Formby v. Deloitte & Touche, LLP et al
| Robert (Bob) Formby |
| Deloitte & Touche, LLP and Deloitte, LLP |
| 1:2022cv00670 |
| February 17, 2022 |
| US District Court for the Northern District of Georgia |
| William M Ray |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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Filing 28
ORDER granting #27 Application for Admission Pro Hac Vice for Kenneth Yeatts Turnbull. Signed by Judge William M. Ray, II on 3/23/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(abm)
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| APPROVAL by Clerks Office re: #27 APPLICATION for Admission of Kenneth Yeatts Turnbull Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11666916). Attorney Kenneth Yeatts Turnbull added appearing on behalf of Deloitte & Touche, LLP, Deloitte, LLP (cdg) |
| Filing 27 APPLICATION for Admission of Kenneth Yeatts Turnbull Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11666916).by Deloitte & Touche, LLP, Deloitte, LLP. (Corley, Jessica) Documents for this entry are not available for viewing outside the courthouse. |
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Filing 26
ORDER granting #22 Application for Admission Pro Hac Vice. Signed by Judge William M. Ray, II on 3/14/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(cmd)
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Filing 25
ORDER: It appearing to the Court that the requirements stated in LR 83.1B for admission pro hac vice have been satisfied, the #17 request of Petitioner Thomas H. Bienert, Jr. to appear pro hac vice in the United States District Court, Northern District of Georgia in the subject is GRANTED. Signed by Judge William M. Ray, II on 3/14/22. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ceo)
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Filing 24
ORDER: It appearing to the Court that the requirements stated in LR 83.1B for admission pro hac vice have been satisfied, the #6 request of Petitioner Alexis Pashedag Federico to appear pro hac vice in the United States District Court, Northern District of Georgia in the subject is GRANTED. Signed by Judge William M. Ray, II on 3/14/22. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ceo)
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| Clerk's Certificate of Mailing to attorney Alexis Pashedag Federico re #24 Order on Application for Admission PHV. (ceo) |
| Clerk's Certificate of Mailing to Attorney Thomas H. Bienert, Jr. re #25 Order on Application for Admission PHV. (ceo) |
| APPROVAL by Clerks Office re: #22 APPLICATION for Admission of William Gordon Ball Pro Hac Vice.. Attorney William Gordon Ball added appearing on behalf of Robert (Bob) Formby (nmb) |
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Filing 23
ORDER granting #21 Motion for Extension of Time to Answer. For good cause shown and based upon the parties consent, the Court hereby GRANTS the motion. The Court orders that Defendants shall not be required to answer, move, or otherwise respond to the Complaint at this time. The Court further orders that, within 14 days of the entry of an order appointing lead plaintiff and lead counsel in this action, the Court-appointed lead plaintiffs counsel and counsel for Defendants shall meet and confer and submit a proposed scheduling order addressing any filing of a consolidated and/or amended complaint, if any, and the time to respond to the operative complaint. Signed by Judge William M. Ray, II on 3/11/22. (bnw)
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| Filing 22 APPLICATION for Admission of William Gordon Ball Pro Hac Vice.by Robert (Bob) Formby. (Attachments: #1 Exhibit Courts Admitted Attachment, #2 Exhibit Local Counsel Consent, #3 Text of Proposed Order Proposed Order)(McCown, John) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 21 Joint MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Deloitte & Touche, LLP, Deloitte, LLP. (Attachments: #1 Text of Proposed Order)(Corley, Jessica) |
| Filing 20 Certificate of Interested Persons by Deloitte & Touche, LLP, Deloitte, LLP. (Corley, Jessica) |
| Filing 19 NOTICE of Appearance by Jessica Perry Corley on behalf of Deloitte & Touche, LLP, Deloitte, LLP (Corley, Jessica) |
| Filing 18 NOTICE of Appearance by Kevin Jordan O'Brien on behalf of Deloitte & Touche, LLP, Deloitte, LLP (O'Brien, Kevin) |
