PEPE v. COCRYSTAL PHARMA, INC. et al
| ANTHONY PEPE and SCOT SCRUTA |
| GARY WILCOX, COCRYSTAL PHARMA, INC. F/K/A BIOZONE PHARMACEUTICALS, INC., GERALD MCGUIRE, BARRY C. HONIG, JOHN O'ROURKE III, JOHN STETSON, JEFFREY MECKLER, JAMES MARTIN, BRIAN KELLER, PHILLIP FROST, MARK GROUSSMAN, CURTIS DALE, JOHN H. FORD, ELLIOT MAZA, MICHAEL BRAUSER, COCRYSTAL PHARMA, BIOZONE PHARMACEUTICALS, GRANDER HOLDINGS, INC., STETSON CAPITAL INVESTMENTS INC., ATG Capital LLC and MELECHDAVID, INC. |
| SUSAN S. CHURCH |
| ANDREW LOGIE |
| 2:2018cv14091 |
| September 20, 2018 |
| US District Court for the District of New Jersey |
| James B Clark |
| Andre M Espinosa |
| Kevin McNulty |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 91 NOTICE by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA re #90 Order on Motion for Disbursement of Funds Notice of Errata (Attachments: #1 Declaration of Sarah Evans Concerning the Results of the Claims Administration Process)(ROSEN, LAURENCE) |
Filing 90
ORDER granting #88 Plaintiffs' Motion for Distribution of Class Action Settlement Funds, etc. Signed by Judge Kevin McNulty on 9/1/21. (jc, )
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| Filing 89 MEMORANDUM in Support filed by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA re #88 MOTION for Disbursement of Funds Motion for Distribution of Class Action Settlement Funds (ROSEN, LAURENCE) |
| Filing 88 MOTION for Disbursement of Funds Motion for Distribution of Class Action Settlement Funds by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA. (Attachments: #1 Text of Proposed Order)(ROSEN, LAURENCE) |
| Case Reassigned to Magistrate Judge Andre M. Espinosa. Magistrate Judge James B. Clark no longer assigned to the case. (dam) |
| ***Civil Case Terminated. (sm) |
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Filing 87
ORDER AND JUDGMENT granting #77 Motion for Settlement; etc. Signed by Judge Kevin McNulty on 12/16/2020. (sm)
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Filing 86
ORDER AWARDING ATTORNEYS' FEES, REIMBURSEMENT OF EXPENSES AND AWARDS TO PLAINTIFFS that Rosen Law is awarded one-third of the Settlement Fund or $421,666.67 as attorneys fees in this action; Rosen Law shall be awarded expenses in the amount of $59,492.89; Lead Plaintiff Andrew Logie shall be awarded $10,000 as an incentive award and reimbursement for his lost time and expenses in connection with his prosecution of this action; Named Plaintiffs Anthony Pepe and Scot Scruta shall each be awarded $2,500 as an incentive award and reimbursement for their lost time and expenses in connection with their prosecution of this action; except as otherwise provided herein, the attorneys fees, reimbursement of expenses, and Award to Plaintiffs shall be paid in the manner and procedure provided for in the Settlement Stipulation. Signed by Judge Kevin McNulty on 12/16/2020. (sm)
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| Filing 85 Minute Entry for proceedings held before Judge Kevin McNulty: Settlement Conference held via VTC on 12/16/2020. Settlement placed on the record. Orders to be filed. (Court Reporter/Recorder Rhea C. Villanti.) (nic, ) |
| Filing 84 NOTICE OF PUBLIC HEARING regarding settlement via zoom on 12/16/2020 at 2:00 p.m. (nic, ) |
| Filing 83 NOTICE of Appearance by ERICA L. STONE on behalf of ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA (STONE, ERICA) |
| Filing 82 RESPONSE in Support filed by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA re #78 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs, #77 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation (Attachments: #1 Declaration Supplemental Declaration of Sarah Evans)(ROSEN, LAURENCE) |
| Filing 81 DECLARATION of Zachary E. Davison Relating to Class Action Fairness Notice by COCRYSTAL PHARMA, CURTIS DALE, JAMES MARTIN, GERALD MCGUIRE, JEFFREY MECKLER, GARY WILCOX. (Attachments: #1 Exhibit A)(VANACORE, JEFFREY) |
