ORTIZ v. CANOPY GROWTH CORPORATION et al
EDUARDO ORTIZ, Anna Cooney, MICHAEL GEDELL, Ellaine Sultan, Robert Pollock, Anthony Sultan, SHAWN MONTEITH, Douglas S. Chabot and Formica Industries Limited |
MIKE LEE, MARK ZEKULIN, BRUCE LINTON, CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC and TIM SAUNDERS |
Warren Mootrey, Cathy DiBiase, Kathleen Mootrey, Robert Veillette, Michael Orndoff and Ertha Nanton |
Canopy Investors Group, David Pendola and Dean K Lurie |
2:2019cv20543 |
November 20, 2019 |
US District Court for the District of New Jersey |
Edward S Kiel |
Kevin McNulty |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on June 7, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 100 FINAL JUDGMENT and ORDER OF DISMISSAL with Prejudice granting #92 Motion for Final Approval of Class Action Settlement. This Court hereby retains continuing jurisdiction over implementation of this Settlement and any award or distribution of the Settlement Fund. Lead Counsel is awarded attorneys' fees in the amount of $4,333,333.33, and expenses in the amount of $91,336.06, plus any applicable interest. Plaintiffs are each awarded $5,000.00, as a Compensatory Award for reasonable costs and expenses. The Clerk of the Court is directed to enter this final judgment in this Action. Signed by Judge Kevin McNulty on 6/7/2022. (dam) |
***Civil Case Terminated per #100 FINAL JUDGMENT and ORDER OF DISMISSAL. (dam) |
Filing 99 Minute Entry for proceedings held before Judge Kevin McNulty: Final Settlement Hearing held on 6/7/2022 by video conference re #92 MOTION for Settlement. Conditions of settlement agreement placed on the record. Order to be filed. (Court Reporter, Rhea Villanti (732-895-3403)) (nic, ) |
Filing 98 Letter from Brian Calandra to Judge McNulty dated June 3, 2022. (Attachments: #1 Exhibit A - Amended Supplemental Craig Declaration (Part 1 of 3), #2 Exhibit A - Amended Supplemental Craig Declaration (Part 2 of 3), #3 Exhibit A - Amended Supplemental Craig Declaration (Part 3 of 3), #4 Exhibit B - Redline)(CALANDRA, BRIAN) |
Filing 97 RESPONSE in Support filed by Anna Cooney, Formica Industries Limited, Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan re #92 MOTION for Settlement - Notice of Co-Lead Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement - Co-Lead Plaintiffs' Reply Memorandum of Law in Support of Their (1) Motion for Final Approval of Class Action Settlement and (2) Motion for Attorneys' Fees and Expenses and Awards for Co-Lead Plaintiffs (Attachments: #1 Declaration of Brian Calandra in Further Support of Co-Lead Plaintiffs' Motions for (1) Final Approval of Proposed Settlement; and (2) Award of Attorneys' Fees, Reimbursement of Expenses, and Awards to Co-Lead Plaintiffs, #2 Exhibit A to Calandra Declaration (Craig Declaration), #3 Craig Declaration - Exhibit A, #4 Craig Declaration - Exhibit B (Part 1 of 3), #5 Craig Declaration - Exhibit B (Part 2 of 3), #6 Craig Declaration - Exhibit B (Part 3 of 3) and Exhibit C, #7 Exhibit B to Calandra Declaration (revised Proposed Order and Final Judgment))(CALANDRA, BRIAN) |
Filing 96 Letter from Maureen M. Kelleher-FLo. (bt) |
Filing 95 NOTICE & CONSENT TO COMPLY WITH AUDIO AND VIDEO TELECONFERENCE RULES. Zoom link attached for the Final Settlement Hearing on 6/7/2022 at 2:30 p.m. (nic, ) |
Filing 94 TEXT ORDER: The clerk's automatically generated notice, dated 5/4/22 (preceding DE 93) is VACATED. The final settlement hearing will be held on June 7, 2022, at 2:30 pm., in accordance with the notification already sent to the class. This hearing will be held via Zoom. A notice of the Zoom link will be provided in a separate docket entry. In the event a class member appears in person, someone will be in the courtroom and will arrange for the member to appear by video conference. So Ordered by Judge Kevin McNulty on 5/9/2022. (nic, ) |
Filing 93 Letter from Brian Calandra requesting clarification re #92 MOTION for Settlement - Notice of Co-Lead Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement, MOTION for Attorneys Fees. (CALANDRA, BRIAN) |
