Hedick v. Kraft Heinz Company et al
Plaintiff: George A. Hedick, Jr., Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan, Timber Hill LLC, Booker Enterprises Pty Ltd., Ian Green and VLADIMIR GUSINSKY REVOCABLE TRUST
Defendant: Bernardo Hees, David H. Knopf, Paulo Basilio, The Kraft Heinz Company, 3G Capital Partners II LP, 3G Capital Partners LTD., Rafael Oliveira, 3G Capital Partners LP, 3G Capital, Inc., 3G Global Food Holdings, L.P., Alexandre Behring, 3G Capital Partners, George Zoghbi and 3G Global Food Holdings GP LP
Petitioner: Cam Hung Diep, James Tarsy, The Chesson Limited Partnership, Krupa Global Investments, Earl Chesson, The New York City Funds, Michael Guzzi, Arca Investments, a.s., Union Asset Management Holding AG, Sjunde AP-Fonden, EARL G. CHESSON REVOCABLE TRYST U/A DTD, Richard Merritts, Dale Waters and Stephen Silverman
Case Number: 1:2019cv01339
Filed: February 24, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Robert M Dow
Referring Judge: Gary Feinerman
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2022 Opinion or Order Filing 362 NOTICE of Motion by Andrew Ehrlich for presentment of motion to seal document, #361 before Honorable Robert M. Dow Jr. on 6/3/2022 at 09:15 AM. (Ehrlich, Andrew)
May 20, 2022 Opinion or Order Filing 361 MOTION by Defendants 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P., Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company to seal document sealed response,, #360 (Ehrlich, Andrew)
May 20, 2022 Opinion or Order Filing 360 SEALED RESPONSE by 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P., Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi to MOTION by Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG to certify class #346 (Attachments: #1 Exhibit A, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I, #6 Exhibit N, #7 Exhibit O, #8 Exhibit P, #9 Exhibit U, #10 Exhibit V)(Ehrlich, Andrew)
May 20, 2022 Opinion or Order Filing 359 MEMORANDUM by 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P., Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi in Opposition to motion to certify class,, #346 [REDACTED] (Attachments: #1 Declaration of Andrew J. Ehrlich in Support of Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V)(Ehrlich, Andrew)
May 12, 2022 Opinion or Order Filing 358 Notice of Withdrawal of Counsel by Sjunde AP-Fonden, Union Asset Management Holding AG (Sinderson, Katherine)
May 9, 2022 Opinion or Order Filing 357 MINUTE entry before the Honorable Robert M. Dow, Jr: Joint motion for leave to file oversized brief #355 is granted. Notice of motion date of 5/12/2022 is stricken and no appearances are necessary on that date. Emailed notice (cdh, )
May 6, 2022 Opinion or Order Filing 356 NOTICE of Motion by Andrew Ehrlich for presentment of motion for leave to file excess pages #355 before Honorable Robert M. Dow Jr. on 5/12/2022 at 09:15 AM. (Ehrlich, Andrew)
May 6, 2022 Opinion or Order Filing 355 MOTION by Defendants Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi for leave to file excess pages (Joint Motion for Leave to File an Oversized Brief) (Ehrlich, Andrew)
April 28, 2022 Opinion or Order Filing 354 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion to appear pro hac vice #353 is granted. Emailed notice (cdh, )
April 27, 2022 Opinion or Order Filing 353 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19384108. (Berman, Stuart)
April 26, 2022 Opinion or Order Filing 352 ATTORNEY Appearance for Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden by Margaret Elin Mazzeo (Mazzeo, Margaret)
April 18, 2022 Opinion or Order Filing 351 ORDER: Motion of Attorney Kimberly Francis to withdraw as counsel for Defendants #350 is granted. Signed by the Honorable Robert M. Dow, Jr on 4/18/2022. Mailed notice. (exr, )
April 15, 2022 Opinion or Order Filing 350 MOTION by Attorney Kimberly A. Francis to withdraw as attorney for Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi. No party information provided (Francis, Kimberly)
April 14, 2022 Opinion or Order Filing 349 ORDER: Joint motion for extension of class certification discovery and briefing deadlines #347 is granted. New deadlines are as follows: 1. Defendants are to complete taking class certification discovery of Plaintiffs by Thursday, May 5, 2022. 2. Defendants shall file any opposition to class certification by Friday, May 20, 2022. 3. Plaintiffs are to complete taking class certification discovery of Defendants by Friday, July 8, 2022. 4. Plaintiffs shall file any reply in further support of class certification by Tuesday, July 19, 2022. Notice of motion date of 4/19/2022 is stricken and no appearances are necessary on that date. Signed by the Honorable Robert M. Dow, Jr on 4/14/2022. mailed notice. (kl, )
April 13, 2022 Opinion or Order Filing 348 NOTICE of Motion by William A. Clareman for presentment of extension of time, #347 before Honorable Robert M. Dow Jr. on 4/19/2022 at 09:15 AM. (Clareman, William)
April 13, 2022 Opinion or Order Filing 347 MOTION by Defendants Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi for extension of time (Joint Motion for Extension of Class Certification Discovery and Briefing Deadlines) (Attachments: #1 Text of Proposed Order -Stipulated Order)(Clareman, William)
March 28, 2022 Opinion or Order Filing 346 MOTION by Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG to certify class Responses due by 5/13/2022 (Attachments: #1 Memorandum of Law, #2 Declaration of Katherine M. Sinderson, #3 Exhibit 1_Expert Report of David I. Tabak, #4 Exhibit 2_Kraft Defendants' R&O to Plaintiffs' RFAs, #5 Exhibit 3_3G Defendants' R&O to Plaintiffs' RFAs, #6 Exhibit 4_AP7 Declaration, #7 Exhibit 5_Union Declaration, #8 Exhibit 6_Booker Declaration, #9 Exhibit 7_KTMC Resume, #10 Exhibit 8_BLB&G Resume, #11 Exhibit 9_SEB v Symantec Order, #12 Appendix of Authority Not Available on Westlaw or Lexis)(Nirmul, Sharan)
March 22, 2022 Opinion or Order Filing 345 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. The Kraft Heinz Defendants' application for the issuance of letters of request #336 is granted without objection. Motions to appear pro hac vice #343 , #344 are granted. Emailed notice (cdh, )
March 21, 2022 Opinion or Order Filing 344 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19266306. (Attachments: #1 Exhibit A)(Benedon, Alison)
March 21, 2022 Opinion or Order Filing 343 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19266276. (Francis, Kimberly)
March 21, 2022 Opinion or Order Filing 342 ATTORNEY Appearance for Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden by Jennifer Lauren Joost (Joost, Jennifer)
March 21, 2022 Opinion or Order Filing 341 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' unopposed motion for leave to file oversized brief #338 is granted. Notice of motion date of 3/22/2022 is stricken and no appearances are necessary on that date. Defendants' application for issuance of letters of request #336 remains on the call and will be heard telephonically on 3/22/2022 at 9:30 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, )
March 17, 2022 Opinion or Order Filing 340 MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants' application for issuance of letters of request #336 will be heard telephonically on 3/22/2022 at 9:30 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, )
March 16, 2022 Opinion or Order Filing 339 Unopposed NOTICE of Motion by Sharan Nirmul for presentment of motion for leave to file excess pages #338 before Honorable Robert M. Dow Jr. on 3/22/2022 at 09:15 AM. (Nirmul, Sharan)
March 16, 2022 Opinion or Order Filing 338 MOTION by Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG for leave to file excess pages in Support of Motion for Class Certification [Unopposed] (Nirmul, Sharan)
March 16, 2022 Opinion or Order Filing 337 NOTICE of Motion by Dean Nicholas Panos for presentment of motion for miscellaneous relief, #336 before Honorable Robert M. Dow Jr. on 3/23/2022 at 09:15 AM. (Panos, Dean)
March 14, 2022 Opinion or Order Filing 336 MOTION by Defendants Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi(Application for the Issuance of Letters of Request) (Attachments: #1 Letter of Request for State Street, #2 Letter of Request for BlackRock, #3 Letter of Request for Northern Trust)(Ehrlich, Andrew)
January 11, 2022 Opinion or Order Filing 335 NOTICE by Andrew J Entwistle of Change of Address (Entwistle, Andrew)
December 10, 2021 Opinion or Order Filing 334 ATTORNEY Appearance for Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden by Alex B. Heller (Heller, Alex)
December 3, 2021 Opinion or Order Filing 333 CONFIDENTIALITY ORDER Signed by the Honorable Robert M. Dow, Jr on 12/3/2021. Emailed notice(cdh, )
December 3, 2021 Opinion or Order Filing 332 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion by Nicole Santoro for leave to appear pro hac vice on behalf of UnionAssetManagementHoldingAG #323 is granted. Emailed notice (cdh, )
December 3, 2021 Opinion or Order Filing 331 MINUTE entry before the Honorable Robert M. Dow, Jr: Joint agreed motion for entry of order granting confidentiality order #329 is granted. Signed order to follow. Notice of motion date of 12/10/2021 is stricken and no appearances are necessary on that date. Emailed notice (cdh, )
December 2, 2021 Opinion or Order Filing 330 NOTICE of Motion by Katherine M. Sinderson for presentment of motion for order #329 before Honorable Robert M. Dow Jr. on 12/10/2021 at 09:15 AM. (Sinderson, Katherine)
December 2, 2021 Opinion or Order Filing 329 MOTION by Plaintiffs Sjunde AP-Fonden, Union Asset Management Holding AG for order [Joint Agreed Motion for Entry of Order Granting Confidentiality Order] (Attachments: #1 Text of Proposed Order)(Sinderson, Katherine)
November 10, 2021 Opinion or Order Filing 328 MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the joint status report #327 , the Court adopts the parties' proposed case management plan and deadlines [see 327-1]. The parties are directed to file a revised joint status report no later than 6/1/2022 apprising the Court of the progress of discovery and their mediation efforts. If at any time the parties would like to schedule a status hearing, either telephonic or in-court, they may contact the Courtroom Deputy at any time. Emailed notice (cdh, )
November 8, 2021 Opinion or Order Filing 327 STATUS Report [Joint Initial Status Report] by Union Asset Management Holding AG (Attachments: #1 Appendix 1)(Sinderson, Katherine)
October 25, 2021 Opinion or Order Filing 326 ANSWER to amended complaint by Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi(Clareman, William)
October 25, 2021 Opinion or Order Filing 325 ANSWER to amended complaint by 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P.(Rogers, Brenton)
October 21, 2021 Opinion or Order Filing 324 MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr on 10/21/2021. This shareholder derivative litigation stems from the 2015 merger of Kraft Foods Group, Inc. with The H.J. Heinz Company to form the Kraft Heinz Company ("Kraft Heinz" or the "Company"). Before the Court are opposing motions for appointment of lead plaintiff and counsel.1 For the reasons below, the Court grants Plaintiff Stephen Silverman's motion to appoint lead plaintiff and lead counsel #237 and Plaintiff Dale Waters' motion to join Silverman as colead plaintiff and appoint co-lead counsel #246 and denies Plaintiff Richard Merritts' motion to appoint lead plaintiff and counsel #232 . Lead Plaintiffs and counsel are given leave to file a consolidated amended complaint by November 22, 2021. A joint status report including a proposed case management plan is due by December 6, 2021. Emailed notice(cdh, )
October 18, 2021 Opinion or Order Filing 323 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18779009. (Santoro, Nicole)
October 15, 2021 Opinion or Order Filing 322 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions to appear pro hac vice #320 , #321 are granted. Emailed notice (cdh, )
October 15, 2021 Opinion or Order Filing 321 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18772679. (Horowitz, Benjamin)
October 15, 2021 Opinion or Order Filing 320 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18772631. (Jensen, Jesse)