| Filing 80 NOTICE of Appearance by AARON GOLD on behalf of JOHN O'ROURKE III (GOLD, AARON) |
| Setting Hearing as to #77 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation and #78 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs. Motion set for 12/16/2020 2:00 PM before via zoom Judge Kevin McNulty. (nic, ) |
| Set Deadlines as to #78 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs, #77 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation. Motion set for 12/16/2020 before Judge Kevin McNulty. 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. (qa, ) |
| Filing 79 AFFIDAVIT in Support filed by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA re #78 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs, #77 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation (Attachments: #1 Exhibit 1 - Declaration of the Honorable Jose L. Linares (Ret.), #2 Exhibit 2 - Declaration of Sarah Evans, #3 Exhibit 3 - Rosen Law Firm Fee Declaration, #4 Exhibit 4 - Declaration of Andrew Logie, #5 Exhibit 5 - Declaration of Anthony Pepe, #6 Exhibit 6 - Declaration of Scot Scruta)(ROSEN, LAURENCE) |
| Filing 78 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA. (Attachments: #1 Brief, #2 Text of Proposed Order)(ROSEN, LAURENCE) |
| Filing 77 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA. (Attachments: #1 Brief, #2 Text of Proposed Order)(ROSEN, LAURENCE) |
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Filing 76
ORDER granting #75 Plaintiffs' Motion for Preliminary Approval of Class Action Settlement, etc. Settlement Hearing set for 12/16/2020 at 2:00 PM. Signed by Judge Kevin McNulty on 8/18/20. (jc, ) Modified on 8/25/2020 (nic).
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| Filing 75 MOTION for Settlement Motion for Entry of Order Preliminarily Approving Settlement and Establishing Notice Procedures by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA. (Attachments: #1 Brief, #2 Text of Proposed Order)(ROSEN, LAURENCE) |
| Filing 74 SETTLEMENT AGREEMENT by ANDREW LOGIE, ANTHONY PEPE, SCOT SCRUTA. (Attachments: #1 Exhibit A - [Proposed] Order Granting Motion for Preliminary Approval of Class Action Settlement, #2 Exhibit A-1 - Notice of Pendency and Proposed Settlement of Securities Class Action, #3 Exhibit A-2 - Proof of Claim and Release Form, #4 Exhibit A-3 - Summary Notice of Pendency and Proposed Securities Class Action Settlement, #5 Exhibit A-4 - Postcard Notice, #6 Exhibit B- [Proposed] Order and Judgment)(ROSEN, LAURENCE) |
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Filing 73
ORDER granting the parties joint request for a 30-day stay to prepare and file preliminary approval papers. Signed by Judge Kevin McNulty on 7/17/2020. (sm)
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| Filing 72 Letter from Laurence M. Rosen to the Hon. Kevin McNulty regarding Settlement. (ROSEN, LAURENCE) |
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Filing 71
TEXT ORDER: The deadlines in the most recent scheduling order (DE68) are adjourned for 30 days. So Ordered by Judge Kevin McNulty on 6/8/2020. (nic, )
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Filing 70
TEXT ORDER: The deadlines in the most recent scheduling order (DE69) are adjourned for 30 days. So Ordered by Judge Kevin McNulty on 6/5/2020. (nic, )
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Filing 69
STIPULATION AND ORDER that the Stipulating Defendants time to move to dismiss the Amended Complaint is Tuesday, June 30, 2020; the Putative Lead Plaintiffs time to respond to the motion(s) to dismiss filed by the Stipulating Defendants is Friday, August 14, 2020; and the Stipulating Defendants time to file a reply to the opposition(s) to a motion to dismiss is Tuesday, September 15, 2020. Signed by Judge Kevin McNulty on 5/26/2020. (sm)
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Filing 68
