Cai v. Switch, Inc. et al

Cai v. Switch, Inc. et al

Plaintiff:	Mingbo Cai, Oscar Farach and Timothy Wylie
Defendant:	BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Bryan Wolf, Stifel, Nicolaus & Company, Inc., Raymond James & Associates, Inc., William Blair & Company, L.L.C., Zareh Sarrafian, Gabe Nacht, Switch, Inc., BTIG, LLC, Credit Suisse Securities (USA) LLC, Donald Snyder, Jefferies LLC, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., Tom Thomas and Rob Roy
Petitioner:	Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and Thomas J Moore
Case Number:	2:2018cv01471
Filed:	August 8, 2018
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	Cam Ferenbach
Referring Judge:	James C Mahan
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 10, 2020	Filing 142 JUDGMENT in favor of Defendants against Plaintiffs. Signed by Clerk of Court Debra K. Kempi on 7/10/2020. (Copies have been distributed pursuant to the NEF - JQC) (Main Document 142 replaced on 7/10/2020) (JQC).
July 10, 2020	Filing 141 ORDER. IT IS ORDERED, ADJUDGED, and DECREED that #106 defendants motion forjudgment on the pleadings be, and the same hereby is, GRANTED. IT IS FURTHER ORDERED that plaintiffs claims be, and the same hereby are,DISMISSED with prejudice. Signed by Judge James C. Mahan on 7/10/2020. (Copies have been distributed pursuant to the NEF - JQC)
April 30, 2020	Filing 140 ORDER. IT IS ORDERED that #124 the Switch Defendants' Motion To Stay Discovery And Plaintiff's Motions Relating To Class Certification Pending Resolution Of Motion For Judgment On The Pleadings is hereby GRANTED. IT IS FURTHER ORDERED that #121 the Motion To: (1) Withdraw Oscar Farach As Lead Plaintiff, And To Withdraw Farach And Christian Avera As Proposed Class Representatives; And (2) Appoint Proposed Class Representative Donald Powell As Lead Plaintiff And To Add Proposed Class Representative Timothy Wylie As A Named Plaintiff is DENIED without prejudice. Plaintiff may refile the Motion To: See Order for Details. IT IS FURTHER ORDERED that a status hearing is scheduled for 10:00 a.m., 12/3/2020, in courtroom 3D. Signed by Magistrate Judge Cam Ferenbach on 4/30/2020. (Copies have been distributed pursuant to the NEF - JQC)
April 17, 2020	Filing 139 JOINDER to #138 Reply by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
April 16, 2020	Filing 138 REPLY to Response to #124 Motion, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Hamilton, Joshua)
April 15, 2020	Filing 137 ORDER Granting #127 Stipulation. IT IS HEREBY ORDERED that the Scheduling Order is modified so that Defendants shall file an Opposition(s) to the Motion for Class Certification forty-five (45) days after the Court issues an order on Plaintiffs Motion to Withdraw and Substitute Lead Plaintiff; and IT IS FURTHER ORDERED that Plaintiff shall file a Reply in Support of the Motion for Class Certification forty-five (45) days after Defendants file an Opposition(s) to the Motion for Class Certification. Signed by Judge James C. Mahan on 4/15/2020. (Copies have been distributed pursuant to the NEF - JQC)
April 14, 2020	Filing 136 JOINDER to #135 Response by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
April 13, 2020	Filing 135 RESPONSE to #115 Motion to Certify Class, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Replies due by 4/20/2020. (Hamilton, Joshua)
April 10, 2020	Filing 134 ORDER Granting #133 Motion to Withdraw as Attorney. Signed by Magistrate Judge Cam Ferenbach on 4/10/2020. (Copies have been distributed pursuant to the NEF - JQC)
April 10, 2020	Filing 133 MOTION to Withdraw as Attorney by Lesley F. Portnoy for Plaintiffs Oscar Farach, Timothy Wylie, Movant Donald Powell. (Solish, Leanne)
April 9, 2020	Filing 132 REPLY to Response to #121 Motion, by Plaintiffs Oscar Farach, Timothy Wylie, Movant Donald Powell. (Attachments: #1 Declaration of Leanne H. Solish, #2 Index, #3 Exhibit 1 - March 5, 2020 Email from Solish to Grant and Gray, #4 Exhibit 2 - December 8, 2020 Johnson v. Aljian Order) (Solish, Leanne)
April 9, 2020	Filing 131 RESPONSE to #124 Motion, by Plaintiffs Oscar Farach, Timothy Wylie, Movant Donald Powell. Replies due by 4/16/2020. (Solish, Leanne)
April 7, 2020	Filing 130 JOINDER to #128 Response by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
April 2, 2020	Filing 129 DECLARATION of Andrew R. Gray re #128 Response by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2) (Gray, Andrew)
April 2, 2020	Filing 128 RESPONSE to #121 Motion, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Replies due by 4/9/2020. (Hamilton, Joshua)
April 1, 2020	Filing 127 STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation to Modify Scheduling Order Regarding Class Certification Briefing re #115 Motion to Certify Class, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
March 30, 2020	Filing 126 JOINDER to #124 Motion, by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
March 26, 2020	Filing 125 DECLARATION of Andrew R. Gray re #124 Motion, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Gray, Andrew)
March 26, 2020	Filing 124 MOTION TO STAY DISCOVERY AND PLAINTIFFS MOTIONS RELATING TO CLASS CERTIFICATION PENDING RESOLUTION OF MOTION FOR JUDGMENT ON THE PLEADINGS by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Responses due by 4/9/2020. (Hamilton, Joshua) Modified event on 4/16/2020 (DKJ).
