LINHARES v. CREDIT SUISSE GROUP AG et al
| MILTON LINHARES |
| CREDIT SUISSE GROUP AG, AXEL P. LEHMANN, THOMAS GOTTSTEIN, ULRICH KORNER, DAVID R. MATHERS and DIXIT JOSHI |
| Ali Diabat |
| 1:2023cv02246 |
| April 21, 2023 |
| US District Court for the District of New Jersey |
| Sharon A King |
| Karen M Williams |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE by MILTON LINHARES re #13 MOTION to Transfer Case to United States District Court for the Southern District of New York Notice of Non-Opposition (PRZYBYLOWSKI, THOMAS) |
| Set/Reset Deadlines as to #17 MOTION for Leave to Appear Pro Hac Vice of Jason Hall, #15 MOTION for Leave to Appear Pro Hac Vice of Herbert S. Washer, #18 MOTION for Leave to Appear Pro Hac Vice of Lauren A. Riddell, #16 MOTION for Leave to Appear Pro Hac Vice of Edward Moss. Motion set for 7/17/2023 before Magistrate Judge Sharon A. King. 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. (dmr) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice of Lauren A. Riddell by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Lauren A. Riddell in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice of Jason Hall by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Jason Hall in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice of Edward Moss by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Edward Moss in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice of Herbert S. Washer by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Herbert S. Washer in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) |
| Set/Reset Deadlines as to #13 MOTION to Transfer Case to United States District Court for the Southern District of New York . Motion set for 7/3/2023 before Judge Karen M. Williams. 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. (dmr) |
| Filing 14 Corporate Disclosure Statement by CREDIT SUISSE GROUP AG. (LINARES, JOSE) (Main Document 14 replaced/flattened on 6/12/2023) (dmr). |
| Filing 13 MOTION to Transfer Case to United States District Court for the Southern District of New York by CREDIT SUISSE GROUP AG, THOMAS GOTTSTEIN, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN, DAVID R. MATHERS. (Attachments: #1 Brief, #2 Declaration of Edward Moss in Support of Motion to Transfer, #3 Exhibit 1 to Moss Declaration, #4 Exhibit 2 to Moss Declaration, #5 Exhibit 3 to Moss Declaration, #6 Exhibit 4 to Moss Declaration, #7 Exhibit 5 to Moss Declaration, #8 Exhibit 6 to Moss Declaration, #9 Exhibit 7 to Moss Declaration, #10 Declaration of Joan E. Belzer, #11 Text of Proposed Order, #12 Certificate of Service)(LINARES, JOSE) |
| Filing 12 NOTICE of Appearance by MARK M. MAKHAIL on behalf of All Defendants (MAKHAIL, MARK) |
| Filing 11 NOTICE of Appearance by GUILLERMO CARLO ARTILES on behalf of All Defendants (ARTILES, GUILLERMO) |
| Filing 10 NOTICE of Appearance by JOSE LUIS LINARES on behalf of All Defendants (LINARES, JOSE) |
| Filing 9 REPLY to Response to Motion filed by Ali Diabat re #5 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. Reply Memorandum of Law in Further Support of Motion of Ali Diabat for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of his Selection of Counsel and in Further Opposition of Competing Motions for Appointment (Attachments: #1 Declaration of Vincent Giblin, #2 Exhibit A - Term Sheet AT1 Bond, #3 Exhibit B - AT1 Bond Prospectus Excerpts, #4 Exhibit C - Press Release, #5 Exhibit D - AT2 Bond Prospectus Excerpts, #6 Exhibit E - Senior Unsecured Notes Prospectus Dec. 2015, #7 Exhibit F - Senior Unsecured Notes Prospectus Oct. 2016, #8 Exhibit G - Supp. Decl. of Kim E. Miller, #9 Exhibit H - Supp Decl. of Professor Ali Diabat)(GIBLIN, VINCENT) |
| Filing 8 MEMORANDUM in Support filed by Ali Diabat re #5 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. and in Opposition to the Competing Motions for Appointment (Attachments: #1 Appendix A - Trade Chart, #2 Declaration of Vincent M Giblin, #3 Exhibit A - Supp Declaration of Kim E Miller, #4 Exhibit B - Registrant Excerpt, #5 Exhibit C - Excerpts from Core Capital Website, #6 Exhibit D - AT1 Excerpt, #7 Exhibit E - Credit Suisse Tick-by-Tick Data, #8 Exhibit F - Ali Diabat Trade Confirmations, #9 Exhibit G - Declaration of Cihan Topcu, #10 Exhibit H - Mehmet Resin As LinkedIn Page, #11 Exhibit I - Excerpts from Rus Agro Trade Website)(GIBLIN, VINCENT) |
Filing 7
STIPULATION AND ORDER. Defendants shall not be required to answer, move to dismiss, or otherwise respond to the Initial Complaint until after Lead Plaintiff has been appointed and Lead Plaintiff has filed an amended complaint (if any). Signed by Judge Karen M. Williams on 5/18/2023. (dmr)
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| Filing 6 STIPULATION and [Proposed] Order by MILTON LINHARES. (PRZYBYLOWSKI, THOMAS) |
| Set/Reset Deadlines as to #5 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC.. Motion set for 6/5/2023 before Magistrate Judge Sharon A. King. 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. (dmr) |
| Filing 5 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. by Ali Diabat. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration of Vincent M. Giblin, #4 Exhibit A - Certification, #5 Exhibit B - Loss Chart, #6 Exhibit C - Calhoun Notice, #7 Exhibit D - Turner Notice, #8 Exhibit E - Linhares Notice, #9 Exhibit F - Declaration of Ali Diabat, #10 Exhibit G - KSF Firm Resume, #11 Exhibit H - DFC&G Firm Resume)(GIBLIN, VINCENT) |
| Filing 4 Letter from Kaplan Fox & Kilsheimer LLP attorneys for Lead Plaintiff Movant Paul Yang in Calhoun v. Credit Suisse Group AG, et al., Case No. 1:23-CV-01297-KMW-SAK (Pursuant to Local Rule 42.1). (Attachments: #1 Notice Of Motion And Motion Of Paul Yang For Consolidation, Appointment As Lead Plaintiff And Approval Of His Selection Of Lead Counsel And Supporting Papers)(STRAUSS, JOEL) |
| Filing 3 SUMMONS ISSUED as to CREDIT SUISSE GROUP AG, THOMAS GOTTSTEIN, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN, DAVID R. MATHERS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jab) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jab) |
| Judge Karen M. Williams and Magistrate Judge Sharon A. King added. (tf, ) |
| Filing 2 Request for Summons to be Issued by MILTON LINHARES as to CREDIT SUISSE GROUP AG, THOMAS GOTTSTEIN, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN, DAVID R. MATHERS. (PRZYBYLOWSKI, THOMAS) |
| Filing 1 COMPLAINT against CREDIT SUISSE GROUP AG, THOMAS GOTTSTEIN, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN, DAVID R. MATHERS ( Filing and Admin fee $ 402 receipt number ANJDC-14265506) with JURY DEMAND, filed by MILTON LINHARES. (Attachments: #1 Civil Cover Sheet)(PRZYBYLOWSKI, THOMAS) |
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