STIPULATION AND ORDER that the Stipulating Defendants shall move to dismiss or otherwise respond to Plaintiffs amended complaint on or before June 17, 2020; if the Stipulating Defendants move to dismiss the amended complaint, Plaintiffshall file his opposition(s) on or before August 3, 2020 and the Stipulating Defendants shall file their replies on or before September 2, 2020; the current deadlines for Defendants other than the Stipulating Defendants to moveto dismiss or otherwise respond to Plaintiffs amended complaint remain unchanged. Signed by Judge Kevin McNulty on 5/26/2020. (sm)
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Filing 67
ORDER granting #65 Motion for Leave to Appear Pro Hac Vice as to Perrie M. Weiner and Edward D. Totino, etc.. Signed by Magistrate Judge James B. Clark on 5/20/2020. (th, )
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| Filing 66 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order, #2 Stipulation and Proposed Order)(ROSEN, LAURENCE) |
| Set Deadlines as to #65 MOTION for Leave to Appear Pro Hac Vice by Perrie M. Weiner and Edward D. Totino. Motion set for 6/15/2020 before Judge Kevin McNulty. 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. (qa, ) |
| Filing 65 MOTION for Leave to Appear Pro Hac Vice by Perrie M. Weiner and Edward D. Totino by MARK GROUSSMAN, MELECHDAVID, INC.. (Attachments: #1 Declaration of Kate E. Janukowicz, #2 Declaration of Perrie M. Weiner, #3 Exhibit A to Declaration of Perrie M. Weiner, #4 Declaration of Edward D. Totino, #5 Exhibit A to Declaration of Edward D. Totino, #6 [Proposed] Order)(JANUKOWICZ, KATE) |
| Filing 64 NOTICE of Appearance by KATE ELIZABETH JANUKOWICZ on behalf of MARK GROUSSMAN, MELECHDAVID, INC. (JANUKOWICZ, KATE) |
| Filing 63 NOTICE of Appearance by MELISSA ILYSE FALK on behalf of JOHN H. FORD (FALK, MELISSA) |
| Pro Hac Vice fee: as to Kimberly Rollnick, Esq., and Dennis Richard Esq.; $ 300, receipt number NEW041291. (sms) |
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Filing 62
ORDER; granting #60 Motion for Leave to Appear Pro Hac Vice as to Kimberly Rollnick; Esq.; Counsel is hereby admitted pro hac vice to appear in this matter on behalf of Defendants Michael Brauser and Grander Holdings, Inc.; and Kimberly Rollnick, Esquire shall make payment of $150.00 to the Clerk of the United States District Court in accordance with L.Civ.R. 101.1(c)(3) as amended, within 20 days from the date of entry of this Order; etc. Signed by Magistrate Judge James B. Clark on 11/19/2019. (sms)
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Filing 61
ORDER; granting #59 Motion for Leave to Appear Pro Hac Vice as to Dennis Richard, Esq.; Counsel is hereby admitted pro hac vice to appear in this matter on behalf of Defendants Michael Brauser and Grander Holdings, Inc.; and Dennis Richard, Esquire shall make payment of $150.00 to the Clerk of the United States District Court in accordance with L.Civ.R. 101.1(c)(3) as amended, within 20 days from the date of entry of this Order; etc. Signed by Magistrate Judge James B. Clark on 11/19/2019. (sms)
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| Filing 60 MOTION for Leave to Appear Pro Hac Vice by MICHAEL BRAUSER. (Attachments: #1 Certification Certification of Edwin J. Jacobs, Jr., Esquire, #2 Certification Certification of Kimberly Rollnick, Esquire, #3 Text of Proposed Order Proposed Order)(JACOBS, EDWIN) |
| Filing 59 MOTION for Leave to Appear Pro Hac Vice by MICHAEL BRAUSER. (Attachments: #1 Certification Certification of Edwin J. Jacobs, Jr.,Esquire, #2 Certification Certification of Dennis Richard, Esquire, #3 Text of Proposed Order Proposed Order)(JACOBS, EDWIN) |
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Filing 58
STIPULATION AND ORDER; It is herby stipulated an agreed, by and between the Stipulating Parties, that the Stipulating Defendants shall not be required to answer, move to dismiss, or otherwise respond to Plaintiff's amended complaint prior to Mediation; etc. Signed by Judge Kevin McNulty on 10/21/2019. (sms)