March 23, 2020	Filing 123 ORDER Granting #120 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kara M Wolke for Oscar Farach and approving Designation of Local Counsel Andrew R. Muehlbauer. Signed by Judge James C. Mahan on 3/23/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
March 19, 2020	Filing 122 DECLARATION of Leanne H. Solish re #121 Motion, by Plaintiff Oscar Farach. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Donald Powell Certification, #3 Exhibit 2 - Timothy Wylie Certification, #4 Exhibit 3 - February 14, 2020 Letter from Solish to Gray and Tyukody, #5 Exhibit 4 - May 29, 2018 In re K12 Inc. Securities Litigation Order, #6 Exhibit 5 - June 12, 2017 Wilson v. LSB Industries, Inc. Order, #7 Exhibit 6 - March 14, 2019 Shah v. Zimmer Biomet Holdings, Inc. Order) (Solish, Leanne)
March 19, 2020	Filing 121 MOTION to Withdraw Oscar Farach as Lead Plaintiff; Withdraw Farach and Christian Avera as Proposed Class Representatives; Appoint Proposed Class Representative Donald Powell as Lead Plaintiff and to Add Proposed Class Representative Timothy Wylie as a Named Plaintiff, by Plaintiff Oscar Farach. Responses due by 4/2/2020. (Attachments: #1 Proposed Order) (Solish, Leanne)
March 19, 2020	Filing 120 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kara M. Wolke and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number 0978-5933636) by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
March 3, 2020	Filing 119 ORDER granting #118 Stipulation re Production of Electronically Stored Information; Signed by Magistrate Judge Cam Ferenbach on 3/3/2020. (Copies have been distributed pursuant to the NEF - JM)
March 2, 2020	Filing 118 STIPULATION re Discovery as to the Production of Electronically Stored Information; [Proposed] Order by Plaintiff Oscar Farach. (Solish, Leanne)
February 21, 2020	Filing 117 JOINDER to #116 Reply by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
February 21, 2020	Filing 116 REPLY to Response to #106 Motion for Judgment by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Hamilton, Joshua)
February 14, 2020	Filing 115 MOTION to Certify Class. Responses due by 2/28/2020. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Avera PSLRA Certification, #3 Exhibit 2 - Powell PSLRA Certification, #4 Exhibit 3 - Wylie PSLRA Certification, #5 Exhibit 4- Expert Report, #6 Exhibit 5 - GPM Firm Resume, #7 Exhibit 6 - Muehlbauer Firm Resume, #8 Proposed Order) (Solish, Leanne)
February 6, 2020	Filing 114 ORDER Granting #113 Stipulated Protective Order. Signed by Magistrate Judge Cam Ferenbach on 2/6/2020. (Copies have been distributed pursuant to the NEF - JQC)
February 5, 2020	Filing 113 STIPULATED PROTECTIVE ORDER by Plaintiff Oscar Farach. (Solish, Leanne)
January 24, 2020	Filing 112 RESPONSE to #106 Motion for Judgment by Plaintiff Oscar Farach. Replies due by 1/31/2020. (Solish, Leanne)
January 7, 2020	Filing 111 ORDER Granting #108 Stipulation for Extension of Time Re: #106 Motion for Judgment. Lead Plaintiff shall have until 1/24/2020 to file an opposition to the Motion for Judgment on the Pleadings and the Request for Judicial Notice. Defendants shall have until 2/21/2020 to file a reply in support of their Motion for Judgment on the Pleadings and the Request for Judicial Notice. Signed by Judge James C. Mahan on 1/7/2020. (Copies have been distributed pursuant to the NEF - JQC) (Main Document 111 replaced on 1/7/2020) (JQC).