October 6, 2021 Opinion or Order Filing 319 MINUTE entry before the Honorable Robert M. Dow, Jr:Telephone conference held on 10/6/2021. The Court will issue a ruling on the leadership motion. Emailed notice (cdh, )
October 5, 2021 Opinion or Order Filing 318 NOTICE by The Kraft Heinz Company Regarding Upcoming Status Conference (Kramer, Daniel)
October 5, 2021 Opinion or Order Filing 317 ATTORNEY Appearance for Defendants 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P. by Brenton A. Rogers (Rogers, Brenton)
October 4, 2021 Opinion or Order Filing 316 MINUTE entry before the Honorable Robert M. Dow, Jr: Proposed Lead Derivative Plaintiffs' motion for status conference #315 is granted. This case is set for a telephonic status conference on 10/6/2021 at 9:30 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, )
September 29, 2021 Opinion or Order Filing 315 MOTION by Movants Stephen Silverman, Dale WatersStatus Conference [Proposed] Lead Derivative Plaintiffs' Motion for Status Conference (Goodman, Benny)
September 17, 2021 Opinion or Order Filing 314 MINUTE entry before the Honorable Robert M. Dow, Jr: As a housekeeping matter, motions [215, 217, 275] are stricken as moot given the Court's 8/11/2021 ruling #310 on the refiled motions to dismiss [279, 281]. Emailed notice (cdh, )
August 25, 2021 Opinion or Order Filing 313 MINUTE entry before the Honorable Robert M. Dow, Jr: Agreed motion to extend Defendant's time to answer #311 is granted to and including 10/25/2021. A joint status report, including (a) a proposed case management plan and (b) a statement in regard to any settlement discussions and any interest in a referral to the Magistrate Judge for a settlement conference, is due no later than 11/8/2021. The Court will set this matter for a telephonic or video status hearing after reviewing the joint status report. Emailed notice (cdh, )
August 24, 2021 Opinion or Order Filing 312 NOTICE of Motion by Dean Nicholas Panos for presentment of motion for extension of time to file answer, #311 before Honorable Robert M. Dow Jr. on 8/27/2021 at 09:15 AM. (Panos, Dean)
August 24, 2021 Opinion or Order Filing 311 MOTION by Defendants Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi for extension of time to file answer /Agreed Motion to Extend Defendants' Time to Answer (Attachments: #1 Text of Proposed Order)(Panos, Dean)
August 11, 2021 Opinion or Order Filing 310 MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr on 8/11/2021. In this consolidated class actions securities case, arising out of the 2015 merger that created the Kraft Heinz Company, two motions to dismiss are before the Court. One is from the Kraft Heinz Company and a set of individual defendants who were executives and directors at the company #279 , and the other is from a set of corporate entities ("3G," for short) that effected the merger #281 . For the reasons set forth below, the Court denies both motions to dismiss [279, 281]. Emailed notice(cdh, )
July 20, 2021 Opinion or Order Filing 309 ORDER: Motion for leave to withdraw Attorney Steven Wedeking as counsel for Plaintiff Ian Green #308 is granted. Signed by the Honorable Robert M. Dow, Jr on 7/20/2021: Mailed notice(daj, )
July 16, 2021 Opinion or Order Filing 308 MOTION by Attorney Steven R. Wedeking to withdraw as attorney for Ian Green. No party information provided (Smith, Craig)
February 26, 2021 Opinion or Order Filing 307 NOTICE by Sean Michael Riegert of Change of Address (Riegert, Sean)
February 26, 2021 Opinion or Order Filing 306 NOTICE by Robert N Cappucci of Change of Address (Cappucci, Robert)
February 26, 2021 Opinion or Order Filing 305 NOTICE by Andrew Mitchell Sher of Change of Address (Sher, Andrew)
February 17, 2021 Opinion or Order Filing 304 ORDER: As a housekeeping matter, the Court grants Plaintiff Waters' unopposed motion for substitution of counsel #253 . The appearance of Thomas A. Zimmerman, Jr. of Zimmerman Law Offices, P.C. is withdrawn as local counsel and Frank A. Richter of Robbins Geller Rudman & Dowd LLP ("Robbins Geller") is substituted for Mr. Zimmerman as local counsel. Signed by the Honorable Robert M. Dow, Jr on 2/17/2021. Mailed notice (jn, )
February 6, 2021 Opinion or Order Filing 303 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for leave to appear pro hac vice #286 , #302 , #284 , #285 are granted. Emailed notice (cdh, )
February 5, 2021 Opinion or Order Filing 302 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17902209. (Gersh, Nicholas)
February 5, 2021 Opinion or Order Filing 301 RESPONSE by Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG to Defendants' Notice of Supplemental Authority (Josefson, Avi)
February 2, 2021 Opinion or Order Filing 300 MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants' motion to submit notice of supplemental authority #299 is granted. Any party that wishes to respond to the notice of supplemental authority may file a short memorandum of no more than 2 pages (exclusive of caption and signature blocks) no later than 2/9/2021. Emailed notice (cdh, )
February 1, 2021 Opinion or Order Filing 299 MOTION by Defendants Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi for leave to file Notice of Supplemental Authority (Attachments: #1 Exhibit A)(Kramer, Daniel)
December 3, 2020 Opinion or Order Filing 298 DECLARATION of Kevin M. Neylan, Jr. regarding reply, #297 in Further Support of 3G's Motion to Dismiss the Consolidated Amended Class Action Complaint (Attachments: #1 Exhibit I, #2 Exhibit J, #3 Exhibit K)(Neylan, Kevin)
December 3, 2020 Opinion or Order Filing 297 REPLY by Defendants 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P. to motion to dismiss, #281 the Consolidated Amended Class Action Complaint (Earles, Robert)
December 3, 2020 Opinion or Order Filing 296 REPLY by Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi to MOTION by Defendants Bernardo Hees, The Kraft Heinz Company, Alexandre Behring, Paulo Basilio, George Zoghbi, David H. Knopf, Rafael Oliveira to dismiss the Consolidated Amended Class Action Complaint #279 (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Ehrlich, Andrew)
November 12, 2020 Opinion or Order Filing 295 MEMORANDUM by Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG in Opposition to motion to dismiss #279 , motion to dismiss, #281 (Nirmul, Sharan)
October 20, 2020 Opinion or Order Filing 294 NOTICE by Andrew J Entwistle of Change of Address (Entwistle, Andrew)
October 13, 2020 Opinion or Order Filing 293 RESPONSE by Stephen Silverman to MOTION #275 [Proposed] Lead Derivative Counsel's Response to Michael Hartleib's Motion for Leave to File an Amicus Curiae Brief Regarding Appointment of Lead Counsel (Goodman, Benny)
October 13, 2020 Opinion or Order Filing 292 CERTIFICATE of Service by Matthew Todd Hurst on behalf of Ian Green, VLADIMIR GUSINSKY REVOCABLE TRUST regarding Response #289 , attorney appearance #288 , attorney appearance #287 , Response #290 , affidavit in opposition to motion, #291 (Hurst, Matthew)
October 13, 2020 Opinion or Order Filing 291 AFFIDAVIT by Plaintiff Ian Green in Opposition to MOTION #275 Declaration of Craig W. Smith (Attachments: #1 Exhibit Ex A - Hartleib Centurylink Brief, #2 Exhibit Ex. B - Redline, #3 Exhibit Ex. C - Robbins Opposition to Centurylink Brief, #4 Exhibit Ex. D - Decl of Aguilar, #5 Exhibit Ex. E - Memo of Law and Order)(Hurst, Matthew)
October 13, 2020 Opinion or Order Filing 290 RESPONSE by Plaintiff Ian Green to motion for miscellaneous relief #275 (Hurst, Matthew)
October 13, 2020 Opinion or Order Filing 289 RESPONSE by Plaintiff VLADIMIR GUSINSKY REVOCABLE TRUST to motion for miscellaneous relief #275 (Hurst, Matthew)
October 13, 2020 Opinion or Order Filing 288 ATTORNEY Appearance for Plaintiff VLADIMIR GUSINSKY REVOCABLE TRUST by Matthew Todd Hurst (Hurst, Matthew)
October 13, 2020 Opinion or Order Filing 287 ATTORNEY Appearance for Plaintiff Ian Green by Matthew Todd Hurst (Hurst, Matthew)
October 6, 2020 Opinion or Order Filing 286 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17515546. (Houston, Matthew)
October 5, 2020 Opinion or Order Filing 285 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17508911. (Wedeking, Steven)
October 5, 2020 Opinion or Order Filing 284 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17508841. (Smith, Craig)
September 28, 2020 Opinion or Order Filing 283 DECLARATION of Kevin M. Neylan, Jr. regarding memorandum in support of motion, #282 , motion to dismiss, #281 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Neylan, Kevin)
September 28, 2020 Opinion or Order Filing 282 MEMORANDUM by 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P. in support of motion to dismiss, #281 (Earles, Robert)
September 28, 2020 Opinion or Order Filing 281 MOTION by Defendants 3G Global Food Holdings, L.P., 3G Capital Partners LP, 3G Capital Partners, 3G Capital Partners II LP, 3G Global Food Holdings GP LP, 3G Capital Partners LTD., 3G Capital, Inc. to dismiss the Consolidated Amended Class Action Complaint (Earles, Robert)
September 28, 2020 Opinion or Order Filing 280 MEMORANDUM by Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi in support of motion to dismiss #279 (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70)(Kramer, Daniel)
September 28, 2020 Opinion or Order Filing 279 MOTION by Defendants Bernardo Hees, The Kraft Heinz Company, Alexandre Behring, Paulo Basilio, George Zoghbi, David H. Knopf, Rafael Oliveira to dismiss the Consolidated Amended Class Action Complaint (Kramer, Daniel)
September 21, 2020 Opinion or Order Filing 278 MINUTE entry before the Honorable Robert M. Dow, Jr: Joint motion for leave to file oversized briefs #277 is granted. Opening and response briefs up to 85 pages may be filed; a reply briefs of up to 40 pages may be filed. Motion for leave to file amicus brief #275 is taken under advisement; any response is due no later than 10/13/2020; any reply is due no later than 10/27/2020. Mailed notice (cdh, )
September 18, 2020 Opinion or Order Filing 277 MOTION by Defendants Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi for leave to file / Joint Motion for Leave to File Oversized Briefs (Panos, Dean)
September 11, 2020 Opinion or Order Filing 275 MOTION by Michael Hartleib, shareholder and concerned citizen, motion for acceptance of amicus curiae brief in oppossition to the appointment of several firms seeking lead (tg, )
August 14, 2020 Opinion or Order Filing 274 AMENDED complaint by Booker Enterprises Pty Ltd., Union Asset Management Holding AG, Sjunde AP-Fonden against 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P., Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi (Attachments: #1 Exhibit A)(Nirmul, Sharan)
August 11, 2020 Opinion or Order Filing 276 AMICUS curiae brief of shareholder Michael Hartleib over concern of the appointment of lead counsel and their lack of candor with this court. (tg, )
July 30, 2020 Opinion or Order Filing 273 ORDER: Before the Court is Plaintiffs' motion #264 to lift the discovery stay imposed by the Private Securities Litigation Reform Act of 1995 ("PSLRA"), 15 U.S.C. 78u4, with respect to documents produced by the Defendants in other litigation. For the reasons stated below, the motion is denied without prejudice. Signed by the Honorable Robert M. Dow, Jr on 7/30/2020. Mailed notice. (sxb, )
July 23, 2020 Opinion or Order Filing 272 Proposed Lead Derivative Plaintiffs' Notice of Writing Received from Non-Party by Stephen Silverman (Attachments: #1 Exhibit A - Motion for Acceptance of Amicus Curiae Brief)(Goodman, Benny)
July 14, 2020 Opinion or Order Filing 271 REPLY by Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG to motion for miscellaneous relief #264 (Nirmul, Sharan)
July 10, 2020 Opinion or Order Filing 270 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk4, Docket)
July 8, 2020 Opinion or Order Filing 269 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for leave to appear pro hac vice #258 and #259 are granted. Mailed notice (cdh, )
July 7, 2020 Opinion or Order Filing 268 MEMORANDUM by Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi in Opposition to motion for miscellaneous relief #264 (Memorandum of Law in Opposition to Plaintiffs' Motion for Limited Relief From the PSLRA Discovery Stay) (Kramer, Daniel)
