Chinn v. 2U, Inc. et al
| Anne M. Chinn, Anders-Christian Moeller and Fiyyaz Piirani |
| Christopher J. Paucek, Catherine A. Graham and 2U, Inc. |
| Emerson College |
| 8:2020cv01006 |
| April 23, 2020 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Theodore D Chuang |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 5, 2023. A more recent docket listing may be available from PACER.
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Filing 41
ORDER GRANTING #39 Motion to Withdraw as Attorney. Signed by Judge Theodore D. Chuang on 1/4/2023. (hmls, Deputy Clerk)
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Filing 40
FINAL JUDGMENT AND ORDER OF DISMISSAL with prejudice. Signed by Judge Theodore D. Chuang on 12/9/2022. Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(dass, Deputy Clerk)
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| Filing 39 MOTION to Withdraw as Attorney by Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, KeyBanc Capital Markets Inc., Macquarie Capital (USA) Inc. (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Dayanim, Behnam) |
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Filing 38
ORDER granting #37 Motion to Withdraw as Attorney, Amanda Betshc's appearance is terminated. Signed by Judge Theodore D. Chuang on 10/27/2022. (heps, Deputy Clerk)
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| Filing 37 MOTION to Withdraw as Attorney Amanda Betsch by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(George, Kathryn) |
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Filing 36
ORDER Granting #34 Motion to Withdraw as Attorney; Attorney Thomas W. Watson terminated. Signed by Judge Theodore D. Chuang on 12/2/2021. (heps, Deputy Clerk)
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| Filing 35 (FILED IN ERROR) NOTICE by Emerson College Emerson College's Objections to Plaintiffs' Subpoena (Attachments: #1 Exhibit A)Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Rosenfeld, Jordan) Modified on 12/3/2021 (heps, Deputy Clerk). |
| Filing 34 MOTION to Withdraw as Attorney Thomas W. Watson by Oklahoma City Employee Retirement System, Fiyyaz PiraniAssociated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Watson, Thomas) |
| Filing 33 NOTICE by 2U, Inc., Mark J. Chernis, Citigroup Global Markets, Inc., Compass Point Research & Trading, LLC, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, KeyBanc Capital Markets Inc., Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Macquarie Capital (USA) Inc., Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. Stavis of Intent to File a Motion Associated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Word, James) |
| Filing 32 QC NOTICE: Documents for #30 Motion to Appear Pro Hac Vice, filed by 2U, Inc., Valerie B. Jarrett, Robert M. Stavis, Paul A. Maeder, Christopher J. Paucek, Timothy M. Haley, Coretha M. Rushing, Harsha Mokkarala, John M. Larson, Mark J. Chernis, Catherine A. Graham, Sallie L. Krawcheck, Gregory K. Peters, Edward S. Macias, Earl Lewis, #31 Motion to Appear Pro Hac Vice, filed by 2U, Inc., Valerie B. Jarrett, Robert M. Stavis, Paul A. Maeder, Christopher J. Paucek, Timothy M. Haley, Coretha M. Rushing, Harsha Mokkarala, John M. Larson, Mark J. Chernis, Catherine A. Graham, Sallie L. Krawcheck, Gregory K. Peters, Edward S. Macias, Earl Lewis were filed in the wrong case and need to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. ** THIS IS A CONSOLIDATED CASE. PLEASE DO NOT ELECTRONICALLY FILE OR SPREAD TEXT IN THIS CASE. ALL SUBSEQUENT PLEADINGS ARE TO BE ELECTRONICALLY FILED ONLY IN THE LEAD CASE (8:19-cv-03455-TDC). (heps, Deputy Clerk) |
| Filing 31 (FILED IN ERROR) MOTION to Appear Pro Hac Vice for Amanda Betsch (Filing fee $100, receipt number 0416-8880052.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. StavisAssociated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Word, James) Modified on 9/28/2020 (heps, Deputy Clerk). |
| Filing 30 (FILED IN ERROR) MOTION to Appear Pro Hac Vice for Sarah A. Tomkowiak (Filing fee $100, receipt number 0416-8880017.) by 2U, Inc., Mark J. Chernis, Catherine A. Graham, Timothy M. Haley, Valerie B. Jarrett, Sallie L. Krawcheck, John M. Larson, Earl Lewis, Edward S. Macias, Paul A. Maeder, Harsha Mokkarala, Christopher J. Paucek, Gregory K. Peters, Coretha M. Rushing, Robert M. StavisAssociated Cases: 8:19-cv-03455-TDC, 8:20-cv-01006-TDC(Word, James) Modified on 9/28/2020 (heps, Deputy Clerk). |
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Filing 29
ORDER Granting Motion to Consolidate ; Fiyyaz Pirani is appointed as the lead plaintiff for these consolidated cases. Signed by Judge Theodore D. Chuang on 6/1/2020. (heps, Deputy Clerk)