January 2, 2020	Filing 110 JOINDER to #107 Request for Judicial Notice by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
January 2, 2020	Filing 109 JOINDER to #106 Motion for Judgment by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
January 2, 2020	Filing 108 STIPULATION FOR EXTENSION OF TIME (First Request) re #106 Motion for Judgment by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Hamilton, Joshua)
December 20, 2019	Filing 107 REQUEST for Judicial Notice re #106 Motion for Judgment by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Attachments: #1 Exhibits 1-7) (Hamilton, Joshua)
December 20, 2019	Filing 106 MOTION for Judgment on the Pleadings by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Responses due by 1/3/2020. (Hamilton, Joshua)
December 20, 2019	Filing 105 ORDER Granting #104 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Leanne H. Solish for Oscar Farach and approving Designation of Local Counsel Andrew R. Muehlbauer. Signed by Judge James C. Mahan on 12/20/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
December 16, 2019	Filing 104 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Leanne H. Solish and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number 0978-5812484) by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
November 1, 2019	Filing 103 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (JQC)
October 11, 2019	Filing 102 MINUTES OF PROCEEDINGS - Status Conference held on 10/11/2019 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Joshua Crowell; Def Counsel: Andrew Gray, Joshua Hamilton, Christopher Miltenberger, Todd Bice and Mark Ferrario; Recording start and end times: 10:24 - 10:43; Courtroom: 3D; The court canvasses and hears representations from the parties regarding the number of depositions, see scheduling order #98 . The court is not going to exceed 10 depositions at this point. The parties are to move forward with their 30(b)(6) and lower level depositions. If more than 10 depositions are needed, the parties may either file a stipulation or an appropriate motion. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
October 10, 2019	Filing 101 ORDER granting #100 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Joshua L. Crowell for Oscar Farach and approving Designation of Local Counsel Andrew R. Muehlbauer. Signed by Judge James C. Mahan on 10/10/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
October 7, 2019	Filing 100 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joshua L. Crowell and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number 0978-5728824) by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
October 1, 2019	Filing 99 ORDER. IT IS ORDERED that the hearing scheduled for 3:00 PM, 10/11/2019, is VACATED and RESCHEDULED to 10:30 AM, 10/11/2019, in Courtroom 3D. All else as ordered in ECF No. #98 remains the same. Signed by Magistrate Judge Cam Ferenbach on 10/1/2019. (Copies have been distributed pursuant to the NEF - JQC)
September 19, 2019	Filing 98 SCHEDULING ORDER. Re: #97 Proposed Discovery Plan/Scheduling Order Discovery due by 9/11/2020. Motions due by 1/29/2021. Pretrial Order due 30 Days After Dispositive Motions Deadline or Resolution of Dispositive Motions, Whichever is Later. IT IS FURTHER ORDERED that counsel must meet and confer for the purpose of reaching an agreement on the issue of deviating from the standard 10 deposition limit imposed on plaintiff by Fed. R. Civ. P. 30(a)(2)(A)(i). IT IS FURTHER ORDERED that a hearing to address this issue is scheduled for 3:00 PM, 10/11/2019, in Courtroom 3D. Lead Trial Counsel must attend this hearing in person. If a stipulation resolving this issue is filed 48 hours before this hearing, the hearing will be vacated. Signed by Magistrate Judge Cam Ferenbach on 9/19/2019. (Copies have been distributed pursuant to the NEF - JQC)
September 18, 2019	Filing 97 PROPOSED Discovery Plan/Scheduling Order by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf Joint Rule 26(f) Report (Bice, Todd)
August 28, 2019	Filing 96 ANSWER to #58 Amended Complaint,, with Jury Demand filed by Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf.(Bice, Todd)
August 28, 2019	Filing 95 ANSWER to #58 Amended Complaint,, filed by BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. Discovery Plan/Scheduling Order due by 10/12/2019.(Miltenberger, Christopher) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
July 24, 2019	Filing 94 ORDER Granting #93 Stipulation for Extension of time. Defendants shall have until 8/28/2019 to file any Answers. The Parties shall hold a Federal Rule of Civil Procedure 26(f) conference on or before 9/4/2019. Signed by Magistrate Judge Cam Ferenbach on 7/24/2019. (Copies have been distributed pursuant to the NEF - JQC)
July 23, 2019	Filing 93 STIPULATION FOR EXTENSION OF TIME (First Request) re #58 Amended Complaint, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Schaefer, Ava)
July 12, 2019	Filing 92 ORDER. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that #88 Magistrate Judge Ferenbach's report and recommendation be, and the same hereby is, ADOPTED in part and REJECTED in part, consistent with the foregoing. IT IS FURTHER ORDERED that #63 defendants' motion to strike be, and the same hereby is, GRANTED in part and DENIED in part, consistent with the foregoing. IT IS FURTHER ORDERED that #60 defendants' motion to dismiss be, and the same hereby is, GRANTED in part and DENIED in part, consistent with the foregoing. Signed by Judge James C. Mahan on 7/12/2019. (Copies have been distributed pursuant to the NEF - JQC)
February 22, 2019	Filing 91 JOINDER to #90 Response to Objection to Report and Recommendation by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
February 21, 2019	Filing 90 RESPONSE to Objection to #88 Report and Recommendation by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
February 7, 2019	Filing 89 OBJECTION to #88 Report and Recommendation by Plaintiff Oscar Farach. Response to Objections to R&R due by 2/21/2019. (Sadler, Casey)