| Filing 17 APPLICATION for Admission of Thomas H. Bienert, Jr. Pro Hac Vice.by Robert (Bob) Formby. (Attachments: #1 Exhibit Courts Admitted Attachment, #2 Exhibit, #3 Text of Proposed Order Proposed Order)(McCown, John) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 16 APPLICATION for Admission of Alexis Pashedag Federico Pro Hac Vice.by Robert (Bob) Formby. (Attachments: #1 Exhibit Courts Admitted, #2 Exhibit Consent of Designated Local Counsel, #3 Text of Proposed Order Proposed Order)(McCown, John) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #15 APPLICATION for Admission of Alexis Pashedag Federico Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11638050). to attorney for correction re: Party being represented needs to be listed on application. (cdg) |
| APPROVAL by Clerks Office re: #17 APPLICATION for Admission of Thomas H. Bienert, Jr. Pro Hac Vice. Attorney Thomas H. Bienert Jr. added appearing on behalf of Robert (Bob) Formby (cdg) |
| APPROVAL by Clerks Office re: #16 APPLICATION for Admission of Alexis Pashedag Federico Pro Hac Vice. Attorney Alexis Federico added appearing on behalf of Robert (Bob) Formby (cdg) |
| RETURN of #14 APPLICATION for Admission of Thomas H. Bienert, Jr. Pro Hac Vice (Application fee $ 150, receipt number BGANDC-11637982). to attorney for correction re: Party being represented needs to be listed on application. (cdg) |
| RETURN of #13 APPLICATION for Admission of Gordon Ball Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11632500). to attorney for correction re: Applicant Residential Address. (nmb) |
| Filing 15 APPLICATION for Admission of Alexis Pashedag Federico Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11638050).by Robert (Bob) Formby. (Attachments: #1 Exhibit Courts Admitted Attachment, #2 Exhibit Local Counsel Consent, #3 Text of Proposed Order Proposed Order)(McCown, John) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 14 APPLICATION for Admission of Thomas H. Bienert, Jr. Pro Hac Vice (Application fee $ 150, receipt number BGANDC-11637982).by Robert (Bob) Formby. (Attachments: #1 Exhibit Courts Admitted and Applicant Information, #2 Exhibit Consent of Designated Local Counsel, #3 Text of Proposed Order Proposed Order)(McCown, John) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 13 APPLICATION for Admission of Gordon Ball Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11632500).by Robert (Bob) Formby. (Attachments: #1 Exhibit Courts Admitted Attachment, #2 Errata Local Counsel Consent, #3 Text of Proposed Order Proposed Order)(McCown, John) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 12 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Gordon Ball. Clerk to follow-up by 3/11/2022. (gas) |
| Filing 11 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Thomas H. Bienert Jr.. Clerk to follow-up by 3/11/2022. (gas) |
| Filing 10 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Alexis Federico. Clerk to follow-up by 3/11/2022. (gas) |
| Filing 9 Return of Service Executed for Summons and Complaint , as to Deloitte & Touche, LLP. Answer due 3/14/2022 (McCown, John) Modified on 2/23/2022 to edit docket text (abm). |
| Filing 8 Return of Service Executed for Summons and Complaint , as to Deloitte, LLP. Answer due 3/14/2021 (McCown, John) Modified on 2/23/2022 to edit docket text (abm). |
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Filing 7
Standing Order Regarding Civil Litigation. Signed by Judge William M. Ray, II on 2/22/2022. (abm)
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| Filing 6 Electronic Summons Issued as to Deloitte & Touche, LLP and Deloitte, LLP. (Attachments: #1 Summons issued to Deloitte)(abm) |
| Filing 5 PROPOSED SUMMONS filed by Robert (Bob) Formby to serve Defendant Deloitte, LLP (McCown, John) |
| Filing 4 PROPOSED SUMMONS filed by Robert (Bob) Formby to serve Defendant Deloitte & Touche, LLP (McCown, John) |
| Filing 3 Electronic Summons Issued as to Deloitte, LLP. (eop) |
| Filing 2 Electronic Summons Issued as to Deloitte & Touche, LLP. (eop) |
| Filing 1 CLASS ACTION COMPLAINT with Jury Demand filed by Robert (Bob) Formby. (Filing fee $402.00, receipt number AGANDC-11601248) (Attachments: #1 Exhibit -A, #2 Exhibit -B, #3 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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