CLERK'S QUALITY CONTROL MESSAGE - A Proposed Order was not submitted with the #92 Motion Settlement, Motion for Attorneys Fees submitted by Anna Cooney, Formica Industries Limited, Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan on 5/3/2022. PLEASE SUBMIT THE MISSING DOCUMENT(S) ONLY using the event "Proposed Order" that can be found under Other Documents, and link it to the #92 Motion. (ams, ) |
Set Deadlines as to #92 MOTION for Settlement - Notice of Co-Lead Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement. Motion set for 6/6/2022 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. (ams, ) |
Filing 92 MOTION for Settlement - Notice of Co-Lead Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement, MOTION for Attorneys Fees by Anna Cooney, Formica Industries Limited, Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan. (Attachments: #1 Plaintiffs' Memorandum of Law in Support of Final Approval of Class Action Settlement, #2 Notice of Co-Lead Plaintiffs' Unopposed Motion for an Award of Attorneys' Fees and Expenses and Awards for Co-Lead Plaintiffs, #3 Memorandum of Law in Support of Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses and Awards for Plaintiffs, #4 Declaration of Brian Calandra in Support of Co-Lead Plaintiffs' Motions for (1) Final Approval of Proposed Settlement; and (2) Award of Attorneys' Fees, Reimbursement of Expenses, and Awards to Co-Lead Plaintiffs)(CALANDRA, BRIAN) Modified on 5/4/2022 (ams, ). |
Filing 91 Letter of objection from Jeffrey T. Daye. (sm) |
Filing 90 Letter re objection to proposed settlement from Eric A. Magendantz. (Attachments: #1 Envelope)(ams, ) |
Filing 89 ORDER granting Plaintiff's #88 Motion for Preliminary Approval of the Settlement. etc. Signed by Judge Kevin McNulty on 2/7/2022. (ams, ) |
Set Hearings: Final Approval Hearing set for 6/7/2022 at 02:30 PM before Judge Kevin McNulty. (ams, ) |
Set Deadlines as to #88 MOTION for Settlement - Notice of Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement. Motion set for 3/7/2022 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. (ams, ) |
Filing 88 MOTION for Settlement - Notice of Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement by Anna Cooney, Formica Industries Limited, Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan. (Attachments: #1 Plaintiffs' Memorandum of Law in Support of Unopposed Motion for Preliminary Approval of Class Action Settlement, #2 Declaration of Brian Calandra in Support of Unopposed Motion for Preliminary Approval of Class Action Settlement, #3 Exhibit 1 - Stipulation of Settlement, #4 Exhibit A - [Proposed] Order Preliminarily Approving Settlement and Providing for Notice, #5 Exhibit A-1 - Notice of Proposed Settlement of Class Action, #6 Exhibit A-2 - Proof of Claim and Release Form, #7 Exhibit A-3 - Summary Notice of Pendency and Proposed Settlement of Class Action and Final Approval Hearing, #8 Exhibit A-4 - Postcard Notice, #9 Exhibit B - [Proposed] Final Judgment and Order of Dismissal With Prejudice, #10 Exhibit 2 - Pomerantz LLP Firm Bio, #11 Exhibit 3 - The Rosen Law Firm P.A. Bio, #12 Exhibit 4 - Hagens Berman Sobol Shapiro LLP Bio)(CALANDRA, BRIAN) |
Filing 87 TEXT ORDER staying deadlines for another 30 days. So Ordered by Judge Kevin McNulty on 1/20/2022. (nic, ) |
Filing 86 TEXT ORDER staying deadlines for another 30 days. So Ordered by Judge Kevin McNulty on 12/21/2021. (nic, ) |
Filing 85 TEXT ORDER staying deadlines for 30 days. So Ordered by Judge Kevin McNulty on 11/23/2021. (nic, ) |
Filing 84 MOTION for Leave to File Excess Pages by CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN. (MUSCATO, ANDREW) |
CLERK'S QUALITY CONTROL MESSAGE - The #84 Letter filed by CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN on 11/17/2021 was submitted incorrectly as a Motion. For future filings of this nature, please select the event "Letter" found under Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (ams, ) |
