SCHWAB CAPITAL TRUST et al V. PERRIGO COMPANY PLC, et al
| SCHWAB HEALTH CARE FUND, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB INVESTMENTS ON BEHALF OF ITS SERIES SCHWAB 1000 INDEX FUND, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND, SCHWAB CAPITAL TRUST ON BEHALF OF ITS SERIES SCHWAB S&P 500 INDEX FUND, SCHWAB U.S. LARGE CAP GROWTH ETF, SCHWAB TOTAL STOCK MARKET INDEX FUND, LAUDUS TRUST ON BEHALF OF ITS SERIES LAUDUS U.S. LARGE CAP GROWTH FUND, SCHWAB STRATEGIC TRUST ON BEHALF OF ITS SERIES SCHWAB FUNDAMENTAL U.S. BROAD MARKET INDEX ETF, SCHWAB U.S. LARGE CAP ETF, SCHWAB CAPITAL TRUST, SCHWAB U.S. BROAD MARKET ETF, SCHWAB STRATEGIC TRUST, SCHWAB INVESTMENTS and LAUDUS TRUST |
| PERRIGO COMPANY PLC, JOSEPH C PAPA and JUDY L. BROWN |
| UNITED STATES OF AMERICA |
| 2:2019cv03973 |
| January 31, 2019 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Leda D Wettre |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 86
Finding of Fact and Conclusions of Law and ORDER granting Motion to Seal the February 26, 2020 letter filed by Lead Plaintiff in the Roofers' Pension Class Action and the February 26, 2020 letter Perrigo filed in the Class Action and related Individual Actions, etc. Signed by Magistrate Judge Leda D. Wettre on 3/24/2020.. Signed by Magistrate Judge Leda D. Wettre on 3/24/2020. (lag, )
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| Set Deadlines as to #84 Joint MOTION to Seal Portions of March 2, 2020 Transcript. Motion set for 4/20/2020 before Judge Madeline Cox Arleo. 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. (ams, ) |
| Filing 85 RESPONSE to Motion filed by JUDY L. BROWN, JOSEPH C PAPA, PERRIGO COMPANY PLC re #82 MOTION to Stay Limited Discovery (NAAR, ALAN) |
| Filing 84 Joint MOTION to Seal Portions of March 2, 2020 Transcript by PERRIGO COMPANY PLC, UNITED STATES OF AMERICA. (Attachments: #1 Brief, #2 Declaration of R. David Gallo, #3 Text of Proposed Order)(NAAR, ALAN) |
| Filing 83 Exhibit to #82 Motion to Stay Proposed Order by UNITED STATES OF AMERICA. (ALVARADO-RIVERA, JESUS) |
| Filing 82 MOTION to Stay Limited Discovery by UNITED STATES OF AMERICA. (ALVARADO-RIVERA, JESUS) |
| Filing 81 NOTICE by UNITED STATES OF AMERICA Ex Parte and In Camera Filing (ALVARADO-RIVERA, JESUS) |
| Set Deadlines as to #82 MOTION to Stay Limited Discovery. Motion set for 4/6/2020 before Judge Madeline Cox Arleo. 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. (ams, ) |
| Filing 80 Redacted Transcript of Telephone Conference held on March 2, 2020, before Magistrate Judge Leda D. Wettre. Transcriber: King Transcription Services (973-237-6080). 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 Transcription Agency due, but not filed, by 3/27/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/4/2020. (wh) Modified on 3/6/2020 (wh, ). |
| Filing 79 **SEALED** Transcript of Telephone Conference held on March 2, 2020, before Magistrate Judge Leda D. Wettre. Transcriber: King Transcription Services (973-237-6080). This is the complete unredacted/sealed version of the transcript and is unavailable for public viewing. (wh) |
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Filing 78
ORDER that the Government shall file its motion to extend the 10/16/2019 limited discovery stay through 3/13/2020; Any opposition to the motion shall be filed through 3/20/2020. Signed by Magistrate Judge Leda D. Wettre on 3/2/2020. (lag, )
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 3/2/2020, on the record. (kd) |
| Filing 77 Letter from Alan S. Naar. (Attachments: #1 Exhibit A)(NAAR, ALAN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. |
| Filing 76 Letter from Jesus M. Alvarado-Rivera on behalf of the United States. (ALVARADO-RIVERA, JESUS) |
| Filing 75 NOTICE of Appearance by JESUS MANUEL ALVARADO-RIVERA on behalf of UNITED STATES OF AMERICA (ALVARADO-RIVERA, JESUS) |
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Filing 74
ORDER granting #73 Plaintiffs' Motion to Withdraw Stephanie M. Grey as Attorney. Signed by Magistrate Judge Leda D. Wettre on 1/13/2020. (sm)
