Tcherkezian v. Ibotta, Inc. et al

Tcherkezian v. Ibotta, Inc. et al

Plaintiff:	Matt Fortune, Mark Tcherkezian and Quinton Valentine
Defendant:	Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie Sheppard, Larry W. Sonsini, Goldman Sachs & Co. LLC, Citigroup Global Markets Inc., Bofa Securities, Inc., Evercore Group L.L.C., UBS Securities LLC, Wells Fargo Securities, LLC, Citizens JMP Securities, LLC, Needham & Company, LLC and Raymond James & Associates, Inc.
Case Number:	1:2025cv01213
Filed:	April 17, 2025
Court:	U.S. District Court for the District of Colorado
Presiding Judge:	Susan Prose
Referring Judge:	Nina Y Wang
Nature of Suit:	Securities, Commodities, Exchange
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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This docket was last retrieved on August 12, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 12, 2025	Filing 36 COURTROOM MINUTES for Status Conference held on 8/12/2025 before Magistrate Judge Susan Prose. For the reasons stated on the record, it is ORDERED:In accordance with the parties' request, the court sets the following deadlines in this case:Consolidated Amended Complaint due: October 15, 2025Motion to Dismiss due: December 15, 2025Responses to Motion to Dismiss: February 13, 2026Reply Briefs: March 30, 2026 FTR: A502. (sjeff)
August 8, 2025	Filing 35 STATEMENT Joint Statement Regarding Status Conference by Defendants Larry W. Sonsini, Goldman Sachs & Co. LLC, Citigroup Global Markets Inc., Bofa Securities, Inc., Evercore Group L.L.C., UBS Securities LLC, Wells Fargo Securities, LLC, Citizens JMP Securities, LLC, Needham & Company, LLC, Raymond James & Associates, Inc., Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie Sheppard, Plaintiff Mark Tcherkezian. (Fredericks, William)
August 8, 2025	Filing 34 STATEMENT Joint Statement Regarding Status Conference by Defendants Larry W. Sonsini, Goldman Sachs & Co. LLC, Citigroup Global Markets Inc., Bofa Securities, Inc., Evercore Group L.L.C., UBS Securities LLC, Wells Fargo Securities, LLC, Citizens JMP Securities, LLC, Needham & Company, LLC, Raymond James & Associates, Inc., Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie Sheppard, Plaintiff Mark Tcherkezian. (Guglielmo, Joseph)
August 6, 2025	Filing 33 SUMMONS Returned Executed by Mark Tcherkezian. Citizens JMP Securities, LLC served on 8/6/2025, answer due 8/27/2025. (Laughlin, Thomas)
August 5, 2025	Filing 32 NOTICE of Entry of Appearance by William C. Fredericks on behalf of Mark TcherkezianAttorney William C. Fredericks added to party Mark Tcherkezian(pty:pla) (Fredericks, William)
August 5, 2025	Filing 31 NOTICE of Entry of Appearance by Mandeep S. Minhas on behalf of Mark TcherkezianAttorney Mandeep S. Minhas added to party Mark Tcherkezian(pty:pla) (Minhas, Mandeep)
August 5, 2025	Filing 30 NOTICE of Entry of Appearance by Marc James Greco on behalf of Mark TcherkezianAttorney Marc James Greco added to party Mark Tcherkezian(pty:pla) (Greco, Marc)
August 5, 2025	Filing 29 MINUTE ORDER RESETTING STATUS CONFERENCE by Magistrate Judge Susan Prose on 08/05/2025. The Status Conference previously set for August 13, 2025 is VACATED AND RESET.The Status Conference shall be held on August 12, 2025, at 3:00 p.m., in Courtroom A-502, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Parties wishing to attend in person may appear in Courtroom A-502, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Parties are permitted to attend telephonically by calling 571-353-2301, Guest meeting ID- 868150043. Any telephonic attendees are requested to mute their phone when not speaking, as well as avoid speaker phone and Bluetooth connections. Text Only Entry (sjeff)
