Timber Hill LLC v. The Kraft Heinz Company et al
| Timber Hill LLC |
| 3G Capital Inc., Alex Behring, George El-Zoghbi, David H. Knopf, The Kraft Heinz Company, Vince Garlati, Bernardo Hees, Christopher R. Skinger and Paulo Basilio |
| 1:2019cv02807 |
| April 25, 2019 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Robert M Dow |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 NOTICE of Motion by Dean Nicholas Panos for presentment of extension of time,, motion for miscellaneous relief, #22 before Honorable Robert M. Dow Jr. on 7/11/2019 at 09:15 AM. (Panos, Dean) |
| Filing 22 MOTION by Defendants 3G Capital Inc., Paulo Basilio, Alex Behring, George El-Zoghbi, Vince Garlati, Bernardo Hees, David H. Knopf, Christopher R. Skinger, The Kraft Heinz Company for extension of time , MOTION by Defendants 3G Capital Inc., Paulo Basilio, Alex Behring, George El-Zoghbi, Vince Garlati, Bernardo Hees, David H. Knopf, Christopher R. Skinger, The Kraft Heinz Company for Entry of Stipulated Order (Joint) (Attachments: #1 Proposed Stipulated Order)(Panos, Dean) |
| Filing 21 REPLY by Plaintiff Timber Hill LLC to motion for miscellaneous relief #2 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) |
| Filing 20 MEMORANDUM by Timber Hill LLC in support of motion for miscellaneous relief #2 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) |
| Filing 19 Statement of Defendants Regarding Lead Plaintiff Motions STATEMENT by 3G Capital Inc., Paulo Basilio, Alex Behring, George El-Zoghbi, Vince Garlati, Bernardo Hees, David H. Knopf, Christopher R. Skinger, The Kraft Heinz Company (Kramer, Daniel) |
| Filing 18 WAIVER OF SERVICE returned executed by Timber Hill LLC. 3G Capital Inc. waiver sent on 5/8/2019, answer due 7/8/2019. (Entwistle, Andrew) |
| Filing 17 WAIVER OF SERVICE returned executed by Timber Hill LLC. Paulo Basilio waiver sent on 5/8/2019, answer due 7/8/2019; Alex Behring waiver sent on 5/8/2019, answer due 7/8/2019; George El-Zoghbi waiver sent on 5/8/2019, answer due 7/8/2019; Vince Garlati waiver sent on 5/8/2019, answer due 7/8/2019; Bernardo Hees waiver sent on 5/8/2019, answer due 7/8/2019; David H. Knopf waiver sent on 5/8/2019, answer due 7/8/2019; Christopher R. Skinger waiver sent on 5/8/2019, answer due 7/8/2019; The Kraft Heinz Company waiver sent on 5/8/2019, answer due 7/8/2019. (Entwistle, Andrew) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15815389. (Clareman, William) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15815387. (Ehrlich, Andrew) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15815382. (Kramer, Daniel) |
| Filing 13 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Robert M. Dow, Jr for all further proceedings. Honorable Edmond E. Chang no longer assigned to the case. Signed by Executive Committee on 5/8/19.(tt, ) |
| Filing 12 NOTICE by Paulo Basilio, George El-Zoghbi, Vince Garlati, Bernardo Hees, David H. Knopf, Christopher R. Skinger, The Kraft Heinz Company / Notice of Filing (Attachments: #1 Exhibit A - Notice of Motion, #2 Exhibit B - Agreed Motion)(Panos, Dean) |
| Filing 11 ATTORNEY Appearance for Defendants Paulo Basilio, George El-Zoghbi, Vince Garlati, Bernardo Hees, David H. Knopf, Christopher R. Skinger, The Kraft Heinz Company by Dean Nicholas Panos (Panos, Dean) |
| Filing 10 ATTORNEY Appearance for Defendants Paulo Basilio, George El-Zoghbi, Vince Garlati, Bernardo Hees, David H. Knopf, Christopher R. Skinger, The Kraft Heinz Company by Gabriel Gillett (Gillett, Gabriel) |
| Filing 9 ATTORNEY Appearance for Defendants Paulo Basilio, George El-Zoghbi, Vince Garlati, Bernardo Hees, David H. Knopf, Christopher R. Skinger, The Kraft Heinz Company by Howard Steven Suskin (Suskin, Howard) |
| Filing 8 MINUTE entry before the Honorable Edmond E. Chang: Initial status hearing set for 06/11/2019 at 9:00 a.m.The parties must file a joint initial status report with the content described in the attached status report requirements at least 3 business days before the initial status hearing. Plaintiff must still file the report even if not all Defendants have been served or have responded to requests to craft a joint report. Because the Procedures are occasionally revised, counsel must read them anew even if counsel has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (slb, ) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Timber Hill LLC (Entwistle, Andrew) |
| Filing 6 ATTORNEY Appearance for Plaintiff Timber Hill LLC by Andrew J Entwistle (Entwistle, Andrew) |
| Filing 5 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. (tt, ) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (jjr, ) |
| Filing 4 DECLARATION of Andrew J. Entwistle regarding motion for miscellaneous relief #2 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) |
| Filing 3 MEMORANDUM by Timber Hill LLC in support of motion for miscellaneous relief #2 for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel (Entwistle, Andrew) |
| Filing 2 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) |
| Filing 1 COMPLAINT filed by Timber Hill LLC; Jury Demand. Filing fee $ 400, receipt number 0752-15760879. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Entwistle, Andrew) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