June 30, 2020 Opinion or Order Filing 267 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' motion #261 to amend the consolidated class action complaint and to modify subsequent briefing deadlines is granted. Plaintiffs shall file their First Amended Consolidated Class Action Complaint on or before August 14, 2020. Mailed notice (cdh, )
June 19, 2020 Opinion or Order Filing 266 DECLARATION regarding motion for miscellaneous relief #264 Declaration of Sharan Nirmul in Support of Plaintiffs' Motion for Limited Relief from the PSLRA Discovery Stay (Attachments: #1 Exhibit 1)(Nirmul, Sharan)
June 19, 2020 Opinion or Order Filing 265 MEMORANDUM by Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG in support of motion for miscellaneous relief #264 Plaintiffs' Memorandum of Law in Support of Motion for Limited Relief from the PSLRA Discovery Stay (Nirmul, Sharan)
June 19, 2020 Opinion or Order Filing 264 MOTION by Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG for Limited Relief from the PSLRA Discovery Stay (Nirmul, Sharan)
June 18, 2020 Opinion or Order Filing 263 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiffs' uncontested motion to set briefing schedule #262 is granted. Briefing on Plaintiffs' motion for limited relief from the automatic discovery stay will proceed as follows: Plaintiffs will file their motion on 6/19/2020; Defendants will file their response on 7/7/2020; Plaintiffs will file their reply on 7/14/2020. After reviewing the briefs, the Court will either issue a ruling by mail or set the matter for a hearing. Mailed notice (cdh, )
June 17, 2020 Opinion or Order Filing 262 MOTION by Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden, Union Asset Management Holding AG to set a briefing schedule Regarding Plaintiffs' Motion for Limited Relief from the PSLRA Discovery Stay (Attachments: #1 Text of Proposed Order Stipulation and Proposed Order)(Nirmul, Sharan)
June 15, 2020 Opinion or Order Filing 261 MOTION by Plaintiffs Sjunde AP-Fonden, Union Asset Management Holding AG to amend/correct the Consolidated Class Action Complaint and to Modify Subsequent Briefing Deadlines (Attachments: #1 Text of Proposed Order)(Graziano, Salvatore)
May 26, 2020 Opinion or Order Filing 260 ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket5, )
May 21, 2020 Opinion or Order Filing 259 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17035497. (Luedeke, Erik)
May 21, 2020 Opinion or Order Filing 258 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17035461. (Goodman, Benny)
May 11, 2020 Opinion or Order Filing 257 ORDER : Before the Court is a motion by Lead Plaintiffs Sjunde AP-Fonden and Union Asset Management Holding AG to consolidate cases and vacate PSLRA notice #223 . The Court interprets it to include a motion to reassign under Local Rule 40.4. For the reasons stated below, and without opposition from the relevant parties, the motion is granted. The Court will request that the Executive Committee reassign City of Hollywood Police Officers' Retirement System v. The Kraft Heinz Co., No. 1:20-cv-1970 ("Hollywood Police action"), which is currently pending before Judge Coleman. Upon reassignment, (1) the Hollywood Police action will then be consolidated with In re Kraft Heinz Securities Litigation, No. 1:19-cv-1339 and (2) the Court will enter an order vacating the PSLRA notice published by City of Hollywood Police Officers' Retirement System, through its counsel, on March 28, 2020. Within two business days following entry of the forthcoming order vacating the PSLRA notice in the Hollywood Police action, counsel for plaintiff in that action shall issue a public notice notifying all investors that the previously issued PSLRA notice and any deadlines set forth in that notice are vacated. Signed by the Honorable Robert M. Dow, Jr on 5/11/2020. Mailed notice (rp, )
May 8, 2020 Opinion or Order Filing 256 REPLY by Movants Stephen Silverman, Dale Waters in Further Support of Motion to Appoint Lead Plaintiff and Lead Counsel (Attachments: #1 Exhibit A- Redacted LP Application (Del. Ch), #2 Exhibit B - Order, In re Kraft Heinz (Del. Ch))(Richter, Frank)
May 8, 2020 Opinion or Order Filing 255 MINUTE entry before the Honorable Robert M. Dow, Jr: The motion to seal #249 by Richard Merritts is granted. Mailed notice (cdh, )
May 8, 2020 Opinion or Order Filing 254 REPLY by Movant Richard Merritts in Further Support of Motion to Appoint Lead Plaintiff and Lead Counsel (Attachments: #1 Declaration of Hung Ta, #2 Exhibit A - Freeman v. Musk, #3 Text of Proposed Order)(Zimmerman, Thomas)
May 7, 2020 Opinion or Order Filing 253 MOTION by Movant Dale Waters to substitute attorney (Richter, Frank)
May 6, 2020 Opinion or Order Filing 252 ATTORNEY Appearance for Plaintiffs Booker Enterprises Pty Ltd., Sjunde AP-Fonden by Joshua Angelo Materese (Materese, Joshua)
May 1, 2020 Opinion or Order Filing 251 RESPONSE by Movants Stephen Silverman, Dale Waters Opposition to Plaintiff Richard Merritts' Motion to Consolidate Derivative Actions and Appoint Lead Plaintiff and Counsel (Attachments: #1 Exhibit Table of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17)(Richter, Frank)
May 1, 2020 Opinion or Order Filing 250 RESPONSE by Movant Richard Merritts to Motions to Appoint Lead Plaintiff and Lead Counsel (Redacted) (Attachments: #1 Declaration Ta Declaration, #2 Exhibit A - Merritts Complaint (Redacted), #3 Exhibit B - Waters Complaint (Redacted), #4 Exhibit C - Federman Resume, #5 Exhibit D - Safirstein Resume, #6 Exhibit E - Black v. Cox Transcript, #7 Exhibit F - Tangoe Transcript, #8 Exhibit G - El Pollo Transcript)(Zimmerman, Thomas)
May 1, 2020 Opinion or Order Filing 249 MOTION by Movant Richard Merritts to seal document sealed response #247 , exhibit #248 (Zimmerman, Thomas)
May 1, 2020 Opinion or Order Filing 248 SEALED EXHIBIT by Movant Richard Merritts Exhibits A and B to Ta Declaration (Zimmerman, Thomas)
May 1, 2020 Opinion or Order Filing 247 SEALED RESPONSE to Motions to Appoint Lead Plaintiff and Lead Counsel (Zimmerman, Thomas)
May 1, 2020 Opinion or Order Filing 246 Plaintiff Waters' Withdrawal from Merritt's Motion for Appointment of Lead Plaintiff and Lead Counsel by Dale Waters (Zimmerman, Thomas)
April 26, 2020 Opinion or Order Filing 244 MINUTE entry before the Honorable Robert M. Dow, Jr: All of the pending motions seeking the reassignment under Local Rule 40.4 of four cases Nos. 20-cv-2071 (Judge Leinenweber), 20-cv-2072 (Judge Pacold), 20-cv-2256 (Judge Kennelly), 20-cv-2259 (Judge Kendall), and 20-cv-2280 (Judge Tharp) to this Court as related to the instant case, No. 19-cv-1339 [229, 232, 237, 241] are granted. The Court will request that the Executive Committee reassign those cases. Notice of motion date of 4/28/2020 is stricken and no appearances are necessary on that date. Existing briefing schedule on lead plaintiff/counsel issue [see 240] to stand. As soon as the rules on the pending motions that presently are being briefed, it will set an omnibus status hearing on all aspects of this case, including whether a consolidated amended complaint will be appropriate in the soon-to-be-reassigned cases. The hearing may be telephonic depending on the situation at the courthouse and the social distancing guidance at the time. Mailed notice (cdh, )
April 24, 2020 Opinion or Order Filing 245 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket4, )
April 22, 2020 Opinion or Order Filing 243 NOTICE by Sjunde AP-Fonden, Union Asset Management Holding AG re MOTION by Plaintiffs Sjunde AP-Fonden, Union Asset Management Holding AG to consolidate cases and Vacate PSLRA Notice #223 Lead Plaintiffs' Notice of Non-Opposition to Motion to Consolidate Related Case and Vacate PSLRA Notice (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Nirmul, Sharan)
April 21, 2020 Opinion or Order Filing 242 NOTICE of Motion by Daniel J Kramer for presentment of motion to reassign case #241 before Honorable Robert M. Dow Jr. on 4/28/2020 at 09:15 AM. (Kramer, Daniel)
April 21, 2020 Opinion or Order Filing 241 MOTION by Defendants Paulo Basilio, Bernardo Hees, David H. Knopf to reassign case (Attachments: #1 Exhibit A - First Amended Class Action Complaint)(Kramer, Daniel)
April 21, 2020 Opinion or Order Filing 240 MINUTE entry before the Honorable Robert M. Dow, Jr: Before the Court are three motions [229, 232, 237] seeking the reassignment under Local Rule 40.4 of four cases Nos. 20-cv-2071, 20-cv-2072, 20-cv-2259, and 20-cv-2280 to this Court as related to the instant case, No. 19-cv-1339. The motions also seem to agree that the four cases sought to be reassigned then should be consolidated. The major issue in dispute between the movants is which Plaintiff (or Plaintiffs) should be designated as lead Plaintiff and which lawyers should lead this litigation. The motions [229, 232, 237] are taken under advisement and no appearances are necessary on April 23. The motions appear to be sound in regard to reassignment and consolidation and the Court anticipates after full review of the supporting papers that it will grant the motions and request that the Executive Committee reassign the cases, which will then be consolidated with all further filings made in the lowest numbered of the four, Case No. 20-cv-2071. In the meantime, the Court requests further briefing as follows; (1) responses to the various requests to be designated lead or co-lead Plaintiff and lead or co-lead counsel are due by 5/1/2020; (2) replies in support of requests to be designated lead or co-lead Plaintiff and lead or co-lead counsel are due by 5/8/2020. These briefs also should address whether a single consolidated amended complaint should be filed in the four related actions and, if so, when that amended complaint should be due. The Court will either issue a ruling by mail on all issues or set the matter for hearing after reviewing the submissions. Mailed notice (cdh, )
April 17, 2020 Opinion or Order Filing 239 MEMORANDUM by Stephen Silverman in support of motion to reassign case, motion to consolidate cases #237 (Attachments: #1 Exhibit Table of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15)(Richter, Frank)
April 17, 2020 Opinion or Order Filing 238 NOTICE of Motion by Frank Anthony Richter for presentment of motion to reassign case, motion to consolidate cases #237 before Honorable Robert M. Dow Jr. on 4/23/2020 at 09:15 AM. (Richter, Frank)
April 17, 2020 Opinion or Order Filing 237 MOTION by Movant Stephen Silverman to reassign case , MOTION by Movant Stephen Silverman to consolidate cases and to Appoint Lead Plaintiff and Lead Counsel (Richter, Frank)
April 17, 2020 Opinion or Order Filing 236 ATTORNEY Appearance for Movant Stephen Silverman by Frank Anthony Richter (Richter, Frank)
April 13, 2020 Opinion or Order Filing 235 DECLARATION of Salvatore J. Graziano regarding Response #234 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Graziano, Salvatore)
April 13, 2020 Opinion or Order Filing 234 RESPONSE by Plaintiffs Sjunde AP-Fonden, Union Asset Management Holding AG to motion to reassign case #229 and Opposition to Motion to Maintain Complaint Under Seal filed in Waters v. Behring, No.: 20-cv-2072 (Graziano, Salvatore)
April 9, 2020 Opinion or Order Filing 233 NOTICE of Motion by Thomas A. Zimmerman, Jr for presentment of motion to consolidate cases #232 before Honorable Robert M. Dow Jr. on 4/23/2020 at 09:15 AM. (Zimmerman, Thomas)
April 9, 2020 Opinion or Order Filing 232 MOTION by Movants Richard Merritts, Dale Waters to consolidate cases and appoint lead plaintiff and counsel (Attachments: #1 Memorandum of Law, #2 Declaration of Ta, #3 Text of Proposed Order Proposed Order)(Zimmerman, Thomas)
April 8, 2020 Opinion or Order Filing 231 ATTORNEY Appearance for Movant Dale Waters by Thomas A. Zimmerman, Jr (Zimmerman, Thomas)
April 8, 2020 Opinion or Order Filing 230 ATTORNEY Appearance for Movant Richard Merritts by Thomas A. Zimmerman, Jr (Zimmerman, Thomas)
April 8, 2020 Opinion or Order Filing 229 MOTION by Movants Richard Merritts, Dale Waters to reassign case (Attachments: #1 Exhibit 1 - Merritts Complaint, #2 Exhibit 2 - Waters Complaint)(Zimmerman, Thomas)