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| Filing 73 MOTION to Withdraw as Attorney by Stephanie M. Grey by LAUDUS TRUST, SCHWAB CAPITAL TRUST, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND, SCHWAB HEALTH CARE FUND, SCHWAB INVESTMENTS, SCHWAB STRATEGIC TRUST, SCHWAB TOTAL STOCK MARKET INDEX FUND, SCHWAB U.S. BROAD MARKET ETF, SCHWAB U.S. LARGE CAP ETF, SCHWAB U.S. LARGE CAP GROWTH ETF. (SEEGER, CHRISTOPHER) |
| Filing 72 NOTICE of Appearance by JAY DAVID OWEN on behalf of UNITED STATES OF AMERICA (OWEN, JAY) |
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Filing 71
ORDER granting #70 Government's Letter Request to intervene in this action pursuant to Rule 24 of the Federal Rules of Civil Procedure. Signed by Magistrate Judge Leda D. Wettre on 1/7/20. (jc, )
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| Filing 70 Letter from from Elizabeth A. Gudis on behalf of UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(GUDIS, ELIZABETH) |
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Filing 69
ORDER granting #63 Joint Motion to Seal D.E. #60 , #62 . Signed by Magistrate Judge Leda D. Wettre on 12/30/2019. (lag, )
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| Pro Hac Vice fee as to GEOFFREY C. JARVIS: $ 150, receipt number NEW041442 (dam, ) |
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Filing 68
ORDER granting pro hac vice admission of Geoffrey C. Jarvis; shall arrange with the New Jersey Lawyers' Fund for Client Protection for payment of the annual fee and pay $150 to the Clerk of this Court, etc. Signed by Magistrate Judge Leda D. Wettre on 12/18/2019. (sm)
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| Filing 67 Letter from Christopher A. Seeger In Support of Pro Hac Vice Application of G. Jarvis. (Attachments: #1 Certification of C. Seeger in Support, #2 Certification of G. Jarvis in Support, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER) |
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Filing 66
LETTER ORDER granting the Government's application to extend the limited discovery stay in the Roofers' Pension Class Action and the related Individual Action; The parties shall appear for a telephonic status conference on 3/2/2020 at 2:00 PM, etc. Signed by Magistrate Judge Leda D. Wettre on 12/11/2019. (lag, )
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Filing 65
ORDER; The Government's application is GRANTED, and the Clerk of Court is directed to file the 11/25/2019 transcript under temporary seal. Signed by Magistrate Judge Leda D. Wettre on 12/10/2019. (lag, )
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| Filing 64 NOTICE of Appearance by KATHERINE ST. ROMAIN on behalf of PERRIGO COMPANY PLC (ST. ROMAIN, KATHERINE) |
| Set Deadlines as to #63 Joint MOTION to Seal . Motion set for 1/6/2020 before Judge Madeline Cox Arleo. 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. (ams, ) |
| Filing 63 Joint MOTION to Seal by PERRIGO COMPANY PLC, UNITED STATES OF AMERICA. (Attachments: #1 DOJ Findings of Fact and Conclusions of Law, #2 Statement in Lieu of Brief, #3 Declaration of Ryan Danks, #4 Brief, #5 Declaration of James E. Anklam, #6 Text of Proposed Order)(NAAR, ALAN) |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: In Person Conference held on 11/25/2019, on the record, under sealed. (kd) Modified on 12/10/2019 (kd). |
| Filing 62 Letter from Alan S. Naar. (Attachments: #1 Exhibit A to Letter, #2 Exhibit B to Letter)(NAAR, ALAN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. |
| Filing 61 Letter from Alan S. Naar. (Attachments: #1 Exhibit A to Letter, #2 Exhibit B to Letter)(NAAR, ALAN) |
| Filing 60 Letter from Christopher A. Seeger. (SEEGER, CHRISTOPHER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. |
| Filing 59 Letter from Christopher A. Seeger (REDACTED). (SEEGER, CHRISTOPHER) |
| Pro Hac Vice counsel, R. DAVID GALLO, 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. (ams, ) |
| Filing 58 Notice of Request by Pro Hac Vice R. David Gallo to receive Notices of Electronic Filings. (NAAR, ALAN) |