August 1, 2025	Filing 28 NOTICE of Entry of Appearance by Mark A. Kirsch on behalf of Goldman Sachs & Co. LLC, Citigroup Global Markets Inc., Bofa Securities, Inc., Evercore Group L.L.C., UBS Securities LLC, Wells Fargo Securities, LLC, Citizens JMP Securities, LLC, Needham & Company, LLC, Raymond James & Associates, Inc.Attorney Mark A. Kirsch added to party Goldman Sachs & Co. LLC(pty:dft), Attorney Mark A. Kirsch added to party Citigroup Global Markets Inc.(pty:dft), Attorney Mark A. Kirsch added to party Bofa Securities, Inc.(pty:dft), Attorney Mark A. Kirsch added to party Evercore Group L.L.C.(pty:dft), Attorney Mark A. Kirsch added to party UBS Securities LLC(pty:dft), Attorney Mark A. Kirsch added to party Wells Fargo Securities, LLC(pty:dft), Attorney Mark A. Kirsch added to party Citizens JMP Securities, LLC(pty:dft), Attorney Mark A. Kirsch added to party Needham & Company, LLC(pty:dft), Attorney Mark A. Kirsch added to party Raymond James & Associates, Inc.(pty:dft) (Kirsch, Mark)
July 31, 2025	Filing 27 MINUTE ORDER The Motion By Mark Tcherkezian for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel [Doc. #18 ] is GRANTED. Pursuant to Federal Rule of Civil Procedure 42 and D.C.COLO.LCivR 42.1, the Clerk of Court shall CONSOLIDATE this case with Valentine v. Ibotta, Inc., Civil Action No. 25-cv-01615-NYW-SBP. Mark Tcherkezian is APPOINTED as Lead Plaintiff in this case. Scott+Scott is APPOINTED as Lead Counsel in this action. The Notice of Motion of Matt Fortune to Consolidate the Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel [Doc. #16 ] is DENIED as moot. By Judge Nina Y. Wang on 7/31/2025.(norlin, )
July 21, 2025	Filing 26 NOTICE of Entry of Appearance for Cliff Stricklin by Cliff Stricklin on behalf of Goldman Sachs & Co. LLC, Citigroup Global Markets Inc., Bofa Securities, Inc., Evercore Group L.L.C., UBS Securities LLC, Wells Fargo Securities, LLC, Citizens JMP Securities, LLC, Needham & Company, LLC, Raymond James & Associates, Inc.Attorney Cliff Stricklin added to party Goldman Sachs & Co. LLC(pty:dft), Attorney Cliff Stricklin added to party Citigroup Global Markets Inc.(pty:dft), Attorney Cliff Stricklin added to party Bofa Securities, Inc.(pty:dft), Attorney Cliff Stricklin added to party Evercore Group L.L.C.(pty:dft), Attorney Cliff Stricklin added to party UBS Securities LLC(pty:dft), Attorney Cliff Stricklin added to party Wells Fargo Securities, LLC(pty:dft), Attorney Cliff Stricklin added to party Citizens JMP Securities, LLC(pty:dft), Attorney Cliff Stricklin added to party Needham & Company, LLC(pty:dft), Attorney Cliff Stricklin added to party Raymond James & Associates, Inc.(pty:dft) (Stricklin, Cliff)
July 7, 2025	Filing 25 ORDER GRANTING IN PART #14 Joint Motion for Extension of Time to File Answer or Otherwise Respond by Magistrate Judge Susan Prose on July 7, 2025. For the reasons set forth in the #14 Motion, the court finds good cause to stay the deadline to answer or otherwise respond to the Complaint. Additionally, the court sets a status conference to be held telephonically on August 13, 2025 , at 11:00AM, in Courtroom A502, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. The parties shall attend by calling 571-353-2301, Guest meeting ID- 868150043. All attendees are requested to mute their phones when not speaking and avoid speakerphone and Bluetooth connections. Text Only Entry(sbplc5)
July 2, 2025	Filing 24 NOTICE re #18 MOTION to Appoint Counsel and Lead Plaintiff and for Consolidation that said Motion is Unopposed by Movant Mark Tcherkezian (Glenn, Rusty)
July 2, 2025	Filing 23 NOTICE of Non-Opposition to Competing Lead Plaintiff Motion by Plaintiff Matt Fortune (Kim, Phillip)
June 24, 2025	Filing 22 NOTICE of Entry of Appearance by Thomas Livezey Laughlin, IV on behalf of Mark TcherkezianAttorney Thomas Livezey Laughlin, IV added to party Mark Tcherkezian(pty:mov) (Laughlin, Thomas)
