In re: Frontier Communications, Corp. Stockholders Litigation
| Chris Bray and Gene R. Wills |
| Donald W. Daniels, John M. Jureller, Ralph Perley McBride, Frontier Communications Corporation, Daniel J. McCarthy and Edward Fraioli |
| Kevin Demet, John Dubois, Raymond East, Jr., Danny Raff, Mary Jane M. Demet, Edward Hopkins, Carlos Lagomarsino, Sam Raff, Arkansas Teacher Retirement System, Wayne County Employees' Retirement System, Russell Smith, Anthony Lattarulo, Richard Linke, Francis L. Ingram, Orah Raff, Scott Bugbee, Stephen Doo, Michael Holub and ATM Four, LLC |
| Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and Lisa R. Morrow |
| Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc., UBS Securities LLC, Mark Shapiro, Pamela D.A. Reeve, Morgan Stanley & Co. LLC, Citigroup Global Markets Inc, Deutsche Bank Securities Inc, Barclays Capital Inc, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Mary Agnes Wilderotter, Myron A. Wick, III, Credit Suisse Securities USA LLC, Goldman, Sachs & Co., Diana S. Ferguson, Donald Daniels, John Gianukakis, Merrill Lynch Pierce Fenner & Smith, Inc., Leroy T. Barnes, Jr., Howard L. Schrott and Virginia P. Ruesterholz |
| Frontier Communications, Corp. Stockholders Litigation |
| 3:2017cv01617 |
| September 26, 2017 |
| US District Court for the District of Connecticut |
| New Haven Office |
| XX US, Outside State |
| Victor A Bolden |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 180 REPLY to Response to #167 MOTION to Amend/Correct filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Sinderson, Katherine) |
Filing 179
ORDER granting #178 Motion to Withdraw as Attorney. Attorney Susan S. Murphy is terminated from the case. Signed by Judge Victor A. Bolden on 07/23/19. (Ryan, Sarah)
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| Filing 178 MOTION for Susan S. Murphy to Withdraw as Attorney by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Murphy, Susan) |
| Filing 177 NOTICE of Appearance by Patrick M. Fahey on behalf of Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy (Fahey, Patrick) |
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Filing 176
ORDER granting #175 Motion for Extension of Time until August 12, 2019 for Plaintiffs to file their reply memorandum. Signed by Judge Victor A. Bolden on 07/18/19. (Ryan, Sarah)
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| Filing 175 MOTION for Extension of Time until August 12, 2019 for Plaintiffs to file their reply memorandum in further support of their motion for leave to amend the Consolidated Class Action Complaint #173 Memorandum in Opposition to Motion, by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Sinderson, Katherine) |
| Filing 174 CERTIFICATE OF SERVICE by Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy re #173 Memorandum in Opposition to Motion, #172 Affidavit,, (Ingber, Matthew) |
| Filing 173 Memorandum in Opposition -DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO AMEND THE CONSOLIDATED CLASS ACTION COMPLAINT re #167 MOTION to Amend/Correct filed by Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy. (Ingber, Matthew) |
| Filing 172 AFFIDAVIT re #167 MOTION to Amend/Correct Declaration of Matthew D. Ingber Signed By Matthew D. Ingber filed by Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy. (Attachments: #1 Exhibit 1 - Frontiers Form 10-Q, dated August 8, 2016, #2 Exhibit 2 - Frontiers Form 10-Q, dated November 3, 2016, #3 Exhibit 3 - J.P. Morgan Report on Frontier, #4 Exhibit 4 - Citi Report on Frontier, #5 Exhibit 5 - Cowen and Company Report on Frontier, #6 Exhibit 6 - Deutsche Bank Markets Research Report on Frontier, #7 Exhibit 7 - Jefferies Report on Frontier, #8 Exhibit 8 - Goldman Sachs Research Report)(Ingber, Matthew) |
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Filing 171
ORDER granting #169 Motion for Extension of Time until July 15, 2019 to respond to Plaintiffs' motion for leave to amend the consolidated class action complaint. Signed by Judge Victor A. Bolden on 05/24/19. (Ryan, Sarah)
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| Filing 170 CERTIFICATE OF SERVICE by Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy re #169 MOTION for Extension of Time until July 15, 2019 to respond to Plaintiffs' motion for leave to amend the consolidated class action complaint #167 MOTION to Amend/Correct (Ingber, Matthew) |
| Filing 169 MOTION for Extension of Time until July 15, 2019 to respond to Plaintiffs' motion for leave to amend the consolidated class action complaint #167 MOTION to Amend/Correct by Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy. (Ingber, Matthew) |
| Filing 168 Memorandum in Support re #167 MOTION to Amend/Correct filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Sinderson, Katherine) |
| Filing 167 MOTION to Amend/Correct by Arkansas Teacher Retirement System, Carlos Lagomarsino.Responses due by 5/31/2019 (Attachments: #1 Exhibit A - Proposed Amended Complaint, #2 Exhibit B - Redline)(Sinderson, Katherine) |
| Set Deadlines: Amended Pleadings due by 5/10/2019 or Dismissal due by 5/10/2019 (Perez, J.) |
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Filing 166
ORDER granting #143 Motion to Dismiss; granting #146 Motion to Dismiss. Signed by Judge Victor A. Bolden on 03/08/19. (Ryan, Sarah)
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Filing 165
ORDER directing the Clerk to amend the caption of this case to: In re Frontier Communications, Corp. Stockholders Litigation. Signed by Judge Victor A. Bolden on 02/25/19. (Ryan, Sarah)