January 24, 2019	Filing 88 REPORT AND RECOMMENDATION that #63 Motion to Strike be GRANTED as to Paragraphs 45 (including Footnote 3) and 46 and Footnotes 4 and 7 and be DENIED as to Paragraphs 56 and 65. Objections to R&R due by 2/7/2019. Signed by Magistrate Judge Cam Ferenbach on 1/24/2019. (Copies have been distributed pursuant to the NEF - MMM)
January 23, 2019	Filing 87 JOINDER to #85 Reply by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
January 23, 2019	Filing 86 JOINDER to #84 Reply by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
January 22, 2019	Filing 85 REPLY to Response to #63 Motion to Strike by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
January 22, 2019	Filing 84 REPLY to Response to #60 Motion to Dismiss, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
January 18, 2019	Filing 83 ORDER granting #82 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Daniel J. Tyukody and approving Designation of Local Counsel Mark E. Ferrario for defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. Signed by Judge James C. Mahan on 1/18/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
January 16, 2019	Filing 82 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Daniel J. Tyukody and DESIGNATION of Local Counsel Mark E. Ferrario (Filing fee $ 250 receipt number 0978-5396227) by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Ferrario, Mark)
January 15, 2019	Filing 81 ORDER granting #80 Motion to Extend Time. Verified Petition due by 1/18/2019. Signed by Judge James C. Mahan on 1/15/2019. (Copies have been distributed pursuant to the NEF - MMM)
January 4, 2019	Filing 80 FIRST MOTION to Extend Time re 67 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2, filed by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
December 21, 2018	Filing 79 RESPONSE to #63 Motion to Strike by Plaintiff Oscar Farach. Replies due by 12/28/2018. (Sadler, Casey)
December 21, 2018	Filing 78 RESPONSE to #60 Motion to Dismiss, by Plaintiff Oscar Farach. Replies due by 12/28/2018. (Sadler, Casey)
December 14, 2018	Filing 77 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Lesley Portnoy and Casey Sadler are in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (DKJ)
December 14, 2018	Filing 76 ORDER granting #75 Stipulation re: #63 Motion to Strike and #60 Motion to Dismiss. Replies due by 1/22/2019. Signed by Magistrate Judge Cam Ferenbach on 12/14/2018. (Copies have been distributed pursuant to the NEF - MMM)
November 29, 2018	Filing 75 Joint STIPULATION re #63 Motion to Strike, #60 Motion to Dismiss, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Schaefer, Ava) Modified docket entry relationships on 11/29/2018 (DKJ).
November 27, 2018	Filing 74 ORDER granting #46 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michele D. Johnson and approving Designation of Local Counsel Todd L. Bice for Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Signed by Judge James C. Mahan on 11/27/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
November 27, 2018	Filing 73 ORDER granting #45 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Joshua G. Hamilton and approving Designation of Local Counsel Todd L. Bice for Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Signed by Judge James C. Mahan on 11/27/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - MMM)
November 27, 2018	Filing 72 ORDER granting #47 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Andrew Gray and approving Designation of Local Counsel Todd L. Bice for Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Signed by Judge James C. Mahan on 11/27/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - MMM)
November 21, 2018	Filing 71 ORDER granting #70 Stipulation; Re: #63 Motion to Strike. Responses due by 12/21/2018. Replies due by 1/21/2019. Signed by Magistrate Judge Cam Ferenbach on 11/21/2018. (Copies have been distributed pursuant to the NEF - JM)
November 21, 2018	Filing 70 Joint STIPULATION FOR EXTENSION OF TIME (First Request) re #63 Motion to Strike by Plaintiff Oscar Farach. (Prongay, Robert)
November 20, 2018	Filing 69 ORDER granting #68 Motion to Terminate Electronic Service on Movants Donald Powell and Thomas Moore's Counsel. Signed by Magistrate Judge Cam Ferenbach on 11/20/2018.(Copies have been distributed pursuant to the NEF - JM)
November 20, 2018	Filing 68 First EX PARTE MOTION AND PROPOSED ORDER TO TERMINATE ELECTRONIC SERVICE ON MOVANTS DONALD POWELLS AND THOMAS MOORES COUNSEL by Movants Thomas J Moore, Donald Powell. (Leverty, Patrick)
November 20, 2018	Filing 67 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Daniel J. Tyukody to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 1/4/2019. (no image attached) (DKJ)
November 20, 2018	Filing 66 JOINDER to #63 Motion to Strike by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
November 20, 2018	Filing 65 JOINDER to #61 Request for Judicial Notice by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
November 20, 2018	Filing 64 JOINDER to #60 Motion to Dismiss, by Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
November 19, 2018	Filing 63 MOTION to Strike #58 Amended Complaint,, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Responses due by 12/3/2018. (Bice, Todd)
November 19, 2018	Filing 62 APPENDIX of Exhibits to #61 Request for Judicial Notice by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) (Bice, Todd)
November 19, 2018	Filing 61 REQUEST for Judicial Notice re #60 Motion to Dismiss, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
November 19, 2018	Filing 60 MOTION to Dismiss #58 Amended Complaint,, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. Responses due by 12/3/2018. (Attachments: #1 Appendix A, #2 Appendix B) (Bice, Todd)
November 16, 2018	Filing 59 ERRATA to #46 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Attachments: #1 Exhibit A) (Schaefer, Ava)
October 12, 2018	Filing 58 AMENDED COMPLAINT with Jury Demand against BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Gabe Nacht, Raymond James & Associates, Inc., Rob Roy, Zareh Sarrafian, Donald Snyder, Stifel, Nicolaus & Company, Inc., Switch, Inc., Tom Thomas, Wells Fargo Securities, LLC, William Blair & Company, L.L.C., Bryan Wolf by Oscar Farach. No changes to parties. Proof of service due by 1/10/2019.(Prongay, Robert)
