POPE v. NAVIENT CORPORATION et al
Plaintiff: ELI POPE and JESSE WAYNE PRITCHARD
Defendant: SOMSAK CHIVAVIBUL, JOHN F. REMONDI, CHRISTIAN M. LOWN and NAVIENT CORPORATION
Petitioner: Yuri Marakhovsky
Lead Plaintiff: Navient Investor Group
Consolidated Plaintiff: MELVIN GROSS
In Re: NAVIENT CORPORATION SECURITIES LITIGATION
Case Number: 1:2017cv08373
Filed: October 16, 2017
Court: US District Court for the District of New Jersey
Office: Camden Office
County: Burlington
Presiding Judge: Ann Marie Donio
Referring Judge: Robert B Kugler
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2020 Filing 55 Letter from Kevin M. McDonough re #46 Stipulation. (Attachments: #1 Attachment)(MCDONOUGH, KEVIN)
February 19, 2020 Filing 54 Transcript of Proceedings held on 2/11/20, before Judge Donio. Court Reporter/Transcriber Diana Doman Transcribing (856-435-7172). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 3/11/2020. Redacted Transcript Deadline set for 3/23/2020. Release of Transcript Restriction set for 5/19/2020. (dd, )
February 11, 2020 Filing 53 Minute Entry for proceedings held before Magistrate Judge Ann Marie Donio: Initial Scheduling Conference held on 2/11/2020. Order to be entered. (Court Reporter/Recorder ECR.) (tf, )
February 11, 2020 Opinion or Order Filing 52 SCHEDULING ORDER: Telephone Status Conference set for 3/23/2020 11:30 AM before Magistrate Judge Ann Marie Donio. The time within which to file a motion to amend thepleadings or a motion to join new parties will expire on 7/6/2020. Pretrial Factual Discovery due by 9/30/2020. Signed by Magistrate Judge Ann Marie Donio on 2/11/2020. (tf, )
February 11, 2020 Opinion or Order Filing 51 ORDER regarding Joint Protocol for ESI and Document Production #49 . Signed by Magistrate Judge Ann Marie Donio on 2/11/2020. (tf, )
February 11, 2020 Opinion or Order Filing 50 ORDER granting #48 Motion for Leave to Appear Pro Hac Vice as to Nicholas I. Porritt, Esq.; shall make a payment of $150.00 to the Clerk, United States District Court. Signed by Magistrate Judge Ann Marie Donio on 2/11/2020. (tf, )
February 11, 2020 Set/Reset Deadlines as to #48 MOTION for Leave to Appear Pro Hac Vice for Nicholas I. Porritt. Motion set for 3/16/2020 before Magistrate Judge Ann Marie Donio. 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. (tf, )
February 11, 2020 NOTICE: The telephonic conference on 2/11/2020 shall convene at 10:30 A.M. PLEASE NOTE THE TIME CHANGE. (slc)
February 10, 2020 Filing 49 STIPULATION and [Proposed] Order Regarding Joint Protocol for ESI and Document Production by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI. (MCDONOUGH, KEVIN)
February 10, 2020 Filing 48 MOTION for Leave to Appear Pro Hac Vice for Nicholas I. Porritt by JESSE WAYNE PRITCHARD. (KORSINSKY, EDUARD)
February 10, 2020 Opinion or Order Filing 47 TEXT ORDER: The initial scheduling conference on 2/11/2020 at 10:00 A.M. shall be conducted VIA TELEPHONE. Counsel for Plaintiff shall initiate the telephone call. Additionally, Plaintiff's request to have Adam Apton, Esq., appear shall be, and is hereby, GRANTED. SO ORDERED by Magistrate Judge Ann Marie Donio on 2/10/2020. (slc)
February 7, 2020 Filing 46 STIPULATION - Confidentiality Agreement and [PROPOSED] Protective Order by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI. (MCDONOUGH, KEVIN)
February 6, 2020 Filing 45 Letter from Eduard Korsinsky (Counsel for Plaintiffs) re #43 Order Initial Scheduling Conference (Camden). (KORSINSKY, EDUARD)
