Phoenix Insurance Company Ltd., et al v. Teva Pharmaceutical Industries Ltd., et al
Plaintiff: Phoenix Pension Ltd., Excellence Gemel & Hishtalmut Ltd., Excellence Mutual Funds, Excellence Kesem Etns and Phoenix Insurance Company Ltd.
Defendant: Teva Pharmaceuticals USA, Inc., Eyal Desheh, Sigurdur Olafsson, Maureen Cavanaugh, Dipankar Bhattacharjee, Michael Mcclellan, Deborah Griffin, Yaacov Altman, Erez Vigodman, Teva Pharmaceutical Industries Ltd., Yitzhak Peterburg and Allan Oberman
Case Number: 3:2019cv00449
Filed: March 26, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Alfred V Covello
Referring Judge: Stefan R Underhill
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 Filing 99 CERTIFICATE OF GOOD STANDING re #76 MOTION for Attorney(s) Jeffrey J. Stein to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Stein, Jeffrey)
June 20, 2019 Filing 98 CERTIFICATE OF GOOD STANDING re #72 MOTION for Attorney(s) Erika Oliver to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Oliver, Erika)
June 20, 2019 Filing 97 CERTIFICATE OF GOOD STANDING re #77 MOTION for Attorney(s) Sara B. Polychron to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Polychron, Sara)
June 20, 2019 Filing 96 CERTIFICATE OF GOOD STANDING re #75 MOTION for Attorney(s) Angel P. Lau to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Lau, Angel)
June 20, 2019 Filing 95 CERTIFICATE OF GOOD STANDING re #73 MOTION for Attorney(s) Ryan A. Llorens to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Llorens, Ryan)
June 20, 2019 Filing 94 CERTIFICATE OF GOOD STANDING re #78 MOTION for Attorney(s) Eric I. Niehaus to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Niehaus, Eric)
June 20, 2019 Filing 93 CERTIFICATE OF GOOD STANDING re #74 MOTION for Attorney(s) Luke O. Brooks to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Brooks, Luke)
June 14, 2019 Filing 92 NOTICE of Appearance by Jeffrey Stein on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Stein, Jeffrey)
June 13, 2019 Filing 91 NOTICE of Appearance by Angel P. Lau on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Lau, Angel)
June 13, 2019 Filing 90 NOTICE of Appearance by Erika Limpin Oliver on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Oliver, Erika)
June 12, 2019 Filing 89 NOTICE of Appearance by Ryan Llorens on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Llorens, Ryan)
June 11, 2019 Filing 88 NOTICE of Appearance by Eric Ian Niehaus on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Niehaus, Eric)
June 11, 2019 Filing 87 NOTICE of Appearance by Sara Polychron on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Polychron, Sara)
June 11, 2019 Filing 86 NOTICE of Appearance by Luke Orion Brooks on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Brooks, Luke)
June 10, 2019 Opinion or Order Filing 85 ORDER granting #78 Motion for Attorney Eric I. Niehaus to Appear Pro Hac Vice. Certificate of Good Standing due by 8/9/2019. Signed by Clerk on 6/10/2019. (Oliver, T.)
June 10, 2019 Opinion or Order Filing 84 ORDER granting #77 Motion for Attorney Sara B. Polychron to Appear Pro Hac Vice. Certificate of Good Standing due by 8/9/2019. Signed by Clerk on 6/10/2019. (Oliver, T.)
June 10, 2019 Opinion or Order Filing 83 ORDER granting #76 Motion for Attorney Jeffrey J. Stein to Appear Pro Hac Vice. Certificate of Good Standing due by 8/9/2019. Signed by Clerk on 6/10/2019. (Oliver, T.)
June 10, 2019 Opinion or Order Filing 82 ORDER granting #75 Motion for Attorney Angel P. Lau to Appear Pro Hac Vice. Certificate of Good Standing due by 8/9/2019. Signed by Clerk on 6/10/2019. (Oliver, T.)
June 10, 2019 Opinion or Order Filing 81 ORDER granting #74 Motion for Attorney Luke O. Brooks to Appear Pro Hac Vice. Certificate of Good Standing due by 8/9/2019. Signed by Clerk on 6/10/2019. (Oliver, T.)
