Levine v. Icahn Enterprises L.P. et al
| Michael Levine and Colin Ochel |
| Icahn Enterprises L.P., Carl C. Icahn, David Willetts, Ted Papapostolou, Keith Cozza and SungHwan Cho |
| 1:2023cv22009 |
| May 31, 2023 |
| U.S. District Court for the Southern District of Florida |
| Roy K Altman |
| Lauren Fleischer Louis |
| K Michael Moore |
| Lisette M Reid |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE OF WITHDRAWAL OF MOTION by Colin Ochel re #11 MOTION "Notice of Colin Ochel's Motion for (1)Consolidation of the Related Actions; (2) Appointment as Lead Plaintiff; and (3) Approval of Lead Counsel and Liaison Counsel" filed by Michael Levine, #18 MOTION "Notice of Colin Ochel's Motion for (1)Consolidation of the Related Actions; (2) Appointment as Lead Plaintiff; and (3) Approval of Lead Counsel and Liaison Counsel" filed by Colin Ochel (Haberman, Jeffrey) |
Filing 23
ORDER TRANSFERRING CASE to Judge K. Michael Moore and Magistrate Judge Lauren Fleischer Louis for all further proceedings, accepted and signed on 7/13/2023. Judge Roy K. Altman and Magistrate Judge Lisette M. Reid no longer assigned to case Signed by Judge Roy K. Altman on 7/12/2023. See attached document for full details. (cqs)
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| Filing 22 NOTICE of Attorney Appearance by Barbara Cabrera Lewis on behalf of Philip Kosowsky. Attorney Barbara Cabrera Lewis added to party Philip Kosowsky(pty:ip). (Lewis, Barbara) |
| Filing 21 Clerk's Notice to Filer re 19 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney,,. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - No Action Required. Correction made at DE#12. (cqs) |
| Filing 20 STIPULATION by SungHwan Cho, Keith Cozza, Carl C. Icahn, Icahn Enterprises L.P., Ted Papapostolou, David Willetts (Levy, Mark) |
| Filing 19 Clerk's Notice to Filer re #10 Notice of Attorney Appearance. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cqs) |
| Filing 18 MOTION "Notice of Colin Ochel's Motion for (1)Consolidation of the Related Actions; (2) Appointment as Lead Plaintiff; and (3) Approval of Lead Counsel and Liaison Counsel" by Colin Ochel. Attorney Jeffrey Louis Haberman added to party Colin Ochel(pty:pla). (Attachments: #1 Memorandum of Law In Support of Colin Ochel's Motion, #2 Declaration of Jeffrey L. Haberman in Support of Colin Ochel's Motion, #3 Exhibit "A", #4 Exhibit "B", #5 Exhibit "C", #6 Exhibit "D", #7 Exhibit "E", #8 Exhibit "F", #9 Text of Proposed Order)(Haberman, Jeffrey) |
| Filing 17 MOTION to Consolidate Cases ( Responses due by 7/24/2023), MOTION to Appoint Lead Plaintiff Brian Harris ( Responses due by 7/24/2023), MOTION to Appoint Lead Counsel Bernstein Liebhard LLP by Brian Harris. Attorney Etan Mark added to party Brian Harris(pty:mov). (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Mark, Etan) |
| Filing 16 MOTION to Consolidate Cases ( Responses due by 7/24/2023), MOTION to Appoint Lead Plaintiff Andrew Goldstein ( Responses due by 7/24/2023), MOTION to Appoint Lead Counsel Saxena White P.A. by Andrew Goldstein. Attorney Lester Rene Hooker added to party Andrew Goldstein(pty:mov). (Attachments: #1 Memorandum in Support of Motion, #2 Affidavit of Lester R. Hooker, #3 Affidavit Exhibit A - Certification, #4 Affidavit Exhibit B - Loss Chart, #5 Affidavit Exhibit C - Assignment of Claims, #6 Affidavit Exhibit D - Declaration of Andrew Goldstein, #7 Affidavit Exhibit E - Notice, #8 Affidavit Exhibit F - Firm Resume, #9 Text of Proposed Order)(Hooker, Lester) |
| Filing 15 NOTICE of Attorney Appearance by Howard Mitchell Bushman on behalf of Philip Kosowsky. Attorney Howard Mitchell Bushman added to party Philip Kosowsky(pty:ip). (Bushman, Howard) |
| Filing 14 MOTION to Consolidate Cases OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL AND INCORPORATED MEMORANDUM OF LAW by Philip Kosowsky. Responses due by 7/24/2023 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Moskowitz, Adam) |