January 23, 2020 Filing 44 Joint Discovery Plan by JESSE WAYNE PRITCHARD.(KORSINSKY, EDUARD)
January 14, 2020 Opinion or Order Filing 43 Order Initial Conference set for 2/11/2020 10:00 AM in Room 2010 before Magistrate Judge Ann Marie Donio.. Signed by Magistrate Judge Ann Marie Donio on 1/14/2020. (rtm, )
January 13, 2020 Filing 42 ANSWER to Amended Complaint by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI. (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN)
December 30, 2019 Opinion or Order Filing 41 ORDER denying #36 Motion to Dismiss. Signed by Judge Robert B. Kugler on 12/30/2019. (tf, )
December 30, 2019 Filing 40 OPINION. Signed by Judge Robert B. Kugler on 12/30/2019. (tf, )
July 29, 2019 Filing 39 REPLY to Response to Motion filed by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI re #36 MOTION to Dismiss for failure to state a claim (Attachments: #1 Declaration of Danielle J. McCall in Support of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint, #2 Exhibit 9, #3 Exhibit 10, #4 Defendants' Response to Plaintiff's Objection to Defendants' Request for Judicial Notice in Support of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint, #5 Certificate of Service)(MCDONOUGH, KEVIN)
June 14, 2019 Filing 38 DECLARATION of Jonathan Gitlen re QC - Electronic signature does not match e-filer, by JESSE WAYNE PRITCHARD. (KORSINSKY, EDUARD)
June 14, 2019 CLERK'S QUALITY CONTROL MESSAGE - The DECLARATION OF JONATHAN K. GITLEN 37-2 submitted by Eduard Korsinsky on 6/13/2019 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DECLARATION ONLY WITH A SCANNED SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (tf, )
June 13, 2019 Filing 37 BRIEF in Opposition filed by JESSE WAYNE PRITCHARD re #36 MOTION to Dismiss for failure to state a claim (Attachments: #1 Brief Objection to Request for Judicial Notice, #2 Declaration, #3 Certificate of Service)(KORSINSKY, EDUARD)
April 30, 2019 Set/Reset Deadlines as to #36 MOTION to Dismiss for failure to state a claim. Motion set for 6/3/2019 before Judge Robert B. Kugler. 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. (tf, )
April 29, 2019 Filing 36 MOTION to Dismiss for failure to state a claim by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion to Dismiss the Plaintiff's Second Amended Complaint, #2 Appendix A, #3 Declaration of Sian B. Jones in Support of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint, #4 Exhibit 1- [Excerpt] Form 10K, #5 Exhibit 2- Form 8-K, #6 Exhibit 3- PA v. Navient Complaint, #7 Exhibit 4- Navient Pioneer Credit Recovery Complaint, #8 Exhibit 5- AP Article, #9 Exhibit 6- May 2017 FSA Audit Report, #10 Exhibit 7- ED Statement, #11 Exhibit 8- CFPB v. Navient MSJ Exhibit, #12 Request for Judicial Notice, #13 Text of Proposed Order, #14 Certificate of Service)(MCDONOUGH, KEVIN)
March 29, 2019 Opinion or Order Filing 35 ORDER granting request regarding Time to Move, Plead, or Otherwise Respond to the Second Amended Complaint. Defendants shall have until and including April 29, 2019 to answer or move to dismiss the Second Amended Complaint. Should Defendants move to dismiss the Second Amended Complaint, Lead Plaintiff may respond on or before June 13, 2019; Defendants may reply on or before July 29, 2019. Signed by Judge Robert B. Kugler on 3/28/2019. (tf, )
March 18, 2019 Filing 34 STIPULATION re #33 Amended Complaint Proposed Briefing Schedule by JESSE WAYNE PRITCHARD. (KORSINSKY, EDUARD)