June 10, 2019 Opinion or Order Filing 80 ORDER granting #73 Motion for Attorney Ryan A. Llorens to Appear Pro Hac Vice. Certificate of Good Standing due by 8/9/2019. Signed by Clerk on 6/10/2019. (Oliver, T.)
June 10, 2019 Opinion or Order Filing 79 ORDER granting #72 Motion for Attorney Erika Oliver to Appear Pro Hac Vice. Certificate of Good Standing due by 8/9/2019. Signed by Clerk on 6/10/2019. (Oliver, T.)
June 6, 2019 Filing 78 MOTION for Attorney(s) Eric I. Niehaus to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Eric I. Niehaus)(Narwold, William)
June 6, 2019 Filing 77 MOTION for Attorney(s) Sara B. Polychron to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Sara B. Polychron)(Narwold, William)
June 6, 2019 Filing 76 MOTION for Attorney(s) Jeffrey J. Stein to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Jeffrey J. Stein)(Narwold, William)
June 6, 2019 Filing 75 MOTION for Attorney(s) Angel P. Lau to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Angel P. Lau)(Narwold, William)
June 6, 2019 Filing 74 MOTION for Attorney(s) Luke O. Brooks to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Luke O. Brooks)(Narwold, William)
June 6, 2019 Filing 73 MOTION for Attorney(s) Ryan A. Llorens to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Ryan A. Llorens)(Narwold, William)
June 6, 2019 Filing 72 MOTION for Attorney(s) Erika Oliver to be Admitted Pro Hac Vice by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Erika Oliver)(Narwold, William)
May 30, 2019 Opinion or Order Filing 71 ORDER granting #59 Motion to Stay. Upon the occurrence of any of: (1) the dismissal of the Teva Securities Litigation, with prejudice, by this Court, and exhaustion of all appeals related thereto; or (2) the denial of any motion to dismiss the Teva Securities Litigation; or (3) either of the Parties to this action provides ten (10) day notice that they no longer consent to the voluntary stay of the Phoenix Litigation, then the Parties shall within twenty-one (21) days meet and confer and propose to the Court a schedule for further proceedings, including deadlines for the filing of any amendment to, or motion to dismiss or response to the Complaint, or a further deferment of or motion to stay proceedings. Signed by Judge Stefan R Underhill on 5/30/2019. (Kaas, E.)
May 23, 2019 Opinion or Order Filing 70 ORDER denying #63 Motion to Appear Pro Hac Vice; denying #64 Motion to Appear Pro Hac Vice; denying #65 Motion to Appear Pro Hac Vice; denying #66 Motion to Appear Pro Hac Vice; denying #67 Motion to Appear Pro Hac Vice; denying #68 Motion to Appear Pro Hac Vice; denying #69 Motion to Appear Pro Hac Vice. All motions are denied without prejudice to refiling a motion that complies with Local Rule 83.1(d)(1)(b). Signed by Judge Stefan R Underhill on 5/23/19. (Kaas, E.)
April 26, 2019 Filing 69 MOTION for Attorney(s) Eric I. Niehaus to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5254576) by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Eric I. Niehaus)(Narwold, William)
April 23, 2019 Filing 68 MOTION for Attorney(s) Sara B. Polychron to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5248135) by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Sara B. Polychron)(Narwold, William)
April 23, 2019 Filing 67 MOTION for Attorney(s) Jeffrey J. Stein to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5248115) by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Jeffrey J. Stein)(Narwold, William)
April 23, 2019 Filing 66 MOTION for Attorney(s) Angel P. Lau to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5248110) by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Angel P. Lau)(Narwold, William)
April 23, 2019 Filing 65 MOTION for Attorney(s) Luke O. Brooks to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5248101) by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Luke O. Brooks)(Narwold, William)
April 23, 2019 Filing 64 MOTION for Attorney(s) Ryan A. Llorens to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5248082) by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Ryan A. Llorens)(Narwold, William)
April 23, 2019 Filing 63 MOTION for Attorney(s) Erika Oliver to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5247936) by Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd.. (Attachments: #1 Affidavit of Erika Oliver)(Narwold, William)
April 16, 2019 Opinion or Order Filing 62 STANDING PROTECTIVE ORDER Signed by Judge Stefan R Underhill on 4/16/2019. (Oliver, T.)
