-484] [Entered: 03/23/2022 03:13 PM]
March 23, 2022 Filing 49 ATTORNEY, Thomas A Dubbs for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 42 ], ADDED.[3283488] [22-484] [Entered: 03/23/2022 03:11 PM]
March 23, 2022 Filing 48 MOTION, to expedite appeal, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/23/2022 by CM/ECF. [3283486] [22-484] [Entered: 03/23/2022 03:10 PM]
March 23, 2022 Filing 47 FORM D, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/23/2022 by CM/ECF.[3283482] [22-484] [Entered: 03/23/2022 03:05 PM]
March 23, 2022 Filing 46 FORM C, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/23/2022 by CM/ECF.[3283474] [22-484] [Entered: 03/23/2022 03:03 PM]
March 23, 2022 Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 03/23/2022 by CM/ECF. [3283253] [22-484] [Entered: 03/23/2022 12:12 PM]
March 23, 2022 Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 03/23/2022 by CM/ECF. [3283251] [22-484] [Entered: 03/23/2022 12:11 PM]
March 23, 2022 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 03/23/2022 by CM/ECF. [3283247] [22-484] [Entered: 03/23/2022 12:10 PM]
March 23, 2022 Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arkansas Teachers Retirement System, West Virginia Investment Management Board and Plumbers and Pipefitters Pension Group, FILED. Service date 03/23/2022 by CM/ECF. [3283245] [22-484] [Entered: 03/23/2022 12:08 PM]
March 23, 2022 Filing 41 ATTORNEY, Spencer A. Burkholz for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 39 ], ADDED.[3282868] [22-484] [Entered: 03/23/2022 08:35 AM]
March 23, 2022 Filing 40 ATTORNEY, Joseph David Daley for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 38 ], ADDED.[3282866] [22-484] [Entered: 03/23/2022 08:34 AM]
March 22, 2022 Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 03/22/2022 by CM/ECF. [3282741] [22-484] [Entered: 03/22/2022 04:45 PM]
March 22, 2022 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 03/22/2022 by CM/ECF. [3282739] [22-484] [Entered: 03/22/2022 04:42 PM]
March 22, 2022 Filing 37 ATTORNEY, Kevin K. Russell for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 34 ], ADDED.[3282436] [22-484] [Entered: 03/22/2022 01:05 PM]
March 22, 2022 Filing 35 ATTORNEY, Kevin K. Russell for Arkansas Teachers Retirement System West Virginia Investment Management Board Plumbers and Pipefitters Pension Group, in case 22-484, [ # 34 ], ADDED.[3282370] [22-484] [Entered: 03/22/2022 12:11 PM]
March 22, 2022 Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 03/22/2022 by CM/ECF. [3282308] [22-484] [Entered: 03/22/2022 11:40 AM]
March 22, 2022 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board, FILED. Service date 03/22/2022 by CM/ECF.[3282260] [22-484] [Entered: 03/22/2022 11:25 AM]
March 21, 2022 Filing 32 ELECTRONIC INDEX, in lieu of record, FILED.[3281220] [22-484] [Entered: 03/21/2022 11:07 AM]
March 17, 2022 Filing 31 ATTORNEY, Morgan L. Ratner for Gary D. Cohn Lloyd C. Blankfein David A. Viniar Goldman Sachs Group, Inc., in case 22-484, [ # 20 ], ADDED.[3280106] [22-484] [Entered: 03/17/2022 05:21 PM]
March 17, 2022 Filing 30 ATTORNEY, Jacob E. Cohen for Gary D. Cohn Lloyd C. Blankfein David A. Viniar Goldman Sachs Group, Inc., in case 22-484, [ # 19 ], ADDED.[3280105] [22-484] [Entered: 03/17/2022 05:20 PM]
March 17, 2022 Filing 29 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 14 ], [ # 19 ], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3280103] [22-484] [Entered: 03/17/2022 05:18 PM]
March 17, 2022 Filing 28 ATTORNEY, Julia A. Malkina for Gary D. Cohn Lloyd C. Blankfein David A. Viniar Goldman Sachs Group, Inc., in case 22-484, [ # 18 ], ADDED.[3280096] [22-484] [Entered: 03/17/2022 05:12 PM]
March 17, 2022 Filing 27 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 13 ], [ # 18 ], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3280095] [22-484] [Entered: 03/17/2022 05:11 PM]
March 17, 2022 Filing 26 ATTORNEY, Benjamin R. Walker for Gary D. Cohn Lloyd C. Blankfein David A. Viniar Goldman Sachs Group, Inc., in case 22-484, [ # 17 ], ADDED.[3280093] [22-484] [Entered: 03/17/2022 05:09 PM]
March 17, 2022 Filing 25 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 12 ], [ # 17 ], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3280092] [22-484] [Entered: 03/17/2022 05:07 PM]
March 17, 2022 Filing 24 ATTORNEY, David M.J. Rein for Gary D. Cohn Lloyd C. Blankfein David A. Viniar Goldman Sachs Group, Inc., in case 22-484, [ # 11 ], [ # 16 ], ADDED.[3280090] [22-484] [Entered: 03/17/2022 05:05 PM]