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| Filing 57 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order)(ROSEN, LAURENCE) |
| Filing 56 NOTICE of Appearance by MATTHEW M. OLIVER on behalf of JOHN STETSON (OLIVER, MATTHEW) |
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Filing 55
STIPULATION AND ORDER; It is hereby stipulated and agreed, by and between Plaintiff, Grander Holdings, and Brauser that: 1.) Grander Holdings and Brauser agree to conditionally accept service of the Amended Complaint, as of September 26, 2019, with the understanding that: a. Grander Holdings and Brauser reserve the right to raise all defenses to the Amended Complaint, including but not limited to, belated service of process: and b. Grander Holdings and Brauser will have 45 days. up to and including November 11, 2019, to file a response to the Amended Complaint. Signed by Judge Kevin McNulty on 9/30/2019. (sms)
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| Filing 54 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order)(ROSEN, LAURENCE) |
| Filing 53 SUMMONS Returned Executed by ANTHONY PEPE, ANDREW LOGIE, Scot Scruta. MICHAEL BRAUSER served on 9/10/2019, answer due 10/1/2019. (ROSEN, LAURENCE) |
| Filing 52 SUMMONS Returned Executed by ANTHONY PEPE, ANDREW LOGIE, Scot Scruta. Grander Holdings, Inc. served on 9/4/2019, answer due 9/25/2019. (ROSEN, LAURENCE) |
| Pro Hac Vice counsel, RANDALL S. LUSKEY, 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. (sms) |
| Filing 51 Notice of Request by Pro Hac Vice Randall S. Luskey to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9926853.) (SEA, NEXUS) |
| Filing 50 Notice of Request by Pro Hac Vice Edward M. Spiro to receive Notices of Electronic Filings. (FELDMAN, RUSSELL) |
| Filing 49 Notice of Request by Pro Hac Vice Robert J. Anello to receive Notices of Electronic Filings. (FELDMAN, RUSSELL) |
| Pro Hac Vice fee of $300 received as to Robert J. Anello, Esq. and Edward M. Spiro, Esq. receipt number TRE105345. (jem) |
| Pro Hac Vice counsel, Robert J. Anello and Edward M. Spiro, 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. (sms) |
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Filing 48
STIPULATION and ORDER re #46 Letter with Stipulation and Proposed Order. Melechdavid, Inc. waives service of a summons and the amended complaint. etc. Signed by Judge Kevin McNulty on 8/26/2019. (dam, )
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Filing 47
ORDER; granting #44 Motion for Leave to Appear Pro Hac Vice as to Edward M. Spiro and Robert J. Anello, Counsel shall make payment of $150.00 to the Clerk of the United States District Court in accordance with L.Civ.R.101.1(c)(3) within twenty (20) days from the entry of this Order; etc. Signed by Magistrate Judge James B. Clark on 8/23/2019. (sms)
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| Filing 46 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order)(ROSEN, LAURENCE) |
| Filing 45 NOTICE of Appearance by SCOTT M. CHLUDZINSKI on behalf of PHILLIP FROST (CHLUDZINSKI, SCOTT) |
| Filing 44 MOTION for Leave to Appear Pro Hac Vice for Robert J. Anello and Edward M. Spiro by PHILLIP FROST. (Attachments: #1 Certification of Russell J. Feldman in Support, #2 Certification of Robert J. Anello in Support, #3 Certification of Edward M. Spiro in Support, #4 Text of Proposed Order)(FELDMAN, RUSSELL) |
| Filing 43 NOTICE of Appearance by RUSSELL JASON FELDMAN on behalf of PHILLIP FROST (FELDMAN, RUSSELL) |
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Filing 42