April 12, 2019 Filing 60 Corporate Disclosure Statement by Teva Pharmaceuticals USA, Inc. identifying Corporate Parent Teva Pharmaceutical Industries Ltd., Corporate Parent Orvet UK, Corporate Parent Teva Pharmaceuticals Europe B.V., Corporate Parent Teva Pharmaceutical Holdings Cooperatieve U.A., Corporate Parent IVAX LLC for Teva Pharmaceuticals USA, Inc.. (O'Toole, Jill)
April 11, 2019 Opinion or Order Filing 61 ORDER OF TRANSFER. Case reassigned to Judge Stefan R Underhill for all further proceedings. Signed by Judge Alfred V. Covello on 4/10/2019.(Bozek, M.)
April 11, 2019 Filing 59 Joint MOTION to Stay Action by Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman.Responses due by 5/2/2019 (O'Toole, Jill)
April 11, 2019 Filing 58 NOTICE of Appearance by Emily E. Renshaw on behalf of Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman (Renshaw, Emily)
April 11, 2019 Filing 57 NOTICE of Appearance by Jason D. Frank on behalf of Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman (Frank, Jason)
April 11, 2019 Filing 56 NOTICE of Appearance by Jordan D. Hershman on behalf of Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman (Hershman, Jordan)
April 11, 2019 Filing 55 CERTIFICATE OF GOOD STANDING re #50 MOTION for Attorney(s) Jason D. Frank to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225925) by Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman. (Frank, Jason)
April 11, 2019 Filing 54 CERTIFICATE OF GOOD STANDING re #49 MOTION for Attorney(s) Emily E. Renshaw to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225914) by Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman. (Renshaw, Emily)
April 11, 2019 Filing 53 CERTIFICATE OF GOOD STANDING re #48 MOTION for Attorney(s) Jordan D. Hershman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number BCTDC-5225832) by Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman. (Hershman, Jordan)
April 8, 2019 Opinion or Order Filing 52 ORDER granting #48 motion to appear; granting #49 motion to appear; granting #50 motion to appear. Certificates of good standing due by 6/7/2019. Signed by Judge Alfred V. Covello on 4/8/19. (Hall, Gregory)
April 5, 2019 Filing 51 Corporate Disclosure Statement by Teva Pharmaceutical Industries Ltd.. (O'Toole, Jill)
April 5, 2019 Filing 50 MOTION for Attorney(s) Jason D. Frank to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225925) by Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman. (O'Toole, Jill)
April 5, 2019 Filing 49 MOTION for Attorney(s) Emily E. Renshaw to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225914) by Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman. (O'Toole, Jill)
April 5, 2019 Filing 48 MOTION for Attorney(s) Jordan D. Hershman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number BCTDC-5225832) by Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman. (O'Toole, Jill)
April 5, 2019 Filing 47 NOTICE of Appearance by Jill M. O'Toole on behalf of Yaacov Altman, Dipankar Bhattacharjee, Maureen Cavanaugh, Eyal Desheh, Deborah Griffin, Michael Mcclellan, Allan Oberman, Sigurdur Olafsson, Yitzhak Peterburg, Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman (O'Toole, Jill)
March 29, 2019 Filing 46 Notice to counsel in transferred case. Signed by Clerk on 3/29/2019.(Bozek, M.)
March 28, 2019 Filing 45 NOTICE of Appearance by Mathew P. Jasinski on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Jasinski, Mathew)
March 28, 2019 Filing 44 NOTICE of Appearance by William H. Narwold on behalf of Excellence Gemel & Hishtalmut Ltd., Excellence Kesem Etns, Excellence Mutual Funds, Phoenix Insurance Company Ltd., Phoenix Pension Ltd. (Narwold, William)
March 26, 2019 Filing 43 NOTICE: ANY MOTIONS PENDING AT THE TIME OF TRANSFER MUST BE REFILED IN OUR DISTRICT. Signed by Clerk on 3/26/2019.(Bozek, M.)
March 26, 2019 Filing 42 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 3/26/2019.(Bozek, M.)
March 26, 2019 Opinion or Order Filing 41 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alfred V. Covello on 3/26/2019.(Bozek, M.)
March 26, 2019 Opinion or Order Filing 40 Order on Pretrial Deadlines: Amended Pleadings due by 5/25/2019. Discovery due by 9/25/2019. Dispositive Motions due by 10/30/2019. Signed by Clerk on 3/26/2019.(Bozek, M.)