April 7, 2020 Opinion or Order Filing 228 MINUTE entry before the Honorable Robert M. Dow, Jr:Motion to withdraw as attorney Adam H. Farra as counsel for Movant New York City Funds #227 is granted. Mailed notice (cdh, )
April 7, 2020 Opinion or Order Filing 227 MOTION by Attorney Adam H. Farra to withdraw as attorney for The New York City Funds. No party information provided (Gilden, Carol)
April 6, 2020 Opinion or Order Filing 226 MINUTE entry before the Honorable Robert M. Dow, Jr: The Court adopts the proposed briefing schedule set forth in [222-1]. Lead Plaintiffs' motion to consolidate was filed 4/3/2020. Any response shall be filed by 4/22/2020. Lead Plaintiffs' reply shall be filed by 5/1/2020. Mailed notice (cdh, )
April 3, 2020 Opinion or Order Filing 225 DECLARATION regarding motion to consolidate cases #223 Declaration of Sharan Nirmul in Support of Lead Plaintiffs' Motion to Consolidate Related Case and Vacate PSLRA Notice (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nirmul, Sharan)
April 3, 2020 Opinion or Order Filing 224 MEMORANDUM by Sjunde AP-Fonden, Union Asset Management Holding AG in support of motion to consolidate cases #223 (Nirmul, Sharan)
April 3, 2020 Opinion or Order Filing 223 MOTION by Plaintiffs Sjunde AP-Fonden, Union Asset Management Holding AG to consolidate cases and Vacate PSLRA Notice (Attachments: #1 Certificate of Service)(Nirmul, Sharan)
April 3, 2020 Opinion or Order Filing 222 MOTION by Plaintiffs Sjunde AP-Fonden, Union Asset Management Holding AG to set a briefing schedule (Attachments: #1 Exhibit A - Stipulation and Proposed Order, #2 Certificate of Service)(Nirmul, Sharan)
March 30, 2020 Opinion or Order Filing 221 ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket12, )
March 16, 2020 Opinion or Order Filing 220 ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (td, )
March 9, 2020 Opinion or Order Filing 219 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion by Attorneys C. Philip Curley, Alan F. Curley, and Robert C. Finkel to withdraw their motion for leave to withdraw as counsel of record #208 is granted. Motion #208 is withdrawn. Notice of motion date of 3/10/2020 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
March 6, 2020 Opinion or Order Filing 218 MEMORANDUM by 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P. in support of Motion to Dismiss for Failure to State a Claim, #217 with attached Exhibits A - I (Attachments: #1 Exhibit A - Kraft Heinz 8-K June 30, 2015, #2 Exhibit B - Kraft Heinz April 10, 2015 Registration Statement, #3 Exhibit C - Kraft Heinz September 8, 2017 Form 8-K, #4 Exhibit D - Kraft Heinz September 21, 2016 Form 4, #5 Exhibit E - Kraft Heinz August 7, 2018 Form 4, #6 Exhibit F - Kraft Heinz 2015 10-K, #7 Exhibit G - Kraft Heinz 2016 10-K, #8 Exhibit H - Kraft Heinz 2017 10-K, #9 Exhibit I - Kraft Heinz 2018 10-K)(Earles, Robert)
March 6, 2020 Opinion or Order Filing 217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P. (Earles, Robert)
March 6, 2020 Opinion or Order Filing 216 MEMORANDUM by Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi in support of motion to dismiss #215 (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55)(Kramer, Daniel)
March 6, 2020 Opinion or Order Filing 215 MOTION by Defendants Bernardo Hees, The Kraft Heinz Company, Alexandre Behring, Paulo Basilio, George Zoghbi, David H. Knopf, Rafael Oliveira to dismiss the Consolidated Class Action Complaint (Kramer, Daniel)
March 6, 2020 Opinion or Order Filing 214 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for leave to appear pro hac vice #211 , #212 , #213 are granted. Mailed notice (cdh, )
March 6, 2020 Opinion or Order Filing 213 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16804785. (Neylan, Kevin)
March 6, 2020 Opinion or Order Filing 212 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16804740. (Atkinson, Stefan)
March 6, 2020 Opinion or Order Filing 211 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16804685. (Goldstein, Sandra)
March 6, 2020 Opinion or Order Filing 210 ATTORNEY Appearance for Defendants 3G Capital Partners, 3G Capital Partners II LP, 3G Capital Partners LP, 3G Capital Partners LTD., 3G Capital, Inc., 3G Global Food Holdings GP LP, 3G Global Food Holdings, L.P. by Robert E. Earles (Earles, Robert)
March 5, 2020 Opinion or Order Filing 209 NOTICE of Motion by C. Philip Curley for presentment of motion to withdraw #208 before Honorable Robert M. Dow Jr. on 3/10/2020 at 09:15 AM. (Curley, C.)
March 5, 2020 Opinion or Order Filing 208 MOTION by Movants Arca Investments, a.s., Krupa Global Investments to withdraw notice of motion #207 , motion to withdraw as attorney #206 (Curley, C.)
March 5, 2020 Opinion or Order Filing 207 NOTICE of Motion by C. Philip Curley for presentment of motion to withdraw as attorney #206 before Honorable Robert M. Dow Jr. on 3/10/2020 at 09:15 AM. (Curley, C.)
March 5, 2020 Opinion or Order Filing 206 MOTION by Attorney C. Philp Curley, Alan F. Curley, and Robert C. Finkel to withdraw as attorney for Arca Investments, a.s., Krupa Global Investments. (Curley, C.)
February 24, 2020 Opinion or Order Filing 205 MINUTE entry before the Honorable Robert M. Dow, Jr: Joint motion for leave to file oversized briefs #200 is granted. Notice of motion date of 2/26/2020 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
February 24, 2020 Opinion or Order Filing 204 ATTORNEY Appearance for Defendants Alexandre Behring, Rafael Oliveira, George Zoghbi by Gabriel Gillett (Gillett, Gabriel)
February 24, 2020 Opinion or Order Filing 203 ATTORNEY Appearance for Defendants Alexandre Behring, Rafael Oliveira, George Zoghbi by Howard Steven Suskin (Suskin, Howard)
February 24, 2020 Opinion or Order Filing 202 ATTORNEY Appearance for Defendants Alexandre Behring, Rafael Oliveira, George Zoghbi by Dean Nicholas Panos (Panos, Dean)
February 21, 2020 Opinion or Order Filing 201 NOTICE of Motion by Dean Nicholas Panos for presentment of motion for leave to file #200 before Honorable Robert M. Dow Jr. on 2/26/2020 at 09:15 AM. (Panos, Dean)
February 21, 2020 Opinion or Order Filing 200 MOTION by Defendants Paulo Basilio, Alexandre Behring, Bernardo Hees, David H. Knopf, Rafael Oliveira, The Kraft Heinz Company, George Zoghbi for leave to file Oversized Briefs (JOINT MOTION) (Panos, Dean)
February 21, 2020 Opinion or Order Filing 199 ATTORNEY Appearance for Defendant Rafael Oliveira by William A. Clareman (Clareman, William)
February 21, 2020 Opinion or Order Filing 198 ATTORNEY Appearance for Defendant Rafael Oliveira by Andrew Ehrlich (Ehrlich, Andrew)
February 21, 2020 Opinion or Order Filing 197 ATTORNEY Appearance for Defendant Rafael Oliveira by Daniel J Kramer (Kramer, Daniel)
February 20, 2020 Opinion or Order Filing 196 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Booker Enterprises Pty Ltd. (Nirmul, Sharan)
February 19, 2020 Opinion or Order Filing 195 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. 3G Global Food Holdings GP LP waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 194 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. 3G Capital Partners LP waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 193 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. 3G Capital, Inc. waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 192 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. 3G Capital Partners LTD. waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 191 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. 3G Capital Partners II LP waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 190 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. Rafael Oliveira waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 189 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. George Zoghbi waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 188 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. Alexandre Behring waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 19, 2020 Opinion or Order Filing 187 WAIVER OF SERVICE returned executed by Sjunde AP-Fonden, Union Asset Management Holding AG. 3G Global Food Holdings, L.P. waiver sent on 1/22/2020, answer due 3/23/2020. (Alexander, Abe)
February 18, 2020 Opinion or Order Filing 186 STIPULATION and Order Regarding Consolidated Caption Signed by the Honorable Robert M. Dow, Jr on 2/18/2020. Mailed notice(las, )
February 18, 2020 Opinion or Order Filing 185 MINUTE entry before the Honorable Robert M. Dow, Jr: Uncontested motion to amend caption of consolidated cases #183 is granted; signed order to follow. Notice of motion date of 2/20/2020 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
February 13, 2020 Opinion or Order Filing 184 NOTICE of Motion by Salvatore J. Graziano for presentment of motion to amend/correct #183 before Honorable Robert M. Dow Jr. on 2/20/2020 at 09:15 AM. (Graziano, Salvatore)
February 13, 2020 Opinion or Order Filing 183 MOTION by Plaintiffs Sjunde AP-Fonden, Union Asset Management Holding AG to amend/correct Caption of Consolidated Cases (Attachments: #1 Text of Proposed Order)(Graziano, Salvatore)
February 10, 2020 Opinion or Order Filing 182 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion of Attorney Stephanie M. Gray to withdraw as counsel for Plaintiff Sjunde AP-Fonden #180 is granted. Notice of motion date of 2/11/2020 is stricken and no appearances are necessary on that date. Mailed notice (ags)
January 28, 2020 Opinion or Order Filing 181 NOTICE of Motion by Richard A. Russo, Jr for presentment of motion to withdraw as attorney #180 before Honorable Robert M. Dow Jr. on 2/11/2020 at 09:15 AM. (Russo, Richard)
January 28, 2020 Opinion or Order Filing 180 MOTION by Attorney Stephanie M. Grey to withdraw as attorney for Sjunde AP-Fonden. No party information provided (Russo, Richard)
January 6, 2020 Opinion or Order Filing 179 COMPLAINT [Consolidated Class Action Complaint] filed by Union Asset Management Holding AG, Sjunde AP-Fonden; Jury Demand. Filing fee $ 400, receipt number 0752-16587412. (Attachments: #1 Exhibit A)(Graziano, Salvatore)
January 3, 2020 Opinion or Order Filing 178 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion to appear pro hac vice #177 is granted. Mailed notice (cdh, )
December 19, 2019 Opinion or Order Filing 177 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16552205. (Alexander, Abe)
December 4, 2019 Opinion or Order Filing 176 ORDER: Attorneys Steven F. Molo, Megan C. Church, and Gerald P. Meyer's motion for leave to withdraw as counsel of record for Plaintiff George A. Hedick, Jr. and Movants Earl Chesson, The Chesson Limited Partnership, and the Earl G. Chesson Revocable Trust U/A DTD 4/11/2017 (together, the "Chesson Group") #173 is granted. Notice of motion date of 12/5/2019 is stricken and no appearances are necessary on that date. Signed by the Honorable Robert M. Dow, Jr on 12/4/2019. Mailed notice (nsf, )
December 2, 2019 Opinion or Order Filing 175 STIPULATION AND ORDER EXTENDING TIME TO FILE THE CONSOLIDATED CLASS ACTION COMPLAINT AND SETTING SUBSEQUENT BRIEFING DEADLINES Signed by the Honorable Robert M. Dow, Jr. on 12/2/2019. Mailed notice(cdh, )
November 26, 2019 Opinion or Order Filing 174 NOTICE of Motion by Gerald P Meyer for presentment of motion to withdraw as attorney, #173 before Honorable Robert M. Dow Jr. on 12/5/2019 at 09:15 AM. (Meyer, Gerald)
November 26, 2019 Opinion or Order Filing 173 MOTION by Attorney Steven F. Molo, Megan C. Church, and Gerald P. Meyer to withdraw as attorney for Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, George A. Hedick, Jr, The Chesson Limited Partnership. No party information provided (Attachments: #1 Exhibit Party Information Sheet (Hedick))(Meyer, Gerald)
November 26, 2019 Opinion or Order Filing 172 (Corrected) NOTICE of Motion by Salvatore J. Graziano for presentment of motion for extension of time to file #170 before Honorable Robert M. Dow Jr. on 12/3/2019 at 09:15 AM. (Graziano, Salvatore)
November 26, 2019 Opinion or Order Filing 171 NOTICE of Motion by Salvatore J. Graziano for presentment of #170 (Graziano, Salvatore) (Docket text modified on 11/26/2019 by Clerk's Office ).
