Chew v. MoneyGram International, Inc. et al
| Khong Meng Chew, Jeffrey Shopoff and Norfolk County Retirement System |
| Pamela H. Patsley, W. Alexander Holmes, Lawrence Angelilli, MoneyGram International, Inc., Antonio O. Garza, W. Bruce Turner, Seth W. Lawry and Ganesh B. Rao |
| Adrian Marcu, Quang Ho, Sally Guangxia Yu, Ozgur Karakurt and Valentim Au |
| 1:2018cv07537 |
| November 14, 2018 |
| US District Court for the Northern District of Illinois |
| Joan H Lefkow |
| Martha M Pacold |
| Securities/Commodities |
| Both |
Docket Report
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Filing 76
ORDER: Stephanie A. Bartone's motion for leave to appear pro hac vice on behalf of Ozgur Karakurt and Norfolk County Retirement System #72 is granted. Signed by the Honorable Martha M. Pacold on 11/14/2019. Mailed notice (nsf, )
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| Filing 75 MINUTE entry before the Honorable Martha M. Pacold:Status hearing held on 11/14/2019 and continued to 3/24/2020 at 9:45 a.m. The Court will try and rule on Defendants' motion to dismiss #62 on or before 3/24/2020. (rao, ) |
| Filing 74 MINUTE entry before the Honorable Martha M. Pacold:The order #73 entered a few minutes ago was entered in error. The status hearing set for 11/14/2019 at 9:30 a.m. will stand. Sorry for any confusion this might have caused. (rao, ) |
| Filing 73 MINUTE entry before the Honorable Martha M. Pacold:The status hearing set for 11/15/2019 is stricken and reset to 11/19/2019 at 9:00 a.m. (rao, ) |
| Filing 72 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16432669. (Bartone, Stephanie) |
| Filing 71 STATUS Report Joint Initial Reassignment Status Report by Ozgur Karakurt, Norfolk County Retirement System (Hopkins, Shannon) |
| Filing 70 MINUTE entry before the Honorable Martha M. Pacold:The parties are directed to file a joint status report by 11/4/2019. The Court will hold a status hearing in open court on 11/14/2019 at 9:30 a.m. (Attachments: #1 Reassignment Status Report) (rao, ) |
| Filing 69 EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 19-0025 Pursuant that to the Executive Committee Order entered on August 9, 2019 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Martha M. Pacold; therefore IT IS HEREBY ORDERED that the attached list of 342 cases be reassigned to the Honorable Martha M. Pacold; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Martha M. Pacolds webpage on the Courts website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Martha M. Pacold to the Courts civil case assignment system during the next business day, so that she shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Martha M. Pacold to the Courts criminal case assignment system thirty days from the entry of this Order so that she shall receive a full share of such cases. Case reassigned to the Honorable Martha M. Pacold for all further proceedings. Honorable Joan H. Lefkow no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 8/23/2019.(jjr, ) |
| Filing 68 AFFIDAVIT by Defendant MoneyGram International, Inc. in Support of MOTION by Defendants W. Alexander Holmes, Ganesh B. Rao, W. Bruce Turner, MoneyGram International, Inc., Antonio O. Garza, Pamela H. Patsley, Seth W. Lawry, Lawrence Angelilli to dismiss Amended Complaint #62 (Stokes, Peter) |
| Filing 67 REPLY by Lawrence Angelilli, Antonio O. Garza, W. Alexander Holmes, Seth W. Lawry, MoneyGram International, Inc., Pamela H. Patsley, Ganesh B. Rao, W. Bruce Turner to memorandum in opposition to motion #66 (Stokes, Peter) |
| Filing 66 MEMORANDUM by Ozgur Karakurt, Norfolk County Retirement System in Opposition to motion to dismiss, #62 (Attachments: #1 Exhibit 1)(Gilden, Carol) |