March 26, 2019 Filing 39 Case electronically transferred in from District of Pennsylvania Eastern; Case Number 2:18-cv-03305. Modified on 3/27/2019 TO CORRECT THE DATE FILED (Oliver, T.).
February 22, 2019 Opinion or Order Filing 38 ORDER THAT DEFTS' MOTION (DOC. NO. 30) IS GRANTED. THE CLERK OF COURT SHALL TRANSFER THIS CASE TO THE U.S. DISTRICT COURT OF CONNECTICUT, AND SHALL CLOSE THIS CASE. SIGNED BY HONORABLE PAUL S. DIAMOND ON 2/22/19.2/25/19 ENTERED AND COPIES E-MAILED.(kw, )
November 9, 2018 Filing 37 Reply Memorandum in Support re #30 MOTION to Transfer filed by YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN. (SONNENFELD, MARC) Modified on 11/14/2018 (tjd).
October 26, 2018 Filing 36 RESPONSE in Opposition re #30 MOTION to Transfer filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD.. (BENEDETTO, TERRIANNE)
October 17, 2018 Filing 35 IT IS HEREBY ORDERED THAT MY ORDER (DOC. NO. #34 ) IS VACATED. IT IS FURTHER ORDERED THAT: 1. THE PARTIES' STIPULATION AND PROPOSED ORDER (DOC. NO. #33 ) IS ADOPTED IN PART; 2. PLAINTIFFS' RESPONSE TO DEFENDANT'S MOTION TO TRANSFER (DOC. NO. #30 ) IS DUE NO LATER THAN OCTOBER 26, 2018; 3. DEFENDANTS' OPTIONAL REPLY IS DUE NO LATER THAN NOVEMBER 9, 2018; 4. DEFENDANTS HAVE NO OBLIGATION TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT, OR ANY OTHER COMPLAINT FILED IN THIS ACTION, UNTIL TWENTY-ONE (21) DAYS AFTER THE COURT HAS DECIDED DEFENDANTS' MOTION TO TRANSFER (DOC. NO. #30 ); 5. THIS ORDER IS ENTERED WITHOUT PREJUDICE TO ANY PARTY SEEKING ANY INTERIM RELIEF; AND 6. NOTHING HEREIN SHALL BE DEEMED TO CONSTITUTE A WAIVER OF ANY RIGHTS, DEFENSES, OBJECTION, OR ANY OTHER APPLICATION TO ANY COURT THAT A PARTY MAY HAVE WITH RESPECT TO THE CLAIMS SET FORTH IN THE COMPLAINT.SIGNED BY HONORABLE PAUL S. DIAMOND ON 10/17/2018. 10/17/2018 ENTERED AND COPIES E-MAILED.(rt)
October 16, 2018 Opinion or Order Filing 34 ORDER UPON CONSIDERATION OF THE PARTIES' STIPULATION AND PROPOSED ORDER (DOC. NO. #33 ), IT IS HEREBY ORDERED THAT THE STIPULATION AND PROPOSED ORDER (DOC. NO. #33 ) IS NOT ADOPTED. SEE FED. R. CIV. P. 12. SIGNED BY HONORABLE PAUL S. DIAMOND ON 10/16/2018. 10/16/2018 ENTERED AND COPIES E-MAILED.(rt)
October 15, 2018 Filing 33 STIPULATION re #30 MOTION to Transfer Joint Stipulation for Scheduling of Briefing by YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC.. (SONNENFELD, MARC)
October 10, 2018 Filing 32 Letter from Jordan D. Hershman, Esq. (Morgan, Lewis, & Brockius LLP) dated October 5, 2018. (rt)
October 9, 2018 Filing 31 IT IS HEREBY ORDERED THAT DEFENDANTS' APPLICATIONS FOR ADMISSION PRO HAC VICE OF JORDAN D. HERSHMAN, ESQ. (DOC. NO. #27 ); EMILY E. RENSHAW, ESQ. (DOC. NO. #28 ); AND JASON D. FRANK, ESQ. (DOC. NO. #29 ) ARE GRANTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 10/9/2018. 10/9/2018 ENTERED AND COPIES E-MAILED.(rt)
October 9, 2018 Filing 30 MOTION to Transfer filed by YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support of Motion to Transfer, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(SONNENFELD, MARC)
October 9, 2018 Filing 29 APPLICATION for Admission Pro Hac Vice of Jason D. Frank, Esq. by YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN. ( Filing fee $ 40 receipt number 0313-13094769.). (SONNENFELD, MARC)
October 9, 2018 Filing 28 APPLICATION for Admission Pro Hac Vice of Emily E. Renshaw, Esq. by YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN. ( Filing fee $ 40 receipt number 0313-13094740.). (SONNENFELD, MARC) (Main Document 28 replaced on 10/9/2018 with Chamber's permission) (tjd). Modified on 10/9/2018 (tjd).