November 26, 2019 Opinion or Order Filing 170 MOTION by Movant Union Asset Management Holding AG for extension of time to file the Consolidated Class Action Complaint and Setting Subsequent Briefing Deadlines (Attachments: #1 Text of Proposed Order)(Graziano, Salvatore)
November 13, 2019 Opinion or Order Filing 169 MAIL RETURNED, for document #162 sent to Laurence Rosen returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (pk, )
November 1, 2019 Opinion or Order Filing 168 RESPONSE by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to sealed response, #132 , response to motion, #133 UNREDACTED (Attachments: #1 Declaration of Darren J. Check, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Josefson, Avi)
November 1, 2019 Opinion or Order Filing 167 REPLY by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to reply #128 , reply, #127 UNREDACTED (Attachments: #1 Declaration of Avi Josefson, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Josefson, Avi)
November 1, 2019 Opinion or Order Filing 166 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for leave to file a Sur-Reply UNREDACTED re: ECF Nos. 114, 115 (Josefson, Avi)
November 1, 2019 Opinion or Order Filing 165 MEMORANDUM memorandum in support of motion #109 , sealed document #108 by Sjunde AP-Fonden, Union Asset Management Holding AG UNREDACTED (Josefson, Avi)
November 1, 2019 Opinion or Order Filing 164 RESPONSE by Movant The New York City Funds to response in opposition to motion, #124 , sealed response, #123 UNREDACTED (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gilden, Carol)
November 1, 2019 Opinion or Order Filing 163 REPLY by Movant The New York City Funds to reply, #101 , reply, #99 UNREDACTED (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Gilden, Carol)
October 25, 2019 Opinion or Order Filing 162 MINUTE entry before the Honorable Maria Valdez: Pursuant to the Stipulation filed by Lead Plaintiff and NYC Funds #161 , the New York City Funds' Motion for Leave to File Under Certain Portions of the Reply Brief #103 and Motion for Leave to File Under Seal Certain Portions of Its Brief in Opposition to the Motion to Conduct Limited Discovery #125 ; and Sjunde AP-Fonden and Union Asset Management Holding AG's Motion for Leave to File Under Seal #112 , Motion for Leave to File Under Seal #117 , Motion for Leave to File Under Seal #129 , and Motion for Leave to File Under Seal #134 are hereby withdrawn. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Mailed notice (lp, )
October 24, 2019 Opinion or Order Filing 161 STIPULATION regarding motion to seal document #125 , motion to seal document #112 , motion to seal document #117 , motion to seal document #103 , motion to seal document #129 , motion to seal document #134 (Josefson, Avi)
October 22, 2019 Opinion or Order Filing 160 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Deadline for the amended complaint is 12/6/2019. The Court adopts the parties' proposed briefing schedule as discussed on the record. The Court will notify the parties if a hearing is necessary. Motions for leave to appear pro hac vice #156 ; #157 ; #158 ; #159 are granted. Mailed notice (cdh, )
October 17, 2019 Opinion or Order Filing 159 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16346683. (Hasiuk, Nathan)
October 17, 2019 Opinion or Order Filing 158 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16346641. (Grey, Stephanie)
October 17, 2019 Opinion or Order Filing 157 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16346609. (McGinley, Lauren)
October 16, 2019 Opinion or Order Filing 156 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16340953. (Russo, Richard)
October 15, 2019 Opinion or Order Filing 155 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions to appear pro hac vice #153 ; #154 are granted. Mailed notice (cdh, )
October 11, 2019 Opinion or Order Filing 154 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16332160. (Graziano, Salvatore)
October 11, 2019 Opinion or Order Filing 153 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16332023. (Sinderson, Katherine)
October 10, 2019 Opinion or Order Filing 152 MINUTE entry before the Honorable Maria Valdez: This matter has been referred to Magistrate Judge Maria Valdez for ruling on six pending motions to seal. Responses to the motions, if any, are to be filed by 10/24/19, and replies are due 10/31/19. A hearing will be set if the Court deems it necessary after briefing. Mailed notice (lp, )
October 9, 2019 Opinion or Order Filing 151 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Maria Valdez. Signed by Executive Committee on 10/9/2019. (cc, )
October 8, 2019 Opinion or Order Filing 150 MEMORANDUM Opinion and Order Signed by the Honorable Robert M. Dow, Jr on 10/8/2019. Mailed notice (cc, )
October 8, 2019 Opinion or Order Filing 149 ORDER: For the reasons set forth above, the Court consolidates the above- captioned cases. The Court further grants the lead plaintiff motion of the AP7/Union Group #57 and approves the selection of Kessler Topaz Meltzer & Check, LLP and Bernstein Litowitz Berger & Grossmann LLP as co-lead counsel. The Court denies the remaining lead plaintiff motions #46 ; #49 ; #52 ; #61 in full. The AP7/Union Group's motion #106 for discovery, the AP7/Union Group's motion #114 ; #115 for leave to file a sur-reply, and the NYC Fund's motion #130 to take judicial notice are denied as moot. The motions to seal #103 ; #112 ; #117 ; #125 ; #129 ; #134 will be referred to a magistrate. The case is set for further status on October 22, 2019 at 9:00 a.m. Signed by the Honorable Robert M. Dow, Jr on 10/8/2019. Mailed notice (cc, )
September 24, 2019 Opinion or Order Filing 148 NOTICE by Phillip C Kim of Change of Address (Kim, Phillip)
September 24, 2019 Opinion or Order Filing 147 NOTICE by Laurence Rosen of Change of Address (Rosen, Laurence)
September 13, 2019 Opinion or Order Filing 146 RESPONSE by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to order,,,,,,,,,, #140 August 29, 2019 (Attachments: #1 Declaration of Avi Josefson, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Josefson, Avi)
September 13, 2019 Opinion or Order Filing 145 Supplemental Brief in Response to the Court's August 29, 2019 Order STATEMENT by The New York City Funds (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit)(Gilden, Carol)
September 13, 2019 Opinion or Order Filing 144 Statement in Response to the Court's August 29, 2019 Order STATEMENT by Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, The Chesson Limited Partnership (Meyer, Gerald)
September 13, 2019 Opinion or Order Filing 143 RESPONSE by Movants Arca Investments, a.s., Krupa Global Investments to order,,,,,,,,,, #140 dated August 29, 2019 (Curley, C.)
September 12, 2019 Opinion or Order Filing 142 Statement in Response to the Court's August 29, 2019 Order STATEMENT by Timber Hill LLC (Attachments: #1 Exhibit A)(Entwistle, Andrew)
September 5, 2019 Opinion or Order Filing 141 MINUTE entry before the Honorable Robert M. Dow, Jr: On the Court's own motion, the deadline for submitting supplemental briefs as requested by the Court [see 140] is extended until September 13, 2019. Mailed notice (gel, )
August 29, 2019 Opinion or Order Filing 140 ORDER: The Court has reviewed all the materials relating to the pending lead plaintiff motions and anticipates issuing an order on the pending motions in the near future. However, in the course of drafting its opinion, the Court has identified an issue requiring further input from the parties. The Court recognizes that an exchange of shares facilitating a merger of two separate and distinct companies can constitute a "purchase" under securities law. See, e.g., Davidson v. Belcor, Inc., 933 F.2d 603, 606 (7th Cir. 1991) ("It is well-established that the exchange of shares during a merger transaction constitutes the purchase or sale of securities for the purposes of Section 10(b) and Rule 10b-5." (citations omitted)); Gelles v. TDA Industries, Inc., 44 F.3d 102, 104 (2d Cir. 1994) ("[T]he simple exchange of shares in a merger qualifies as a purchase or sale when shareholders become shareholders in a new company as a result of *** deception[.]" (citations and internal quotations omitted)). Still, in order to determine whether merger shares properly are included in the Court's loss calculations, the Court must determine when such a purchase occurred. Here, it appears that (1) the Kraft-Heinz merger closed on July 2, 2015; (2) persons receiving shares of the new entity became finally obligated to acquire those shares as of that date; and (3) the shares that they received were publicly traded for the first time on July 6, 2015. One possibility is that the "purchase" occurs when the merger closes. See, e.g., Realmonte v. Reeves, 169 F.3d 1280, 1287 (10th Cir. 1999). However, the answer to this question is not entirely clear from the briefing currently before the Court. The Court therefore requests that the parties still seeking appointment as lead plaintiff submit a supplemental brief of no more than 10 pages addressing these issues no later than September 10, 2019. Assuming that the Court concludes that the purchases associated with the merger occurred before July 6, 2015, the Court also requests that the parties address whether the class period should begin on the date of the purchase (or possibly even on an earlier datefor example, the date of the first arguable statement that might constitute fraud). [See Case No. 19-cv-1845, Dkt. 1 (Iron Workers Compl.), at 43 (discussing April 10, 2015 preliminary registration statement and prospectus on Form S-4).] Signed by the Honorable Robert M. Dow, Jr on 8/29/2019. Mailed notice (rp, )
July 3, 2019 Opinion or Order Filing 139 ATTORNEY Appearance for Plaintiff Timber Hill LLC by Claire Gorman Kenny (Kenny, Claire)
July 3, 2019 Opinion or Order Filing 138 ATTORNEY Appearance for Plaintiff Timber Hill LLC by Michael H. Moirano (Moirano, Michael)
July 1, 2019 Opinion or Order Filing 137 MINUTE entry before the Honorable Robert M. Dow, Jr:Motion of Phillip Kim to appear pro hac vice #93 is granted. Motion of Laurence Rosen to appear pro hac vice #94 is granted. Mailed notice (cdh, )
June 25, 2019 Opinion or Order Filing 136 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion by The New York City Funds for Judicial Notice of Contract Between NYC and Kessler Topaz #130 is taken under advisement; the Court will issue a ruling by mail. Going forward, out-of-state counsel may participate by telephone for status hearings by using the Court's toll-free call-in number 877-336-1829, conference access code is 6963747. Mailed notice (cdh, )
June 24, 2019 Opinion or Order Filing 135 MINUTE entry before the Honorable Robert M. Dow, Jr: At the e-mail and telephonic requests, out-of-state counsel may participate by telephone by using the Court's toll-free call-in number 877-336-1829, conference access code is 6963747. Counsel may participate by telephone by emailing the courtroom deputy 2-3 business days before the scheduled hearing. Mailed notice (cdh, )
June 21, 2019 Opinion or Order Filing 134 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to seal document sealed response, #132 (Josefson, Avi)
June 21, 2019 Opinion or Order Filing 133 RESPONSE by Sjunde AP-Fonden, Union Asset Management Holding AG to MOTION by Movant The New York City Funds for Judicial Notice of Contract Between NYC and Kessler Topaz #130 (Redacted) (Attachments: #1 Declaration of Darren J. Check, #2 Exhibit A)(Josefson, Avi)
June 21, 2019 Opinion or Order Filing 132 SEALED RESPONSE by Sjunde AP-Fonden, Union Asset Management Holding AG to MOTION by Movant The New York City Funds for Judicial Notice of Contract Between NYC and Kessler Topaz #130 (Attachments: #1 Declaration of Darren J. Check, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Josefson, Avi)
June 19, 2019 Opinion or Order Filing 131 NOTICE of Motion by Carol V Gilden for presentment of motion for miscellaneous relief #130 before Honorable Robert M. Dow Jr. on 6/25/2019 at 09:15 AM. (Gilden, Carol)
June 19, 2019 Opinion or Order Filing 130 MOTION by Movant The New York City Funds for Judicial Notice of Contract Between NYC and Kessler Topaz (Gilden, Carol)
June 14, 2019 Opinion or Order Filing 129 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to seal document reply, #127 (Josefson, Avi)
June 14, 2019 Opinion or Order Filing 128 REPLY by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to motion for discovery #106 (Redacted) (Attachments: #1 Declaration of Avi Josefson)(Josefson, Avi)
June 14, 2019 Opinion or Order Filing 127 SEALED REPLY by Sjunde AP-Fonden, Union Asset Management Holding AG to MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for discovery (Motion to Conduct Limited Discovery) #106 (Attachments: #1 Declaration of Avi Josefson, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Josefson, Avi)
June 14, 2019 Opinion or Order Filing 126 REPLY by Movant The New York City Funds to motion to seal document #103 (Gilden, Carol)
June 7, 2019 Opinion or Order Filing 125 MOTION by Movant The New York City Funds to seal document sealed response, #123 (Gilden, Carol)
June 7, 2019 Opinion or Order Filing 124 RESPONSE by The New York City Fundsin Opposition to MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for discovery (Motion to Conduct Limited Discovery) #106 (REDACTED) (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gilden, Carol)
June 7, 2019 Opinion or Order Filing 123 SEALED RESPONSE by The New York City Funds to MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for discovery (Motion to Conduct Limited Discovery) #106 (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gilden, Carol)
June 7, 2019 Opinion or Order Filing 122 MEMORANDUM by Sjunde AP-Fonden, Union Asset Management Holding AG in Opposition to motion to seal document #103 (Josefson, Avi)
May 28, 2019 Opinion or Order Filing 121 MINUTE entry before the Honorable Robert M. Dow, Jr: Before the Court are several motions noticed for presentment on either 5/30/2019 or 6/4/2019. The motions to seal documents [103, 112, 117] are taken under advisement. Until the Court issues a ruling, the documents at issue will remain under seal. Briefing on the motions to seal will proceed as follows: responses are due by 6/7/2019; replies are due by 6/14/2019. If the Court concludes that the documents proposed to be sealed do not satisfy the Seventh Circuit's standards for sealing, the Court will order the documents to be unsealed. The motion to conduct limited discovery #106 , which has been supported by another brief #119 is taken under advisement; responses are due by 6/7/2019; replies are due by 6/14/2019. The Court will issue a ruling by mail. The motions for leave to file a sur-reply [114, 115] are entered and continued and will be taken up after the Court issues a ruling on the motion to conduct limited discovery. Notice of motion dates of 5/30/2019 and 6/4/2019 are stricken and no appearances are necessary on either date. Mailed notice (cdh, )
May 28, 2019 Opinion or Order Filing 120 NOTICE by The New York City Funds of Filing of Letter Regarding Presentment Date (Gilden, Carol)
May 28, 2019 Opinion or Order Filing 119 RESPONSE by Arca Investments, a.s., Krupa Global Investmentsin Support of MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for discovery (Motion to Conduct Limited Discovery) #106 (Curley, C.)
