Nicosia v. Young et al
| Donna M. Nicosia |
| John F. Young, Anthony K. Anderson, Linda Jojo, Ann C. Berzin, Paul L. Joskow, Mayo A. Shattuck III, Laurie Brlas, Yves C. De Balmann, Robert J. Lawless, Nicholas Debenedictis, Stephen D. Steinour, Richard W. Mies, John W. Rogers, Jr., Christopher M. Crane, Joseph Dominguez, Anne Pramaggiore, Frank M. Clark, Thomas O'Neill, Fidel Marquez, John Hooker, Michael J. Madigan, Michael F. McClain, Jay Doherty, Edward Moody, Juan Ochoa, Victor Reyes, Reyes Kurson Ltd. and Exelon Corporation |
| 1:2023cv02605 |
| April 26, 2023 |
| US District Court for the Northern District of Illinois |
| John Robert Blakey |
| Elaine E Bucklo |
| John J Tharp |
| Contract: Stockholders Suits |
| 15 U.S.C. § 77 Securities Fraud |
| Both |
Docket Report
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| Filing 67 MINUTE entry before the Honorable John Robert Blakey: Any docket entries shall be made in case number 21 CV 3611. No further entries shall be made on this docket. Mailed notice (gel, ) |
Filing 66
ORDER: Plaintiffs in Dybas, et al. v. Crane, et al., No. 23-cv-3318, a case currently assigned to Judge Valderrama, move to reassign their case to this Court as a related case. The parties here do not oppose the motion. Local Rule 40.4 instructs that case are related if they involve the same property, involve some of the same issues, grow out of the same transaction or occurrence, or, in class actions suits, one or more of the classes are the same. As with the two prior cases consolidated here, see #50 , the Dybas case similarly meets the Rule's criteria: the underlying allegations and claims asserted are substantially similar, involve substantially similar issues of fact and law and common defendants, and are predicated on the same or substantially similar transactions or occurrences. Reassignment is thus proper under the rule if: the cases are pending in this Court (they are); having a single judge handle the cases saves substantial judicial time and effort (it will); this case has not progressed to the point where reassignment will delay these proceedings (it has not); and the cases are susceptible to disposition in a single proceeding (they are indeed, the Special Litigation Committee's notice of determination and intent to seek court approval of settlement, #54 , discusses the Dybas case along with the Clem, Nicosia, and Coral Springs actions). Therefore, this Court, with the consent of Judge Valderrama, grants the motion for reassignment #55 and hereby refers the Dybas action (No. 23-cv-3318) to the Executive Committee for reassignment under L.R. 40.4 so that all four actions may be consolidated here. The Court grants the Special Litigation Committee's unopposed motion to consolidate #61 (docket entry #47 in Case No. 23-cv-02712; and docket entry #52 in Case No. 23-cv-02605) and consolidates all four cases (Clem; Nicosia v. Young, et al., No. 1:23-cv-02605; City of Coral Springs Police Officers' Pension Plan v. Young, et al., No. 1:23-cv-02712; and Dybas v. Crane, No. 1:23-cv-03318) for all purposes under the name "In re Exelon Corporation Derivative Litigation." The Clerk shall consolidate the matters and amend the docket to reflect the name of the consolidated action. The Court grants the motions for leave to appear pro hac vice filed by David N. Kelley #53 and Melinda A. Nicholson (docket entry #15 in Case No. 23-cv-3318), and grants the motions to extend time filed by various Defendants in the different cases, including the motions filed by John Hooker (which appears at #57 here and at docket entry #55 in Case No. 23-cv-02712 and docket entry #61 in Case No. 23-cv-02605); Juan Ochoa (docket entries #49 in Case No. 23-cv-02712); Edward Moody (docket entry #52 in Case No. 23-cv-02712 and docket entry #58 in Case No. 23-cv-02605); Victor Reyes and Reye Kurson, Ltd. (docket entry #58 in Case No. 23-cv-02712 and docket entry #65 in Case No. 23-cv-02605); and Michael McClain (docket entry #30 in Case No. 23-cv-2605). Defendants shall answer or otherwise plead by 7/17/23. The 6/7/23 Notice of Motion date is stricken as to all motions. Signed by the Honorable John Robert Blakey on 6/6/2023. Mailed notice. (jg, )
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| Filing 65 MOTION by Defendants Victor Reyes, Reyes Kurson Ltd. for extension of time (Tighe, Joseph) |
| Filing 64 ATTORNEY Appearance for Defendant Reyes Kurson Ltd. by Joseph E. Tighe (Tighe, Joseph) |
| Filing 63 ATTORNEY Appearance for Defendant Victor Reyes by Joseph E. Tighe (Tighe, Joseph) |
