Ebisike v. HD Supply Holdings, Inc. et al
Plaintiff: Obioma Ebisike
Defendant: Evan J. Levitt, HD Supply Holdings, Inc. and Joseph J. Deangelo
Petitioner: Local 272 Labor-Management Pension Fund and Fire and Police Pension Fund, San Antonio
Case Number: 1:2017cv02984
Filed: August 8, 2017
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: Eleanor L Ross
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2019 Clerk's Certificate of Mailing to Attorney Sara M. DiLeo as to City of Hollywood Police Officers' Retirement System regarding Order on Application for Admission PHV. Associated Cases: 1:17-cv-02587-ELR, 1:17-cv-02984-ELR(mlb)
January 7, 2019 MINUTE ORDER (by docket entry only) GRANTING (64) Application for Admission Pro Hac Vice for Sara M. DeLeo in case 1:17-cv-02587-ELR. Approved by District Eleanor L. Ross on 1/7/19. Associated Cases: 1:17-cv-02587-ELR, 1:17-cv-02984-ELR(mlb)
January 17, 2018 Clerks Notation re (44 in 1:17-cv-02587-ELR) Leave of Absence, Associated Cases: 1:17-cv-02587-ELR, 1:17-cv-02984-ELR. Attorney William Thomas Lacy, Jr. is relieved from personally having to attend any proceedings or trials in this matter on the following dates: February 19-26, 2018; April 2-9, 2018; May 25-30, 2018; June 18-25, 2018; July 2-9, 2018; August 1-9, 2018, September 3-4, 2018, November 19-26, 2018 and December 21-January 2, 2019. This leave of absence will not affect the processing of this case including the scheduling of motions, hearings, trials or other events before this Court. (mlb)
December 1, 2017 APPROVAL by Clerks Office re: (39 in 1:17-cv-02587-ELR) APPLICATION for Admission of Kenneth M. Rehns Pro Hac Vice (Application fee $ 150, receipt number 113E-7524957). Attorney William Thomas Lacy, Jr added appearing on behalf of City Pension Fund for Firefighters & Police Officers in the City of Miami Beach Associated Cases: 1:17-cv-02587-ELR, 1:17-cv-02984-ELR(jkm)
October 19, 2017 Opinion or Order Filing 20 CONSOLIDATION AND EARLY CASE SCHEDULING ORDER: (1) The actions styled City of Hollywood Police Officers' Retirement System v. HD Supply Holdings, Inc., et al., Case No. 1:17-cv-02587-ELR and Ebisike v. HD Supply Holdings, Inc., et al., Case No. 1:17-cv-02984-ELR are hereby consolidated for all purposes pursuant to FRCP 42(a); (2) The Clerk of Court shall administratively close Case No. 1:17-cv-02984-ELR, and all future filings in the consolidated action shall be made in Case No. 1:17-cv-02587-ELR. (See Order for scheduling details.) Signed by Judge Eleanor L. Ross on 10/19/2017. Associated Cases: 1:17-cv-02587-ELR, 1:17-cv-02984-ELR (cmd)
October 19, 2017 Civil Case Terminated. (cmd)
October 11, 2017 Submission of #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Eleanor L. Ross. (cmd)
October 4, 2017 Submission of #19 Joint MOTION to Consolidate Cases andJoint MOTION for Order for Early Case Scheduling to District Judge Eleanor L. Ross. (cmd)
October 3, 2017 Filing 19 Joint MOTION to Consolidate Cases and, Joint MOTION for Order for Early Case Scheduling by Joseph J. Deangelo, HD Supply Holdings, Inc., Evan J. Levitt. (Attachments: #1 Text of Proposed Order)(Lee, Benjamin)
September 21, 2017 Filing 18 RESPONSE re #14 MOTION to Appoint Lead Plaintiff, MOTION to Consolidate Cases, and MOTION to Appoint Lead Counsel filed by Joseph J. Deangelo, HD Supply Holdings, Inc., Evan J. Levitt. (Thornton, Martin)
September 20, 2017 Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Joseph J. Deangelo, HD Supply Holdings, Inc., Evan J. Levitt. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Affidavit of James Matthew Brigman, #3 Exhibit A-Appendix, #4 Exhibit B-2015 Form 10-K excerpts, #5 Exhibit C-2016 Form 10-K excerpts, #6 Exhibit D-11-9-16 Presentation, #7 Exhibit E-Form 8-K, #8 Exhibit F-3Q16 Earnings Transcript, #9 Exhibit G-Form 8-K, #10 Exhibit H-4Q16 Earnings Transcript, #11 Exhibit I-Form 8-K, #12 Exhibit J-Form 4, #13 Exhibit K-Form 4, #14 Exhibit L-Form 4, #15 Exhibit M-Form 4)(Thornton, Martin)