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| Filing 164 TRANSCRIPT of Proceedings: Type of Hearing: Motions Hearing. Held on 2/7/19 before Judge Victor Bolden. Court Reporter: Sharon Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 3/12/2019. Redacted Transcript Deadline set for 3/22/2019. Release of Transcript Restriction set for 5/20/2019. (Montini, S.) |
| Filing 163 Minute Entry for proceedings held before Judge Victor A. Bolden: Motion Hearing held on 2/7/2019 re #143 MOTION to Dismiss The Consolidated Class Action Complaint, #146 Joint MOTION to Dismiss the Consolidated Class Action Complaint. Total Time: 2 hours and 12 minutes (Court Reporter S. Montini.) (Ryan, Sarah) |
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Filing 162
ORDER moving the start time for the 2/07/19 hearing to 2:00pm. If any party is inconvenienced by this scheduling change, the party should note that inconvenience on the docket by 11:59p.m. today (02/06/19) and the Court will honor the currently scheduled start time. Signed by Judge Victor A. Bolden on 02/06/19. (Ryan, Sarah)
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| Filing 161 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET Hearing previously set for 1/2/19. Hearing set for 2/7/2019 at 3:00 PM in Courtroom Two, 915 Lafayette Blvd., Bridgeport, CT before Judge Victor A. Bolden. (Ryan, Sarah) |
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Filing 160
ORDER granting #159 First MOTION for Extension of Time for the Hearing on Defendants' Pending Motions to Dismiss. Signed by Judge Victor A. Bolden on 12/20/18. (Ryan, Sarah)
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| Filing 159 First MOTION for Extension of Time until Week of 1/28/2019 or 2/4/2019 Hearing on Defendants' Pending Motions to Dismiss 158 Calendar Entry,, Set Motion and Rcmd Ruling Deadlines/Hearings, by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Sinderson, Katherine) |
| Filing 158 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing on all pending motions set for 1/2/2019 at 10:30 AM before Judge Victor A. Bolden. (Ryan, Sarah) |
| Filing 157 RESPONSE re #156 Notice of Additional Authority, by Barclays Capital Inc, Leroy T. Barnes, Jr, Peter C.B. Bynoe, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Donald W. Daniels, Deutsche Bank Securities Inc, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, Goldman, Sachs & Co., J.P. Morgan Securities LLC, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, UBS Securities LLC, Myron A. Wick, III, Mary Agnes Wilderotter. (Ingber, Matthew) |
| Filing 156 Notice of Additional Authority re #143 MOTION to Dismiss The Consolidated Class Action Complaint, #146 Joint MOTION to Dismiss the Consolidated Class Action Complaint, joining #144 Memorandum of Law and #145 Declaration of Matthew D. Ingber, filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Exhibit A)(Sinderson, Katherine) |
| Filing 155 REPLY to Response to #143 MOTION to Dismiss The Consolidated Class Action Complaint, #146 Joint MOTION to Dismiss the Consolidated Class Action Complaint, joining #144 Memorandum of Law and #145 Declaration of Matthew D. Ingber, filed by Barclays Capital Inc, Leroy T. Barnes, Jr, Peter C.B. Bynoe, Credit Suisse Securities USA LLC, Donald W. Daniels, Deutsche Bank Securities Inc, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, Goldman, Sachs & Co., J.P. Morgan Securities LLC, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Merrill Lynch, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, UBS Securities LLC, Myron A. Wick, III, Mary Agnes Wilderotter. (Attachments: #1 Supplemental Declaration of Matthew D. Ingber, #2 Supplemental Exhibit 1 Business Wire Article re: Michael Golob, #3 Supplemental Exhibit 2 Frontier Section14(a) Proxy Statement, #4 Supplemental Exhibit 3 Frontier Audit Committee Charter, #5 Certificate of Service)(Ingber, Matthew) |
| Filing 154 NOTICE of Appearance by Craig Cagney on behalf of Barclays Capital Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, UBS Securities LLC (Cagney, Craig) |
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Filing 153
ORDER granting #152 Motion for Leave to File Excess Pages. Signed by Judge Victor A. Bolden on 10/03/18. (Ryan, Sarah)
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| Filing 152 Joint MOTION for Leave to File Excess Pages Defendants' Unopposed Motion For Extension Of The Page Limit For Their Reply Memorandum In Support Of Dismissal by Barclays Capital Inc, Leroy T. Barnes, Jr, Peter C.B. Bynoe, Credit Suisse Securities USA LLC, Donald W. Daniels, Deutsche Bank Securities Inc, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, Goldman, Sachs & Co., J.P. Morgan Securities LLC, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Merrill Lynch, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, UBS Securities LLC, Myron A. Wick, III, Mary Agnes Wilderotter. (Ingber, Matthew) |
| Filing 151 Memorandum in Opposition re #143 MOTION to Dismiss The Consolidated Class Action Complaint, #146 Joint MOTION to Dismiss the Consolidated Class Action Complaint, joining #144 Memorandum of Law and #145 Declaration of Matthew D. Ingber, filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Sinderson, Katherine) |
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Filing 150
ORDER granting #149 Motion to Withdraw as Attorney. Attorney Christopher M. Barrett terminated. Signed by Judge Victor A. Bolden on 7/25/2018. (McDonough, S.)