| Filing 65 DECLARATION of Peter A. Stokes regarding motion to dismiss, #62 (Attachments: #1 Exhibit 1 (Mar. 3, 2014 Form 10-K), #2 Exhibit 2 (Mar. 3, 2015 Form 10-K), #3 Exhibit 3 (Mar. 2, 2016 Form 10-K), #4 Exhibit 4 (Mar. 16, 2017 Form 10-K), #5 Exhibit 5 (Mar. 16, 2018 Form 10-K), #6 Exhibit 6 (2012 DPA), #7 Exhibit 7 (2009 FTC Order), #8 Exhibit 8 (Nov. 2, 2017 Form 8-K), #9 Exhibit 9 (Mar. 21, 2018 Form 8-K), #10 Exhibit 10 (May 7, 2018 Form 8-K), #11 Exhibit 11 (Aug. 3, 2018 Form 10-Q), #12 Exhibit 12 (Nov. 8, 2018 DOJ Joint Motion to Amend DPA), #13 Exhibit 13 (Nov. 8, 2018 FTC Motion), #14 Exhibit 14 (Oct. 31, 2014 Form 8-K), #15 Exhibit 15 (May 1, 2015 Form 8-K), #16 Exhibit 16 (July 31, 2015 Earnings Call), #17 Exhibit 17 (Oct. 30, 2015 Earnings Call), #18 Exhibit 18 (Feb. 11, 2016 Earnings Call), #19 Exhibit 19 (Oct. 28, 2016 Earnings Call), #20 Exhibit 20 (Form 4 Filings), #21 Exhibit 21 (Mar. 4, 2013 Form 10-K))(Stokes, Peter) |
| Filing 64 MINUTE entry before the Honorable Joan H. Lefkow: Plaintiff's response to the defendants' motion to dismiss #62 is due by 7/1/2019; defendants' reply by 7/29/2019. Motion will be taken under advisement once briefed. Mailed notice (ags, ) |
| Filing 63 MEMORANDUM by Lawrence Angelilli, Antonio O. Garza, W. Alexander Holmes, Seth W. Lawry, MoneyGram International, Inc., Pamela H. Patsley, Ganesh B. Rao, W. Bruce Turner in support of motion to dismiss, #62 (Stokes, Peter) |
| Filing 62 MOTION by Defendants W. Alexander Holmes, Ganesh B. Rao, W. Bruce Turner, MoneyGram International, Inc., Antonio O. Garza, Pamela H. Patsley, Seth W. Lawry, Lawrence Angelilli to dismiss Amended Complaint (Attachments: #1 Text of Proposed Order)(Stokes, Peter) |
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Filing 61
ORDER regarding oversized briefs signed by the Honorable Joan H. Lefkow on 4/29/2019. Mailed notice (ags, )
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| Filing 60 MINUTE entry before the Honorable Joan H. Lefkow: Motion for leave to file excess pages #58 is granted. Motion hearing date of 5/1/2019 is stricken. Mailed notice (ags, ) |
| Filing 59 NOTICE of Motion by Howard L. Lieber for presentment of motion for leave to file excess pages #58 before Honorable Joan H. Lefkow on 5/1/2019 at 09:30 AM. (Lieber, Howard) |
| Filing 58 MOTION by Defendant MoneyGram International, Inc. for leave to file excess pages related to Motion to Dismiss (Lieber, Howard) |
| Filing 57 MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #56 is granted. Attorney Molly Bowen is added as counsel for Norfolk County Group. Mailed notice (ags, ) |
| Filing 56 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15731775. (Bowen, Molly) |
| Filing 55 AMENDED complaint by Ozgur Karakurt, Norfolk County Retirement System against All Defendants (Attachments: #1 Exhibit A, #2 Exhibit B)(Gilden, Carol) |
| Filing 54 NOTICE by Shannon Hopkins of Change of Address (Hopkins, Shannon) |
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Filing 53
SCHEDULING ORDER signed by the Honorable Joan H. Lefkow on 2/19/2019. Motion hearing date of 2/20/2019 is stricken. Mailed notice(ags, )
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| Filing 52 MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #51 is granted; Attorney Gerard G. Pecht is added as counsel for the defendants. Mailed notice (ags, ) |
| Filing 51 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15491078. FOR GERARD G. PECHT (Pecht, Gerard) |
| Filing 50 NOTICE of Motion by Peter A Stokes for presentment of extension of time #48 before Honorable Joan H. Lefkow on 2/20/2019 at 09:30 AM. (Attachments: #1 Exhibit 1 (Copy of Unopposed Motion and Proposed Scheduling Order))(Stokes, Peter) |
| Filing 49 MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #47 is granted. Attorney Scott P. Drake is added as counsel for defendants. Mailed notice (ags, ) |
| Filing 48 MOTION by Defendants Lawrence Angelilli, W. Alexander Holmes, MoneyGram International, Inc., Pamela H. Patsley for extension of time and entry of scheduling order (Attachments: #1 Text of Proposed Order)(Stokes, Peter) |
| Filing 47 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15484573. for Scott P. Drake (Drake, Scott) |
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Filing 46
ORDER approving the Norfolk County Group as lead plaintiff and approving selection of counsel. Signed by the Honorable Joan H. Lefkow on 2/12/2019. Mailed notice (ags, )
