In re USA Technologies, Inc. Securities Litigation
| STEPHANE GOUET |
| STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. and PRIYANKA SINGH |
| DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, HAROLD WEBER, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM, Masbez LLC and RONALD R. SISSECK |
| ANTHONY E PHILLIPS and DAVID GRAY |
| USA TECHNOLOGIES, INC. SECURITIES LITIGATION |
| PINKESH NAHAR |
| 2:2018cv13759 |
| September 11, 2018 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Cathy L Waldor |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.
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| Case transferred from New Jersey has been opened in Eastern District of Pennsylvania as case 2:19-cv-04565, filed 10/02/2019. (dm ) |
| Case extracted via ECF to the Eastern District of Pennsylvania. (jr) |
Filing 50
ORDER Granting #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 by STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. ***CIVIL CASE TERMINATED. Signed by Judge Claire C. Cecchi on 9/30/2019. (JB, )
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| Filing 49 OPINION. Signed by Judge Claire C. Cecchi on 9/30/2019. (JB, ) |
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Filing 48
STIPULATION AND ORDER, regarding waiver of service and time to respond. Defendant agreed to accept service of the summons and complaint in the Securities Act Case without waiver of any of the rights, defenses or objections, other than as to sufficiency of service process, etc. Signed by Magistrate Judge Cathy L. Waldor on 8/21/2019. (JB, )
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| Filing 47 STIPULATION and Proposed Order Regarding Waiver of Service and Time to Respond by USA TECHNOLOGIES, INC.. (WATKINS, CASEY) |
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Filing 46
ORDER GRANTING REQUEST FOR WITHDRAWAL OF COUNSEL, it is hereby ordered that David C. Walton from the law firm Robbins Geller Rudman & Dowd LLP Michael I. Fistel, Jr. from the Law Firm of Johnson Fistel, LLP and Christopher A. Seeger, David R. Buchanan, and Terri Anne Benedetto from the law firms of Seeger Weiss LLP are hereby withdrawn as counsel of record in this action. The Clerk is directed to remove the above named attorneys and law firms from the docket as well as the ECF service list. Signed by Judge Claire C. Cecchi on 6/21/2019. (JB, ) Modified on 8/13/2019 (th).
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Filing 45
ORDER Granting #43 NOTICE of Voluntary Dismissal by DAVID GRAY. DAVID GRAY terminated.. Signed by Judge Claire C. Cecchi on 6/21/2019. (JB, )
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| Filing 44 NOTICE by DAVID GRAY - Notice of Request for Withdrawal of Counsel (Attachments: #1 Text of Proposed Order)(SEEGER, CHRISTOPHER) |
| Filing 43 NOTICE of Voluntary Dismissal by DAVID GRAY (Attachments: #1 Text of Proposed Order)(SEEGER, CHRISTOPHER) |
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Filing 42
STIPULATION AND ORDER, it is hereby stipulated and agreed, by counsel for the parties that lead Plaintiff shall file an amended complaint within fourteen (14) days after USAT files its 2018 10-K, etc. Signed by Magistrate Judge Cathy L. Waldor on 2/28/2019. (JB, )
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| Filing 41 STIPULATION and [Proposed] Order Setting Schedule for (1) Filing of Amended Complaint and (2) Briefing on Motion to Dismiss by PINKESH NAHAR. (ROSEN, LAURENCE) |
| Filing 40 REPLY BRIEF to Opposition to Motion filed by STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. re #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 (Attachments: #1 Certificate of Service)(WATKINS, CASEY) |
| Filing 39 DECLARATION of Laurence Rosen re #38 Memorandum in Opposition of Motion by PINKESH NAHAR. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(ROSEN, LAURENCE) |
| Filing 38 MEMORANDUM in Opposition filed by PINKESH NAHAR re #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 (ROSEN, LAURENCE) |
| Pro Hac Vice counsel, ROBERT C. FINKEL, 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. (JB, ) |
| Pro Hac Vice counsel, DOUGLAS W. GREENE, JIMMY FOKAS and BARI R. NADWORNY, 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. (JB, ) |