| Filing 13 NOTICE of Attorney Appearance by Adam M. Moskowitz on behalf of Philip Kosowsky (Moskowitz, Adam) |
| Filing 12 NOTICE of Striking #10 Notice of Attorney Appearance filed by Michael Levine by Philip Kosowsky. Attorney Adam M. Moskowitz added to party Philip Kosowsky(pty:ip). (Moskowitz, Adam) |
| Filing 11 (WITHDRAWN PER DE#24) MOTION "Notice of Colin Ochel's Motion for (1)Consolidation of the Related Actions; (2) Appointment as Lead Plaintiff; and (3) Approval of Lead Counsel and Liaison Counsel" by Michael Levine. Attorney Jeffrey Louis Haberman added to party Michael Levine(pty:pla). (Attachments: #1 Memorandum of Law In Support of Colin Ochel's Motion, #2 Declaration of Jeffrey L. Haberman in Support of Colin Ochel's Motion, #3 Exhibit "A", #4 Exhibit "B", #5 Exhibit "C", #6 Exhibit "D", #7 Exhibit "E", #8 Exhibit "F", #9 Text of Proposed Order)(Haberman, Jeffrey) Text Modified on 7/13/2023 (cqs). |
| Filing 10 (STRICKEN PER DE#12)NOTICE of Attorney Appearance by Adam M. Moskowitz on behalf of Michael Levine. Attorney Adam M. Moskowitz added to party Michael Levine(pty:pla). (Moskowitz, Adam)Text Modified on 7/11/2023 (cqs). |
| Filing 9 MOTION to Appoint Lead Counsel Levi & Korsinsky, LLP ( Responses due by 7/24/2023), MOTION to Appoint Lead Plaintiff Alvaro Aranda by Alvaro Aranda. Attorney Cullin Avram O'Brien added to party Alvaro Aranda(pty:mov). (Attachments: #1 Memorandum Memorandum of Law In Support of Motion, #2 Affidavit Declaration in Support of Motion, #3 Exhibit Exhibit A to Declaration - PSLRA Certification, #4 Exhibit Exhibit B to Declaration - Loss Chart, #5 Exhibit Exhibit C to Declaration - PSLRA Notice, #6 Exhibit Exhibit D to Declaration - Alvaro Aranda Declaration, #7 Exhibit Exhibit E to Declaration - Firm Resume of Levi & Korsinsky, LLP, #8 Exhibit Exhibit F to Declaration - Firm Resume of Cullin O'Brien Law, #9 Text of Proposed Order)(O'Brien, Cullin) |
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Filing 8
ORDER IN CASES WITH MULTIPLE DEFENDANTS Signed by Judge Roy K. Altman on 6/12/2023. See attached document for full details. (cqs)
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Filing 7
PAPERLESS ORDER GRANTING #6 Jennifer Pafiti's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Jennifer Pafiti may appear and participate in this action on behalf of the Plaintiff Michael Levine. The Clerk shall provide electronic notification of all electronic filings to [email protected]. Signed by Judge Roy K. Altman on 6/8/2023. (bto)
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| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jennifer Pafiti. Filing Fee $ 200.00 Receipt # AFLSDC-16678460 by Michael Levine. Responses due by 6/22/2023 (Zipperian, Nathan) |
| Filing 5 NOTICE of Attorney Appearance by Nathan C. Zipperian on behalf of Michael Levine. Attorney Nathan C. Zipperian added to party Michael Levine(pty:pla). (Zipperian, Nathan) |
| Filing 4 Bar Letter re: Admissions sent to attorney Stanley M. Grossman, mailing date May 31, 2023, (pt) |
| Filing 3 Summons Issued as to SungHwan Cho, Keith Cozza, Carl C. Icahn, Icahn Enterprises L.P., Ted Papapostolou, David Willetts. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn) |
| Filing 1 COMPLAINT against SungHwan Cho, Keith Cozza, Carl C. Icahn, Icahn Enterprises L.P., Ted Papapostolou, David Willetts. Filing fees $ 402.00 receipt number AFLSDC-16657272, filed by Michael Levine. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Icahn Enterprises L.P., #3 Summon(s) Carl C. Icahn, #4 Summon(s) David Willetts, #5 Summon(s) Ted Papapostolou, #6 Summon(s) Keith Cozza, #7 Summon(s) SungHwan Cho)(Goldstein, Jayne) |
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