| Pro Hac Vice counsel, SAMUEL M. LIGHT, 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. (ams, ) |
| Pro Hac Vice fee as to R. David Gallo: $ 150, receipt number NEW041135 (sm) |
| Filing 57 Notice of Request by Pro Hac Vice Samuel M. Light to receive Notices of Electronic Filings. (NAAR, ALAN) |
| Filing 56 Letter from Elizabeth A. Gudis on behalf of UNITED STATES OF AMERICA. (GUDIS, ELIZABETH) |
| Filing 55 NOTICE by UNITED STATES OF AMERICA of Ex Parte, In Camera Filing (GUDIS, ELIZABETH) |
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Filing 54
ORDER Admitting R. David Gallo Pro Hac Vice on behalf of Defendant Perrigo Company PLC; shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection; and make payment to the Clerk of the Court in the amount of $150 for each of the captioned cases, etc. Signed by Magistrate Judge Leda D. Wettre on 11/13/2019. (sm)
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| Filing 53 Letter from Alan S. Naar. (NAAR, ALAN) |
| Set Deadlines as to #52 MOTION for Leave to Appear Pro Hac Vice . Motion set for 12/2/2019 before Judge Madeline Cox Arleo. 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. (ams, ) |
| Filing 52 MOTION for Leave to Appear Pro Hac Vice by PERRIGO COMPANY PLC. (Attachments: #1 Certification R. David Gallo, Esq., #2 Certification Alan S. Naar, Esq., #3 Text of Proposed Order)(NAAR, ALAN) |
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Filing 51
TEXT ORDER - The telephone conference set for 11/26/2019 is converted to an in-person conference on 11/25/2019 at 10:00 a.m. before Magistrate Judge Leda D. Wettre in Newark-Courtroom 3C. The parties shall submit position letters no later than 11/22/2019 at 5:00 p.m. So Ordered by Magistrate Judge Leda D. Wettre on 10/25/2019. (rn)
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Filing 50
JOINT ORDER that the terms outlined below shall apply until 11/15/2019; during the period of this stay, the parties shall provide a copy of any additional proposed written discovery requests relating to the sale, etc.; depositions of individuals involved in the sale, pricing or marketing of generic pharmaceuticals in the U.S. for Perrigo after 1/1/2013 are stayed until 11/15/2019, etc.; depositions pursuant to Rule 30(b)(6) of any company representative for Perrigo on topic relating to the sale, pricing or marketing of generic pharmaceuticals are stayed until 11/15/2019; the case management telephone conference scheduled for 10/18/2019 at 4 p.m. is adjourned to 11/26/2019 at 2 p.m. All scheduling issues shall be taken up on that call. Position letters on the schedule shall be filed no later than 11/22/2019, etc. Signed by Magistrate Judge Leda D. Wettre on 10/16/2019. (sm)
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| Filing 49 Letter from Alan S. Naar. (NAAR, ALAN) |
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Filing 48
TEXT ORDER - Per counsel's request, the scheduling conference set for 11/6/2019 is cancelled. The parties shall appear for a telephone conference before Magistrate Judge Leda D. Wettre on 10/18/2019 at 4:00 p.m. Once all parties are on the phone, please call Chambers at (973) 645-3574. So Ordered by Magistrate Judge Leda D. Wettre on 10/1/2019. (rn)
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| Filing 47 Letter from Alan S. Naar. (NAAR, ALAN) |
| Filing 46 ANSWER to Amended Complaint by JUDY L. BROWN.(FRAWLEY, BRIAN) |
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Filing 45
LETTER ORDER - A Scheduling Conference is set for 11/6/2019 at 11:00 AM in Newark - Courtroom 3C before Magistrate Judge Leda D. Wettre.Signed by Magistrate Judge Leda D. Wettre on 9/17/2019. (kd)
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| Filing 44 ANSWER to Amended Complaint by JOSEPH C PAPA. (Attachments: #1 Certificate of Service)(KING, MARSHALL) |
| Filing 43 ANSWER to Amended Complaint by PERRIGO COMPANY PLC.(NAAR, ALAN) |
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Filing 42
STIPULATION AND ORDER granting extension of time for Defendant, Ms. Brown to answer the Complaint to September 23, 2019. Signed by Magistrate Judge Leda D. Wettre on 9/13/2019. (byl)
