KLINGBERG v. MGT CAPITAL INVESTMENTS, INC. et al
| NATHANAEL KLINGBERG |
| JOHN MCAFEE, MICHAEL BRAUSER, BARRY C. HONIG, JOHN O'ROURKE III, JOHN STETSON, ROBERT S. LOWREY, ROBERT B. LADD, MGT CAPITAL INVESTMENTS, INC. and MARK GROUSSMAN |
| Alex Pine, James Benhart, Simon Tse, The MGT Investor Group, JEAN OLIVIER, MARK A. COUVILLION and ISADOR GABEL |
| PETER OH, KEVIN KOO, SAM KOO, DAE PAEK, MONICA PAEK and Steve Heitz |
| 2:2018cv14380 |
| September 28, 2018 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Cathy L Waldor |
| William H Walls |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2019. A more recent docket listing may be available from PACER.
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Filing 21
NOTICE AND ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FED.R.CIV.P.41(a); Lead Plaintiff hereby gives notice pursuant to Federal Rule of Civil Procedure 41(a) that Lead Plaintiff's claims in the above-captioned Action against Defendants are hereby dismissed without prejudice; etc. Signed by Judge Claire C. Cecchi on 8/7/2019. (sms)
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| Filing 20 NOTICE of Voluntary Dismissal by KEVIN KOO, SAM KOO, PETER OH, DAE PAEK, MONICA PAEK (ENRIGHT, DONALD) |
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Filing 19
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Claire C. Cecchi for all further proceedings. Judge William H. Walls no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 7/26/2019. (ti, )
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Filing 18
ORDER granting #10 Motion to Appoint Lead Plaintiff, Peter Oh, Kevin Joo Hoon Koo, Sam Koo, Dae C. Paek, and Monica Paek (collectively, the "Southern California Plaintiffs Group" or "Group") for appointment ; and granting #10 Motion to Appoint Counsel; etc. Signed by Magistrate Judge Cathy L. Waldor on 01/07/2019. (sms)
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| Filing 17 NOTICE by KEVIN KOO, SAM KOO, PETER OH, DAE PAEK, MONICA PAEK (the "Southern California Plaintiffs Group") of Non-Opposition to the Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel [Dkt. No. 8] (ENRIGHT, DONALD) |
| Filing 16 RESPONSE in Support filed by KEVIN KOO, SAM KOO, PETER OH, DAE PAEK, MONICA PAEK re #8 MOTION to Appoint Lead Plaintiff by the "Southern California Plaintiffs Group," i.e., (ENRIGHT, DONALD) |
| Filing 15 NOTICE by James Benhart, Alex Pine, Simon Tse re #8 MOTION to Appoint Lead Plaintiff by the "Southern California Plaintiffs Group," i.e., Notice of Non-Opposition (COOPER, KEVIN) |
| Filing 14 RESPONSE to Motion filed by Steve Heitz re #8 MOTION to Appoint Lead Plaintiff by the "Southern California Plaintiffs Group," i.e., (ELEM, RICHARD) |
| Filing 13 NOTICE by The MGT Investor Group re #6 MOTION to Appoint Lead Plaintiff The MGT Investor Group MOTION to Appoint Counsel Bragar Eagel & Squire, P.C. Lead NOTICE OF WITHDRAWAL (FORTUNATO, MELISSA) |
| Filing 12 NOTICE by JEAN OLIVIER re #7 MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Appoint Lead Plaintiff NOTICE OF WITHDRAWAL (ROSEN, LAURENCE) |
| Filing 11 NOTICE by KEVIN KOO, SAM KOO, PETER OH, DAE PAEK, MONICA PAEK (the "Southern California Plaintiffs Group") of Filing of Relevant Order From Related Proceeding Guyer v. MGT Capital Investments, Inc. et al, Case No. 18-Civ-9228-LAP (S.D.N.Y.) (Attachments: #1 Exhibit Relevant Order in Related Proceeding)(ENRIGHT, DONALD) |