June 17, 2025	Filing 21 BRIEF in Support of #16 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Plaintiff Matt Fortune. (Kim, Phillip)
June 17, 2025	Filing 20 MINUTE ORDER: In Plaintiff's #16 "Notice of Motion of Matt Fortune to Consolidate the Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel," Plaintiff states that he "submits ... the Memorandum of Points and Authorities dated June 16, 2025." [Doc. 16 at 2]. No such Memorandum and Points of Authorities has been filed. Accordingly, to the extent Plaintiff has a brief in support of his Motion, it must be filed no later than 6/18/2025. By Judge Nina Y. Wang on 06/17/2025. Text Only Entry (nywlc2, )
June 17, 2025	Filing 19 ORDER SETTING DEADLINE FOR SERVICE by Magistrate Judge Susan Prose on June 17, 2025. Plaintiff filed suit on April 17, 2025. As of this Order, Plaintiff has not filed a return or waiver of service for Defendants Goldman Sachs & Co. LLC, Citigroup Global Markets Inc., Bofa Securities, Inc., Evercore Group LLC, UBS Securities LLC, Wells Fargo Securities, LLC, Citizens JMP Securities, LLC, Needham & Company, LLC, and Raymond James & Associates, Inc. Federal Rule of Civil Procedure 4(m) provides that "[i]f a defendant is not served within 90 days after the complaint is filed, the court, on motion or on its own after notice to the plaintiff, must dismiss the action without prejudice against that defendant or order that service be made within a specified time." Accordingly, if Plaintiff has not filed a return or waiver of service (or sought an extension to do so) for each defendant by July 18, 2025, this court may recommend dismissal without prejudice of any unserved defendant without further notice. Text Only Entry (sbplc5)
June 16, 2025	Filing 18 MOTION to Appoint Counsel and Lead Plaintiff and for Consolidation by Movant Mark Tcherkezian. (Attachments: #1 Exhibit 1 - Rosen PSLRA Notice, #2 Exhibit 2 - S+S PSLRA Notice, #3 Exhibit 3 - Certification + Schedule A, #4 Exhibit 4 - Loss Chart, #5 Exhibit 5 - Tcherkezian Declaration, #6 Exhibit 6 - S+S Firm Resume, #7 Proposed Order (PDF Only) Granting Motion By Mark Tcherkezian For Consolidation, Appointment As Lead Plaintiff, And Approval Of Selection Of Lead Counsel)(Glenn, Rusty)
June 16, 2025	Filing 17 DECLARATION of Phillip Kim regarding MOTION to Appoint Counsel and Appoint Lead Plaintiff #16 by Plaintiff Matt Fortune. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Rosen Law Firm Resume)(Kim, Phillip)
June 16, 2025	Filing 16 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Plaintiff Matt Fortune. (Attachments: #1 Proposed Order (PDF Only))(Kim, Phillip)
June 11, 2025	Filing 15 MEMORANDUM regarding #14 Joint MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, filed by Larry W. Sonsini, Amit N. Doshi, Stephen Bailey, Bryan Leach, Sunit Patel, Thomas Lehrman, Ibotta, Inc., Amanda Baldwin, Valarie Sheppard. Motion referred to Magistrate Judge Susan Prose. By Judge Nina Y. Wang on 06/11/2025. Text Only Entry (nywlc2, )
June 11, 2025	Filing 14 Joint MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendants Larry W. Sonsini, Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie Sheppard. (Attachments: #1 Proposed Order)(Bongiorno, Michael)
May 29, 2025	Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Walmart Inc. for Ibotta, Inc.. (Bongiorno, Michael)
May 29, 2025	Filing 12 NOTICE of Entry of Appearance by Michael G. Bongiorno on behalf of Larry W. Sonsini, Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie SheppardAttorney Michael G. Bongiorno added to party Larry W. Sonsini(pty:dft), Attorney Michael G. Bongiorno added to party Ibotta, Inc.(pty:dft), Attorney Michael G. Bongiorno added to party Bryan Leach(pty:dft), Attorney Michael G. Bongiorno added to party Sunit Patel(pty:dft), Attorney Michael G. Bongiorno added to party Stephen Bailey(pty:dft), Attorney Michael G. Bongiorno added to party Amanda Baldwin(pty:dft), Attorney Michael G. Bongiorno added to party Amit N. Doshi(pty:dft), Attorney Michael G. Bongiorno added to party Thomas Lehrman(pty:dft), Attorney Michael G. Bongiorno added to party Valarie Sheppard(pty:dft) (Bongiorno, Michael)