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| Filing 45 MEMORANDUM by Valentim Au in Opposition to motion for miscellaneous relief #14 , motion for miscellaneous relief #9 Corrected Memorandum of Valentim Au in Opposition to Competing Lead Plaintiff Motions (Malmstrom, Carl) |
| Filing 44 DECLARATION of Carol V. Gilden regarding memorandum, #43 in Support of the Norfolk County Group's Application for Appointment as Lead Plaintiff and Approval of Selection of Counsel (Attachments: #1 Ex. A - Joint Declaration, #2 Ex. B - In re Midway Games, #3 Ex. C - Ronge v. Camping World)(Gilden, Carol) |
| Filing 43 MEMORANDUM motion for miscellaneous relief #14 , motion for miscellaneous relief #9 by Ozgur Karakurt, Norfolk County Retirement System in Support of the Norfolk County Group's Application for Appointment as Lead Plaintiff and Approval of Selection of Counsel (Gilden, Carol) |
| Filing 42 MEMORANDUM by Valentim Au in Opposition to motion for miscellaneous relief #14 , motion for miscellaneous relief #9 Memorandum of Valentim Au in Opposition to Competing Lead Plaintiff Motions (Malmstrom, Carl) |
| Filing 41 RESPONSE by Plaintiff Jeffrey Shopoff NOTICE OF JEFFREY SHOPOFFS NON-OPPOSITION TO COMPETING MOTIONS FOR LEAD PLAINTIFF (Specks, Gary) |
| Filing 40 MINUTE entry before the Honorable Joan H. Lefkow: Motions to appear pro hac vice #38 and #39 are granted. Mailed notice (ags, ) |
| Filing 39 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15416650. (Berelovich, Eric) |
| Filing 38 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15416545. (Reiser, Julie) |
| Filing 37 MINUTE entry before the Honorable Joan H. Lefkow: Motion hearing held. Responses to motions to appear as lead plaintiff are due by 2/6/2019, replies by 2/13/2019. Ruling will be made by mail by 3/13/2019. Status hearing set for 2/5/2019 is stricken and reset to 4/3/2019 at 9:30 a.m. Motions set for next Wednesday 1/30/2019 are stricken. Mailed notice (ags, ) |
| Filing 36 MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #35 is granted. Mailed notice (ags, ) |
| Filing 35 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15398945. (Hopkins, Shannon) |
| Filing 34 NOTICE by Quang Ho, Adrian Marcu, Sally Guangxia Yu re MOTION by Movants Quang Ho, Sally Guangxia Yu, Adrian Marcu FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL #26 -- Notice of Withdrawal of Motion of the MGI Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel (Lieberman, Jeremy) |
| Filing 33 RESPONSE by Plaintiff Jeffrey Shopoff to text entry, #32 Response to Notification of Docket Entry (Specks, Gary) |
| Filing 32 MINUTE entry before the Honorable Joan H. Lefkow: Plaintiff Jeffrey Shopoff is requested to advise the court, before the initial status date if possible, whether he has a financial interest in Shopoff Commercial Growth & Income Fund III, LLP. Mailed notice (ags, ) |
| Filing 31 MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #30 is granted. Attorney Peter A Stokes added for defendants. Mailed notice (ags, ) |
| Filing 30 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15380066. for Peter A. Stokes (Stokes, Peter) |
| Filing 29 DECLARATION of Jeremy A. Lieberman regarding motion for miscellaneous relief #26 (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy) |
| Filing 28 NOTICE of Motion by Jeremy Alan Lieberman for presentment of motion for miscellaneous relief #26 before Honorable Joan H. Lefkow on 1/23/2019 at 09:30 AM. (Lieberman, Jeremy) |
| Filing 27 MEMORANDUM by Quang Ho, Adrian Marcu, Sally Guangxia Yu in support of motion for miscellaneous relief #26 (Lieberman, Jeremy) |
| Filing 26 MOTION by Movants Quang Ho, Sally Guangxia Yu, Adrian Marcu FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL (Lieberman, Jeremy) |
| Filing 25 DECLARATION of GARY L. SPECKS IN SUPPORT OF THE MOTION OF JEFFREY SHOPOFF FOR: (1) APPOINTMENT AS LEAD PLAINTIFF; AND (2) APPROVAL OF LEAD PLAINTIFFS CHOICE OF LEAD COUNSEL (Attachments: #1 Exhibit A -Certification of Jeffrey Shopoff, #2 Exhibit B - Chart of Jeffrey Shopoffs losses in MoneyGrams publicly traded securities, #3 Exhibit C - Press Release dated November 14, 2018 Announcing Securities Class Action Lawsuit Against MoneyGram International, Inc., #4 Exhibit D - Firm Resume of Kaplan Fox & Kilsheimer LLP)(Specks, Gary) |