March 18, 2019 Filing 33 AMENDED COMPLAINT against SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI, filed by JESSE WAYNE PRITCHARD. (Attachments: #1 Certificate of Service)(KORSINSKY, EDUARD)
March 11, 2019 Opinion or Order Filing 32 ORDER granting #29 Plaintiff's motion for leave to amend the Complaint; denying as moot #24 Defendants' motion to dismiss. Signed by Judge Robert B. Kugler on 3/11/2019. (tf, )
February 19, 2019 Filing 31 NOTICE by JESSE WAYNE PRITCHARD re #29 MOTION to Amend/Correct #17 Amended Complaint UNOPPOSED (KORSINSKY, EDUARD)
February 5, 2019 Filing 30 RESPONSE to Motion filed by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI re #29 MOTION to Amend/Correct #17 Amended Complaint (Attachments: #1 Declaration of Sian B. Jones, #2 Exhibit 1 - Statement, #3 Certificate of Service)(MCDONOUGH, KEVIN)
January 22, 2019 Set/Reset Deadlines as to #29 MOTION to Amend/Correct #17 Amended Complaint . Motion set for 2/19/2019 before Magistrate Judge Ann Marie Donio. 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. (tf, )
January 22, 2019 AMENDED Set/Reset Deadlines as to #29 MOTION to Amend/Correct #17 Amended Complaint . Motion set for 2/19/2019 before Judge Robert B. Kugler. 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. (tf, )
January 18, 2019 Filing 29 MOTION to Amend/Correct #17 Amended Complaint by JESSE WAYNE PRITCHARD. (Attachments: #1 Brief, #2 Exhibit Proposed Complaint, #3 Exhibit Proposed Complaint (Redline), #4 Text of Proposed Order, #5 Certificate of Service)(KORSINSKY, EDUARD)
December 19, 2018 Filing 28 Letter from Counsel for Plaintiffs, Eduard Korsinsky, re Leave to Amend Complaint. (KORSINSKY, EDUARD)
October 1, 2018 Pro Hac Vice counsel, ADAM M. APTON, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (rss, )
September 28, 2018 Filing 27 Notice of Request by Pro Hac Vice Adam M. Apton to receive Notices of Electronic Filings. (KORSINSKY, EDUARD)
September 17, 2018 Filing 26 REPLY to Response to Motion filed by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI re #24 MOTION to Dismiss (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN)
August 3, 2018 Filing 25 BRIEF in Opposition filed by JESSE WAYNE PRITCHARD re #24 MOTION to Dismiss (Attachments: #1 Opinion - Puddu v. 6D Global Techs., Inc., 17938cv (2d Cir. Aug. 2, 2018))(KORSINSKY, EDUARD)
June 5, 2018 Set/Reset Deadlines as to #24 MOTION to Dismiss . Motion set for 7/2/2018 before Judge Robert B. Kugler. 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. (tf, )
June 4, 2018 Filing 24 MOTION to Dismiss by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI. Responses due by 8/3/2018 (Attachments: #1 Brief --Memorandum of Law In Support Of Defendants' Motion To Dismiss, #2 Appendix A to the Memorandum of Law, #3 Declaration of Sian B. Jones, #4 Exhibit 1 (Part 1 of 3), #5 Exhibit 1 (Part 2 of 3), #6 Exhibit 1 (Part 3 of 3), #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Text of Proposed Order, #14 Certification Pursuant to Local Rule 11.2, #15 Certificate of Service)(MCDONOUGH, KEVIN)
June 4, 2018 Filing 23 Corporate Disclosure Statement by NAVIENT CORPORATION identifying No Parent Corporation as Corporate Parent.. (MCDONOUGH, KEVIN)
May 22, 2018 Pro Hac Vice fee received for Adam M. Ampton, Esq.: $150, receipt number TRE091838 (mmh)
April 24, 2018 Opinion or Order Filing 22 ORDER granting #16 Motion for Leave to Appear Pro Hac Vice as to Adam M. Apton, Esq. Signed by Magistrate Judge Ann Marie Donio on 5/24/2018. (dmr)