STIPULATION AND ORDER; It is hereby stipulated and agreed, by and between the Stipulating Parties, subject to the Court's approval, that: 1.) SCI and ATG each waive service of a summons and the amended complaint prior to the Mediation; 2.) The Stipulating Defendants shall not be required to answer, move to dismiss, or otherwise respond to Plaintiff's amended complaint prior to the Mediation; etc. Signed by Judge Kevin McNulty on 8/21/2019. (sms)
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| Filing 41 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order)(ROSEN, LAURENCE) |
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Filing 40
ORDER; granting #39 the Application/Petition for the pro hac vice admission of Randall S. Luskey; Counsel shall make a payment of $150.00 to the Clerk of the United States District Court in accordance with L.Civ.R.101.1(c)(3) within twenty (20) days from the entry of this Order; etc. Signed by Magistrate Judge James B. Clark on 8/9/2019. (sms)
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| Filing 39 APPLICATION/PETITION for Admission Pro Hac Vice of Randall S. Luskey for by JOHN O'ROURKE III. (Attachments: #1 Certification of Nexus U. Sea, #2 Certification of Randall S. Luskey, #3 Consent Order)(SEA, NEXUS) |
| Filing 37 AMENDED COMPLAINT against MICHAEL BRAUSER, COCRYSTAL PHARMA, CURTIS DALE, JOHN H. FORD, PHILLIP FROST, MARK GROUSSMAN, BARRY C. HONIG, BRIAN KELLER, JAMES MARTIN, ELLIOT MAZA, GERALD MCGUIRE, JEFFREY MECKLER, JOHN O'ROURKE III, JOHN STETSON, GARY WILCOX, Grander Holdings, Inc., Stetson Capital Investments Inc., ATG Capital LLC, Melechdavid, Inc., filed by ANTHONY PEPE, ANDREW LOGIE, Scot Scruta. (Attachments: #1 Exhibit 1 - PSLRA Certification, #2 Exhibit 2 - SEC Initial Complaint, #3 Exhibit 3 - SEC Amended Complaint)(ROSEN, LAURENCE) |
| Filing 38 Letter from Brian Keller dated 6/10/2019. (sm) |
| Filing 36 NOTICE of Appearance by LINDSAY ANN DISCHLEY on behalf of JOHN H. FORD (DISCHLEY, LINDSAY) |
| Filing 35 NOTICE of Appearance by A. ROSS PEARLSON on behalf of JOHN H. FORD (PEARLSON, A.) |
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Filing 34
STIPULATION AND ORDER; It is hereby stipulated and agreed, by and between the Stipulating Parties that: 1.) Honig hereby agrees to accept service of the Complaint in this action (Dkt. No. 1) through his undersigned counsel; Honig shall not be required to answer, move to dismiss, or otherwise respond to the Complaint; Honig shall abide by the schedule for the Stipulating Defendants set forth in paragraphs 5-7 of the Stipulation and Order entered by the Court on April 26, 2019 (Dkt. No. 22); etc. Signed by Judge Kevin McNulty on 5/30/2019. (sms)
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| Filing 33 Notice of Request by Pro Hac Vice Phillip Kim to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9703509.) (ROSEN, LAURENCE) |
| 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. (sms) |
| Filing 32 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order)(ROSEN, LAURENCE) |
| Filing 31 Notice of Request by Pro Hac Vice Ronald L. Berenstain to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9688734.) (VANACORE, JEFFREY) |
| Filing 30 Notice of Request by Pro Hac Vice Sean Knowles to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9688648.) (VANACORE, JEFFREY) |
| Pro Hac Vice counsel, RONALD L. BERENSTAIN and SEAN KNOWLES, 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. (sms) |
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Filing 29
ORDER granting #25 Motion for Leave to Appear Pro Hac Vice as to Philip Kim, Esq.; Mr. Kim shall pay $150 to the Clerk of the Court pursuant to Local Civil Rule 101.1(c)(3); etc. Signed by Magistrate Judge James B. Clark on 5/6/2019. (sms)
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Filing 28
STIPULATION AND ORDER; It is hereby stipulated and agreed, by and between the stipulating parties, that there is good cause to set aside the clerk's entry of default as against Stetson, pursuant to Rule 55(c); etc. Signed by Magistrate Judge James B. Clark 5/6/2019. (sms) Modified on 5/6/2019 (sms).