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| THIS IS A CONSOLIDATED CASE. PLEASE DO NOT ELECTRONICALLY FILE OR SPREAD TEXT IN THIS CASE. ALL SUBSEQUENT PLEADINGS ARE TO BE ELECTRONICALLY FILED ONLY IN THE LEAD CASE (8:19-cv-03455-TDC). (heps, Deputy Clerk) |
| Filing 28 Status Report Submitted per Order of the Court, entered May 1, 2020; Dkt No. 26 by Fiyyaz Piirani (Lieberman, Jeremy) |
| Filing 27 NOTICE of Appearance by James Christian Word on behalf of 2U, Inc., Catherine A. Graham, Christopher J. Paucek (Word, James) |
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Filing 26
ORDER directing the parties to file a joint status report within 14 days. Signed by Judge Theodore D. Chuang on 5/1/2020. (bus, Deputy Clerk)
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Filing 25
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 4/27/2020. (bus, Deputy Clerk)
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| Filing 24 Transfer Notification Letter to Counsel for Parties (c/m 4/27/2020 ybs, Deputy Clerk) Modified on 4/27/2020 (ybs, Deputy Clerk). |
| Filing 23 Case transferred in from District of New York Southern; Case Number 1:19-cv-07479. Original file certified copy of transfer order and docket sheet received. |
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Filing 22
ORDER: 28 U.S.C. 1404(a) provides: "For the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought or to any district or division to which all parties have consented." Transfer to the United States District Court for the District of Maryland is appropriate here because this action is related to Harper v. 2U, Inc., et al., 8:19-cv-03455-TDC and because all parties have consented to it. Accordingly, this action is hereby transferred. The Clerk of Court is respectfully directed to transfer this action to the District of Maryland. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/23/2020) (mml) Transmission to Office of the Clerk of Court for processing.
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| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Maryland. (mml) |
| Filing 21 LETTER addressed to Judge Ronnie Abrams from Mary Blasy dated April 22, 2020 re: consent to transfer action to the District of Maryland. Document filed by Anne M. Chinn..(Blasy, Mary) |
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Filing 20
MEMO ENDORSEMENT on re: #19 Letter, filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. ENDORSEMENT: Plaintiff's deadline to inform the Court whether it consents to transferring this action to the United States District Court for the District of Maryland is hereby extended to April 24, 2020. Defendants shall email a copy of this Order to Plaintiff's counsel. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/20/2020) (va)
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| Filing 19 LETTER addressed to Judge Ronnie Abrams from J. Christian Word dated April 17, 2020 re: request to transfer this matter to the United States District Court of Maryland. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek..(Word, J.) |
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Filing 18
ORDER. No later than April 17, 2020, the parties shall file a joint letter stating whether they consent to transferring this action to the United States District Court for the District of Maryland, where it may be consolidated with Harper v. 2U, Inc., et al., 8:19-cv-03455-TDC. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/8/20) (yv)
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| Filing 17 NOTICE of Non-Opposition to Motions to Appoint Lead Plaintiff. Document filed by Anders-Christian Moeller. (Nicholson, Melinda) |
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Filing 16
ORDER granting #9 Motion for J. Christian Word to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for J. Christian Word to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #13 Proposed Order was reviewed and approved as to form. (ad) |
| Filing 15 DECLARATION of Melinda A. Nicholson in Support re: #12 MOTION to Appoint Counsel . MOTION to Appoint Anders-Christian Moeller to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:19-cv-07390 .. Document filed by Anders-Christian Moeller. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice, #4 Exhibit D - Firm Resume)(Nicholson, Melinda) |
| Filing 14 MEMORANDUM OF LAW in Support re: #12 MOTION to Appoint Counsel . MOTION to Appoint Anders-Christian Moeller to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:19-cv-07390 . . Document filed by Anders-Christian Moeller. (Nicholson, Melinda) |