October 11, 2018	Filing 57 ORDER Granting #41 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert V. Prongay and approving Attorney Andrew R. Muehlbauer as Designation of Local Counsel for Oscar Farach. Signed by Judge James C. Mahan on 10/11/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
October 11, 2018	Filing 56 ORDER granting #39 Verified Petition for Permission for Lionel Z. Glancy to Practice Pro Hac Vice and approving Designation of Local Counsel Andrew R. Muehlbauer. Signed by Judge James C. Mahan on 10/11/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
October 11, 2018	Filing 55 ORDER granting #42 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Casey Sadler for Oscar Farach and approving Designation of Local Counsel Andrew R. Muehlbauer. Signed by Judge James C. Mahan on 10/11/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
October 11, 2018	Filing 54 ORDER Granting #40 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lesley F. Portnoy and approving Designation of Local Counsel Andrew R. Muehlbauer. Signed by Judge James C. Mahan on 10/11/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - JM)
October 11, 2018	Filing 53 ORDER Granting #48 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kendall Howes and approving Designation of Local Counsel Todd L. Bice. Signed by Judge James C. Mahan on 10/11/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
October 8, 2018	Filing 52 NOTICE of Corrected Image/Document re #42 Motion for Permission to Practice Pro Hac Vice - Verified Petition by Plaintiff Oscar Farach. (Service of corrected image is attached.) (Muehlbauer, Andrew)
October 8, 2018	Filing 51 NOTICE of Corrected Image/Document re #41 Motion for Permission to Practice Pro Hac Vice - Verified Petition by Plaintiff Oscar Farach. (Service of corrected image is attached.) (Muehlbauer, Andrew)
October 8, 2018	Filing 50 NOTICE of Corrected Image/Document re #40 Motion for Permission to Practice Pro Hac Vice - Verified Petition by Plaintiff Oscar Farach. (Service of corrected image is attached.) (Muehlbauer, Andrew)
October 8, 2018	Filing 49 NOTICE of Corrected Image/Document re #39 Motion for Permission to Practice Pro Hac Vice - Verified Petition by Plaintiff Oscar Farach. (Service of corrected image is attached.) (Muehlbauer, Andrew)
October 5, 2018	Filing 48 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kendall M. Howes and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5271074) by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
October 5, 2018	Filing 47 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Andrew Gray and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5271063) by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
October 5, 2018	Filing 46 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michele D. Johnson and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5271050) by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
October 5, 2018	Filing 45 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joshua G. Hamilton and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5271032) by Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
October 3, 2018	Filing 44 ORDER denying Sadler, Prongay, Glancy, and Portnoy's Verified Petitions (ECF Nos. 39-42). Petitioners shall file, within ten (10) days of the entry of this order, a verified petition that fully complies with the applicable local rules. Signed by Judge James C. Mahan on 10/3/2018. (Copies have been distributed pursuant to the NEF - MMM)
September 28, 2018	Filing 43 ORDER granting #29 Stipulation. Plaintiffs shall have until October 12, 2018 to file their amended complaint in this action. Defendants shall have until November 19, 2018 to file any motion(s) to dismiss the amended complaint. Plaintiffs shall have until December 21, 2018 to file any opposition(s) to Defendants' motion(s) to dismiss. Defendants shall have until January 21, 2019 to file any reply/replies in support of their motion(s). Signed by Magistrate Judge Cam Ferenbach on 9/28/2018. (Copies have been distributed pursuant to the NEF - MMM)
September 26, 2018	Filing 42 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Casey E. Sadler and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number 0978-5257399) by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
September 26, 2018	Filing 41 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert V. Prongay and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number 0978-5257396) by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
September 26, 2018	Filing 40 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lesley F. Portnoy and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number 0978-5257395) by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
September 26, 2018	Filing 39 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lionel Z. Glancy and DESIGNATION of Local Counsel Andrew R. Muehlbauer (Filing fee $ 250 receipt number 0978-5257388) by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
September 26, 2018	Filing 38 ORDER denying #34 , #35 , #36 , and #37 Verified Petitions for Permission to Practice Pro Hac Vice. Petitioners shall file, within ten (10) days of the entry of this order, a verified petition that fully complies with the applicable local rules. Failure to timely comply will result in the striking of any and all documents previously filed by the attorney. Signed by Judge James C. Mahan on 9/26/2018. (Copies have been distributed pursuant to the NEF - MMM)
September 21, 2018	Filing 37 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kendall M. Howes and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251426) by Defendant Switch, Inc. Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf.. (Bice, Todd) Modified on 9/21/2018 to add all parties document pertains to (DKJ).