May 24, 2019 Opinion or Order Filing 118 NOTICE of Motion by Avi Josefson for presentment of motion to seal document #117 before Honorable Robert M. Dow Jr. on 5/30/2019 at 09:15 AM. (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 117 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to seal document SEALED MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG (Motion for Leave to File a Sur-Reply) #114 (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 116 NOTICE of Motion by Avi Josefson for presentment of Sealed motion #114 before Honorable Robert M. Dow Jr. on 5/30/2019 at 09:15 AM. (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 115 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for leave to file a Sur-Reply (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 114 SEALED MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG (Motion for Leave to File a Sur-Reply) (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 113 NOTICE of Motion by Avi Josefson for presentment of motion to seal document #112 before Honorable Robert M. Dow Jr. on 5/30/2019 at 09:15 AM. (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 112 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to seal document sealed document #108 (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 111 NOTICE of Motion by Avi Josefson for presentment of motion for discovery #106 before Honorable Robert M. Dow Jr. on 5/30/2019 at 09:15 AM. (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 110 DECLARATION of Avi Josefson regarding motion for discovery #106 (Attachments: #1 Exhibit A - Kotz Second Supp Declaration, #2 Exhibit B - Terraform - Order Granting Limited Discovery, #3 Exhibit C - In re Reserve Fund - Order Granting Limited Discovery, #4 Exhibit D - In re Michaels - Order Appointing LP)(Josefson, Avi)
May 24, 2019 Opinion or Order Filing 109 MEMORANDUM by Sjunde AP-Fonden, Union Asset Management Holding AG in support of motion for discovery #106 (Redacted) (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 108 SEALED DOCUMENT by Movants Sjunde AP-Fonden, Union Asset Management Holding AG (Memorandum of Law in Support of the Motion to Conduct Limited Discovery) (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 107 EXHIBIT by Movants Sjunde AP-Fonden, Union Asset Management Holding AG Proposed Order regarding MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for discovery (Motion to Conduct Limited Discovery) #106 (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 106 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for discovery (Motion to Conduct Limited Discovery) (Josefson, Avi)
May 24, 2019 Opinion or Order Filing 105 ATTORNEY Appearance for Movants Arca Investments, a.s., Krupa Global Investments by Robert C Finkel (Finkel, Robert)
May 22, 2019 Opinion or Order Filing 104 NOTICE of Motion by Carol V Gilden for presentment of motion to seal document #103 before Honorable Robert M. Dow Jr. on 6/4/2019 at 09:15 AM. (Gilden, Carol)
May 22, 2019 Opinion or Order Filing 103 MOTION by Movant The New York City Funds to seal document reply, #99 (Gilden, Carol)
May 22, 2019 Opinion or Order Filing 102 REPLY by Movants Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, The Chesson Limited Partnership to motion for miscellaneous relief, #49 (Attachments: #1 Declaration of Gerald P. Meyer, #2 Exhibit A)(Meyer, Gerald)
May 22, 2019 Opinion or Order Filing 101 REPLY by Movant The New York City Funds to motion for miscellaneous relief #46 , reply, #99 REDACTED (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Gilden, Carol)
May 22, 2019 Opinion or Order Filing 100 REPLY by Plaintiff Timber Hill LLC to motion for miscellaneous relief #61 In Further Support of Its Motion For Appointment As Lead Plaintiff And Approval of Its Selection of Lead Counsel And Liaison Counsel For The Derivatives Class (Attachments: #1 Text of Proposed Order)(Entwistle, Andrew)
May 22, 2019 Opinion or Order Filing 99 SEALED REPLY by The New York City Funds to MOTION by Movant The New York City Funds for Consolidation, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel #46 (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Gilden, Carol)
May 22, 2019 Opinion or Order Filing 98 DECLARATION of Avi Josefson regarding motion for miscellaneous relief, #57 and In Opposition to Competing Motions (Attachments: #1 Exhibit A - Supplemental Joint Declaration, #2 Exhibit B - BoA Settlement Hearing Transcript, #3 Exhibit C - Supplemental Kotz Declaration, #4 Exhibit D - JP Morgan Order re Atty Fees, #5 Exhibit E - Medtronic Order re Atty Fees, #6 Exhibit F - Wells Fargo Order re Atty Fees, #7 Exhibit G - Wachovia Final Approval Motion, #8 Exhibit H - Wachovia Notice of Class Action, #9 Exhibit I - ISS Top 100 Report 2018, #10 Exhibit J - RBS State Funds LP Opp., #11 Exhibit K - Novastar NJ Carpenters Class Cert. Reply)(Josefson, Avi)
May 22, 2019 Opinion or Order Filing 97 REPLY by Movants Sjunde AP-Fonden, Union Asset Management Holding AG to motion for miscellaneous relief, #57 and In Opposition to Competing Motions (Josefson, Avi)
May 22, 2019 Opinion or Order Filing 96 DECLARATION of Robert C. Finkel regarding reply #95 in Further Support of Arca Krupa's Lead Plaintiff Motion (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Curley, C.)
May 22, 2019 Opinion or Order Filing 95 REPLY by Movants Arca Investments, a.s., Krupa Global Investments to motion to consolidate cases #52 in Further Support of Lead Plaintiff Motion (Curley, C.)
May 22, 2019 Opinion or Order Filing 94 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15853547. (Rosen, Laurence)
May 22, 2019 Opinion or Order Filing 93 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15853476. (Kim, Phillip)
May 15, 2019 Opinion or Order Filing 92 MEMORANDUM by Timber Hill LLC in support of motion for miscellaneous relief #61 Timber Hill LLC's Memorandum of Law In Further Support of Its Motion For Appointment As Lead Plaintiff And Approval of Its Selection of Lead Counsel And Liaison Counsel For The Derivatives Class (Attachments: #1 Declaration of Andrew J. Entwistle, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Entwistle, Andrew)
May 15, 2019 Opinion or Order Filing 91 DECLARATION of Avi Josefson regarding motion for miscellaneous relief, #57 and In Opposition to Competing Motions (Attachments: #1 Exhibit A - Transcript of Cara Schnaper, #2 Exhibit B - Kotz Declaration, #3 Exhibit C - Primer for Investment Trustees, #4 Exhibit D - Common Investment Meeting, #5 Exhibit E - NYC Comptroller Report, #6 Exhibit F - GE Reply Brief, #7 Exhibit G - Transcript of Kraft Hearing)(Josefson, Avi)
May 15, 2019 Opinion or Order Filing 90 MEMORANDUM by Sjunde AP-Fonden, Union Asset Management Holding AG in support of motion for miscellaneous relief, #57 and In Opposition to Competing Motions (Josefson, Avi)
May 15, 2019 Opinion or Order Filing 89 RESPONSE by Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, The Chesson Limited Partnershipin Support of MOTION by Movants Earl Chesson, The Chesson Limited Partnership, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017to: (1) Consolidate Related Actions; (2) Appoint Lead Plaintiffs; and (3) Approve Lead Plaintiffs' Selection of Counsel #49 (Attachments: #1 Declaration Declaration of Gerald P. Meyer, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Meyer, Gerald)
May 15, 2019 Opinion or Order Filing 88 MEMORANDUM by The New York City Funds in Opposition to motion for miscellaneous relief #61 , motion for miscellaneous relief, #57 , motion for miscellaneous relief, #49 , motion to consolidate cases #52 (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Gilden, Carol)
May 15, 2019 Opinion or Order Filing 87 DECLARATION of Robert C. Finkel regarding memorandum in opposition to motion, #86 to Competing Lead Plaintiff Motions (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Curley, C.)
May 15, 2019 Opinion or Order Filing 86 MEMORANDUM by Arca Investments, a.s., Krupa Global Investments in Opposition to motion for miscellaneous relief #46 , motion for miscellaneous relief #61 , motion for miscellaneous relief, #57 , motion for miscellaneous relief, #49 to Competing Lead Plaintiff Motions (Curley, C.)