April 11, 2018 Pro Hac Vice counsel, CHRISTOPHER S. TURNER and PETER A. WALD, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (tf, )
April 10, 2018 Filing 21 Notice of Request by Pro Hac Vice Christopher S. Turner to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8630216.) (MCDONOUGH, KEVIN)
April 10, 2018 Filing 20 Notice of Request by Pro Hac Vice Peter A. Wald to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8630187.) (MCDONOUGH, KEVIN)
April 10, 2018 Opinion or Order Filing 19 ORDER granting #15 Motion for Leave to Appear Pro Hac Vice as to Christopher S. Turner, Esquire, and Peter A. Wald, Esquire; shall each make a payment of $150.00 on their respective admission to the Clerk of the United States District Court. Signed by Magistrate Judge Ann Marie Donio on 4/10/2018. (tf, )
April 6, 2018 Filing 18 Letter from Kevin M. McDonough. (Attachments: #1 Statement from the New Jersey Lawyers' Fund for Client Protection)(MCDONOUGH, KEVIN)
April 4, 2018 Set/Reset Deadlines as to #16 MOTION for Leave to Appear Pro Hac Vice (Adam M. Apton, Esq.). Motion set for 5/7/2018 before Magistrate Judge Ann Marie Donio. 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. (tf, )
April 3, 2018 Filing 17 AMENDED COMPLAINT against SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI, filed by Navient Investor Group.(KORSINSKY, EDUARD)
April 3, 2018 Filing 16 MOTION for Leave to Appear Pro Hac Vice (Adam M. Apton, Esq.) by Navient Investor Group. (Attachments: #1 Declaration, #2 Declaration, #3 Text of Proposed Order)(KORSINSKY, EDUARD)
March 1, 2018 Filing 15 MOTION for Leave to Appear Pro Hac Vice for Christopher S. Turner and Peter A. Wald by SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI. (Attachments: #1 Certification of Kevin M. McDonough in Support of Motion for Admission Pro Hac Vice, #2 Certification of Christopher S. Turner in Support of Motion for Admission Pro Hac Vice, #3 Certification of Peter A. Wald in Support of Motion for Admission Pro Hac Vice, #4 Text of Proposed Order, #5 Certificate of Service)(MCDONOUGH, KEVIN)
March 1, 2018 Filing 14 NOTICE of Appearance by KEVIN M. MCDONOUGH on behalf of SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI (MCDONOUGH, KEVIN)
March 1, 2018 Set/Reset Deadlines as to #15 MOTION for Leave to Appear Pro Hac Vice for Christopher S. Turner and Peter A. Wald. Motion set for 4/2/2018 before Magistrate Judge Ann Marie Donio. 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. (tf, )
February 14, 2018 Opinion or Order Filing 13 STIPULATION AND ORDER Regarding Time to Move, Plead or Otherwise Respond to the Complaint. Lead Plaintiff shall have until and including 4/3/2018 to file an amended complaint; Defendants shall have until and including 6/4/2018 to answer or move to dismiss the amended complaint, etc. Signed by Judge Robert B. Kugler on 2/12/2018. (dmr)
February 9, 2018 Filing 12 STIPULATION AND PROPOSED ORDER RE TIME TO MOVE, PLEAD OR OTHERWISE RESPOND TO THE COMPLAINT by Navient Investor Group. (Attachments: #1 Text of Proposed Order)(KORSINSKY, EDUARD)
February 2, 2018 Opinion or Order Filing 11 ORDER that Marakhovsky and Navient Investor Group's Motions to Consolidate are GRANTED (17-8373, Doc. Nos. 5, 6); Marakhovsky's Motions for Appointment as Lead Plaintiff are DENIED (17-8373, Doc. No. 5; 17-11014, Doc. No. 2); and Navient Investor Group's Motion for Appointment as Lead Plaintiff and Lead Counsel (17-8373, Doc. No. 6) is GRANTED; the securities fraud class actions pending in this Judicial District are hereby consolidated for all purposes. Signed by Judge Robert B. Kugler on 2/2/2018. (tf, )