September 18, 2017 Filing 16 NOTICE of Withdrawal of #14 MOTION to Appoint Lead Plaintiff, MOTION to Consolidate Cases, and MOTION to Appoint Lead Counsel by Fire and Police Pension Fund, San Antonio, Local 272 Labor-Management Pension Fund (Carr, W.). Modified on 9/19/2017 to edit event text. (cmd)
September 12, 2017 Filing 15 NOTICE of Appearance by Alexander Dewitt Weatherby on behalf of Fire and Police Pension Fund, San Antonio, Local 272 Labor-Management Pension Fund (Weatherby, Alexander)
September 11, 2017 Filing 14 ---Withdrawn per #16 --- MOTION to Appoint Lead Plaintiff, Motion to Consolidate Cases, and Motion to Appoint Lead Counsel with Brief In Support by Local 272 Labor-Management Pension Fund, Fire and Police Pension Fund, San Antonio. (Attachments: #1 Brief, #2 Affidavit Carr Declaration, #3 Exhibit A to Carr Declaration, #4 Exhibit B to Carr Declaration, #5 Exhibit C to Carr Declaration, #6 Exhibit D to Carr Declaration, #7 Exhibit E to Carr Declaration, #8 Exhibit F to Carr Declaration, #9 Exhibit G to Carr Declaration, #10 Exhibit H to Carr Declaration, #11 Affidavit LOCAL RULE 23.1(C)(4)(C) Certification, #12 Exhibit Corporate Disclosure Statement, #13 Text of Proposed Order)(Carr, W.) . Added MOTION to Consolidate Cases, MOTION to Appoint Lead Counsel on 9/14/2017 (btql). Modified on 9/19/2017 to terminate Motions per #16 Withdrawal. (cmd)
September 5, 2017 Opinion or Order MINUTE ORDER (by docket entry only) GRANTING #11 Application for Admission Pro Hac Vice filed by Jeremy A. Lieberman; GRANTING #12 Application for Admission Pro Hac Vice filed by Joseph A. Hood; and GRANTING #13 Application for Admission Pro Hac Vice filed by Patrick V. Dahlstrom. Approved by District Judge Eleanor L. Ross on 9/5/17. (mlb)
September 5, 2017 Clerks Certificate of Mailing to Attorneys Jeremy Lieberman, Joseph Hood and Patrick Dahlstrom as to Obioma Ebisike regarding Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (mlb)
August 31, 2017 APPROVAL by Clerks Office re: #13 APPLICATION for Admission of Patrick Dahlstrom Pro Hac Vice (Application fee $ 150, receipt number 113E-7327088). Attorney Patrick V. Dahlstrom added appearing on behalf of Obioma Ebisike (pmb)
August 31, 2017 APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Joseph A. Hood, II Pro Hac Vice (Application fee $ 150, receipt number 113E-7327074). Attorney Joseph Alexander Hood, II added appearing on behalf of Obioma Ebisike (pmb)
August 31, 2017 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Jeremy A. Lieberman Pro Hac Vice (Application fee $ 150, receipt number 113E-7327054). Attorney Jeremy A. Lieberman added appearing on behalf of Obioma Ebisike (pmb)
August 15, 2017 Filing 13 APPLICATION for Admission of Patrick Dahlstrom Pro Hac Vice (Application fee $ 150, receipt number 113E-7327088)by Obioma Ebisike. (Bain, David)
August 15, 2017 Filing 12 APPLICATION for Admission of Joseph A. Hood, II Pro Hac Vice (Application fee $ 150, receipt number 113E-7327074)by Obioma Ebisike. (Bain, David)
August 15, 2017 Filing 11 APPLICATION for Admission of Jeremy A. Lieberman Pro Hac Vice (Application fee $ 150, receipt number 113E-7327054)by Obioma Ebisike. (Bain, David)
August 15, 2017 Filing 10 Certificate of Interested Persons by Joseph J. Deangelo, HD Supply Holdings, Inc., Evan J. Levitt. (Thornton, Martin)