March 17, 2022 Filing 23 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 11 ], [ # 16 ], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3280087] [22-484] [Entered: 03/17/2022 05:04 PM]
March 17, 2022 Filing 22 ATTORNEY, Richard H. Klapper for Gary D. Cohn Lloyd C. Blankfein David A. Viniar Goldman Sachs Group, Inc., in case 22-484, [ # 15 ], ADDED.[3280084] [22-484] [Entered: 03/17/2022 05:02 PM]
March 17, 2022 Filing 21 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 10 ], [ # 15 ], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3280082] [22-484] [Entered: 03/17/2022 05:01 PM]
March 17, 2022 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3280077] [22-484] [Entered: 03/17/2022 04:59 PM]
March 17, 2022 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3280073] [22-484] [Entered: 03/17/2022 04:56 PM]
March 17, 2022 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3280071] [22-484] [Entered: 03/17/2022 04:54 PM]
March 17, 2022 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3280068] [22-484] [Entered: 03/17/2022 04:51 PM]
March 17, 2022 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3280060] [22-484] [Entered: 03/17/2022 04:44 PM]
March 17, 2022 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3280047] [22-484] [Entered: 03/17/2022 04:36 PM]
March 17, 2022 Filing 14 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [9], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3279989] [22-484] [Entered: 03/17/2022 03:47 PM]
March 17, 2022 Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [8], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3279984] [22-484] [Entered: 03/17/2022 03:42 PM]
March 17, 2022 Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [7], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3279980] [22-484] [Entered: 03/17/2022 03:37 PM]
March 17, 2022 Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance of Additional Counsel, [6], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3279973] [22-484] [Entered: 03/17/2022 03:32 PM]
March 17, 2022 Filing 10 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [5], on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED.[3279970] [22-484] [Entered: 03/17/2022 03:29 PM]
March 17, 2022 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3279957] [22-484] [Entered: 03/17/2022 03:20 PM]
March 17, 2022 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3279951] [22-484] [Entered: 03/17/2022 03:17 PM]
March 17, 2022 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3279944] [22-484] [Entered: 03/17/2022 03:13 PM]
March 17, 2022 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3279936] [22-484] [Entered: 03/17/2022 03:10 PM]
March 17, 2022 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF. [3279931] [22-484] [Entered: 03/17/2022 03:07 PM]
March 17, 2022 Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. Service date 03/17/2022 by CM/ECF.[3279926] [22-484] [Entered: 03/17/2022 03:03 PM]
March 10, 2022 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, district court receipt # 465401294881, FILED.[3275754] [22-484] [Entered: 03/10/2022 02:37 PM]
March 9, 2022 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 12/08/2021, RECEIVED.[3274569] [22-484] [Entered: 03/09/2022 11:47 AM]
March 9, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar, FILED. [3274563] [22-484] [Entered: 03/09/2022 11:43 AM]

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Search for this case: In re Goldman Sachs Group, Inc
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Plaintiff: Pension Funds
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Plaintiff: Ilene Richman, Individually and on behalf of all others similarly situated
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Plaintiff: Pablo Elizondo
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Plaintiff: Howard Sorkin, Individually and on behalf of all others similarly situated
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Plaintiff: Tikva Bochner, On behalf of herself and all others similarly situated
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Plaintiff: Dr. Ehsan Afshani
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Plaintiff: Louis Gold, Individually and on behalf of all others similarly situated
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Plaintiff: Thomas Draft, individually and on behalf of all others similarly situated
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Plaintiff / appellee: Arkansas Teachers Retirement System
Represented By: Thomas C. Goldstein Esq.