May 29, 2025	Filing 11 NOTICE of Entry of Appearance by Charles C. Bridge on behalf of Larry W. Sonsini, Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie SheppardAttorney Charles C. Bridge added to party Larry W. Sonsini(pty:dft), Attorney Charles C. Bridge added to party Ibotta, Inc.(pty:dft), Attorney Charles C. Bridge added to party Bryan Leach(pty:dft), Attorney Charles C. Bridge added to party Sunit Patel(pty:dft), Attorney Charles C. Bridge added to party Stephen Bailey(pty:dft), Attorney Charles C. Bridge added to party Amanda Baldwin(pty:dft), Attorney Charles C. Bridge added to party Amit N. Doshi(pty:dft), Attorney Charles C. Bridge added to party Thomas Lehrman(pty:dft), Attorney Charles C. Bridge added to party Valarie Sheppard(pty:dft) (Bridge, Charles)
May 29, 2025	Filing 10 NOTICE of Entry of Appearance by Tamar Kaplan-Marans on behalf of Larry W. Sonsini, Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie SheppardAttorney Tamar Kaplan-Marans added to party Larry W. Sonsini(pty:dft), Attorney Tamar Kaplan-Marans added to party Ibotta, Inc.(pty:dft), Attorney Tamar Kaplan-Marans added to party Bryan Leach(pty:dft), Attorney Tamar Kaplan-Marans added to party Sunit Patel(pty:dft), Attorney Tamar Kaplan-Marans added to party Stephen Bailey(pty:dft), Attorney Tamar Kaplan-Marans added to party Amanda Baldwin(pty:dft), Attorney Tamar Kaplan-Marans added to party Amit N. Doshi(pty:dft), Attorney Tamar Kaplan-Marans added to party Thomas Lehrman(pty:dft), Attorney Tamar Kaplan-Marans added to party Valarie Sheppard(pty:dft) (Kaplan-Marans, Tamar)
May 29, 2025	Filing 9 NOTICE of Entry of Appearance by Emily K. O'Hara on behalf of Larry W. Sonsini, Ibotta, Inc., Bryan Leach, Sunit Patel, Stephen Bailey, Amanda Baldwin, Amit N. Doshi, Thomas Lehrman, Valarie SheppardAttorney Emily K. O'Hara added to party Larry W. Sonsini(pty:dft), Attorney Emily K. O'Hara added to party Ibotta, Inc.(pty:dft), Attorney Emily K. O'Hara added to party Bryan Leach(pty:dft), Attorney Emily K. O'Hara added to party Sunit Patel(pty:dft), Attorney Emily K. O'Hara added to party Stephen Bailey(pty:dft), Attorney Emily K. O'Hara added to party Amanda Baldwin(pty:dft), Attorney Emily K. O'Hara added to party Amit N. Doshi(pty:dft), Attorney Emily K. O'Hara added to party Thomas Lehrman(pty:dft), Attorney Emily K. O'Hara added to party Valarie Sheppard(pty:dft) (O'Hara, Emily)
April 18, 2025	Filing 8 ORDER REFERRING CASE: This case is referred to Magistrate Judge Susan Prose for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, and (3) hear and determine pretrial matters, including discovery and other non-dispositive motions. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the request of the Parties by motion, this Court may direct the Parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Alternatively, the Magistrate Judge, at her discretion, may convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge Nina Y. Wang on 04/18/2025. Text Only Entry (nywlc2, )
April 18, 2025	Filing 7 SUMMONSES issued by Clerk. (dgumb, )
April 17, 2025	Filing 6 SUMMONS REQUEST as to Defendants by Plaintiff Matt Fortune. (Attachments: #1 Summons Request - Leach, #2 Summons Request - Patel, #3 Summons Request - Bailey, #4 Summons Request - Baldwin, #5 Summons Request - Doshi, #6 Summons Request - Lehrman, #7 Summons Request - Sheppard, #8 Summons Request - Sonsini, #9 Summons Request - Goldman Sachs, #10 Summons Request - Citigroup, #11 Summons Request - Bofa, #12 Summons Request - Evercore, #13 Summons Request - UBS, #14 Summons Request - Wells Fargo, #15 Summons Request - Citizens, #16 Summons Request - Needham, #17 Summons Request - Raymond James)(Kim, Phillip)