| Set Deadlines as to #8 MOTION to Appoint Lead Plaintiff by the "Southern California Plaintiffs Group," i.e.,, #6 MOTION to Appoint Lead Plaintiff The MGT Investor Group MOTION to Appoint Counsel Bragar Eagel & Squire, P.C. Lead, #5 MOTION to Appoint Lead Plaintiff Alex Pine, James Benhart, and Simon Tse MOTION to Appoint Counsel Attorney: Wolf Haldenstein Adler Freeman & Herz LLP., #10 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel; Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel)., #9 MOTION to Appoint Lead Plaintiff NOTICE OF MOTION AND MOTION OF MARK A. COUVILLION AND ISADOR GABEL FOR APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF LEAD COUNSEL, #7 MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Appoint Lead Plaintiff . Motions are set for 1/7/2019 before Judge William H. Walls. 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. (gl, ) |
| Filing 10 MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Counsel; Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel). by Steve Heitz. (Attachments: #1 Declaration, #2 Brief, #3 Text of 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 Appoint Lead Plaintiff NOTICE OF MOTION AND MOTION OF MARK A. COUVILLION AND ISADOR GABEL FOR APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF LEAD COUNSEL by MARK A. COUVILLION, ISADOR GABEL. (Attachments: #1 Brief, #2 Declaration with Exhibits, #3 Text of Proposed Order)(LINDENFELD, JONATHAN) |
| Filing 8 MOTION to Appoint Lead Plaintiff by the "Southern California Plaintiffs Group," i.e., by PETER OH, KEVIN KOO, SAM KOO, DAE PAEK, MONICA PAEK. (Attachments: #1 Text of Proposed Order Appointing the Southern California Plaintiffs Group as Lead Plaintiff,..., #2 Brief in Support of the Group's Motion, #3 Declaration of Donald J. Enright in Support of the Group's Motion, #4 Exhibit 1. PSLRA Certifications, #5 Exhibit 2. Claimed Financial Interest, #6 Exhibit 3. Joint Declaration, #7 Exhibit 4. PSLRA Notice, #8 Exhibit 5. Firm Rsum of [Proposed] Lead Counsel, Levi & Korsinsky, LLP)(ENRIGHT, DONALD) |
| Filing 7 MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.., MOTION to Appoint Lead Plaintiff by JEAN OLIVIER. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(ROSEN, LAURENCE) |
| Filing 6 MOTION to Appoint Lead Plaintiff The MGT Investor Group, MOTION to Appoint Counsel Bragar Eagel & Squire, P.C. Lead by The MGT Investor Group. (Attachments: #1 Brief In Support of Motion, #2 Declaration of Melissa A. Fortunato In Support of Motion, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Text of Proposed Order)(FORTUNATO, MELISSA) |
| Filing 5 MOTION to Appoint Lead Plaintiff Alex Pine, James Benhart, and Simon Tse, MOTION to Appoint Counsel Attorney: Wolf Haldenstein Adler Freeman & Herz LLP. by Alex Pine, James Benhart, Simon Tse. (Attachments: #1 Brief In Support of Motion, #2 Declaration of Kevin G. Cooper In Support of Motion, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(COOPER, KEVIN) |
| Filing 4 SUMMONS ISSUED as to All Defendants. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam, ) |
| Filing 3 Request for Summons to be Issued by NATHANAEL KLINGBERG as to MICHAEL BRAUSER, MARK GROUSSMAN, BARRY C. HONIG, ROBERT B. LADD, ROBERT S. LOWREY, JOHN MCAFEE, MGT CAPITAL INVESTMENTS, INC., JOHN O'ROURKE III, JOHN STETSON. (ROSEN, LAURENCE) |
| Filing 2 Corporate Disclosure Statement by NATHANAEL KLINGBERG. (ROSEN, LAURENCE) |
| Filing 1 COMPLAINT against MICHAEL BRAUSER, MARK GROUSSMAN, BARRY C. HONIG, ROBERT B. LADD, ROBERT S. LOWREY, JOHN MCAFEE, MGT CAPITAL INVESTMENTS, INC., JOHN O'ROURKE III, JOHN STETSON ( Filing and Admin fee $ 400 receipt number 0312-9056117) with JURY DEMAND, filed by NATHANAEL KLINGBERG. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE) |
| Case Assigned to Judge William H. Walls and Magistrate Judge Cathy L. Waldor. (ak, ) |
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