May 15, 2019 Opinion or Order Filing 85 Statement of Defendants Regarding Lead Plaintiff Motions STATEMENT by Paulo Basilio, Bernardo Hees, David H. Knopf, The Kraft Heinz Company (Kramer, Daniel)
May 15, 2019 Opinion or Order Filing 84 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing set fo 5/16/2019 is stricken and will be reset following the ruling on the pending motions. The motion #49 noticed for presentment on 5/16/2019 has been taken under advisement with a briefing schedule set; therefore, the notice of motion date of 5/16/2019 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
May 13, 2019 Opinion or Order Filing 83 MINUTE entry before the Honorable Robert M. Dow, Jr: Both motions noticed for presentment on 5/14/2019 [52, 61] have been taken under advisement with a briefing schedule already in place [see 80]. Accordingly, the notice of motion date of 5/14/2019 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
May 10, 2019 Opinion or Order Filing 82 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion of Robert C. Finkel for leave to appear pro hac vice on behalf of Arca Investmens, A.S. and Krupa Global Investments #81 is granted. Mailed notice (cdh, )
May 9, 2019 Opinion or Order Filing 81 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15808903. (FINKEL, ROBERT)
May 1, 2019 Opinion or Order Filing 80 ORDER: Motion hearing held. The following motions are taken under advisement: Motion of the NYC Funds for consolidation, appointment as lead Plaintiff, and approval of selection of lead counsel #46 ; Motion of Earl Chesson, The Chesson Limited Partnership, and Earl G. Chesson Revocable Tryst U/A DTD 4/11/2017 to: (1) consolidate related actions; (2) appoint lead Plaintiffs; and (3) approve lead Plaintiffs' selection of counsel #49 ; Motion of Arca Investments, a.s. and Krupa Global Investments to consolidate and for appointment as lead Plaintiff and approval of selection of lead and liaison counsel #52 ; Motion of Sjunde AP- Fonden and Union Asset Management Holding AG for consolidation of related actions, appointment as lead Plaintiff, and approval of their selection of lead counsel #57 ; Motion of Timber Hill LLC for appointment as lead Plaintiff and approval of its selection of lead counsel and liaison counsel #61 ; responses/position briefs are due 5/15/2019; replies are due 5/22/2019; and page limit is fifteen-pages per brief. Pursuant to the notice of withdrawal #71 filed on 4/30/2019, the motion of the Kraft Heinz Investor Group for consolidation of the actions, appointment as lead Plaintiff, and approval of selection of counsel #40 is terminated as moot. The agreed motion for reassignment of related cases #75 is granted. Timber Hill LLC v. The Kraft Heinz Company, et al., Case No. 19-cv-2807, will be reassigned to the Court. Executive Committee Order to follow. Agreed motion for reassignment of related al., Case No. 19-cv-01845, also will be reassigned to this Court. Executive Committee Order to follow. All motions for leave to appear pro hac vice #66 , #68 , #69 , #70 , #74 , #77 , #78 are granted. Signed by the Honorable Robert M. Dow, Jr on 5/1/2019. Mailed notice. (jjr, )
May 1, 2019 Opinion or Order Filing 79 NOTICE by Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, The Chesson Limited Partnership of MDL Filings (Attachments: #1 Exhibit Compiled MDL Motion to Transfer, #2 Exhibit Compiled MDL Motion to Withdraw)(Meyer, Gerald)
May 1, 2019 Opinion or Order Filing 78 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15777137. (Sher, Andrew)
May 1, 2019 Opinion or Order Filing 77 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15777108. (Riegert, Sean)
April 30, 2019 Opinion or Order Filing 76 NOTICE of Motion by Dean Nicholas Panos for presentment of motion to reassign case #75 before Honorable Robert M. Dow Jr. on 5/16/2019 at 09:15 AM. (Panos, Dean)
April 30, 2019 Opinion or Order Filing 75 MOTION by Defendants Paulo Basilio, Bernardo Hees, David H. Knopf, The Kraft Heinz Company to reassign case / Agreed Motion for Reassignment of Related Cases (Attachments: #1 Exhibit A)(Panos, Dean)
April 30, 2019 Opinion or Order Filing 74 MOTION by Plaintiff Timber Hill LLC for Leave to Appear Pro Hac Vice, Filing Fee $150.00, Receipt No. 0752-15775122. (Attachments: #1 Exhibit Attachment A)(Cappucci, Robert)
April 30, 2019 Opinion or Order Filing 73 ATTORNEY Appearance for Movants Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, The Chesson Limited Partnership by Steven Francis Molo (Molo, Steven)
April 30, 2019 Opinion or Order Filing 72 ATTORNEY Appearance for Movants Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, The Chesson Limited Partnership by Gerald P Meyer (Meyer, Gerald)
April 30, 2019 Opinion or Order Filing 71 Notice of Withdrawal of Motion by Cam Hung Diep, Michael Guzzi, James Tarsy (Malmstrom, Carl)
April 30, 2019 Opinion or Order Filing 70 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15770965. (Farra, Adam)
April 30, 2019 Opinion or Order Filing 69 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15770920. (Posner, Laura)
April 29, 2019 Opinion or Order Filing 68 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15767809. (Reiser, Julie)
April 26, 2019 Opinion or Order Filing 67 ATTORNEY Appearance for Movants Arca Investments, a.s., Krupa Global Investments by Alan Francis Curley (Curley, Alan)
April 26, 2019 Opinion or Order Filing 66 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15764013. (Amjed, Naumon)
April 26, 2019 Opinion or Order Filing 65 ATTORNEY Appearance for Plaintiff Timber Hill LLC by Andrew J Entwistle (Entwistle, Andrew)
April 25, 2019 Opinion or Order Filing 64 DECLARATION of Andrew J. Entwistle regarding motion for miscellaneous relief #61 for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Entwistle, Andrew)
April 25, 2019 Opinion or Order Filing 63 MEMORANDUM by Timber Hill LLC in support of motion for miscellaneous relief #61 for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel (Entwistle, Andrew)
April 25, 2019 Opinion or Order Filing 62 NOTICE of Motion by Andrew J Entwistle for presentment of motion for miscellaneous relief #61 before Honorable Robert M. Dow Jr. on 5/14/2019 at 09:15 AM. (Entwistle, Andrew)
April 25, 2019 Opinion or Order Filing 61 MOTION by Plaintiff Timber Hill LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel (Attachments: #1 Text of Proposed Order)(Entwistle, Andrew)
April 25, 2019 Opinion or Order Filing 60 DECLARATION of Avi Josefson regarding motion for miscellaneous relief, #57 (Attachments: #1 Exhibit A - Certifications & Assignments, #2 Exhibit B - Joint Declaration, #3 Exhibit C - Notice of Pendency of Hedick Action, #4 Exhibit D - Kessler Topaz Resume, #5 Exhibit E - Bernstein Litowitz Resume)(Josefson, Avi)
April 25, 2019 Opinion or Order Filing 59 MEMORANDUM by Sjunde AP-Fonden, Union Asset Management Holding AG in support of motion for miscellaneous relief, #57 (Josefson, Avi)
April 25, 2019 Opinion or Order Filing 58 NOTICE of Motion by Avi Josefson for presentment of motion for miscellaneous relief, #57 before Honorable Robert M. Dow Jr. on 5/1/2019 at 09:15 AM. (Josefson, Avi)
April 25, 2019 Opinion or Order Filing 57 MOTION by Movants Sjunde AP-Fonden, Union Asset Management Holding AG for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Their Selection of Lead Counsel (Attachments: #1 Text of Proposed Order)(Josefson, Avi)
April 25, 2019 Opinion or Order Filing 56 ATTORNEY Appearance for Movants Arca Investments, a.s., Krupa Global Investments by C. Philip Curley (Curley, C.)
April 25, 2019 Opinion or Order Filing 55 NOTICE of Motion by C. Philip Curley for presentment of motion to consolidate cases #52 before Honorable Robert M. Dow Jr. on 5/14/2019 at 09:15 AM. (Curley, C.)
April 25, 2019 Opinion or Order Filing 54 DECLARATION of Robert C. Finkel regarding motion to consolidate cases #52 and for Appointment as Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Curley, C.)
April 25, 2019 Opinion or Order Filing 53 MEMORANDUM by Arca Investments, a.s., Krupa Global Investments in support of motion to consolidate cases #52 and for Appointment as Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel (Curley, C.)
April 25, 2019 Opinion or Order Filing 52 MOTION by Movants Arca Investments, a.s., Krupa Global Investments to consolidate cases and for Appointment as Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel (Curley, C.)
April 25, 2019 Opinion or Order Filing 51 NOTICE of Motion by Gerald P Meyer for presentment of motion for miscellaneous relief, #49 before Honorable Robert M. Dow Jr. on 5/16/2019 at 09:45 AM. (Meyer, Gerald)
April 25, 2019 Opinion or Order Filing 50 MEMORANDUM by Earl Chesson, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017, The Chesson Limited Partnership in support of motion for miscellaneous relief, #49 Consolidation, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel (Attachments: #1 Declaration Molo Declaration, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7)(Meyer, Gerald)
April 25, 2019 Opinion or Order Filing 49 MOTION by Movants Earl Chesson, The Chesson Limited Partnership, EARL G. CHESSON REVOCABLE TRYST U/A DTD 4/11/2017to: (1) Consolidate Related Actions; (2) Appoint Lead Plaintiffs; and (3) Approve Lead Plaintiffs' Selection of Counsel (Meyer, Gerald)
April 25, 2019 Opinion or Order Filing 48 NOTICE of Motion by Carol V Gilden for presentment of motion for miscellaneous relief #46 before Honorable Robert M. Dow Jr. on 5/1/2019 at 09:15 AM. (Gilden, Carol)
April 25, 2019 Opinion or Order Filing 47 MEMORANDUM by The New York City Funds in support of motion for miscellaneous relief #46 Consolidation, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Gilden, Carol)
April 25, 2019 Opinion or Order Filing 46 MOTION by Movant The New York City Funds for Consolidation, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel (Attachments: #1 Text of Proposed Order)(Gilden, Carol)
April 25, 2019 Opinion or Order Filing 45 ATTORNEY Appearance for Movant The New York City Funds by Carol V Gilden (Gilden, Carol)
April 25, 2019 Opinion or Order Filing 44 ATTORNEY Appearance for Movants Cam Hung Diep, Michael Guzzi, James Tarsy by Carl V. Malmstrom (Malmstrom, Carl)
April 25, 2019 Opinion or Order Filing 43 NOTICE of Motion by Carl V. Malmstrom for presentment of motion for miscellaneous relief #40 before Honorable Robert M. Dow Jr. on 5/2/2019 at 09:15 AM. (Malmstrom, Carl)
April 25, 2019 Opinion or Order Filing 42 DECLARATION of Carl V. Malmstrom regarding memorandum in support of motion, #41 , motion for miscellaneous relief #40 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Malmstrom, Carl)
April 25, 2019 Opinion or Order Filing 41 MEMORANDUM by Cam Hung Diep, Michael Guzzi, James Tarsy in support of motion for miscellaneous relief #40 Memorandum of Points and Authorities in Support of The Kraft Heinz Investor Group for Consolidation of the Actions, for Appointment as Lead Plaintiff, and Approval of Selection of Counsel (Malmstrom, Carl)
April 25, 2019 Opinion or Order Filing 40 MOTION by Movants Michael Guzzi, Cam Hung Diep, James Tarsy for Consolidation of the Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel (Malmstrom, Carl)
April 22, 2019 Opinion or Order Filing 39 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing set for 4/30/2019 and the notice of motion date of 4/23/2019 are stricken. Initial status hearing is reset to 5/16/2019 9:45 a.m. Mailed notice (cdh, )
April 18, 2019 Opinion or Order Filing 38 JOINT STIPULATION and Order. Signed by the Honorable Robert M. Dow, Jr on 4/18/2019. Mailed notice(pk, )
April 18, 2019 Opinion or Order Filing 37 MINUTE entry before the Honorable Gary Feinerman:This case has been reassigned to Judge Dow. The status hearing set for 5/16/2019 #12 is stricken.Mailed notice. (jlj, )
April 17, 2019 Opinion or Order Filing 36 NOTICE of Motion by Dean Nicholas Panos for presentment of extension of time,, motion for miscellaneous relief, #35 before Honorable Robert M. Dow Jr. on 4/23/2019 at 09:15 AM. (Panos, Dean)
April 17, 2019 Opinion or Order Filing 35 MOTION by Defendants Paulo Basilio, Bernardo Hees, David H. Knopf, The Kraft Heinz Company for extension of time , MOTION by Defendants Paulo Basilio, Bernardo Hees, David H. Knopf, The Kraft Heinz Company for Entry of Stipulated Order (Joint) (Attachments: #1 Proposed Stipulated Order)(Panos, Dean)
April 17, 2019 Opinion or Order Filing 34 ATTORNEY Appearance for Plaintiff Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan by Sharan Nirmul (Nirmul, Sharan)
April 17, 2019 Opinion or Order Filing 33 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 4/30/2019 at 9:00 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the courts action herein. Lead counsel is directed to appear at this status hearing. The parties are requested to file a joint status report by 4/25/2019. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, )
April 16, 2019 Opinion or Order Filing 32 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Robert M. Dow, Jr for all further proceedings Pursuant to 28 USC 455(a). Honorable Gary Feinerman no longer assigned to the case. Signed by Executive Committee on 4/16/19. (tt, )
April 16, 2019 Opinion or Order Filing 31 ATTORNEY Appearance for Defendants Paulo Basilio, Bernardo Hees, David H. Knopf, The Kraft Heinz Company by William A. Clareman (Clareman, William)
April 16, 2019 Opinion or Order Filing 29 ATTORNEY Appearance for Defendants Paulo Basilio, Bernardo Hees, David H. Knopf, The Kraft Heinz Company by Andrew Ehrlich (Ehrlich, Andrew)