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| Filing 27 Letter from Brian Keller re Clerk's Entry of Default; etc. (sms) |
| Filing 26 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order)(ROSEN, LAURENCE) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice of Phillip Kim, Esquire by ANDREW LOGIE. (Attachments: #1 Certification, #2 Text of Proposed Order)(ROSEN, LAURENCE) |
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Filing 24
ORDER, granting #23 Letter Application/Petition for the Pro Hac Vice Admission of Ronald L. Berenstain and Sean C. Knowles; and Ronald L. Berenstain and Sean C. Knowles shall make a payment of $150.00 to the Clerk of the United States District Court in accordance with L.Civ.R.101.1(c)(3) within twenty (20) days from the entry of this Order; etc. Signed by Magistrate Judge James B. Clark on 4/29/2019. (sms)
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| Set Deadlines as to #25 MOTION for Leave to Appear Pro Hac Vice of Phillip Kim, Esquire. Motion set for 6/3/2019 before Judge Kevin McNulty. 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. (sms) |
| Filing 23 APPLICATION/PETITION for Admission Pro Hac Vice of Ronald L. Berenstein and Sean C. Knowles for by COCRYSTAL PHARMA, CURTIS DALE, JAMES MARTIN, GERALD MCGUIRE, JEFFREY MECKLER, GARY WILCOX. (Attachments: #1 Certification of Jeffrey D. Vanacore in Support, #2 Certification of Ronald L. Berenstein in Support, #3 Certification of Sean C. Knowles in Support, #4 Proposed Consent Order)(VANACORE, JEFFREY) |
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Filing 22
STIPULATION AND ORDER FOR FILING AN AMENDED COMPLAINT AND DEFENDANTS' RESPONSES; It is hereby stipulated and agreed, by and between Plaintiff, and the Defendants, that the Stipulation and Order entered by the Court on December 19, 2018 (Dkt. No. 10) is superseded by this Stipulation and Order; Plaintiff shall file his Amended Complaint within 60 days of the Court so ordering this Stipulation; On or before 60 days following the filing of the Amended Complaint, the Stipulating Defendants shall answer, move to dismiss, or otherwise respond to the Amended Complaint; etc. Signed by Judge Kevin McNulty on 4/26/2019. (sms)
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| Filing 21 NOTICE of Appearance by JEFFREY DEAN VANACORE on behalf of COCRYSTAL PHARMA, CURTIS DALE, JAMES MARTIN, GERALD MCGUIRE, JEFFREY MECKLER, GARY WILCOX (VANACORE, JEFFREY) |
| Clerk's ENTRY OF DEFAULT as to Brian Keller and John Stetson for failure to plead or otherwise defend. (sms) |
| Pro Hac Vice counsel, JOSHUA BAKER, 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. (sms) |
| Filing 20 Notice of Request by Pro Hac Vice Joshua Baker to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9609262.) (ROSEN, LAURENCE) |
| Filing 19 Letter from Laurence M. Rosen. (Attachments: #1 Stipulation and Proposed Order for Filing and Amended Complaint and Defendants Responses)(ROSEN, LAURENCE) |
| Filing 18 Request for Default by ANTHONY PEPE against Brian Keller and John Stetson. (Attachments: #1 Declaration of Laurence Rosen, #2 Exhibit 1 of Declaration, #3 Exhibit 2 of Declaration)(ROSEN, LAURENCE) |
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Filing 17
ORDER, granting #15 Motion for Leave to Appear Pro Hac Vice as to Joshua E. Baker, Esq.; Mr. Baker shall pay $150 to the Clerk of the Court pursuant to Local Civil Rule 101.1(c)(3); etc. Signed by Magistrate Judge James B. Clark on 4/22/2019. (sms)
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| Filing 16 Corporate Disclosure Statement by COCRYSTAL PHARMA. (VANACORE, JEFFREY) |
| Set Deadlines as to #15 MOTION for Leave to Appear Pro Hac Vice for Joshua E. Baker. Motion set for 5/20/2019 before Judge Kevin McNulty. 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. (sms) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice for Joshua E. Baker by ANDREW LOGIE. (Attachments: #1 Certification, #2 Text of Proposed Order)(ROSEN, LAURENCE) |
| Filing 14 SUMMONS Returned Executed by ANDREW LOGIE. BRIAN KELLER served on 12/17/2018, answer due 1/7/2019. (ROSEN, LAURENCE) |
| Filing 13 SUMMONS Returned Executed by ANDREW LOGIE. JOHN STETSON served on 1/31/2019, answer due 2/21/2019. (ROSEN, LAURENCE) |
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Filing 12