August 15, 2017 Filing 9 NOTICE of Appearance by Martin Robert Thornton on behalf of Joseph J. Deangelo, HD Supply Holdings, Inc., Evan J. Levitt (Thornton, Martin)
August 15, 2017 Filing 8 NOTICE of Appearance by James Matthew Brigman on behalf of Joseph J. Deangelo, HD Supply Holdings, Inc., Evan J. Levitt (Brigman, James)
August 15, 2017 Filing 7 NOTICE of Appearance by Benjamin Lee on behalf of Joseph J. Deangelo, HD Supply Holdings, Inc., Evan J. Levitt (Lee, Benjamin)
August 15, 2017 Clerks Notation re #10 Defendant's Certificate of Interested Persons/Corporate Disclosures. Approved by District Judge Eleanor L. Ross. (mlb)
August 15, 2017 Clerks Certificate of Mailing to Attorneys Patrick Dahlstrom and Jeremy Lieberman as to Obioma Ebisike regarding Clerks Notation for LOA/CIP. Notice of street name change for the Atlanta courthouse included. (mlb)
August 14, 2017 Filing 6 WAIVER OF SERVICE Returned Executed by Obioma Ebisike. Evan J. Levitt waiver mailed on 8/14/2017, answer due 10/13/2017. (Bain, David)
August 14, 2017 Filing 5 WAIVER OF SERVICE Returned Executed by Obioma Ebisike. Joseph J. Deangelo waiver mailed on 8/14/2017, answer due 10/13/2017. (Bain, David)
August 14, 2017 Filing 4 WAIVER OF SERVICE Returned Executed by Obioma Ebisike. HD Supply Holdings, Inc. waiver mailed on 8/14/2017, answer due 10/13/2017. (Bain, David)
August 14, 2017 Filing 3 Certificate of Interested Persons by Obioma Ebisike. (Bain, David)
August 14, 2017 Clerks Notation re #3 Certificate of Interested Persons/Corporate Disclosures. Approved by District Judge Eleanor L. Ross. (mlb)
August 14, 2017 Clerks Certificate of Mailing to Attorneys Jeremy Lieberman and Patrick Dahlstrom as to Obioma Ebisike regarding Clerks Notation for LOA/CIP. Notice of street name change for the Atlanta courthouse included. (mlb)
August 9, 2017 Filing 2 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb)
August 9, 2017 Clerks Certificate of Mailing to Attorneys Jeremy Lieberman and Patrick Dahlstrom as to Obioma Ebisike regarding #2 Order. Notice of street name change for the Atlanta courthouse included. (mlb)
August 8, 2017 Filing 1 COMPLAINT with Jury Demand, filed by Obioma Ebisike. ( Filing fee $ 400.00 receipt number 113E-7313596.) (Attachments: #1 Exhibit - Plantiff's Certification, #2 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

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Search for this case: Ebisike v. HD Supply Holdings, Inc. et al
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Defendant: Evan J. Levitt
Represented By: Benjamin Lee
Represented By: James Matthew Brigman
Represented By: Martin Robert Thornton
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Defendant: HD Supply Holdings, Inc.
Represented By: Benjamin Lee
Represented By: James Matthew Brigman
Represented By: Martin Robert Thornton
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Defendant: Joseph J. Deangelo
Represented By: Benjamin Lee
Represented By: James Matthew Brigman
Represented By: Martin Robert Thornton
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Plaintiff: Obioma Ebisike
Represented By: Patrick V. Dahlstrom
Represented By: David Andrew Bain
Represented By: Hui M. Chang
Represented By: Jeremy A. Lieberman
Represented By: Joseph Alexander Hood, II
Represented By: Peretz Bronstein
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Petitioner: Local 272 Labor-Management Pension Fund
Represented By: Alexander Dewitt Weatherby
Represented By: W. Pitts Carr
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Petitioner: Fire and Police Pension Fund, San Antonio
Represented By: Alexander Dewitt Weatherby
Represented By: W. Pitts Carr
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