April 16, 2019 Opinion or Order Filing 28 ATTORNEY Appearance for Defendants Paulo Basilio, Bernardo Hees, David H. Knopf, The Kraft Heinz Company by Daniel J Kramer (Kramer, Daniel)
April 15, 2019 Opinion or Order Filing 30 MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. Agreed motion for reassignment of related cases #20 is entered and continued. By agreement, the time for Defendants to respond to the complaint is continued generally. Mailed notice. (jlj, )
April 15, 2019 Opinion or Order Filing 27 MINUTE entry before the Honorable Gary Feinerman:Motions to appear pro hac vice #17 , #18 and #19 are granted. Mailed notice. (jlj, )
April 15, 2019 Opinion or Order Filing 26 ATTORNEY Appearance for Plaintiff Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan by John Michael Robinson (Robinson, John)
April 15, 2019 Opinion or Order Filing 25 ATTORNEY Appearance for Plaintiff Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan by Jonathan Christian Bunge (Bunge, Jonathan)
April 12, 2019 Opinion or Order Filing 24 ATTORNEY Appearance for Defendants Paulo Basilio, Bernardo Hees, David H. Knopf by Gabriel Gillett (Gillett, Gabriel)
April 12, 2019 Opinion or Order Filing 23 ATTORNEY Appearance for Defendants Paulo Basilio, Bernardo Hees, David H. Knopf by Howard Steven Suskin (Suskin, Howard)
April 12, 2019 Opinion or Order Filing 22 ATTORNEY Appearance for Defendants Paulo Basilio, Bernardo Hees, David H. Knopf by Dean Nicholas Panos (Panos, Dean)
April 10, 2019 Opinion or Order Filing 21 NOTICE of Motion by Jonathan Christian Bunge for presentment of motion to reassign case #20 before Honorable Gary Feinerman on 4/15/2019 at 09:00 AM. (Bunge, Jonathan)
April 10, 2019 Opinion or Order Filing 20 MOTION by Plaintiff Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan to reassign case (Attachments: #1 Exhibit A (Complaint))(Bunge, Jonathan)
April 5, 2019 Opinion or Order Filing 19 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15679265. (Clareman, William)
April 5, 2019 Opinion or Order Filing 18 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15679233. (Ehrlich, Andrew)
April 5, 2019 Opinion or Order Filing 17 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15679201. (Kramer, Daniel)
April 4, 2019 Opinion or Order Filing 16 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The Kraft Heinz Company (Panos, Dean)
April 3, 2019 Opinion or Order Filing 15 ATTORNEY Appearance for Defendant The Kraft Heinz Company by Gabriel Gillett (Gillett, Gabriel)
April 3, 2019 Opinion or Order Filing 14 ATTORNEY Appearance for Defendant The Kraft Heinz Company by Howard Steven Suskin (Suskin, Howard)
April 3, 2019 Opinion or Order Filing 13 ATTORNEY Appearance for Defendant The Kraft Heinz Company by Dean Nicholas Panos (Panos, Dean)
March 11, 2019 Opinion or Order Filing 12 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 4/1/2019 #7 is stricken and re-set for 5/16/2019 at 9:00 a.m.Mailed notice. (jlj, )
March 7, 2019 Opinion or Order Filing 11 WAIVER OF SERVICE returned executed by George A. Hedick, Jr. David H. Knopf waiver sent on 3/7/2019, answer due 5/6/2019. (Meyer, Gerald)
March 7, 2019 Opinion or Order Filing 10 WAIVER OF SERVICE returned executed by George A. Hedick, Jr. Bernardo Hees waiver sent on 3/7/2019, answer due 5/6/2019. (Meyer, Gerald)
March 7, 2019 Opinion or Order Filing 9 WAIVER OF SERVICE returned executed by George A. Hedick, Jr. Paulo Basilio waiver sent on 3/7/2019, answer due 5/6/2019. (Meyer, Gerald)
March 7, 2019 Opinion or Order Filing 8 WAIVER OF SERVICE returned executed by George A. Hedick, Jr. The Kraft Heinz Company waiver sent on 3/7/2019, answer due 5/6/2019. (Meyer, Gerald)
February 28, 2019 Opinion or Order Filing 7 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 4/1/2019 at 9:00 a.m.Mailed notice. (jlj, )
February 26, 2019 Opinion or Order Filing 6 ATTORNEY Appearance for Plaintiff George A. Hedick, Jr by Steven Francis Molo (Molo, Steven)
February 26, 2019 Opinion or Order Filing 5 ATTORNEY Appearance for Plaintiff George A. Hedick, Jr by Megan Cunniff Church (Church, Megan)
February 26, 2019 Opinion or Order SUMMONS Issued as to Defendant David H. Knopf (jjr, )
February 26, 2019 Opinion or Order SUMMONS Issued as to Defendants Paulo Basilio, Bernardo Hees, and The Kraft Heinz Company. (dal, )
February 25, 2019 Opinion or Order Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (sxb, )
February 25, 2019 Opinion or Order CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (ec, )
February 24, 2019 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiff George A. Hedick, Jr by Gerald P Meyer (Meyer, Gerald)
February 24, 2019 Opinion or Order Filing 2 CIVIL Cover Sheet (Meyer, Gerald)
February 24, 2019 Opinion or Order Filing 1 COMPLAINT filed by George A. Hedick, Jr; Jury Demand. Filing fee $ 400, receipt number 0752-15518760. (Attachments: #1 Exhibit Certification of Plaintiff)(Meyer, Gerald)

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Search for this case: Hedick v. Kraft Heinz Company et al
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Defendant: Bernardo Hees
Represented By: Howard Steven Suskin
Represented By: Andrew Ehrlich
Represented By: Gabriel Gillett
Represented By: William A. Clareman
Represented By: Dean Nicholas Panos
Represented By: Daniel J Kramer
Represented By: Alison Rebecca Benedon
Represented By: Kimberly Amanda Francis
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Defendant: David H. Knopf
Represented By: Howard Steven Suskin
Represented By: Andrew Ehrlich
Represented By: Gabriel Gillett
Represented By: William A. Clareman
Represented By: Dean Nicholas Panos
Represented By: Daniel J Kramer
Represented By: Alison Rebecca Benedon
Represented By: Kimberly Amanda Francis
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Defendant: Paulo Basilio
Represented By: Howard Steven Suskin
Represented By: Andrew Ehrlich
Represented By: Gabriel Gillett
Represented By: William A. Clareman
Represented By: Dean Nicholas Panos
Represented By: Daniel J Kramer
Represented By: Alison Rebecca Benedon
Represented By: Kimberly Amanda Francis
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Defendant: The Kraft Heinz Company
Represented By: William A. Clareman
Represented By: Howard Steven Suskin
Represented By: Gabriel Gillett
Represented By: Dean Nicholas Panos
Represented By: Daniel J Kramer
Represented By: Andrew Ehrlich
Represented By: Alison Rebecca Benedon
Represented By: Kimberly Amanda Francis
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Defendant: 3G Capital Partners II LP
Represented By: Brenton A. Rogers
Represented By: Kevin Michael Neylan
Represented By: Robert E. Earles
Represented By: Sandra C Goldstein
Represented By: Stefan Howard Atkinson
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Defendant: 3G Capital Partners LTD.
Represented By: Brenton A. Rogers
Represented By: Kevin Michael Neylan
Represented By: Robert E. Earles
Represented By: Sandra C Goldstein
Represented By: Stefan Howard Atkinson
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Defendant: Rafael Oliveira
Represented By: Andrew Ehrlich
Represented By: Daniel J Kramer
Represented By: William A. Clareman
Represented By: Alison Rebecca Benedon
Represented By: Dean Nicholas Panos
Represented By: Gabriel Gillett
Represented By: Howard Steven Suskin
Represented By: Kimberly Amanda Francis
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Defendant: 3G Capital Partners LP
Represented By: Brenton A. Rogers
Represented By: Kevin Michael Neylan
Represented By: Robert E. Earles
Represented By: Sandra C Goldstein
Represented By: Stefan Howard Atkinson
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Defendant: 3G Capital, Inc.
Represented By: Kevin Michael Neylan
Represented By: Robert E. Earles
Represented By: Stefan Howard Atkinson
Represented By: Sandra C Goldstein
Represented By: Brenton A. Rogers
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Defendant: 3G Global Food Holdings, L.P.
Represented By: Kevin Michael Neylan
Represented By: Robert E. Earles
Represented By: Stefan Howard Atkinson
Represented By: Sandra C Goldstein
Represented By: Brenton A. Rogers
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Defendant: Alexandre Behring
Represented By: Daniel J Kramer
Represented By: William A. Clareman
Represented By: Alison Rebecca Benedon
Represented By: Dean Nicholas Panos
Represented By: Gabriel Gillett
Represented By: Howard Steven Suskin
Represented By: Kimberly Amanda Francis
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Defendant: 3G Capital Partners
Represented By: Brenton A. Rogers
Represented By: Kevin Michael Neylan
Represented By: Robert E. Earles
Represented By: Sandra C Goldstein
Represented By: Stefan Howard Atkinson
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Defendant: George Zoghbi
Represented By: William A. Clareman
Represented By: Alison Rebecca Benedon
Represented By: Dean Nicholas Panos
Represented By: Gabriel Gillett
Represented By: Howard Steven Suskin
Represented By: Kimberly Amanda Francis
Represented By: Daniel J Kramer
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Defendant: 3G Global Food Holdings GP LP
Represented By: Kevin Michael Neylan
Represented By: Robert E. Earles
Represented By: Stefan Howard Atkinson
Represented By: Sandra C Goldstein
Represented By: Brenton A. Rogers
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Plaintiff: George A. Hedick, Jr.
Represented By: Gerald P Meyer
Represented By: Megan Cunniff Church
Represented By: Steven Francis Molo
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Plaintiff: Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan
Represented By: John Michael Robinson
Represented By: Sharan Nirmul
Represented By: Jonathan Christian Bunge
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Plaintiff: Timber Hill LLC
Represented By: Sean Michael Riegert
Represented By: Andrew J Entwistle
Represented By: Andrew Mitchell Sher
Represented By: Robert N Cappucci
Represented By: Claire Gorman Kenny
Represented By: Michael H. Moirano
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Plaintiff: Booker Enterprises Pty Ltd.
Represented By: Nathan A Hasiuk
Represented By: Richard A. Russo, Jr.
Represented By: Sharan Nirmul
Represented By: Lauren McGinley
Represented By: Alex B. Heller
Represented By: Jennifer Lauren Joost
Represented By: Joshua A. Materese
Represented By: Margaret Elin Mazzeo
Represented By: Stuart L. Berman
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Plaintiff: Ian Green
Represented By: Craig W. Smith
Represented By: Matthew Todd Hurst
Represented By: Steven R. Wedeking, II
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Plaintiff: VLADIMIR GUSINSKY REVOCABLE TRUST
Represented By: Matthew Todd Hurst
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Petitioner: Cam Hung Diep
Represented By: Carl V. Malmstrom
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Petitioner: James Tarsy
Represented By: Carl V. Malmstrom
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Petitioner: The Chesson Limited Partnership
Represented By: Gerald P Meyer
Represented By: Steven Francis Molo
Represented By: Phillip C Kim
Represented By: Laurence Rosen
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Petitioner: Krupa Global Investments
Represented By: Robert C. Finkel
Represented By: C. Philip Curley
Represented By: Robert C Finkel
Represented By: Alan Francis Curley
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Petitioner: Earl Chesson
Represented By: Gerald P Meyer
Represented By: Steven Francis Molo
Represented By: Phillip C Kim
Represented By: Laurence Rosen
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Petitioner: The New York City Funds
Represented By: Adam Farra
Represented By: Carol V Gilden
Represented By: Julie Goldsmith Reiser
Represented By: Laura Helen Posner
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Petitioner: Michael Guzzi
Represented By: Carl V. Malmstrom
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Petitioner: Arca Investments, a.s.
Represented By: Robert C. Finkel
Represented By: C. Philip Curley
Represented By: Robert C Finkel
Represented By: Alan Francis Curley
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Petitioner: Union Asset Management Holding AG
Represented By: Naumon A Amjed
Represented By: Katherine M. Sinderson
Represented By: Salvatore J. Graziano
Represented By: Abe Alexander
Represented By: Nicole Santoro
Represented By: Benjamin Will Horowitz
Represented By: Jesse L. Jensen
Represented By: Nicholas R Gersh
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Petitioner: Sjunde AP-Fonden
Represented By: Naumon A Amjed
Represented By: Stephanie Marie Grey
Represented By: Stuart L. Berman
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Petitioner: EARL G. CHESSON REVOCABLE TRYST U/A DTD
Represented By: Gerald P Meyer
Represented By: Steven Francis Molo
Represented By: Phillip C Kim
Represented By: Laurence Rosen
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Petitioner: Richard Merritts
Represented By: Thomas A. Zimmerman, Jr.
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Petitioner: Dale Waters
Represented By: Frank Anthony Richter
Represented By: Matthew M Houston
Represented By: Thomas A. Zimmerman, Jr.
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Petitioner: Stephen Silverman
Represented By: Frank Anthony Richter
Represented By: Benny C. Goodman, III
Represented By: Erik W. Luedeke
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