September 21, 2018	Filing 36 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michele D. Johnson and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251417) by Defendant Switch, Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf. Inc.. (Bice, Todd) Modified on 9/21/2018 to add parties document pertains to (DKJ).
September 21, 2018	Filing 35 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Andrew Gray and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251412) by Defendant Switch, Inc. Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf. (Bice, Todd) Modified on 9/21/2018 to add all parties document pertains to (DKJ).
September 21, 2018	Filing 34 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joshua G. Hamilton and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 250 receipt number 0978-5251354) by Defendant Switch, Inc. Rob Roy, Gabriel Nacht, Zareh Sarrafian, Donald Snyder, Tom Thomas and Bryan Wolf . (Bice, Todd) Modified on 9/21/2018 to add all parties document pertains to (DKJ).
September 21, 2018	Filing 33 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Joshua G. Hamilton to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/5/2018. (no image attached) (MMM)
September 20, 2018	Filing 32 ORDER granting #30 Motion to Withdraw as as Counsel by Kevin M. McDonough. Signed by Magistrate Judge Cam Ferenbach on 9/20/2018. (Copies have been distributed pursuant to the NEF - MMM)
September 20, 2018	Filing 31 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Michele D. Johnson and Andrew R. Gray to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/4/2018. (no image attached) (DKJ)
September 20, 2018	Filing 30 MOTION to Withdraw as Attorney by Kevin M. McDonough for Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
September 18, 2018	Filing 29 Joint STIPULATION re Filing Amended Complaint and Subsequent Briefing by Plaintiff Oscar Farach. (Muehlbauer, Andrew)
September 12, 2018	Filing 28 NOTICE of Appearance by attorney Christopher R Miltenberger on behalf of Defendants BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Inc., Wells Fargo Securities, LLC, William Blair & Company, L.L.C.. (Miltenberger, Christopher)
September 6, 2018	Filing 27 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Lesley F. Portnoy, Lionel Z. Glancy, Robert V. Prongay to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 10/21/2018. (no image attached) (MMM)
September 6, 2018	Filing 26 ORDER granting #15 Oscar Farach's Motion for Appointment as Lead Plaintiff and Approval of Counsel. Signed by Magistrate Judge Cam Ferenbach on 9/6/2018. (Copies have been distributed pursuant to the NEF - MMM)
August 31, 2018	Filing 25 NOTICE of Non-Opposition re #15 MOTION for Appointment of Counsel, filed by Oscar Farach. (Muehlbauer, Andrew)
August 30, 2018	Filing 24 WITHDRAWAL of #16 Motion for Appointment of Counsel, by Movant Kissimmee Utility Authority Employees' Retirement Plan. (O'Mara, Brian)
August 24, 2018	Filing 23 Memorandum to #15 Motion for Appointment of Counsel, and RESPONSE to #16 Motion for Appointment of Counsel, by Movant Oscar Farach. Replies due by 8/31/2018. (Muehlbauer, Andrew) Modified on 8/27/2018 to reflect document should have been filed as separate filings pursuant to LR IC 2-2(b) (DKJ).
August 24, 2018	Filing 22 WITHDRAWAL of #19 Motion for Appointment of Counsel, by Movants Thomas J Moore, Donald Powell. (Leverty, Patrick)
August 15, 2018	Filing 21 NOTICE of Appearance by attorney Todd L. Bice on behalf of Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Bice, Todd)
August 15, 2018	Filing 20 NOTICE of Appearance by attorney Ava M. Schaefer on behalf of Defendants Gabe Nacht, Rob Roy, Zareh Sarrafian, Donald Snyder, Switch, Inc., Tom Thomas, Bryan Wolf. (Schaefer, Ava)
August 10, 2018	Filing 19 MOTION for Appointment of Counsel and Motion for Appointment as Lead Plaintiffs by Movants Donald Powell, Thomas J Moore. (Attachments: #1 Declaration Patrick Leverty, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Proposed Order) (Leverty, Patrick)
August 10, 2018	Filing 18 CERTIFICATE of Interested Parties by Kissimmee Utility Authority Employees' Retirement Plan. There are no known interested parties other than those participating in the case (O'Mara, Brian)
August 10, 2018	Filing 17 DECLARATION of Brian O. O'Mara re #16 Motion for Appointment of Counsel, by Movant Kissimmee Utility Authority Employees' Retirement Plan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (O'Mara, Brian)
August 10, 2018	Filing 16 MOTION for Appointment of Counsel; filed by Movants Kissimmee Utility Authority Employees Retirement Plan, Kissimmee Utility Authority Employees' Retirement Plan. (Attachments: #1 Proposed Order) (O'Mara, Brian)
August 10, 2018	Filing 15 MOTION for Appointment of Counsel; filed by Movant Oscar Farach. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order) (Muehlbauer, Andrew)
August 8, 2018	Filing 14 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Laurence M Rosen and Kevin M. McDonough to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/22/2018. (no image attached) (MR)
August 8, 2018	Filing 13 Case transferred in from District of New Jersey; Case Number 3:18-cv-10425. Original file with documents numbered 1 - 12, transfer order and docket sheet received. (MR)
August 8, 2018	Case assigned to Judge James C. Mahan and Magistrate Judge Cam Ferenbach. (MR)
August 6, 2018	Filing 12 Joint Stipulation and Order to Transfer Venue. The Court directs that this action be transferred to the United States District Court for the District of Nevada. Signed by Judge Anne E. Thompson on 8/6/2018. (mmh) [Transferred from New Jersey on 8/8/2018.]
