Banuelos v. Norwegian Cruise Lines et al
Plaintiff: Angel Banuelos, William C. Perry and Brian Mark Eddy
Defendant: Mark A. Kempa, Frank J. Del Rio and Norwegian Cruise Lines
Case Number: 1:2020cv21685
Filed: April 22, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Referring Judge: Robert N Scola
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2020 Opinion or Order Filing 12 ORDER CONSOLIDATING RELATED CASES. All future filings in these actions must be filed in case number 20cv21107. Signed by Judge Robert N. Scola, Jr on 5/12/2020. See attached document for full details. Associated Cases: 1:20-cv-21107-RNS, 1:20-cv-21685-RNS Text Modified on 5/12/2020 (mee).
May 12, 2020 Opinion or Order Filing 11 PAPERLESS ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 5/12/2020. Judge Jose E. Martinez no longer assigned to case Signed by Judge Jose E. Martinez on 5/12/2020. (mws)
May 12, 2020 Cases associated. (mee)
May 12, 2020 Civil Case Terminated per order d.e. #12 . Closing Case. (mee)
May 11, 2020 Filing 10 MOTION to Appoint Lead Plaintiff Simon Hurduise , Approve Selection of Counsel, and Consolidate Related Actions by Simon Hurduise. Attorney Adam David Warden added to party Simon Hurduise(pty:mov). Responses due by 5/26/2020 (Attachments: #1 Declaration of Adam D. Warden, #2 Exhibit 1 - PSLRA early notice, #3 Exhibit 2 - Certification, #4 Exhibit 3 - Loss Chart, #5 Exhibit 4 - The Rosen Law Firm P.A.'s firm resume, #6 Exhibit 5 - Saxena White P.A.'s Firm Resume, #7 Text of Proposed Order)(Warden, Adam)
May 11, 2020 Filing 9 AFFIDAVIT signed by: Benjamin J. Widlanski re #8 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff William C. Perry and Brian Mark Eddy MOTION to Appoint Lead Counsel Labaton Sucharow; Bernstein Liebhard; and Kozyak Tropin & Throckmorton as Liaison Counsel by Brian Mark Eddy, William C. Perry (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice, #4 Exhibit D- Joint Declaration, #5 Exhibit E - Firm Resume (Labaton Sucharow), #6 Exhibit F - Firm Resume (Bernstein Liebhard))(Widlanski, Benjamin)
May 11, 2020 Filing 8 MOTION to Consolidate Cases ( Responses due by 5/26/2020), MOTION to Appoint Lead Plaintiff William C. Perry and Brian Mark Eddy ( Responses due by 5/26/2020), MOTION to Appoint Lead Counsel Labaton Sucharow; Bernstein Liebhard; and Kozyak Tropin & Throckmorton as Liaison Counsel by William C. Perry, Brian Mark Eddy. Attorney Benjamin Jacobs Widlanski added to party William C. Perry(pty:pla), Attorney Benjamin Jacobs Widlanski added to party Brian Mark Eddy(pty:pla). (Attachments: #1 Text of Proposed Order)(Widlanski, Benjamin)
May 11, 2020 Filing 7 NOTICE by Dat N Le of Filing Dat N. Lee Motion to Consolidate Related Actions, Appoint Dat N Le as Lead Plaintiff, and Approve Proposed Lead Plaintiff Choice of Counsel, a Memorandum in Support and a Declaration and Exhibits (Attachments: #1 Affidavit Declaration of David J. George, #2 Exhibit Certification, #3 Exhibit Loss Chart, #4 Exhibit Press Release, #5 Exhibit KSF Firm Resume, #6 GGM Firm Resume) (George, David)
May 11, 2020 Filing 6 NOTICE by Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund Notice of Filing. Attorney Sabrina Elsa Tirabassi added to party Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund(pty:mov). (Attachments: #1 Exhibit Exhibit 1) (Tirabassi, Sabrina)
May 11, 2020 Filing 5 MOTION to Consolidate Cases Appoint Dat N. Le as Lead Plaintiff. and Approve Proposed Lead Plaintiff's Choice of Counsel by Dat N Le. Attorney David J. George added to party Dat N Le(pty:mov). Responses due by 5/26/2020 (Attachments: #1 Exhibit Declaration of David J. George, #2 Text of Proposed Order Proposed Order)(George, David)
May 4, 2020 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Angel Banuelos (Goldstein, Jayne)
April 22, 2020 Filing 3 Summons Issued as to All Defendants. (yha)
April 22, 2020 Filing 2 Judge Assignment to Judge Jose E. Martinez (yha)
April 22, 2020 Filing 1 COMPLAINT against Frank J. Del Rio, Mark A. Kempa, Norwegian Cruise Lines. Filing fees $ 400.00 receipt number AFLSDC-12780303, filed by Angel Banuelos. (Attachments: #1 Certification, #2 Supplement Schedule A, #3 Civil Cover Sheet, #4 Summon(s), #5 Summon(s), #6 Summon(s))(Goldstein, Jayne)

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Defendant: Mark A. Kempa
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Defendant: Frank J. Del Rio
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Defendant: Norwegian Cruise Lines
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Plaintiff: Angel Banuelos
Represented By: Jayne Arnold Goldstein
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Plaintiff: William C. Perry
Represented By: Benjamin Jacobs Widlanski
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Plaintiff: Brian Mark Eddy
Represented By: Benjamin Jacobs Widlanski
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