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| Filing 41 STIPULATION and (Proposed) Order Extending Time to Answer by JUDY L. BROWN. (FRAWLEY, BRIAN) |
| Pro Hac Vice fee received as to Samuel M. Light: $ 150, receipt number NEW040497 (vm) |
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Filing 40
ORDER granting #39 Defendant's Motion for Leave to Appear Pro Hac Vice as to SAMUEL L. LIGHT, ESQ. etc. Signed by Magistrate Judge Leda D. Wettre on 8/21/2019. (dam, )
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| Set Deadlines as to #39 MOTION for Leave to Appear Pro Hac Vice . Motion set for 9/3/2019 before Judge Madeline Cox Arleo. 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. (sm) |
| Filing 39 MOTION for Leave to Appear Pro Hac Vice by PERRIGO COMPANY PLC. (Attachments: #1 Certification of Alan S. Naar, #2 Certification of Samuel M. Light, #3 Text of Proposed Order)(NAAR, ALAN) |
| Filing 38 Notice of Request by Pro Hac Vice Lowell Haky to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER) |
| Filing 37 Notice of Request by Pro Hac Vice Mai Klaassen to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER) |
| Filing 36 Notice of Request by Pro Hac Vice Matthew L. Mustokoff to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER) |
| Filing 35 Notice of Request by Pro Hac Vice Stephanie M. Grey to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER) |
| Pro Hac Vice fee as to Lowell Haky: $ 150, receipt number NEW039866 (sm) |
| Pro Hac Vice fee as to Mai Klaassen: $ 150, receipt number NEW039865 (sm) |
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Filing 34
ORDER granting pro hac vice admission of Lowell Haky and Mai Klaassen; they shall each make the annual fee to the New Jersey Lawyers' Fund for Client Protection and each pay $150 to the Clerk of the District Court of New Jersey, etc. Signed by Magistrate Judge Leda D. Wettre on 6/18/2019. (sm)
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| Filing 33 Letter from Christopher A. Seeger to Judge Wettre Re: PHV Applications of Lowell Haky and Mai Klaasen. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Lowell Haky, #3 Certification of Mai Klaasen, #4 Certificate of Service, #5 Text of Proposed Order)(SEEGER, CHRISTOPHER) |
| Filing 32 AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against JUDY L. BROWN, JOSEPH C PAPA, PERRIGO COMPANY PLC, filed by SCHWAB U.S. LARGE CAP GROWTH ETF, SCHWAB STRATEGIC, SCHWAB TOTAL STOCK MARKET INDEX FUND, SCHWAB CAPITAL TRUST, LAUDUS TRUST, SCHWAB U.S. BROAD MARKET ETF, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB HEALTH CARE FUND, SCHWAB U.S. LARGE CAP ETF, SCHWAB INVESTMENTS.(SEEGER, CHRISTOPHER) |
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Filing 31
STIPULATION AND ORDER that Plaintiffs shall file and serve the Amended Complaint through the ECF system; the Clerk's Office shall amend the caption in the action to remove Schwab Fundamental U.S. Large Company Index Fund and add Schwab U.S. Broad Market ETF and add Lowell Haky and Mai Klaassen as counsel for plaintiffs; Mr. Haky and Ms. Klaassen shall promptly move for admission pro hac vice; Defendants accept service of the Amended Complaint and expressly preserve all rights, claims and defenses to the Amended Complaint; nothing in this Stipulation shall alter the 2/11/2019 Order except that paragraph 5 of the 2/11/2019 Order shall now apply to the Amended Complaint; Defendants time to respond to the Amended Complaint is extended 45 days following resolution of the Individual Actions Motions to Dismiss, etc. SCHWAB U.S. BROAD MARKET ETF added. SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND terminated. Signed by Magistrate Judge Leda D. Wettre on 5/28/2019. (sm)
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| Filing 30 Letter from Christopher A. Seeger re Amendment of Complaint and Correction of Docket. (Attachments: #1 Exhibit Ex A Proposed Amended Complaint, #2 Exhibit Ex B Redlined Version of Proposed Amended Complaint, #3 Exhibit Ex C Proposed Stipulation and Order)(SEEGER, CHRISTOPHER) |