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| Filing 149 MOTION for Christopher M. Barrett to Withdraw as Attorney by Wayne County Employees' Retirement System. (Barrett, Christopher) |
| Filing 148 CERTIFICATE OF SERVICE by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter re #143 MOTION to Dismiss The Consolidated Class Action Complaint (Ingber, Matthew) |
| Filing 147 CERTIFICATE OF SERVICE by Barclays Capital Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, UBS Securities LLC re #146 Joint MOTION to Dismiss the Consolidated Class Action Complaint, joining #144 Memorandum of Law and #145 Declaration of Matthew D. Ingber, (Duggan, Charles) |
| Filing 146 Joint MOTION to Dismiss the Consolidated Class Action Complaint, joining #144 Memorandum of Law and #145 Declaration of Matthew D. Ingber, by Barclays Capital Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, UBS Securities LLC.Responses due by 7/20/2018 (Duggan, Charles) |
| Filing 145 AFFIDAVIT re #144 Memorandum in Support of Motion, Declaration of Matthew D. Ingber Signed By Matthew D. Ingber filed by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Attachments: #1 Exhibit EX. 1, #2 Exhibit EX. 2, #3 Exhibit EX. 3, #4 Exhibit EX. 4, #5 Exhibit EX. 5, #6 Exhibit EX. 6, #7 Exhibit EX. 7, #8 Exhibit EX. 8, #9 Exhibit EX. 9, #10 Exhibit EX. 10, #11 Exhibit EX. 11, #12 Exhibit EX. 12, #13 Exhibit EX. 13, #14 Exhibit EX. 14, #15 Exhibit EX. 15, #16 Exhibit EX. 16, #17 Exhibit EX. 17, #18 Exhibit EX. 18, #19 Exhibit EX. 19, #20 Exhibit EX. 20, #21 Exhibit EX. 21, #22 Exhibit EX. 22, #23 Exhibit EX. 23, #24 Exhibit EX. 24, #25 Exhibit EX. 25, #26 Exhibit EX. 26, #27 Exhibit EX. 27, #28 Exhibit EX. 28, #29 Exhibit EX. 29, #30 Exhibit EX. 30, #31 Exhibit EX. 31, #32 Exhibit EX. 32, #33 Exhibit EX. 33, #34 Exhibit EX. 34, #35 Exhibit EX. 35, #36 Exhibit EX. 36, #37 Exhibit EX. 37, #38 Exhibit EX. 38, #39 Exhibit EX. 39, #40 Exhibit EX. 40, #41 Exhibit EX. 41, #42 Exhibit EX. 42, #43 Exhibit EX. 43, #44 Exhibit EX. 44, #45 Exhibit EX. 45, #46 Exhibit EX. 46, #47 Exhibit EX. 47, #48 Exhibit EX. 48, #49 Exhibit EX. 49, #50 Exhibit EX. 50, #51 Exhibit EX. 51, #52 Exhibit EX. 52, #53 Exhibit EX. 53)(Ingber, Matthew) |
| Filing 144 Memorandum in Support re #143 MOTION to Dismiss The Consolidated Class Action Complaint filed by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Ingber, Matthew) |
| Filing 143 MOTION to Dismiss The Consolidated Class Action Complaint by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter.Responses due by 7/20/2018 (Ingber, Matthew) |
| Filing 142 CERTIFICATE OF GOOD STANDING re #139 MOTION for Attorney(s) Michael E. Rayfield to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4882904) by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Murphy, Susan) |
| Filing 141 CERTIFICATE OF GOOD STANDING re #137 MOTION for Attorney(s) Ilana D. Cohen to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4881321) by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Murphy, Susan) |
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Filing 140
ORDER granting #139 Motion to Appear Pro Hac Vice as to Michael E. Rayfield. Certificate of Good Standing due by 8/27/2018. Signed by Clerk on 6/28/2018. (Fazekas, J.)
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| Filing 139 MOTION for Attorney(s) Michael E. Rayfield to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4882904) by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Attachments: #1 Exhibit A - Declaration of Michael Rayfield)(Murphy, Susan) |
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Filing 138
ORDER granting #137 Motion to Appear Pro Hac Vice as to Ilana D. Cohen. Certificate of Good Standing due by 8/26/2018. Signed by Clerk on 6/27/2018. (Fazekas, J.)
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| Filing 137 MOTION for Attorney(s) Ilana D. Cohen to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4881321) by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Attachments: #1 Affidavit Declaration of Ilana D. Cohen)(Murphy, Susan) |
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Filing 136
ORDER granting #135 Motion to Withdraw as Attorney. Attorney Ross H. Garber terminated. Signed by Judge Victor A. Bolden on 6/10/2018. (McDonough, S.)
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| Filing 135 MOTION for Ross H. Garber to Withdraw as Attorney by Leroy T. Barnes, Jr, Peter C.B. Bynoe, Donald W. Daniels, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, Mary Agnes Wilderotter. (Garber, Ross) |
| Filing 134 AMENDED COMPLAINT CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against Barclays Capital Inc, Leroy T. Barnes, Jr, Peter C.B. Bynoe, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Donald W. Daniels, Deutsche Bank Securities Inc, Diana S. Ferguson, Edward Fraioli, Frontier Communications Corporation, John Gianukakis, Goldman, Sachs & Co., J.P. Morgan Securities LLC, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy, Merrill Lynch Pierce Fenner & Smith, Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, UBS Securities LLC, Myron A. Wick, III, Mary Agnes Wilderotter, filed by Carlos Lagomarsino, Arkansas Teacher Retirement System.(Sinderson, Katherine) |
| Filing 133 NOTICE OF CONSOLIDATION Signed by Clerk on 4/24/2018.(Fazekas, J.) |
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Filing 132
ORDER granting #130 Motion to Withdraw as Attorney. Attorney Nathan C. Favreau terminated. Signed by Judge Victor A. Bolden on 3/7/2018. (McDonough, S.)
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Filing 131
ORDER granting #129 Motion to Withdraw as Attorney. Attorney Joseph Bree Burns terminated. Signed by Judge Victor A. Bolden on 3/7/2018. (McDonough, S.)
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| Filing 130 MOTION for Nathan Favreau to Withdraw as Attorney by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Favreau, Nathan) |
| Filing 129 MOTION for Joseph B. Burns to Withdraw as Attorney by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Burns, Joseph) |
| Set Deadlines/Hearings: Amended Pleadings due by 4/30/2018 (Perez, J.) |
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Filing 128
SCHEDULING ORDER: The Court will adopt the parties' proposed schedule: The Amended Complaint is due on or before 4/30/2018; Any response to the Amended Complaint is due 60 days after the Amended Complaint is filed; Any opposition to the response to the Amended Complaint is due 60 days after the response is filed; Any reply is due 45 days after the opposition is filed. Signed by Judge Victor A. Bolden on 2/28/2018. (McDonough, S.)