| Filing 24 MEMORANDUM by Jeffrey Shopoff in support of motion for miscellaneous relief #21 APPOINTMENT AS LEAD PLAINTIFF; and APPROVAL OF LEAD PLAINTIFFS CHOICE OF LEAD COUNSEL (Specks, Gary) |
| Filing 23 NOTICE of Motion by Carl V. Malmstrom for presentment of motion for miscellaneous relief #19 before Honorable Joan H. Lefkow on 1/23/2019 at 09:30 AM. (Malmstrom, Carl) |
| Filing 22 DECLARATION of Carl V. Malmstrom regarding motion for miscellaneous relief #19 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Malmstrom, Carl) |
| Filing 21 MOTION by Plaintiff Jeffrey ShopoffAPPOINTMENT AS LEAD PLAINTIFF; and APPROVAL OF LEAD PLAINTIFFS CHOICE OF LEAD COUNSEL (Specks, Gary) |
| Filing 20 MEMORANDUM by Valentim Au in support of motion for miscellaneous relief #19 Memorandum of Law in Support of Motion of Valentim Au for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel (Malmstrom, Carl) |
| Filing 19 MOTION by Movant Valentim Au for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel (Malmstrom, Carl) |
| Filing 18 ATTORNEY Appearance for Movant Ozgur Karakurt by Christopher Phillip Taylor Tourek (Tourek, Christopher) |
| Filing 17 DECLARATION of Anthony F. Fata regarding motion for miscellaneous relief #14 , memorandum #15 , notice of motion #16 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fata, Anthony) |
| Filing 16 NOTICE of Motion by Anthony F. Fata for presentment of motion for miscellaneous relief #14 before Honorable Joan H. Lefkow on 1/30/2019 at 09:30 AM. (Fata, Anthony) |
| Filing 15 MEMORANDUM motion for miscellaneous relief #14 by Ozgur Karakurt For Appointment as Lead Plaintiff and Approval of Selection of Counsel (Fata, Anthony) |
| Filing 14 MOTION by Movant Ozgur Karakurt Appointment as Lead Plaintiff and Approval of Selection of Counsel (Fata, Anthony) |
| Filing 13 ATTORNEY Appearance for Movant Ozgur Karakurt by Anthony F. Fata (Fata, Anthony) |
| Filing 12 DECLARATION of CAROL V. GILDEN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gilden, Carol) |
| Filing 11 MEMORANDUM by Norfolk County Retirement System in support of motion for miscellaneous relief #9 FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL (Gilden, Carol) |
| Filing 10 NOTICE of Motion by Carol V Gilden for presentment of motion for miscellaneous relief #9 before Honorable Joan H. Lefkow on 1/30/2019 at 09:30 AM. (Gilden, Carol) |
| Filing 9 MOTION by Movant Norfolk County Retirement SystemMotion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel (Gilden, Carol) |
| Filing 8 ATTORNEY Appearance for Movant Norfolk County Retirement System by Carol V Gilden (Gilden, Carol) |
| Filing 7 ATTORNEY Appearance for Plaintiff Khong Meng Chew by Christopher Phillip Taylor Tourek (Tourek, Christopher) |
| Filing 6 ATTORNEY Appearance for Plaintiff Khong Meng Chew by Anthony F. Fata (Fata, Anthony) |
| Filing 5 ATTORNEY Appearance for Plaintiff Jeffrey Shopoff by Gary L. Specks (Specks, Gary) (Docket Text Modified by Clerks Office) (ew, ). |
| Filing 4 ATTORNEY Appearance for Defendants Lawrence Angelilli, W. Alexander Holmes, MoneyGram International, Inc., Pamela H. Patsley by Howard L. Lieber (Lieber, Howard) |
| Filing 3 MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 2/5/2019 at 11:00 a.m. Mailed notice (ags, ) |
| SUMMONS Issued as to Defendant MoneyGram International, Inc. (pj, ) |
| Filing 2 ATTORNEY Appearance for Plaintiff Khong Meng Chew by Carl V. Malmstrom (Malmstrom, Carl) |
| Filing 1 COMPLAINT (Class Action Complaint for Violations of the Federal Securities Laws) filed by Khong Meng Chew; Jury Demand. Filing fee $ 400, receipt number 0752-15177352. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Malmstrom, Carl) |
| CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (yt) |
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