October 9, 2018 Filing 27 APPLICATION for Admission Pro Hac Vice of Jordan D. Hershman, Esq. by YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN. (Filing fee $ 40 receipt number 0313-13094709.). (SONNENFELD, MARC) Modified on 10/9/2018 (tjd). (Main Document 27 replaced on 10/9/2018 with Chamber's permission) (tjd). Modified on 10/9/2018 (tjd).
September 26, 2018 Filing 26 WAIVER OF SERVICE Returned Executed by EXCELLENCE KESEM ETNS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD., EXCELLENCE MUTUAL FUNDS, EXCELLENCE GEMEL & HISHTALMUT LTD. Waivers sent to All Defendants on 8/23/2018; answers due 10/22/2018. (BENEDETTO, TERRIANNE) Modified on 10/1/2018 (tjd).
September 11, 2018 Opinion or Order Filing 25 ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED TO THE HONORABLE PAUL S. DIAMOND WHO PRESIDED OVER RELATED CASES GRODKO VS. TEVA PHARMACEUTICALS INDUSTRIES, LTD. NO. 17-CV-3743 AND BAKER VS. TEVA PHARMACEUTICALS INDUSTIRES, LTD. NO. 17-CV-3902. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 9/10/18. 9/12/18 ENTERED AND COPIES E-MAILED.(kw, )
September 11, 2018 Opinion or Order Filing 24 ORDER THAT DEFTS HAVING MOVED THAT THIS CASE BE REFERRED TO CHIEF JUDGE JUAN R. SANCHEZ FOR REASSIGNMENT TO JUDGE PAUL S. DIAMOND, IT IS AGREED THAT SAID CASES ARE RELATED AND WE SUBMIT THE ATTACHED PROPOSED ORDER FOR CHIEF JUDGE SANCHEZ' SIGNATURE ACKNOWLEDGING THE TRANSFER. SIGNED BY HONORABLE ROBERT F. KELLY ON 9/10/18.9/12/18 ENTERED AND COPIES E-MAILED.(kw, )
September 5, 2018 Copy of Order dated 8/23/18 and envelope returned from the U.S. Postal Service addressed to Maureen Cavanaugh for the following reason: Return to Sender. Not Deliverable as Addressed. Unable to Forward. (kw, )
August 30, 2018 Filing 23 MOTION to Reassign Case filed by YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support of Motion, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(SONNENFELD, MARC)
August 30, 2018 Filing 22 NOTICE of Appearance by MARC J. SONNENFELD on behalf of YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN with Certificate of Service(SONNENFELD, MARC)
August 23, 2018 Opinion or Order Filing 21 ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE CYNTHIA M. RUFE, TO THE CALENDAR OF THE HONORABLE ROBERT F. KELLY. SIGNED BY KATE BARKMAN, CLERK OF COURT ON 8/23/18. 8/24/18 ENTERED AND COPIES MAILED AND E-MAILED: COPIES MAILED TO UNREPRESENTED PARTIES.(kw, )
August 23, 2018 Opinion or Order Filing 20 ORDER THAT THE CLERK SHALL REMOVE THE MDL 2724 DESIGNATION FROM THIS CASE AND REFER THE CASE TO THE CHIEF JUDGE TO REQUEST THAT IT BE RANDOMLY REASSIGNED, IT IS FURTHER ORDERED THAT THE CLERK SHALL PLACE A COPY OF THIS ORDER ON THE MASTER DOCKET OF THE MDL, 16MD2724, AS A NOTICE TO COUNSEL. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/23/2018. 8/23/2018 ENTERED AND COPIES E-MAILED. (ems)
August 22, 2018 Opinion or Order Filing 19 ORDER THAT THE #7 MOTION FOR PRO HAC VICE OF RYAN A. LLORENS IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/22/2018.8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREPS AND E-MAILED.ECF APP FORWARDED.(kp, )
August 22, 2018 Opinion or Order Filing 18 ORDER THAT THE #6 MOTION FOR PRO HAC VICE OF JEFFREY J. STEIN IS GRANTED.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/22/2018.8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREPS AND E-MAILED. ECF APP FORWARDED(kp, )
August 22, 2018 Opinion or Order Filing 17 ORDER THAT THE #5 MOTION FOR PRO HAC VICE OF CHRISTOPHER SEEGER IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/22/2018.8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREPS AND E-MAILED.(kp, )
August 22, 2018 Opinion or Order Filing 16 ORDER THAT THE #4 MOTION FOR PRO HAC VICE OF ANGEL P. LAU IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/22/2018.8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREPS AND E-MAILED. ECF APP FORWARDED(kp, )