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| Filing 127 Minute Entry for proceedings held before Judge Victor A. Bolden: Scheduling Conference held on 2/28/2018. Total Time: 0 hours and 7 minutes (Court Reporter S. Montini.) (McDonough, S.) |
| Filing 126 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 2/28/2018 at 2:00 p.m. Telephonic Status Conference set for 2/28/2018 at 2:30 PM before Judge Victor A. Bolden. Once all parties are on the line, please call chambers at (203) 579-5562. (McDonough, S.) |
| Filing 125 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Status Conference to discuss parties' Joint Stipulation, ECF No. 123, set for 2/28/2018 at 2:00 PM before Judge Victor A. Bolden. Once all parties are on the line, please call chambers at (203) 579-5562. (McDonough, S.) |
| Filing 124 NOTICE of Voluntary Dismissal of Party by Chris Bray (Murray, Brian) |
| Filing 123 Joint STIPULATION and [Proposed] Order Regarding Scheduling by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Jasinski, Mathew) |
| Filing 122 NOTICE of Appearance by Mathew P. Jasinski on behalf of Arkansas Teacher Retirement System, Carlos Lagomarsino (Jasinski, Mathew) |
| Filing 121 NOTICE of Appearance by Jesse Jensen on behalf of Arkansas Teacher Retirement System, Carlos Lagomarsino (Jensen, Jesse) |
| Filing 120 NOTICE of Appearance by Katherine Sinderson on behalf of Arkansas Teacher Retirement System, Carlos Lagomarsino (Sinderson, Katherine) |
| Filing 119 NOTICE of Appearance by Kate W. Aufses on behalf of Arkansas Teacher Retirement System, Carlos Lagomarsino (Aufses, Kate) |
| Filing 118 CERTIFICATE OF GOOD STANDING re #110 MOTION for Attorney(s) Kate W. Aufses to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4689099) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Aufses, Kate) |
| Filing 117 CERTIFICATE OF GOOD STANDING re #109 MOTION for Attorney(s) Jesse L. Jensen to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4689065) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Jensen, Jesse) |
| Filing 116 CERTIFICATE OF GOOD STANDING re #93 MOTION for Attorney(s) Scott R. Foglietta to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4676920) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Foglietta, Scott) |
| Filing 115 CERTIFICATE OF GOOD STANDING re #92 MOTION for Attorney(s) Katherine M. Sinderson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4676918) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Sinderson, Katherine) |
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Filing 114
ORDER granting #113 Motion to Withdraw as Attorney. Attorney Sean M. Fisher and David R. Schaefer terminated. Signed by Judge Victor A. Bolden on 1/29/2018. (McDonough, S.)
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| Filing 113 MOTION for Sean M. Fisher and David R. Schaefer to Withdraw as Attorney by Gene R. Wills. (Fisher, Sean) |
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Filing 112
ORDER granting #110 Motion to Appear Pro Hac Vice for Kate W. Aufses. Certificate of Good Standing due by 3/24/2018. Signed by Clerk on 1/23/2018. (Fazekas, J.)
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Filing 111
ORDER granting #109 Motion to Appear Pro Hac Vice for Jesse L. Jensen. Certificate of Good Standing due by 3/24/2018. Signed by Clerk on 1/23/2018. (Fazekas, J.)
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| Filing 110 MOTION for Attorney(s) Kate W. Aufses to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4689099) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Affidavit)(Narwold, William) |
| Filing 109 MOTION for Attorney(s) Jesse L. Jensen to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4689065) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Affidavit)(Narwold, William) |
| Filing 108 TRANSCRIPT of Proceedings: Type of Hearing: Motions Hearing. Held on 1/16/18 before Judge Victor Bolden. Court Reporter: S. Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 2/12/2018. Redacted Transcript Deadline set for 2/22/2018. Release of Transcript Restriction set for 4/22/2018. (Montini, S.) |
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Filing 107
ORDER: In light of the Court's Ruling, ECF No. 99, #48 Motion to Consolidate Cases is dismissed as moot. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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Filing 106
ORDER: In light of the Court's Ruling, ECF No. 99, #46 Motion to Consolidate Cases is dismissed as moot. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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Filing 105
ORDER: In light of the Court's Ruling, ECF No. 99, #44 Motion to Consolidate Cases is dismissed as moot. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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Filing 104
ORDER: In light of the Court's Ruling, ECF No. 99, #40 Motion to Appoint Counsel and #40 Motion to Consolidate Cases are dismissed as moot. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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Filing 103
ORDER: In light of the Court's Ruling, ECF No. 99, #37 Motion to Consolidate Cases is dismissed as moot. Signed by Judge Victor A. Bolden on 11/18/2018. (McDonough, S.)
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Filing 102
ORDER: In light of the Court's Ruling, ECF No. 99, #36 Motion to Consolidate Cases is dismissed as moot. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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Filing 101
ORDER: In light of the Court's Ruling, ECF No. 99, #31 Motion to Consolidate Cases is dismissed as moot. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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Filing 100
ORDER: In light of the Court's Ruling, ECF No. 99, #28 Motion to Consolidate Cases is dismissed as moot. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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Filing 99
ORDER granting #50 Motion to Consolidate Cases, Motion to be Appointed Lead Plaintiff, and Motion for Approval of Lead Counsel. Signed by Judge Victor A. Bolden on 1/18/2018. (McDonough, S.)
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| Filing 98 Minute Entry for proceedings held before Judge Victor A. Bolden: Motion Hearing held on 1/16/2018 re #50 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU filed by Carlos Lagomarsino, Arkansas Teacher Retirement System, #46 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with 17-cv-1672 17-cv-1759 and 17-cv-1825 filed by Edward Hopkins, Danny Raff, Orah Raff, Sam Raff, #23 MOTION to Consolidate Cases. Case to be consolidated with filed by John Dubois, #44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU filed by Anthony Lattarulo, Russell Smith, Kevin Demet, Francis L. Ingram, Mary Jane M. Demet, #33 MOTION to Appoint Counsel Motion for (1) Appointment as Lead Plaintiff and (2) Approval of His Selection of Counsel filed by Raymond East, Jr., #72 MOTION for Leave to File Sur-Reply filed by Anthony Lattarulo, Russell Smith, Kevin Demet, Francis L. Ingram, Mary Jane M. Demet, #28 MOTION to Consolidate Cases. Case to be consolidated with 3:17CV1672-MPS; 3:17CV1759-MPS; & 3:17-cv-01825-SRU MOTION to Appoint Gene R. Wills as Lead Plaintiff and to Approve Selection of Kessler Topaz Meltzer & Check, LLP as Lead Counsel and Brenner, Saltzman & Wallman LLP as Liaison Counsel for the class filed by Gene R. Wills, #36 MOTION to Consolidate Cases. Case to be consolidated with 17-cv-01672; 17-cv-01759; 17-cv-01825 filed by Michael Holub, #48 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672; 3:17-cv-01759;17-cv-01825 MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Wayne County Employees' Retirement System, #37 MOTION to Appoint Counsel Appoint Lead Plaintiffs, and Consolidate Cases filed by Scott Bugbee, Stephen Doo, #40 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with No. 3:17-cv-01617-VAB; No. 3:17-cv-01672-MPS; No. 3:17-cv-01759-MPS; and No. 3:17-cv-01825-SRU filed by ATM Four, LLC, #88 MOTION for Leave to File Sur-Reply filed by Carlos Lagomarsino, Arkansas Teacher Retirement System, #31 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU and to Appoint Lead Plaintiff and Approve Selection of Counsel filed by Richard Linke. Total Time: 0 hours and 39 minutes (Court Reporter S. Montini.) (McDonough, S.) |
| Filing 97 NOTICE of Appearance by Nathan C. Favreau on behalf of Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith (Favreau, Nathan) |
| Filing 96 Supplemental Memorandum in Support re #50 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Sur-Reply Declaration of William H. Narwold, #2 Exhibit A - Declaration of Carlos Lagomarsino, #3 Exhibit B - Corrected Certification, #4 Exhibit C - Corrected Loss Chart)(Narwold, William) |
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Filing 95
ORDER granting #93 Motion to Appear Pro Hac Vice for Scott R. Foglietta. Certificate of Good Standing due by 3/13/2018. Signed by Clerk on 1/12/2018. (Fazekas, J.)