| Filing 37 Notice of Request by Pro Hac Vice Bari R. Nadworny to receive Notices of Electronic Filings. (CARNEY, JOHN) |
| Filing 36 Notice of Request by Pro Hac Vice Jimmy Fokas to receive Notices of Electronic Filings. (CARNEY, JOHN) |
| Filing 35 Notice of Request by Pro Hac Vice Douglas W. Greene to receive Notices of Electronic Filings. (CARNEY, JOHN) |
| Set Deadlines as to #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404. Motion set for 2/19/2019 before Judge Claire C. Cecchi. 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. (JB, ) |
| Filing 34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 by STEPHEN P. HERBERT, USA TECHNOLOGIES, INC.. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Certificate of Service)(WATKINS, CASEY) |
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Filing 33
STIPULATION AND ORDER that lead plaintiff shall file an amended complaint on or before 3/4/2019. Defendants shall answer, move or otherwise respond to the amended complaint on or before 4/4/2019. If Defendants move to dismiss the amended complaint, Lead Plaintiff, Lead Plaintiff shall file a response brief on or before 5/10/2019, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/22/2019. (JB, )
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Filing 32
ORDER Granting #31 MOTION for Leave to Appear Pro Hac Vice of Douglas W. Greene, Jimmy Fokas and Bari R. Nadworny by PRIYANKA SINGH, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/22/2019. (JB, )
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| Set Deadlines as to #31 MOTION for Leave to Appear Pro Hac Vice of Douglas W. Greene, Jimmy Fokas and Bari R. Nadworny. Motion set for 2/19/2019 before Judge Claire C. Cecchi. 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. (JB, ) |
| Pro Hac Vice fee: admission of Douglas W. Greene, Jimmy Fokas, and Bari R. Nadworny $ 450, receipt number NEW038485 (JB, ) |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice of Douglas W. Greene, Jimmy Fokas and Bari R. Nadworny by PRIYANKA SINGH. (Attachments: #1 Certification of John J. Carney, #2 Certification of Douglas W. Greene, #3 Exhibit A-Greene Admissions List, #4 Certification of Jimmy Fokas, #5 Exhibit A-Fokas Admissions List, #6 Certification of Bari R. Nadworny, #7 Exhibit A-Nadworny Admissions List, #8 Text of Proposed Order, #9 Certificate of Service)(CARNEY, JOHN) |
| Filing 30 NOTICE of Appearance by JOHN J. CARNEY on behalf of PRIYANKA SINGH (CARNEY, JOHN) |
| Filing 29 STIPULATION and [Proposed] Order Setting Schedule for (1) Filing of Amended Complaint and (2) Briefing on Motion to Dismiss by PINKESH NAHAR. (ROSEN, LAURENCE) |
| Filing 28 NOTICE of Appearance by CASEY GENE WATKINS on behalf of STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. (WATKINS, CASEY) |
| Pro Hac Vice counsel, PHILLIP KIM, 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. (JB, ) |
| Filing 27 Notice of Request by Pro Hac Vice Phillip Kim to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9280730.) (ROSEN, LAURENCE) |
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Filing 26
ORDER granting #25 Motion for Leave to Appear Pro Hac Vice as to PHILLIP KIM. etc. Signed by Magistrate Judge Cathy L. Waldor on 1/3/2019. (dam, )
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| Filing 25 MOTION for Leave to Appear Pro Hac Vice as to Phillip Kim by PINKESH NAHAR. (Attachments: #1 Statement as to why no brief necessary, #2 Certification of Laurence M. Rosen, #3 Certification of Phillip Kim, #4 Text of Proposed Order, #5 Certificate of Service)(ROSEN, LAURENCE) |
| Filing 24 Notice of Request by Pro Hac Vice Robert C. Finkel, Esq. to receive Notices of Electronic Filings. (HERRMANN, JEFFREY) |
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Filing 23
ORDER consolidating related actions appointing lead plaintiff and lead counsel. The file 18-13759-CCC-CLW shall constitute the master file for this action, etc., Movant is appointed as Lead Plaintiff of the Class, as Movant has largest financial interest in this litigation and otherwise satisfies the requirements of Federal Rule of Civil procedure 23. Movant's choice of counsel is approved, and accordingly, The Rosen Law Firm, P.A. is appointment as Lead Counsel, etc. Signed by Magistrate Judge Cathy L. Waldor on 12/19/2018. (JB, ) Modified on 8/13/2019 (th).