February 2, 2018 Filing 10 OPINION. Signed by Judge Robert B. Kugler on 2/2/2018. (tf, )
January 9, 2018 Filing 9 BRIEF in Support filed by Navient Investor Group re #6 MOTION to Appoint Lead Plaintiff (KORSINSKY, EDUARD)
January 2, 2018 Filing 8 BRIEF in Opposition filed by Navient Investor Group re #5 MOTION to Appoint Lead Plaintiff (KORSINSKY, EDUARD)
January 2, 2018 Filing 7 NOTICE by Yuri Marakhovsky Of Non-Opposition Of Yuri Marakhovsky To Competing Motion For Consolidation, Appointment As Lead Plaintiff And Approval Of Counsel (GREENBERG, BRUCE)
December 18, 2017 Set/Reset Deadlines as to #6 MOTION to Appoint Lead Plaintiff , #5 MOTION to Appoint Lead Plaintiff . Motion set for 1/16/2018 before Magistrate Judge Ann Marie Donio. 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. (tf, )
December 15, 2017 Filing 6 MOTION to Appoint Lead Plaintiff by Navient Investor Group. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit Notice, #4 Exhibit Certifications, #5 Exhibit Loss Charts, #6 Exhibit Firm Resume, #7 Text of Proposed Order)(KORSINSKY, EDUARD)
December 15, 2017 Filing 5 MOTION to Appoint Lead Plaintiff by Yuri Marakhovsky. (Attachments: #1 Brief, #2 Bruce Greenberg Declaration, #3 Exhibits A-E, #4 Text of Proposed Order)(GREENBERG, BRUCE)
October 16, 2017 Filing 4 SUMMONS ISSUED as to SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *JAIME KASSELMAN* (jbk, )
October 16, 2017 Filing 3 Corporate Disclosure Statement by ELI POPE. (ROSEN, LAURENCE)
October 16, 2017 Filing 2 Request for Summons to be Issued by ELI POPE as to SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI. (ROSEN, LAURENCE)
October 16, 2017 Filing 1 COMPLAINT against SOMSAK CHIVAVIBUL, CHRISTIAN M. LOWN, NAVIENT CORPORATION, JOHN F. REMONDI ( Filing and Admin fee $ 400 receipt number 0312-8160226) with JURY DEMAND, filed by ELI POPE. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE)
October 16, 2017 Judge Robert B. Kugler and Magistrate Judge Ann Marie Donio added. (dd, )

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Plaintiff: ELI POPE
Represented By: LAURENCE M. ROSEN
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Plaintiff: JESSE WAYNE PRITCHARD
Represented By: EDUARD KORSINSKY
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Defendant: SOMSAK CHIVAVIBUL
Represented By: KEVIN M. MCDONOUGH
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Defendant: JOHN F. REMONDI
Represented By: KEVIN M. MCDONOUGH
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Defendant: CHRISTIAN M. LOWN
Represented By: KEVIN M. MCDONOUGH
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Defendant: NAVIENT CORPORATION
Represented By: KEVIN M. MCDONOUGH
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Petitioner: Yuri Marakhovsky
Represented By: BRUCE DANIEL GREENBERG
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Lead plaintiff: Navient Investor Group
Represented By: EDUARD KORSINSKY
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Consolidated plaintiff: MELVIN GROSS
Represented By: BRUCE DANIEL GREENBERG
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In re: NAVIENT CORPORATION SECURITIES LITIGATION
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