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Filing 29
Stipulation and Discovery Confidentiality Order. Signed by Magistrate Judge Leda D. Wettre on 4/30/2019. (sm)
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| Filing 28 Letter from Alan S. Naar. (Attachments: #1 Text of Proposed Order and Stipulation)(NAAR, ALAN) |
| Pro Hac Vice fee as to Matthew L. Mustokoff : $ 150, receipt number NEW039298 (sm) |
| Pro Hac Vice fee as to Stephanie M. Grey: $ 150, receipt number NEW039297 (sm) |
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Filing 27
ORDER permitting pro hac vice admission of Matthew L. Mustokoff and Stephanie M. Grey; they shall arrange with the New Jersey Lawyer's Fund for Client Protection of the annual fee within 20 days of the entry of this Order; shall pay $150 to the Clerk, District Court; etc. Signed by Magistrate Judge Leda D. Wettre on 4/10/2019. (sm)
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| Filing 26 Letter from Christopher A. Seeger to Judge Wettre Re: PHV Application of Stephanie M. Grey and Matthew L. Mustokoff. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Stephanie M. Grey, #3 Certification of Matthew L. Mustokoff, #4 Text of Proposed Order, #5 Certificate of Service)(SEEGER, CHRISTOPHER) |
| Filing 25 Notice of Request by Pro Hac Vice Michael P. Devlin to receive Notices of Electronic Filings. (FRAWLEY, BRIAN) |
| Filing 24 Notice of Request by Pro Hac Vice John L. Hardiman to receive Notices of Electronic Filings. (FRAWLEY, BRIAN) |
| Filing 23 NOTICE of Appearance by MICHELLE M. NEWCOMER on behalf of LAUDUS TRUST, SCHWAB CAPITAL TRUST, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND, SCHWAB HEALTH CARE FUND, SCHWAB INVESTMENTS, SCHWAB STRATEGIC, SCHWAB TOTAL STOCK MARKET INDEX FUND, SCHWAB U.S. LARGE CAP ETF, SCHWAB U.S. LARGE CAP GROWTH ETF (NEWCOMER, MICHELLE) |
| Filing 22 NOTICE of Appearance by JOSHUA ANGELO MATERESE on behalf of LAUDUS TRUST, SCHWAB CAPITAL TRUST, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND, SCHWAB HEALTH CARE FUND, SCHWAB INVESTMENTS, SCHWAB STRATEGIC, SCHWAB TOTAL STOCK MARKET INDEX FUND, SCHWAB U.S. LARGE CAP ETF, SCHWAB U.S. LARGE CAP GROWTH ETF (MATERESE, JOSHUA) |
| Pro Hac Vice fee as to Michael P. Devlin: $ 150, receipt number NEW039168 (sm) |
| Pro Hac Vice fee as to John L. Hardiman: $ 150, receipt number NEW039169 (sm) |
| Filing 21 NOTICE of Appearance by JOSHUA EDWARD D'ANCONA on behalf of LAUDUS TRUST, SCHWAB CAPITAL TRUST, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND, SCHWAB HEALTH CARE FUND, SCHWAB INVESTMENTS, SCHWAB STRATEGIC, SCHWAB TOTAL STOCK MARKET INDEX FUND, SCHWAB U.S. LARGE CAP ETF, SCHWAB U.S. LARGE CAP GROWTH ETF (D'ANCONA, JOSHUA) |
| Filing 20 Notice of Request by Pro Hac Vice Samuel P. Groner to receive Notices of Electronic Filings. (NAAR, ALAN) |
| Filing 19 Notice of Request by Pro Hac Vice James E. Anklam to receive Notices of Electronic Filings. (NAAR, ALAN) |
| Filing 18 Notice of Request by Pro Hac Vice James D. Wareham to receive Notices of Electronic Filings. (NAAR, ALAN) |
| Filing 17 Notice of Request by Pro Hac Vice Aric H. Wu to receive Notices of Electronic Filings. (KING, MARSHALL) |
| Filing 16 Notice of Request by Pro Hac Vice David F. Crowley-Buck to receive Notices of Electronic Filings. (KING, MARSHALL) |
| Filing 15 Notice of Request by Pro Hac Vice Reed Brodsky to receive Notices of Electronic Filings. (KING, MARSHALL) |
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Filing 14
ORDER granting #13 Defendant's Motion for Leave to Appear Pro Hac Vice as to John L. Hardiman and Michael P. Devlin; counsel shall make payment to the New Jersey Lawyer's Fund for Client Protection; and shall pay $150 to the Clerk of the United States District Court, etc. Signed by Magistrate Judge Leda D. Wettre on 3/22/2019. (sm)
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| Pro Hac Vice fee: as to Reed Brodsky, Esq., Aric Wu, Esq., and David F. Crowley-Buck, Esq. $ 450, receipt number NEW039061. (sms) |