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| Pro Hac Vice fee of $150 received as to Robert C. Finkel, Esq., receipt number TRE098150. (jem) |
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Filing 22
ORDER Granting #21 MOTION for Leave to Appear Pro Hac Vice for Robert C. Finkel, Esq. by University of Puerto Rico Retirement System., etc. Signed by Magistrate Judge Cathy L. Waldor on 12/17/2018. (JB, )
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| Set Deadlines as to #21 MOTION for Leave to Appear Pro Hac Vice for Robert C. Finkel, Esq.. Motion set for 1/7/2019 before Judge Claire C. Cecchi. 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. (JB, ) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice for Robert C. Finkel, Esq. by University of Puerto Rico Retirement System. (Attachments: #1 Certification of Robert C. Finkel, Esq., #2 Certification of Jeffrey W. Herrmann, Esq., #3 Text of Proposed Order)(HERRMANN, JEFFREY) |
| Filing 20 REPLY BRIEF to Opposition to Motion filed by PINKESH NAHAR re #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit)(ROSEN, LAURENCE) |
| Filing 19 REPLY to Response to Motion filed by DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM re #7 MOTION to Appoint Lead Plaintiff (SEEGER, CHRISTOPHER) |
| Filing 18 REPLY BRIEF to Opposition to Motion filed by University of Puerto Rico Retirement System re #7 MOTION to Appoint Lead Plaintiff (Attachments: #1 Declaration)(HERRMANN, JEFFREY) |
| Filing 17 NOTICE by RONALD R. SISSECK Notice of Withdrawal of Motion of Ronald R. Sisseck for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel (LINDENFELD, JONATHAN) |
| Filing 16 RESPONSE in Opposition filed by PINKESH NAHAR re #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel)., #6 MOTION to Appoint Lead Plaintiff , #7 MOTION to Appoint Lead Plaintiff , #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld. (Attachments: #1 Declaration, #2 Exhibit)(ROSEN, LAURENCE) |
| Filing 15 RESPONSE in Opposition filed by DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM re #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases , #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld., #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel)., #6 MOTION to Appoint Lead Plaintiff (Attachments: #1 Declaration of David A. Rosenfeld, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(SEEGER, CHRISTOPHER) |
| Filing 14 RESPONSE to Motion filed by University of Puerto Rico Retirement System re #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases (HERRMANN, JEFFREY) |
| Filing 13 NOTICE by Masbez LLC, HAROLD WEBER re #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel). NOTICE OF WITHDRAWAL OF MOTION (ELEM, RICHARD) |
| Filing 12 Letter from John C. Grugan to Court re Motion to Consolidate. (Attachments: #1 Certificate of Service)(GRUGAN, JOHN) |
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Filing 11
STIPULATION AND ORDER REGARDING ACCEPTANCE OF SERVICE OF THE COMPLAINT AND DEFENDANTS' RESPONSE THERETO. etc. Signed by Magistrate Judge Cathy L. Waldor on 11/14/2018. (dam, )
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| Set Deadlines as to #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel)., #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld., #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases , #7 MOTION to Appoint Lead Plaintiff , #6 MOTION to Appoint Lead Plaintiff . Motions set for 12/17/2018 before Judge Claire C. Cecchi. 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. (dam, ) |
| Filing 10 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel). by HAROLD WEBER, Masbez LLC. (Attachments: #1 Declaration Declaration, #2 Brief Memorandum, #3 Text of Proposed Order Proposed Order, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E)(ELEM, RICHARD) |
| Filing 9 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld. by RONALD R. SISSECK. (Attachments: #1 Brief, #2 Declaration with Exhibits A-D, #3 Text of Proposed Order)(LINDENFELD, JONATHAN) |
| Filing 8 MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.., MOTION to Consolidate Cases by PINKESH NAHAR. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(ROSEN, LAURENCE) |
| Filing 7 MOTION to Appoint Lead Plaintiff by DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Brief Memorandum of Law in Support of Delaware County Employees Retirement System's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, #2 Declaration of Christopher A. Seeger, #3 Text of Proposed Order Proposed Order)(SEEGER, CHRISTOPHER) |
| Filing 6 MOTION to Appoint Lead Plaintiff by University of Puerto Rico Retirement System. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Text of Proposed Order, #10 Certificate of Service)(HERRMANN, JEFFREY) |
| Filing 5 STIPULATION and [Proposed] Order Regarding Acceptance of Service of the Complaint and Defendants' Response Thereto by STEPHANE GOUET. (ROSEN, LAURENCE) |
| Filing 4 SUMMONS ISSUED as to STEPHEN P. HERBERT, PRIYANKA SINGH, USA TECHNOLOGIES, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jr) |
| Filing 3 Corporate Disclosure Statement by STEPHANE GOUET. (ROSEN, LAURENCE) |
| Filing 2 Request for Summons to be Issued by STEPHANE GOUET as to STEPHEN P. HERBERT, PRIYANKA SINGH, USA TECHNOLOGIES, INC.. (ROSEN, LAURENCE) |
| Filing 1 COMPLAINT against STEPHEN P. HERBERT, PRIYANKA SINGH, USA TECHNOLOGIES, INC. ( Filing and Admin fee $ 400 receipt number 0312-9014999) with JURY DEMAND, filed by STEPHANE GOUET. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE) |
| Case assigned to Judge Claire C. Cecchi and Magistrate Judge Cathy L. Waldor. (jr) |
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