| Filing 61 MOTION by Defendant John Hooker for extension of time to Answer or Otherwise Plead (Spevack, Barry) |
| Filing 60 ATTORNEY Appearance for Defendant Anne Pramaggiore by David Andrew Gordon (Gordon, David) |
| Filing 59 ATTORNEY Appearance for Defendant Anne Pramaggiore by Heather Benzmiller Sultanian (Sultanian, Heather) |
| Filing 58 MOTION by Defendant Edward Moody for extension of time to file answer Unopposed Motion (Pruitt, Eric) |
| Filing 57 SUMMONS Returned Executed by Donna M. Nicosia as to Michael F. McClain on 5/10/2023, answer due 5/31/2023. (Yu, Jing-Li) (Docket Text Modified by Clerk's Office on 6/6/2023) (jg, ). |
| Filing 56 ATTORNEY Appearance for Defendant Edward Moody by Eric S Pruitt (Pruitt, Eric) |
| Filing 55 MINUTE entry before the Honorable Jorge L. Alonso: Defendant's Unopposed Motion for extension of time to respond to answer or otherwise plead #54 is granted to 7/17/23. Notice mailed by Judge's staff (lf, ) |
| Filing 54 MOTION by Defendant Juan Ochoa for extension of time to file answer (Unopposed Motion) (Meza, Ricardo) |
| Filing 53 NOTICE of Motion by Joni S. Jacobsen for presentment of motion to consolidate cases #52 before Honorable John Robert Blakey on 6/7/2023 at 11:00 AM. (Jacobsen, Joni) |
| Filing 52 MOTION by Unknown Special Litigation Committee of the Board of Exelon Corporation to consolidate cases (Jacobsen, Joni) |
| Filing 51 ATTORNEY Appearance for Unknown Special Litigation Committee of the Board of Exelon Corporation by Joni S. Jacobsen (Jacobsen, Joni) |
| Filing 50 ATTORNEY Appearance for Unknown Special Litigation Committee of the Board of Exelon Corporation by David H. Kistenbroker (Kistenbroker, David) |
| Filing 49 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Yves C. De Balmann waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 48 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Thomas O'Neill waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 47 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Stephen D. Steinour waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 46 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Richard W. Mies waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 45 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Robert J. Lawless waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 44 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Paul L. Joskow waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 43 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Nicholas Debenedictis waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 42 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Mayo A. Shattuck III waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 41 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Linda Jojo waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 40 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Laurie Brlas waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 39 WAIVER OF SERVICE returned executed by Donna M. Nicosia. John F. Young waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 38 WAIVER OF SERVICE returned executed by Donna M. Nicosia. John W. Rogers, Jr waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 37 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Joseph Dominguez waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 36 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Frank M. Clark waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 35 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Exelon Corporation waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 34 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Christopher M. Crane waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 33 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Ann C. Berzin waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 32 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Anthony K. Anderson waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) |
| Filing 31 NOTICE of Motion by Thadford A. Felton for presentment of extension of time #30 before Honorable John Robert Blakey on 6/7/2023 at 11:00 AM. (Felton, Thadford) |
| Filing 30 MOTION by Defendant Michael F. McClain for extension of time to Respond to the Complaint (Felton, Thadford) |
| Filing 29 ATTORNEY Appearance for Defendant Michael F. McClain by David P. Niemeier (Niemeier, David) |
| Filing 28 ATTORNEY Appearance for Defendant Michael F. McClain by Thadford A. Felton (Felton, Thadford) |