Represented By: Spencer A. Burkholz Esq.
Represented By: Joseph David Daley
Represented By: Thomas A. Dubbs
Represented By: James W. Johnson
Represented By: Michael H. Rogers Esq.
Represented By: Kevin K. Russell Esq.
Represented By: Irina Vasilchenko Esq.
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Plaintiff / appellee: West Virginia Investment Management Board
Represented By: Thomas C. Goldstein Esq.
Represented By: Spencer A. Burkholz Esq.
Represented By: Joseph David Daley
Represented By: Thomas A. Dubbs
Represented By: James W. Johnson
Represented By: Michael H. Rogers Esq.
Represented By: Kevin K. Russell Esq.
Represented By: Irina Vasilchenko Esq.
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Plaintiff / appellee: Plumbers and Pipefitters Pension Group
Represented By: Thomas C. Goldstein Esq.
Represented By: Spencer A. Burkholz Esq.
Represented By: Joseph David Daley
Represented By: Thomas A. Dubbs
Represented By: James W. Johnson
Represented By: Michael H. Rogers Esq.
Represented By: Kevin K. Russell Esq.
Represented By: Irina Vasilchenko Esq.
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Defendant: Sarah E. Smith
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Defendant / appellant: Goldman Sachs Group, Inc.
Represented By: Robert J. Giuffra Jr.
Represented By: Jacob E. Cohen Esq.
Represented By: Richard H. Klapper Esq.
Represented By: Julia A. Malkina
Represented By: Morgan L. Ratner Esq.
Represented By: David M.J. Rein Esq.
Represented By: Kannon K. Shanmugam Esq.
Represented By: Benjamin R. Walker Esq.
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Defendant / appellant: Lloyd C. Blankfein
Represented By: Robert J. Giuffra Jr.
Represented By: Jacob E. Cohen Esq.
Represented By: Richard H. Klapper Esq.
Represented By: Julia A. Malkina
Represented By: Morgan L. Ratner Esq.
Represented By: David M.J. Rein Esq.
Represented By: Kannon K. Shanmugam Esq.
Represented By: Benjamin R. Walker Esq.
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Defendant / appellant: David A. Viniar
Represented By: Robert J. Giuffra Jr.
Represented By: Jacob E. Cohen Esq.
Represented By: Richard H. Klapper Esq.
Represented By: Julia A. Malkina
Represented By: Morgan L. Ratner Esq.
Represented By: David M.J. Rein Esq.
Represented By: Kannon K. Shanmugam Esq.
Represented By: Benjamin R. Walker Esq.
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Defendant / appellant: Gary D. Cohn
Represented By: Robert J. Giuffra Jr.
Represented By: Jacob E. Cohen Esq.
Represented By: Richard H. Klapper Esq.
Represented By: Julia A. Malkina
Represented By: Morgan L. Ratner Esq.
Represented By: David M.J. Rein Esq.
Represented By: Kannon K. Shanmugam Esq.
Represented By: Benjamin R. Walker Esq.
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