August 22, 2018 Opinion or Order Filing 15 ORDER THAT THE #12 MOTION FOR PRO HAC VICE OF LUKE O. BROOKS IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/22/2018.8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREPS AND E-MAILED. ECF APP FORWARDED(kp, )
August 22, 2018 Opinion or Order Filing 14 ORDER THAT THE #11 MOTION FOR PRO HAC VICE OF ERIC I. NIEHAUS IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/22/2018.8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREPS AND E-MAILED.ECF APP FORWARDED(kp, )
August 22, 2018 Opinion or Order Filing 13 ORDER THAT THE #8 MOTION FOR PRO HAC VICE OF SARA POLYCHRON IS GRANTED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/22/2018.8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL, UNREPS AND E-MAILED. ECF APP FORWARDED(kp, )
August 20, 2018 Filing 12 MOTION for Pro Hac Vice of Luke O. Brooks ( Filing fee $ 40 receipt number 0313-12995117.) filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD..Certificate of Service.(BENEDETTO, TERRIANNE)
August 20, 2018 Filing 11 MOTION for Pro Hac Vice of Eric I. Niehaus ( Filing fee $ 40 receipt number 0313-12995096.) filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD..Certificate of Service.(BENEDETTO, TERRIANNE)
August 15, 2018 Opinion or Order Filing 10 ORDER THAT ANY PARTY TO THE MDL MAY FILE ON THE MASTER DOCKET A STATEMENT OF POSITION NO LATER THAN 8/22/2018. IT IS FURTHER ORDERED THAT THE CLERK IS DIRECTED TO ADDITIONALLY FILE THIS ORDER IN CIVIL ACTION NO. 18-3305. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/14/2018. 8/15/2018 ENTERED AND COPIES E-MAILED TO LIAISON COUNSEL. (SEE PAPER # 681 IN 16-MD-2724) (ems)
August 14, 2018 Filing 9 Response re #2 Order to Show Cause, by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD.. (BENEDETTO, TERRIANNE)
August 9, 2018 Filing 8 MOTION for Pro Hac Vice of Sara B. Polychron ( Filing fee $ 40 receipt number 0313-12976958.) filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD..Certificate of Service.(BENEDETTO, TERRIANNE)
August 9, 2018 Filing 7 MOTION for Pro Hac Vice of Ryan A. Llorens ( Filing fee $ 40 receipt number 0313-12976954.) filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD..Certificate of Service.(BENEDETTO, TERRIANNE)
August 9, 2018 Filing 6 MOTION for Pro Hac Vice of Jeffrey J. Stein ( Filing fee $ 40 receipt number 0313-12976951.) filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD..Certificate of Service.(BENEDETTO, TERRIANNE)
August 9, 2018 Filing 5 MOTION for Pro Hac Vice of Christopher A. Seeger ( Filing fee $ 40 receipt number 0313-12976942.) filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD..Certificate of Service.(BENEDETTO, TERRIANNE)
August 9, 2018 Filing 4 MOTION for Pro Hac Vice of Angel P. Lau ( Filing fee $ 40 receipt number 0313-12976933.) filed by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD..Certificate of Service.(BENEDETTO, TERRIANNE)
August 9, 2018 Filing 3 NOTICE of Appearance by DAVID R. BUCHANAN on behalf of EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD. with Certificate of Service(BUCHANAN, DAVID)
August 6, 2018 Opinion or Order Filing 2 ORDER THAT NO LATER THAN 8/14/2018, PLFFS SHALL SHOW CAUSE IN WRITING WHY THE DESIGNATION OF THIS CASE AS RELATED TO MDL 2724 SHOULD NOT BE REMOVED AND THE CASE REASSIGNED AT RANDOM TO A JUDGE IN THIS DISTRICT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/6/18. 8/7/18 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, )
August 3, 2018 Filing 1 COMPLAINT against YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN ( Filing fee $ 400 receipt number 182589.), filed by EXCELLENCE KESEM ETNS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD., EXCELLENCE MUTUAL FUNDS, EXCELLENCE GEMEL & HISHTALMUT LTD.. (Attachments: #1 Exhibit)(jwl, )