April 17, 2025	Filing 5 CERTIFICATE of Matt Fortune pursuant to the PSLRA re: #1 Complaint,, by Plaintiff Matt Fortune. (Kim, Phillip)
April 17, 2025	Filing 4 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: Phillip Kim. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Manage my Account tab at the PACER website at https://www.pacer.gov/, pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (echa, )
April 17, 2025	Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons were issued. (echa, )
April 17, 2025	Filing 2 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Susan Prose. Text Only Entry. (echa, )
April 17, 2025	Filing 1 COMPLAINT against Stephen Bailey, Amanda Baldwin, Bofa Securities, Inc., Citigroup Global Markets Inc., Citizens JMP Securities, LLC, Amit N. Doshi, Evercore Group L.L.C., Goldman Sachs & Co. LLC, Ibotta, Inc., Bryan Leach, Thomas Lehrman, Needham & Company, LLC, Sunit Patel, Raymond James & Associates, Inc., Valarie Sheppard, Larry W. Sonsini, UBS Securities LLC, Wells Fargo Securities, LLC (Filing fee $ 405,Receipt Number ACODC-10284309)Attorney Phillip C. Kim added to party Matt Fortune(pty:pla), filed by Matt Fortune. (Attachments: #1 Civil Cover Sheet)(Kim, Phillip)

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Search for this case: Tcherkezian v. Ibotta, Inc. et al
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Plaintiff: Matt Fortune
Represented By:	Phillip C. Kim
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Plaintiff: Mark Tcherkezian
Represented By:	William C. Fredericks
Represented By:	Marc James Greco
Represented By:	Mandeep S. Minhas
Represented By:	Rusty Evan Glenn
Represented By:	Thomas Livezey Laughlin, IV
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Plaintiff: Quinton Valentine
Represented By:	Rusty Evan Glenn
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Defendant: Ibotta, Inc.
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Bryan Leach
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Sunit Patel
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Stephen Bailey
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Amanda Baldwin
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Amit N. Doshi
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Thomas Lehrman
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Valarie Sheppard
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Larry W. Sonsini
Represented By:	Tamar Kaplan-Marans
Represented By:	Michael G. Bongiorno
Represented By:	Emily K. O'Hara
Represented By:	Charles C. Bridge
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Defendant: Goldman Sachs & Co. LLC
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: Citigroup Global Markets Inc.
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: Bofa Securities, Inc.
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: Evercore Group L.L.C.
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: UBS Securities LLC
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: Wells Fargo Securities, LLC
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: Citizens JMP Securities, LLC
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: Needham & Company, LLC
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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Defendant: Raymond James & Associates, Inc.
Represented By:	Mark A. Kirsch
Represented By:	Cliff Stricklin
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