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Filing 94
ORDER granting #92 Motion to Appear Pro Hac Vice for Katherine M. Sinderson. Certificate of Good Standing due by 3/13/2018. Signed by Clerk on 1/12/2018. (Fazekas, J.)
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| Filing 93 MOTION for Attorney(s) Scott R. Foglietta to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4676920) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Affidavit)(Narwold, William) |
| Filing 92 MOTION for Attorney(s) Katherine M. Sinderson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4676918) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Affidavit)(Narwold, William) |
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Filing 91
ORDER granting #88 Motion for Leave to File Sur-Reply. Signed by Judge Victor A. Bolden on 1/11/2018. (McDonough, S.)
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| Filing 90 CERTIFICATE OF GOOD STANDING re #62 MOTION for Attorney(s) Avi Josefson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4651994) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Josefson, Avi) |
| Filing 89 CERTIFICATE OF GOOD STANDING re #61 MOTION for Attorney(s) Gerald H. Silk to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4651871) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Silk, Gerald) |
| Filing 88 MOTION for Leave to File Sur-Reply by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 [Proposed] Sur-Reply, #2 [Proposed] Narwold Sur-Reply Declaration, #3 Exhibit A - Declaration of Carlos Lagomarsino [Proposed], #4 Exhibit B - Corrected Certification [Proposed], #5 Exhibit C - Corrected Loss Chart [Proposed])(Narwold, William) |
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Filing 87
ORDER granting #84 Motion to Appear Pro Hac Vice for Daniel Kuznicki. Certificate of Good Standing due by 3/12/2018. Signed by Clerk on 1/11/2018. (Fazekas, J.)
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| Filing 86 Supplemental Memorandum in Opposition re #50 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU filed by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Burns, Joseph) |
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Filing 85
ORDER: in light of movant's Notice of Non-Opposition to Competing Lead Plaintiff Motions, ECF No. 56, movant's motion to appoint lead plaintiff and approve lead counsel, ECF No. 33, is moot. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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| Filing 84 MOTION for Attorney(s) Daniel Kuznicki to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4674726) by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Attachments: #1 Exhibit)(Burns, Joseph) |
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Filing 83
ORDER in light of movant's Notice of Withdrawal, ECF No. 52, movant's motion to appoint lead plaintiff and approve lead counsel, ECF No. 48, is moot. Signed by Judge Victor A. Bolden on 1/10/2018. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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Filing 82
ORDER granting #52 Motion to Withdraw. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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Filing 81
ORDER: in light of movant's Notice of Withdrawal, ECF No. 65, movant's motion to appoint lead plaintiff and approve lead counsel, ECF No. 46, is moot. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.) Modified on 1/10/2018 (Perez, J.).
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Filing 80
ORDER granting #65 Motion to Withdraw. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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Filing 79
ORDER granting #74 Motion to Withdraw. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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Filing 78
ORDER: in light of movant's Notice of Withdrawal, ECF No. 54, this motion for appointment of lead plaintiff and approval of lead counsel, ECF No. 28, is moot. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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Filing 77
ORDER granting #54 Motion to Withdraw. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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Filing 76
ORDER in light of movant's Notice of Withdrawal, ECF No. 55, movant's motion to appoint lead plaintiff and approve lead counsel, ECF No. 23, is moot. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.) Modified on 1/10/2018 to correct ruling(Perez, J.).
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Filing 75
ORDER granting #55 Motion to Withdraw. Signed by Judge Victor A. Bolden on 1/10/2018. (McDonough, S.)
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| Filing 74 MOTION for Neal L. Moskow, Esquire to Withdraw motion for lead counsel by Michael Holub. (Moskow, Neal) Modified on 1/10/2018 to correct relief requested (Perez, J.). |
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Filing 73
ORDER granting #72 Motion for Leave to File Sur-Reply. Signed by Judge Victor A. Bolden on 1/5/2018. (McDonough, S.)
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| Filing 72 MOTION for Leave to File Sur-Reply by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Attachments: #1 Exhibit)(Burns, Joseph) |
| Filing 71 AFFIDAVIT re #70 Reply to Response to Motion, Declaration of William H. Narwold in Further Support of Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel Signed By William H. Narwold filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Narwold, William) |
| Filing 70 REPLY to Response to #50 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU Reply in Further Support of Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Narwold, William) |
| Filing 69 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Set/Reset Deadlines as to #37 MOTION to Appoint Counsel Appoint Lead Plaintiffs, and Consolidate Cases, #65 MOTION to Withdraw, #40 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with No. 3:17-cv-01617-VAB; No. 3:17-cv-01672-MPS; No. 3:17-cv-01759-MPS; and No. 3:17-cv-01825-SRU , #28 MOTION to Consolidate Cases. Case to be consolidated with 3:17CV1672-MPS; 3:17CV1759-MPS; & 3:17-cv-01825-SRU MOTION to Appoint Gene R. Wills as Lead Plaintiff and to Approve Selection of Kessler Topaz Meltzer & Check, LLP as Lead Counsel and Brenner, Saltzman & Wallman LLP as Liaison Counsel for the class, #52 MOTION to Withdraw, #54 MOTION to Withdraw, #36 MOTION to Consolidate Cases. Case to be consolidated with 17-cv-01672; 17-cv-01759; 17-cv-01825 , #31 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU and to Appoint Lead Plaintiff and Approve Selection of Counsel, #48 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672; 3:17-cv-01759;17-cv-01825 MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel , #44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU , #55 MOTION to Withdraw, #50 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU , #23 MOTION to Consolidate Cases. Case to be consolidated with , #33 MOTION to Appoint Counsel Motion for (1) Appointment as Lead Plaintiff and (2) Approval of His Selection of Counsel, #46 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with 17-cv-1672 17-cv-1759 and 17-cv-1825. (Motion Hearing on all motions to consolidate and motions for lead plaintiff and lead counsel set for 1/16/2018 at 10:00 AM in Courtroom Two, 915 Lafayette Blvd., Bridgeport, CT before Judge Victor A. Bolden) (McDonough, S.) |
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Filing 68
ORDER granting #62 Motion to Appear Pro Hac Vice for Avi Josefson. Certificate of Good Standing due by 2/27/2018. Signed by Clerk on 12/29/2017. (Fazekas, J.)