August 6, 2018	Filing 11 JOINT STIPULATION AND ORDER Extending Deadlines for Defendants to Respond to Complaint. Signed by Judge Anne E. Thompson on 8/6/2018. (mmh) [Transferred from New Jersey on 8/8/2018.]
August 3, 2018	Filing 10 STIPULATION re #1 Complaint,, Joint Stipulation and [Proposed] Order Extending Deadlines for Defendants to Respond to the Complaint by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.]
August 3, 2018	Filing 9 STIPULATION re #8 MOTION to Transfer Case to United States District Court for the District of Nevada by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.]
July 30, 2018	Sett Deadlines as to #8 MOTION to Transfer Case to United States District Court for the District of Nevada. Motion set for 8/20/2018 before Judge Anne E. Thompson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from New Jersey on 8/8/2018.]
July 30, 2018	Set Deadlines as to #7 MOTION for Leave to Appear Pro Hac Vice of Andrew Gray, Joshua G. Hamilton, and Michele D. Johnson. Motion set for 8/20/2018 before Magistrate Judge Douglas E. Arpert. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from New Jersey on 8/8/2018.]
July 27, 2018	Filing 8 MOTION to Transfer Case to United States District Court for the District of Nevada by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: #1 Certification Pursuant to Local Civil Rule 11.2, #2 Text of Proposed Order, #3 Memorandum of Law in Support of Switch Defendants' Motion to Transfer Venue, #4 Declaration of Gabe Nacht in Support of Switch Defendants' Motion to Transfer Venue, #5 Declaration of Andrew Gray in Support of Switch Defendants' Motion to Transfer Venue, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P, #22 Exhibit Q, #23 Exhibit R, #24 Exhibit S, #25 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.]
July 27, 2018	Filing 7 MOTION for Leave to Appear Pro Hac Vice of Andrew Gray, Joshua G. Hamilton, and Michele D. Johnson by GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF. (Attachments: #1 Certification of Kevin M. McDonough in Support of Admission of Counsel Pro Hac Vice, #2 Certification of Andrew Gray in Support of Admission Pro Hac Vice, #3 Certification of Joshua G. Hamilton in Support of Admission Pro Hac Vice, #4 Certification of Michele D. Johnson in Support of Admission Pro Hac Vice, #5 Text of Proposed Order, #6 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.]
July 27, 2018	Filing 6 Corporate Disclosure Statement by SWITCH, INC.. (MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.]
July 27, 2018	Filing 5 NOTICE of Appearance by KEVIN M. MCDONOUGH on behalf of GABE NACHT, ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, SWITCH, INC., TOM THOMAS, BRYAN WOLF (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 8/8/2018.]
June 12, 2018	Filing 4 SUMMONS ISSUED as to BMO CAPITAL MARKETS CORP., BTIG, LLC, CITIGROUP GLOBAL MARKETS INC., CREDIT SUISSE SECURITIES, GOLDMAN SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, JEFFERIES LLC, GABE NACHT, RAYMOND JAMES & ASSOCIATES, INC., ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, STIFEL, NICOLAUS & COMPANY, INC., SWITCH, INC., TOM THOMAS, WELLS FARGO SECURITIES, LLC, WILLIAM BLAIR & COMPANY, L.L.C., BRYAN WOLF Attached is the official court Summons, please fill out Defendant and Plaintiff's attorney information and serve. Issued By John Moller (jem) [Transferred from New Jersey on 8/8/2018.]
June 12, 2018	CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information is to be entered in CAPITAL LETTERS . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) [Transferred from New Jersey on 8/8/2018.]
June 12, 2018	Judge Anne E. Thompson and Magistrate Judge Douglas E. Arpert added. (jem) [Transferred from New Jersey on 8/8/2018.]
June 11, 2018	Filing 3 Request for Summons to be Issued by Mingbo Cai as to BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Jefferies LLC, Gabe Nacht, Raymond James & Associates, Inc., Rob Roy, Zareh Sarrafian, Donald Snyder, Stifel, Nicolaus & Company, Inc., Switch, Inc., Tom Thomas, Wells Fargo Securities, LLC, William Blair & Company, L.L.C., Bryan Wolf. (ROSEN, LAURENCE) [Transferred from New Jersey on 8/8/2018.]
June 11, 2018	Filing 2 Corporate Disclosure Statement by Mingbo Cai. (ROSEN, LAURENCE) [Transferred from New Jersey on 8/8/2018.]