| Filing 13 PROPOSED ORDER. Document filed by Anders-Christian Moeller. Related Document Number: #12 . (Nicholson, Melinda) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 12 MOTION to Appoint Counsel ., MOTION to Appoint Anders-Christian Moeller to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:19-cv-07390 . Document filed by Anders-Christian Moeller.(Nicholson, Melinda) |
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Filing 11
JOINT STIPULATION: Motions terminated: (10 in 1:19-cv-07479-RA) CONSENT LETTER MOTION for Extension of Time to File Answer re: (1) Complaint and submitting joint stipulation addressed to Judge Ronnie Abrams from J. Christian Word dated August 26, 2019. filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek, (9 in 1:19-cv-07390-RA) CONSENT LETTER MOTION for Extension of Time to File Answer re: (1) Complaint and submitting joint stipulation addressed to Judge Ronnie Abrams from J. Christian Word dated August 26, 2019. filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. WHEREFORE, the parties, by and through their undersigned counsel, hereby stipulate that the Court be requested to enter an order as follows: 1. Defendants, including all defendants both named and unnamed (hereinafter collectively referred to as "Defendants"), need not answer, move against or otherwise respond to this or any related action until a consolidated complaint is filed; 2. The presently filed action and any subsequently filed, related actions shall be consolidated for hearing before the Honorable Judge Ronnie Abrams and shall hereinafter be captioned In Re 2u, Inc., Securities Class Action; 3. Lead plaintiff shall serve a consolidated complaint ("Consolidated Complaint") within 60 days of entry of the Court's Order appointing lead plaintiff and designating lead counsel; 4. Defendants shall answer, move against, or otherwise respond to the Consolidated Complaint 60 days after service of the Consolidated Complaint; 5. If Defendants move to dismiss the Consolidated Complaint, the lead plaintiff shall serve an opposition memorandum within 60 days of service of Defendants' motion to dismiss, and Defendants shall serve any reply memoranda within 30 days after service of the lead plaintiff's opposition memorandum; and 6. By entering into this stipulation, the parties expressly preserve, and do not waive, any and all claims, arguments, and defenses (other than improper service). SO ORDERED. (Signed by Judge Ronnie Abrams on 8/27/2019) (ks)
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| Filing 10 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint and submitting joint stipulation addressed to Judge Ronnie Abrams from J. Christian Word dated August 26, 2019. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Attachments: #1 Joint Stipulation & Proposed Order)(Word, J.) |
| Filing 9 MOTION for J. Christian Word to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Attachments: #1 Affidavit of J. Christian Word in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order)(Word, J.) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 2U, Inc..(Word, J.) |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #9 MOTION) - MOTION for Christian J. Word to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17485192. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Attachments: #1 Affidavit Affidavit of Christian J. Word in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order)(Word, J.) Modified on 8/27/2019 (db). |
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Filing 6
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 12/6/2019 at 01:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/16/2019) (jca)
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| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-07390-RA. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Howard Rudman. The party information for the following party/parties has been modified: Anne M. Chinn. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| CASE REFERRED TO Judge Ronnie Abrams as possibly related to 1:19cv7390. (sj) |
| Case Designated ECF. (sj) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-07390 (RA). Document filed by Anne M. Chinn.(Rudman, Samuel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to 2U, Inc., Christopher J. Paucek and Catherine A. Graham, re: #1 Complaint. Document filed by Anne M. Chinn. (Rudman, Samuel) |
| Filing 2 CIVIL COVER SHEET filed. (Rudman, Samuel) |
| Filing 1 COMPLAINT against 2U, Inc., Catherine A. Graham, Christopher J. Paucek. (Filing Fee $ 400.00, Receipt Number ANYSDC-17403834)Document filed by Anne M. Chinn.(Rudman, Samuel) |
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