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Filing 67
ORDER granting #61 Motion to Appear Pro Hac Vice for Gerald H. Silk. Certificate of Good Standing due by 2/27/2018. Signed by Clerk on 12/29/2017. (Fazekas, J.)
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| Filing 66 REPLY to Response to #37 MOTION to Appoint Counsel Appoint Lead Plaintiffs, and Consolidate Cases filed by Scott Bugbee, Stephen Doo. (Hopkins, Shannon) Modified on 12/29/2017 to reflect corrected filer (Caffrey, A.). |
| Filing 65 MOTION by Edward Hopkins, Danny Raff, Sam Raff, Orah Raff of Withdrawal of Lead Plaintiff Motion re: #46 Motion to Appoint Counsel and Lead Plaintiff (Egleston, Gregory) Modified on 12/29/2017 to correct event and edit text (Fazekas, J.). |
| Filing 64 REPLY to Response to #44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU of Arkkansas Teacher Retirement System and Carlos Lagomarsino filed by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Burns, Joseph) |
| Filing 63 NOTICE by Richard Linke of Non-Opposition to Competing Lead Plaintiff Motions (Veno, Nicole) |
| Filing 62 MOTION for Attorney(s) Avi Josefson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4651994) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Affidavit)(Narwold, William) |
| Filing 61 MOTION for Attorney(s) Gerald H. Silk to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4651871) by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Attachments: #1 Affidavit)(Narwold, William) |
| Filing 60 Memorandum in Opposition re #23 MOTION to Consolidate Cases. Case to be consolidated with , #46 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with 17-cv-1672 17-cv-1759 and 17-cv-1825, #44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU , #33 MOTION to Appoint Counsel Motion for (1) Appointment as Lead Plaintiff and (2) Approval of His Selection of Counsel, #28 MOTION to Consolidate Cases. Case to be consolidated with 3:17CV1672-MPS; 3:17CV1759-MPS; & 3:17-cv-01825-SRU MOTION to Appoint Gene R. Wills as Lead Plaintiff and to Approve Selection of Kessler Topaz Meltzer & Check, LLP as Lead Counsel and Brenner, Saltzman & Wallman LLP as Liaison Counsel for the class, #36 MOTION to Consolidate Cases. Case to be consolidated with 17-cv-01672; 17-cv-01759; 17-cv-01825 , #48 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672; 3:17-cv-01759;17-cv-01825 MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel , #37 MOTION to Appoint Counsel Appoint Lead Plaintiffs, and Consolidate Cases, #40 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with No. 3:17-cv-01617-VAB; No. 3:17-cv-01672-MPS; No. 3:17-cv-01759-MPS; and No. 3:17-cv-01825-SRU , #31 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU and to Appoint Lead Plaintiff and Approve Selection of Counsel filed by Arkansas Teacher Retirement System, Carlos Lagomarsino. (Hollander, Adam) |
| Filing 59 NOTICE of Appearance by Adam Hollander on behalf of Arkansas Teacher Retirement System, Carlos Lagomarsino (Hollander, Adam) |
| Filing 58 Supplemental AFFIDAVIT re #44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU With Exhibits 1-5 Signed By Joseph B. Burns filed by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Burns, Joseph) |
| Filing 57 Supplemental Memorandum in Support re #44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU filed by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Burns, Joseph) |
| Filing 56 NOTICE by Raymond East, Jr. 's Non-Opposition to Competing Lead Plaintiff Motions (Rubinow, Laurie) |
| Filing 55 MOTION by John Dubois re #23 MOTION to Consolidate Cases. Case to be consolidated with WITHDRAWAL OF LEAD PLAINTIFF MOTION OF JOHN DUBOIS, DKT#23 (Faxon, Joel) Modified on 12/19/2017 (Fazekas, J.). |
| Filing 54 MOTION to Withdraw by Gene R. Wills re #28 MOTION to Consolidate Cases. Case to be consolidated with 3:17CV1672-MPS; 3:17CV1759-MPS; & 3:17-cv-01825-SRU MOTION to Appoint Gene R. Wills as Lead Plaintiff and to Approve Selection of Kessler Topaz Meltzer & Check, LLP as Lead Counsel and Brenner, Saltzman & Wallman LLP as Liaison Counsel for the class Notice of Withdrawal of Motion (Fisher, Sean) Modified on 12/19/2017 (Fazekas, J.). |
| Filing 53 NOTICE by Scott Bugbee, Stephen Doo re #50 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU STEPHEN DOO AND SCOTT BUGBEES NOTICE OF NON-OPPOSITION TO COMPETING LEAD PLAINTIFF MOTION (Hopkins, Shannon) |
| Filing 52 MOTION by Wayne County Employees' Retirement System of WITHDRAWAL of Its Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel (Barrett, Christopher) Modified on 12/13/2017 to correct event (Fazekas, J.). |
| Filing 51 NOTICE of Appearance by Brittany S. Cates on behalf of John Dubois (Cates, Brittany) |
| Filing 50 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU by Arkansas Teacher Retirement System, Carlos Lagomarsino.Responses due by 12/18/2017 (Attachments: #1 Memorandum in Support, #2 Declaration of William H. Narwold, #3 Exhibit A - Certifications, #4 Exhibit B - Loss Charts, #5 Exhibit C - Joint Declaration, #6 Exhibit D - Bray Notice, #7 Exhibit E - Morrow Notice, #8 Exhibit F - St. Lucie Firefighters Notice, #9 Exhibit G - BLB&G Resume, #10 Text of Proposed Order)(Narwold, William) |
| Filing 49 NOTICE of Appearance by William H. Narwold on behalf of Arkansas Teacher Retirement System, Carlos Lagomarsino (Narwold, William) |