| Set Deadlines as to #13 MOTION for Leave to Appear Pro Hac Vice . Motion set for 4/15/2019 before Judge Madeline Cox Arleo. 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. (sm) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice by JUDY L. BROWN. (Attachments: #1 Statement As to Why No Brief Is Necessary, #2 Certification of Brian Frawley, #3 Certification of John Hardiman, #4 Certification of Michael Devlin, #5 Proposed Order, #6 Certificate of Service)(FRAWLEY, BRIAN) |
| Filing 12 NOTICE of Appearance by BRIAN THOMAS FRAWLEY on behalf of JUDY L. BROWN (FRAWLEY, BRIAN) |
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Filing 11
ORDER admitting Reed Brodsky, Esq., Aric Wu, Esq. and David F. Crowley-Buck, Esq. pro hac vice on behalf of Defendant Joseph C. Papa; shall each pay the annual fee to the New Jersey lawyers' Fund for Client Protection and shall make a payment of $150 to the Clerk of the United States District Court, etc. Signed by Magistrate Judge Leda D. Wettre on 3/18/2019. (sm)
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| Filing 10 Letter from Marshall R. King to the Honorable Leda Dunn Wettre re: request for admission Pro Hac Vice. (Attachments: #1 Certification of Marshall R. King, #2 Certification of Reed Brodsky, #3 Certification of Aric Wu, #4 Certification of David F. Crowley-Buck, #5 Text of Proposed Order, #6 Certificate of Service)(KING, MARSHALL) |
| Filing 9 NOTICE of Appearance by MARSHALL R. KING on behalf of JOSEPH C PAPA (KING, MARSHALL) |
| Pro Hac Vice fee as to James D. Wareham, Esq., James E. Anklam, Esq. and Samuel P. Groner, Esq.: $ 450, receipt number NEW038957 (sm) |
| Filing 8 Corporate Disclosure Statement by PERRIGO COMPANY PLC identifying Perrigo Company plc as Corporate Parent.. (NAAR, ALAN) |
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Filing 7
ORDER ADMITTING James D. Wareham, Esq., James E. Anklam, Esq. and Samuel P. Groner, Esq. pro hac vice on behalf of defendant Perrigo Company PLC, they shall each pay the annual fee to the New Jersey Lawyers' Fund for Client Protection and make a payment to the Clerk of the Court in the amount of $150, etc. Signed by Magistrate Judge Leda D. Wettre on 3/4/2019. (sm)
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| Filing 6 Letter from Alan S. Naar. (Attachments: #1 Certification of Alan S. Naar, #2 Statement of James D. Wareham, #3 Certification of James E. Anklam, #4 Certification of Samuel P. Groner, #5 Text of Proposed Order, #6 Certificate of Service)(NAAR, ALAN) |
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Filing 5
STIPULATION AND ORDER that the time for Defendants to respond to the Complaint is extended until 45 days following the resolution of the Individual Actions Motions to Dismiss, etc. Signed by Magistrate Judge Leda D. Wettre on 2/11/2019. (sm)
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| Filing 4 Letter from Alan S. Naar. (Attachments: #1 Text of Proposed Order and Stipulation)(NAAR, ALAN) |
| Filing 3 NOTICE of Appearance by ALAN S. NAAR on behalf of PERRIGO COMPANY PLC (NAAR, ALAN) |
| Filing 2 SUMMONS ISSUED as to JUDY L. BROWN, JOSEPH C PAPA, PERRIGO COMPANY PLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (vm, ) |
| Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre. (ak, ) |
| Filing 1 COMPLAINT against JUDY L. BROWN, JOSEPH C PAPA, PERRIGO COMPANY PLC ( Filing and Admin fee $ 400 receipt number 0312-9365263) with JURY DEMAND, filed by LAUDUS TRUST ON BEHALF OF ITS SERIES LAUDUS U.S. LARGE CAP GROWTH FUND, SCHWAB U.S. LARGE CAP GROWTH ETF, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX FUND, SCHWAB STRATEGIC TRUST ON BEHALF OF ITS SERIES SCHWAB FUNDAMENTAL U.S. BROAD MARKET INDEX ETF, SCHWAB TOTAL STOCK MARKET INDEX FUND, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB CAPITAL TRUST ON BEHALF OF ITS SERIES SCHWAB S&P 500 INDEX FUND, SCHWAB HEALTH CARE FUND, SCHWAB U.S. LARGE CAP ETF, SCHWAB INVESTMENTS ON BEHALF OF ITS SERIES SCHWAB 1000 INDEX FUND. (Attachments: #1 Civil Cover Sheet)(SEEGER, CHRISTOPHER) |
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