ORDER, withdrawing #5 Motion to Appoint Lead Plaintiff; and granting #6 Motion to Appoint Counsel and Lead Plaintiff; etc. Signed by Judge Kevin McNulty on 4/9/2019. (sms)
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| Filing 11 NOTICE of Change of Address by EDUARD KORSINSKY (KORSINSKY, EDUARD) |
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Filing 10
STIPULATION AND ORDER REGARDING SERVICE AND DEFERRING RESPONSE TO COMPLAINT; It is hereby stipulated, by and among Lead Plaintiff Logie and Stipulating Defendants, that Counsel for the stipulating Defendants agrees to accept service of the Complaint on behalf of the Stipulating Defendants; The Stipulating Defendants shall not be required to move, answer, or otherwise respond to the extant complaint in the Pepe Action; Within fourteen (11) days after the date of the Courts order appointing a Lead Plaintiff, counsel For Lead Plaintiff, counsel for the Stipulating Defendants, and counsel for all other defendants who have been served and appeared through counsel shall confer regarding a schedule for Lead Plaintiff to file an amended complaint and for defendants to move to dismiss or otherwise respond to, that amended complaint; Within twenty-one (21) days after the date of the Courts order appointing a Lead Plaintiff the parties shall file with the Court a Stipulation and Proposed Order seeking the Courts approval of a schedule for Lead Plaintiff to file an amended complaint and for defendants to move to dismiss, or otherwise respond to that amended complaint; etc. Signed by Judge Kevin McNulty on 12/18/2018. (sms)
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| Filing 9 Letter from Jeffrey D. Vanacore to the Hon. Kevin McNulty enclosing stipulation and proposed order regarding service and deferring response to complaint. (Attachments: #1 Stipulation and Proposed Order Regarding Service and Deferring Response to Complaint)(VANACORE, JEFFREY) |
| Filing 8 NOTICE by ANDREW LOGIE re #6 MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Appoint Lead Plaintiff (Notice of Non-Opposition) (ROSEN, LAURENCE) |
| Filing 7 NOTICE by Susan S. Church re #5 MOTION to Appoint Lead Plaintiff and Approval of Selection Of Counsel Notice of Withdrawal of Motion (KORSINSKY, EDUARD) |
| Set Deadlines as to #6 MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Appoint Lead Plaintiff , #5 MOTION to Appoint Lead Plaintiff and Approval of Selection Of Counsel. Motion set for 12/17/2018 before Judge Kevin McNulty. 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. (sms) |
| Filing 6 MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.., MOTION to Appoint Lead Plaintiff by ANDREW LOGIE. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(ROSEN, LAURENCE) |
| Filing 5 MOTION to Appoint Lead Plaintiff and Approval of Selection Of Counsel by Susan S. Church. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Text of Proposed Order)(KORSINSKY, EDUARD) |
| Filing 4 SUMMONS ISSUED as to MICHAEL BRAUSER, COCRYSTAL PHARMA, CURTIS DALE, JOHN H. FORD, PHILLIP FROST, MARK GROUSSMAN, BARRY C. HONIG, BRIAN KELLER, JAMES MARTIN, ELLIOT MAZA, GERALD MCGUIRE, JEFFREY MECKLER, JOHN O'ROURKE III, JOHN STETSON, GARY WILCOX. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sms) |
| Judge Kevin McNulty and Magistrate Judge James B. Clark added. (eu, ) |
| Filing 3 Corporate Disclosure Statement by ANTHONY PEPE. (ROSEN, LAURENCE) |
| Filing 2 Request for Summons to be Issued by ANTHONY PEPE as to MICHAEL BRAUSER, COCRYSTAL PHARMA, INC. F/K/A BIOZONE PHARMACEUTICALS, INC., CURTIS DALE, JOHN H. FORD, PHILLIP FROST, MARK GROUSSMAN, BARRY C. HONIG, BRIAN KELLER, JAMES MARTIN, ELLIOT MAZA, GERALD MCGUIRE, JEFFREY MECKLER, JOHN O'ROURKE III, JOHN STETSON, GARY WILCOX. (ROSEN, LAURENCE) |
| Filing 1 COMPLAINT against MICHAEL BRAUSER, COCRYSTAL PHARMA, INC. F/K/A BIOZONE PHARMACEUTICALS, INC., CURTIS DALE, JOHN H. FORD, PHILLIP FROST, MARK GROUSSMAN, BARRY C. HONIG, BRIAN KELLER, JAMES MARTIN, ELLIOT MAZA, GERALD MCGUIRE, JEFFREY MECKLER, JOHN O'ROURKE III, JOHN STETSON, GARY WILCOX ( Filing and Admin fee $ 400 receipt number 0312-9038488) with JURY DEMAND, filed by ANTHONY PEPE. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE) |
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