| Filing 48 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672; 3:17-cv-01759;17-cv-01825 MOTION for Appointment as Lead Plaintiff (Responses due by 12/18/2017, ), MOTION to Appoint Counsel by Wayne County Employees' Retirement System. (Attachments: #1 Memorandum in Support, #2 Declaration of Christopher M. Barrett in Support, #3 Exhibit A to Barrett Decl. (PSLRA Notice), #4 Exhibit B to Barrett Decl. (Certification), #5 Exhibit C to Barrett Decl. (Estimate of losses), #6 Exhibit D to Barrett Decl. (Robbins Geller Rudman & Dowd firm resume), #7 Exhibit E to Barrett Decl. (Izard Kindall & Raabe firm resume), #8 Text of Proposed Order)(Barrett, Christopher) |
| Filing 47 NOTICE of Appearance by Christopher M. Barrett on behalf of Wayne County Employees' Retirement System (Barrett, Christopher) |
| Filing 46 MOTION to Appoint Counsel and Lead Plaintiff, MOTION to Consolidate Cases. Case to be consolidated with 17-cv-1672 17-cv-1759 and 17-cv-1825 (Responses due by 12/18/2017, ) by Sam Raff, Orah Raff, Danny Raff, Edward Hopkins. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Text of Proposed Order)(Egleston, Gregory) |
| Filing 45 Memorandum in Support re #44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU filed by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith. (Burns, Joseph) |
| Filing 44 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS;3:17-cv-01825-SRU by Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Anthony Lattarulo, Russell Smith.Responses due by 12/18/2017 (Attachments: #1 Declaration of Attorney Joseph B. Burns, with Exhibits A-D, #2 Proposed Order)(Burns, Joseph) |
| Filing 43 AFFIDAVIT re #37 MOTION to Appoint Counsel Appoint Lead Plaintiffs, and Consolidate Cases Signed By Shannon L. Hopkins filed by Scott Bugbee, Stephen Doo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hopkins, Shannon) |
| Filing 42 AFFIDAVIT re #40 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with No. 3:17-cv-01617-VAB; No. 3:17-cv-01672-MPS; No. 3:17-cv-01759-MPS; and No. 3:17-cv-01825-SRU Signed By Brian P. Murray filed by ATM Four, LLC. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume)(Murray, Brian) |
| Filing 41 Memorandum in Support re #40 MOTION to Appoint Counsel and Lead Plaintiff MOTION to Consolidate Cases. Case to be consolidated with No. 3:17-cv-01617-VAB; No. 3:17-cv-01672-MPS; No. 3:17-cv-01759-MPS; and No. 3:17-cv-01825-SRU filed by ATM Four, LLC. (Murray, Brian) |
| Filing 40 MOTION to Appoint Counsel and Lead Plaintiff, MOTION to Consolidate Cases. Case to be consolidated with No. 3:17-cv-01617-VAB; No. 3:17-cv-01672-MPS; No. 3:17-cv-01759-MPS; and No. 3:17-cv-01825-SRU (Responses due by 12/18/2017, ) by ATM Four, LLC. (Attachments: #1 Text of Proposed Order)(Murray, Brian) |
| Filing 39 Memorandum in Support re #37 MOTION to Appoint Counsel Appoint Lead Plaintiffs, and Consolidate Cases filed by Scott Bugbee, Stephen Doo. (Hopkins, Shannon) |
| Filing 38 NOTICE of Appearance by Joseph Bree Burns on behalf of Kevin Demet, Mary Jane M. Demet, Francis L. Ingram, Russell Smith, Anthony Lattarulo (Burns, Joseph) |
| Filing 37 MOTION to Appoint Counsel Appoint Lead Plaintiffs, and Consolidate Cases by Stephen Doo, Scott Bugbee. (Attachments: #1 Text of Proposed Order)(Hopkins, Shannon) |
| Filing 36 MOTION to Consolidate Cases. Case to be consolidated with 17-cv-01672; 17-cv-01759; 17-cv-01825 by Michael Holub.Responses due by 12/18/2017 (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Affidavit, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5)(Moskow, Neal) |
| Filing 35 AFFIDAVIT re #33 MOTION to Appoint Counsel Motion for (1) Appointment as Lead Plaintiff and (2) Approval of His Selection of Counsel Signed By Laurie Rubinow filed by Raymond East, Jr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rubinow, Laurie) |
| Filing 34 Memorandum in Support re #33 MOTION to Appoint Counsel Motion for (1) Appointment as Lead Plaintiff and (2) Approval of His Selection of Counsel filed by Raymond East, Jr.. (Rubinow, Laurie) |
| Filing 33 MOTION to Appoint Counsel Motion for (1) Appointment as Lead Plaintiff and (2) Approval of His Selection of Counsel by Raymond East, Jr.. (Attachments: #1 Text of Proposed Order)(Rubinow, Laurie) |
| Filing 32 Memorandum in Support re #31 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU and to Appoint Lead Plaintiff and Approve Selection of Counsel filed by Richard Linke. (Veno, Nicole) |
| Filing 31 MOTION to Consolidate Cases. Case to be consolidated with 3:17-cv-01672-MPS; 3:17-cv-01759-MPS; 3:17-cv-01825-SRU and to Appoint Lead Plaintiff and Approve Selection of Counsel by Richard Linke.Responses due by 12/18/2017 (Attachments: #1 Text of Proposed Order, #2 Affidavit Declaration of Nicole A. Veno, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Veno, Nicole) |
| Filing 30 NOTICE of Appearance by Sean M. Fisher on behalf of Gene R. Wills (Fisher, Sean) |
| Filing 29 Memorandum in Support re #28 MOTION to Consolidate Cases. Case to be consolidated with 3:17CV1672-MPS; 3:17CV1759-MPS; & 3:17-cv-01825-SRU MOTION to Appoint Gene R. Wills as Lead Plaintiff and to Approve Selection of Kessler Topaz Meltzer & Check, LLP as Lead Counsel and Brenner, Saltzman & Wallman LLP as Liaison Counsel for the class filed by Gene R. Wills. (Attachments: #1 Declaration of David R. Schaefer in Support of Motion, #2 Exhibit A to Declaration of David R. Schaefer, #3 Exhibit B to Declaration of David R. Schaefer, #4 Exhibit C to Declaration of David R. Schaefer, #5 Exhibit D to Declaration of David R. Schaefer)(Schaefer, David) |
| Filing 28 MOTION to Consolidate Cases. Case to be consolidated with 3:17CV1672-MPS; 3:17CV1759-MPS; & 3:17-cv-01825-SRU, MOTION to Appoint Gene R. Wills as Lead Plaintiff and to Approve Selection of Kessler Topaz Meltzer & Check, LLP as Lead Counsel and Brenner, Saltzman & Wallman LLP as Liaison Counsel for the class by Gene R. Wills.Responses due by 12/18/2017 (Schaefer, David) |