| Filing 27 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Michael J. Madigan waiver sent on 5/24/2023, answer due 7/24/2023. (Yu, Jing-Li) |
| Filing 26 ATTORNEY Appearance for Defendant John Hooker by Michael D. Monico (Monico, Michael) |
| Filing 25 ATTORNEY Appearance for Defendant John Hooker by Jacqueline Sharon Jacobson (Jacobson, Jacqueline) |
| Filing 24 ATTORNEY Appearance for Defendant John Hooker by Barry A. Spevack (Spevack, Barry) |
| Filing 62 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John Robert Blakey for all further proceedings in accordance with the provisions of Local Rule 40.4. Honorable Jorge L. Alonso no longer assigned to the case. Signed by Executive Committee on 5/26/2023. (jg, ) |
| Filing 23 AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Victor Reyes on May 10, 2023 (Yu, Jing-Li) |
| Filing 22 AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Reyes Kurson, Ltd. on May 10, 2023 (Yu, Jing-Li) |
| Filing 21 AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on John Hooker on May 11, 2023 (Yu, Jing-Li) |
| Filing 20 AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Juan Ochoa on May 11, 2023 (Yu, Jing-Li) |
| Filing 19 AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Edward Moody on May 11, 2023 (Yu, Jing-Li) |
| Filing 18 AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Jay Doherty on May 11, 2023 (Yu, Jing-Li) |
| Filing 17 WAIVER OF SERVICE returned executed by Donna M. Nicosia. Anne Pramaggiore waiver sent on 5/18/2023, answer due 7/17/2023. (Yu, Jing-Li) |
| Filing 16 ATTORNEY Appearance for Defendant Juan Ochoa by John Karlos Lechuga (Lechuga, John) |
| Filing 15 ATTORNEY Appearance for Defendant Juan Ochoa by Ricardo Meza (Meza, Ricardo) |
| Filing 14 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Jorge L. Alonso for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Elaine E. Bucklo no longer assigned to the case. Signed by Executive Committee on 5/12/2023. (jg, ) |
| Filing 13 MOTION by Plaintiff Donna M. Nicosiafor Leave to File Amended Complaint Under Seal (Yu, Jing-Li) |
| Filing 12 SEALED DOCUMENT by Plaintiff Donna M. Nicosia Amended Complaint (Yu, Jing-Li) |
| Filing 11 Redacted AMENDED complaint by Donna M. Nicosia against Anthony K. Anderson, Ann C. Berzin, Laurie Brlas, Frank M. Clark, Christopher M. Crane, Yves C. De Balmann, Nicholas Debenedictis, Jay Doherty, Joseph Dominguez, Exelon Corporation, John Hooker, Linda Jojo, Paul L. Joskow, Robert J. Lawless, Michael J. Madigan, Fidel Marquez, Michael F. McClain, Richard W. Mies, Edward Moody, Thomas O'Neill, Juan Ochoa, Anne Pramaggiore, Victor Reyes, Reyes Kurson Ltd., John W. Rogers, Jr, Mayo A. Shattuck III, Stephen D. Steinour, John F. Young (Yu, Jing-Li) |
| Filing 10 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Elaine E. Bucklo for all further proceedings pursuant to IOP 13(f). Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 5/3/2023. (kl, ) |
| SUMMONS Issued as to Defendants Anthony K. Anderson, Ann C. Berzin, Laurie Brlas, Frank M. Clark, Christopher M. Crane, Yves C. De Balmann, Nicholas Debenedictis, Jay Doherty, Joseph Dominguez, Exelon Corporation, John Hooker, Linda Jojo, Paul L. Joskow, Robert J. Lawless, Michael J. Madigan, Fidel Marquez, Michael F. McClain, Richard W. Mies, Edward Moody, Thomas O'Neill, Juan Ochoa, Anne Pramaggiore, Victor Reyes, Reyes Kurson Ltd., John W. Rogers, Jr, Mayo A. Shattuck III, Stephen D. Steinour, John F. Young (khg, ) |
| Filing 9 ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Elena N Liveris (Liveris, Elena) |
| Filing 8 ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Michael M. Mulder (Mulder, Michael) |
| Filing 7 ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Joseph Allan Pettigrew (Pettigrew, Joseph) |
| Filing 6 ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Geoffrey M Johnson (Johnson, Geoffrey) |
| Filing 5 ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Jing-Li Yu (Yu, Jing-Li) |
| Filing 4 CIVIL Cover Sheet (Yu, Jing-Li) |
| Filing 3 MOTION by Plaintiff Donna M. Nicosia for Leave to File Complaint Under Seal (Yu, Jing-Li) |
| Filing 2 SEALED DOCUMENT by Plaintiff Donna M. Nicosia Complaint (Yu, Jing-Li) |
| Filing 1 COMPLAINT Redacted filed by Donna M. Nicosia; Jury Demand. Filing fee $ 402, receipt number AILNDC-20577331.(Yu, Jing-Li) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (khg, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (khg, ) |
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