August 3, 2018 Summons Issued as to YAACOV ALTMAN, DIPANKAR BHATTACHARJEE, MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, MICHAEL MCCLELLAN, ALLAN OBERMAN, SIGURDUR OLAFSSON, YITZHAK PETERBURG, TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN. 12 Forwarded To: Counsel on 8/6/18 (jwl, )
August 3, 2018 DEMAND for Trial by Jury by EXCELLENCE GEMEL & HISHTALMUT LTD., EXCELLENCE KESEM ETNS, EXCELLENCE MUTUAL FUNDS, THE PHOENIX INSURANCE COMPANY LTD., THE PHOENIX PENSION LTD.. (jwl, )

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Search for this case: Phoenix Insurance Company Ltd., et al v. Teva Pharmaceutical Industries Ltd., et al
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Defendant: Teva Pharmaceuticals USA, Inc.
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Eyal Desheh
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Sigurdur Olafsson
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Maureen Cavanaugh
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Dipankar Bhattacharjee
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Michael Mcclellan
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Deborah Griffin
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Yaacov Altman
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Erez Vigodman
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Teva Pharmaceutical Industries Ltd.
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Yitzhak Peterburg
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Defendant: Allan Oberman
Represented By: Jordan D. Hershman
Represented By: Emily E. Renshaw
Represented By: Jason D. Frank
Represented By: Jill M. O'Toole
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Plaintiff: Phoenix Pension Ltd.
Represented By: Eric Ian Niehaus
Represented By: Mathew P. Jasinski
Represented By: Sara Polychron
Represented By: Erika Limpin Oliver
Represented By: William H. Narwold
Represented By: Ryan Llorens
Represented By: Luke Orion Brooks
Represented By: Jeffrey Stein
Represented By: Angel P. Lau
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Plaintiff: Excellence Gemel & Hishtalmut Ltd.
Represented By: Eric Ian Niehaus
Represented By: Mathew P. Jasinski
Represented By: Sara Polychron
Represented By: Erika Limpin Oliver
Represented By: William H. Narwold
Represented By: Ryan Llorens
Represented By: Luke Orion Brooks
Represented By: Jeffrey Stein
Represented By: Angel P. Lau
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Plaintiff: Excellence Mutual Funds
Represented By: Eric Ian Niehaus
Represented By: Mathew P. Jasinski
Represented By: Sara Polychron
Represented By: Erika Limpin Oliver
Represented By: William H. Narwold
Represented By: Ryan Llorens
Represented By: Luke Orion Brooks
Represented By: Jeffrey Stein
Represented By: Angel P. Lau
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Plaintiff: Excellence Kesem Etns
Represented By: Eric Ian Niehaus
Represented By: Mathew P. Jasinski
Represented By: Sara Polychron
Represented By: Erika Limpin Oliver
Represented By: William H. Narwold
Represented By: Ryan Llorens
Represented By: Luke Orion Brooks
Represented By: Jeffrey Stein
Represented By: Angel P. Lau
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Plaintiff: Phoenix Insurance Company Ltd.
Represented By: Eric Ian Niehaus
Represented By: Mathew P. Jasinski
Represented By: Sara Polychron
Represented By: Erika Limpin Oliver
Represented By: William H. Narwold
Represented By: Ryan Llorens
Represented By: Luke Orion Brooks
Represented By: Jeffrey Stein
Represented By: Angel P. Lau
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