| Filing 27 NOTICE of Appearance by David R. Schaefer on behalf of Gene R. Wills (Schaefer, David) |
| Filing 26 PROPOSED ORDER re #23 MOTION to Consolidate Cases. Case to be consolidated with by John Dubois. (Faxon, Joel) |
| Filing 25 AFFIDAVIT re #24 Memorandum in Support of Motion Signed By Joel T. Faxon filed by John Dubois. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Faxon, Joel) |
| Filing 24 Memorandum in Support re #23 MOTION to Consolidate Cases. Case to be consolidated with filed by John Dubois. (Faxon, Joel) |
| Filing 23 MOTION to Consolidate Cases. Case to be consolidated with by John Dubois.Responses due by 12/18/2017 (Faxon, Joel) |
| Filing 22 NOTICE of Appearance by Joel Thomas Faxon on behalf of John Dubois (Faxon, Joel) |
| Filing 21 Corporate Disclosure Statement by Frontier Communications Corporation. (Garber, Ross) |
| Filing 20 NOTICE of Appearance by Niketa Patel on behalf of Frontier Communications Corporation (Patel, Niketa) |
| Filing 19 CERTIFICATE OF GOOD STANDING re #14 MOTION for Attorney(s) Niketa K. Patel to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4582433), #13 MOTION for Attorney(s) Archis A. Parasharami to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4582423), #12 MOTION for Attorney(s) Matthew D. Ingber to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4582413). (Attachments: #1 Matthew David Ingber, #2 Archis A. Parasharami, #3 Niketa K. Patel) (Peterson, M) |
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Filing 18
ORDER granting #14 Motion for Attorney Niketa K. Patel to Appear Pro Hac Vice. Certificate of Good Standing due by 12/26/2017. Signed by Clerk on 10/27/2017. (Oliver, T.)
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Filing 17
ORDER granting #13 Motion for Attorney Archis A. Parasharami to Appear Pro Hac Vice. Attorney Archis A. Parasharami for Donald W. Daniels, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy added. Certificate of Good Standing due by 12/26/2017. Signed by Clerk on 10/27/2017. (Oliver, T.)
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Filing 16
ORDER granting #12 Motion for Attorney Matthew D. Ingber to Appear Pro Hac Vice. Attorney Matthew D. Ingber for Donald W. Daniels, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy added. Certificate of Good Standing due by 12/26/2017. Signed by Clerk on 10/27/2017. (Oliver, T.)
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| Filing 15 NOTICE by Donald W. Daniels, Frontier Communications Corporation, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy re #9 Notice of Appearance, #8 Notice of Appearance of Filing of Pro Hac Vice Motions (Garber, Ross) |
| Filing 14 MOTION for Attorney(s) Niketa K. Patel to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4582433) by Donald W. Daniels, Frontier Communications Corporation, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy. (Attachments: #1 Exhibit A)(Garber, Ross) |
| Filing 13 MOTION for Attorney(s) Archis A. Parasharami to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4582423) by Donald W. Daniels, Frontier Communications Corporation, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy. (Attachments: #1 Exhibit A)(Garber, Ross) |
| Filing 12 MOTION for Attorney(s) Matthew D. Ingber to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4582413) by Donald W. Daniels, Frontier Communications Corporation, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy. (Attachments: #1 Exhibit A)(Garber, Ross) |
| Filing 11 NOTICE of Appearance by Susan S. Murphy on behalf of Donald W. Daniels, Frontier Communications Corporation, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy (Murphy, Susan) |
| Filing 10 NOTICE of Appearance by Ross H. Garber on behalf of Donald W. Daniels, Frontier Communications Corporation, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy (Garber, Ross) |
| Filing 9 NOTICE of Appearance by Archis A. Parasharami on behalf of Frontier Communications Corporation (Parasharami, Archis) |
| Filing 8 NOTICE of Appearance by Matthew D. Ingber on behalf of Frontier Communications Corporation (Ingber, Matthew) |
| Filing 7 NOTICE by Chris Bray re #1 Complaint Corrected Plaintiff Certification (Murray, Brian) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Donald W. Daniels, Frontier Communications Corporation, John M. Jureller, Ralph Perley McBride, Daniel J. McCarthy* with answer to complaint due within *21* days. Attorney *Brian P. Murray* *Glancy Prongay & Murray LLP - NY* *122 East 42nd Street, Suite 2920* *New York, NY 10168*. (Fazekas, J.) |
| Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-representing parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint filed by Chris Bray, #2 Order on Pretrial Deadlines, #4 Standing Protective Order, #3 Electronic Filing Order Signed by Clerk on 9/26/2017.(Fazekas, J.) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 9/26/2017.(Fazekas, J.)
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Filing 3
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 9/26/2017.(Fazekas, J.)
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Filing 2
Order on Pretrial Deadlines: Motions to Dismiss due on 12/26/2017. Amended Pleadings due by 11/25/2017. Discovery due by 3/28/2018. Dispositive Motions due by 4/27/2018. Signed by Clerk on 9/26/2017.(Fazekas, J.)
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| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0205-4546809.), filed by Chris Bray. (Attachments: #1 Civil Cover Sheet)(Murray, Brian) |
| Request for Clerk to issue summons as to All Defendants. (Murray, Brian) |
| Judge Victor A. Bolden added. (Oliver, T.) |
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