June 11, 2018	Filing 1 COMPLAINT against BMO CAPITAL MARKETS CORP., BTIG, LLC, CITIGROUP GLOBAL MARKETS INC., CREDIT SUISSE SECURITIES, GOLDMAN SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, JEFFERIES LLC, GABE NACHT, RAYMOND JAMES & ASSOCIATES, INC., ROB ROY, ZAREH SARRAFIAN, DONALD SNYDER, STIFEL, NICOLAUS & COMPANY, INC., SWITCH, INC., TOM THOMAS, WELLS FARGO SECURITIES, LLC, WILLIAM BLAIR & COMPANY, L.L.C., BRYAN WOLF ( Filing and Admin fee $ 400 receipt number 0312-8803790) with JURY DEMAND, filed by MINGO CAI. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE) [Transferred from New Jersey on 8/8/2018.]

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Search for this case: Cai v. Switch, Inc. et al
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Defendant: BMO Capital Markets Corp.
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: J.P. Morgan Securities LLC
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Goldman Sachs & Co. LLC
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Bryan Wolf
Represented By:	KEVIN M. MCDONOUGH
Represented By:	Ava M. Schaefer
Represented By:	Michele D Johnson
Represented By:	Joshua G. Hamilton
Represented By:	Andrew R. Gray
Represented By:	Todd L. Bice
Represented By:	Joshua G Hamilton
Represented By:	Andrew Gray
Represented By:	Kendall M. Howes
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Defendant: Stifel, Nicolaus & Company, Inc.
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Raymond James & Associates, Inc.
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: William Blair & Company, L.L.C.
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Zareh Sarrafian
Represented By:	KEVIN M. MCDONOUGH
Represented By:	Ava M. Schaefer
Represented By:	Michele D Johnson
Represented By:	Joshua G. Hamilton
Represented By:	Andrew R. Gray
Represented By:	Todd L. Bice
Represented By:	Joshua G Hamilton
Represented By:	Andrew Gray
Represented By:	Kendall M. Howes
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Defendant: Gabe Nacht
Represented By:	KEVIN M. MCDONOUGH
Represented By:	Ava M. Schaefer
Represented By:	Joshua G. Hamilton
Represented By:	Todd L. Bice
Represented By:	Michele D Johnson
Represented By:	Joshua G Hamilton
Represented By:	Andrew Gray
Represented By:	Kendall M. Howes
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Defendant: Switch, Inc.
Represented By:	KEVIN M. MCDONOUGH
Represented By:	Ava M. Schaefer
Represented By:	Michele D Johnson
Represented By:	Joshua G. Hamilton
Represented By:	Andrew R. Gray
Represented By:	Todd L. Bice
Represented By:	Joshua G Hamilton
Represented By:	Andrew Gray
Represented By:	Kendall M. Howes
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Defendant: BTIG, LLC
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Donald Snyder
Represented By:	KEVIN M. MCDONOUGH
Represented By:	Ava M. Schaefer
Represented By:	Michele D Johnson
Represented By:	Joshua G. Hamilton
Represented By:	Andrew R. Gray
Represented By:	Todd L. Bice
Represented By:	Joshua G Hamilton
Represented By:	Andrew Gray
Represented By:	Kendall M. Howes
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Defendant: Jefferies LLC
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Wells Fargo Securities, LLC
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Christopher R Miltenberger
Represented By:	Mark E Ferrario
Represented By:	Daniel J. Tyukody
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Defendant: Tom Thomas
Represented By:	KEVIN M. MCDONOUGH
Represented By:	Ava M. Schaefer
Represented By:	Michele D Johnson
Represented By:	Joshua G. Hamilton
Represented By:	Andrew R. Gray
Represented By:	Todd L. Bice
Represented By:	Joshua G Hamilton
Represented By:	Andrew Gray
Represented By:	Kendall M. Howes
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Defendant: Rob Roy
Represented By:	KEVIN M. MCDONOUGH
Represented By:	Ava M. Schaefer
Represented By:	Michele D Johnson
Represented By:	Joshua G. Hamilton
Represented By:	Andrew R. Gray
Represented By:	Todd L. Bice
Represented By:	Joshua G Hamilton
Represented By:	Andrew Gray
Represented By:	Kendall M. Howes
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Plaintiff: Mingbo Cai
Represented By:	Laurence M Rosen
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Plaintiff: Oscar Farach
Represented By:	Andrew R. Muehlbauer
Represented By:	Robert V. Prongay
Represented By:	Lesley F. Portnoy
Represented By:	Lionel Z. Glancy
Represented By:	Casey E. Sadler
Represented By:	Lesley Portnoy
Represented By:	Leanne Solish
Represented By:	Joshua L. Crowell
Represented By:	Kara M Wolke
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Plaintiff: Timothy Wylie
Represented By:	Leanne Solish
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Petitioner: Kissimmee Utility Authority Employees Retirement Plan
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Petitioner: Donald Powell
Represented By:	Patrick R. Leverty
Represented By:	Leanne Solish
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Petitioner: Kissimmee Utility Authority Employees' Retirement Plan
Represented By:	Brian O. O'Mara
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Petitioner: Thomas J Moore
Represented By:	Patrick R. Leverty
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