Filing 83 MEMORANDUM in Opposition filed by Anna Cooney, Formica Industries Limited, Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan re #80 MOTION to Dismiss The Third Amended Complaint (Attachments: #1 Certification of Brian Calandra, #2 Exhibit 1 - Canopy Growth Corporation Form 10-K (Annual Report) dated June 1, 2020, #3 Exhibit 2 - Excerpts from Canopy Growth Corporation Form 40-F (Annual Report), dated June 28, 2018, #4 Exhibit 3 - Excerpts from Canopy Growth Corporation Form 40-F (Annual Report), dated June 26, 2019, #5 Exhibit 4 - Excerpts from Canopy Growth Corporation Form 6-K (Quarterly Financial Information), dated August 15, 2018, #6 Exhibit 5 - Excerpts from Canopy Growth Corporation Form 6-K (Quarterly Financial Information), dated November 15, 2018, #7 Exhibit 6 - Excerpts from Canopy Growth Corporation Amended Form 6-K (Quarterly Financial Information), dated February 2, 2019, #8 Exhibit 7 - Excerpts from Canopy Growth Corporation Form 6-K (Quarterly Financial Information), dated August 14, 2019, #9 Exhibit 8 - Excerpts from Canopy Growth Corporation Form 6-K (Quarterly Financial Information), dated November 14, 2019, #10 Exhibit 9 - Excerpts from Canopy Growth Corporation Form 6-K (Quarterly Financial Information), dated February 14, 2020, #11 Exhibit 10 - Canopy Growth Corporation Consolidated Financial Statements for the Years Ended March 31, 2018 and 2017, #12 Exhibit 11 - Canopy Growth Corporation Consolidated Financial Statements for the Years Ended March 31, 2019 and 2018)(CALANDRA, BRIAN) |
Filing 82 STIPULATION AND ORDER that Plaintiffs' time to oppose the Motion to Dismiss is extended to 10/12/2021; Defendants' time to reply in further support of the Motion to Dismiss is extended to 11/24/2021. etc. Signed by Judge Kevin McNulty on 8/27/2021. (ams, ) |
Filing 81 Letter from Brian Calandra to the Hon. Kevin McNulty. (Attachments: #1 Stipulation and Proposed Order Extending Time to Oppose and Reply to Defendants Motion to Dismiss the Third Amended Complaint)(CALANDRA, BRIAN) |
Set Deadlines as to #80 MOTION to Dismiss The Third Amended Complaint. Motion set for 9/20/2021 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. (jc, ) |
Filing 80 MOTION to Dismiss The Third Amended Complaint by CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN. (Attachments: #1 Brief in Support, #2 Certification of Andrew Muscato, #3 Exhibit A - Canopy Growth Corporation Form 6-K (Press Release) dated November 1, 2018, #4 Exhibit B - Excerpts from the Canopy Growth Corporation Press Release dated October 30, 2017, #5 Exhibit C - Canopy Growth Corporation Form 8-K (Press Release) dated May 1, 2020, #6 Exhibit D - Canopy Growth Corporation Form 6-K (Press Release) dated August 15, 2018, #7 Exhibit E - Transcript of Canopy Growth Corporation Earnings Call on August 15, 2018, #8 Exhibit F - Excerpts from the Canopy Growth Corporation Form 6-K (Press Release) dated August 16, 2019, #9 Exhibit G - Excerpts from the Canopy Growth Corporation Management Information Circular dated August 11, 2017, #10 Exhibit H - Canopy Growth Corporation Insider Trading Policy dated June 7, 2018, #11 Exhibit I - Canopy Growth Corporation Form 6-K (Press Release) dated June 13, 2018, #12 Exhibit J - Canopy Growth Corporation Form 6-K (Press Release) dated August 7, 2018, #13 Exhibit K - Canopy Growth Corporation Form 6-K (Press Release) dated October 15, 2018, #14 Exhibit L - Canopy Growth Corporation Form 6-K (Press Release) dated January 15, 2019, #15 Exhibit M - Canopy Growth Corporation Form 6-K (Press Release) dated June 7, 2019, #16 Exhibit N - Canopy Growth Corporation Form 6-K (Press Release) dated July 30, 2019, #17 Exhibit O - Canopy Growth Corporation Form 6-K (Press Release) dated November 5, 2019, #18 Exhibit P - Canopy Growth Corporation Form 6-K (Press Release) dated February 7, 2020, #19 Exhibit Q - Bruce Linton SEDI Report dated July 8, 2021, disclosing transactions between June 27, 2016 and May 28, 2020, #20 Exhibit R - Mark Zekulin SEDI Report dated July 8, 2021, disclosing transactions between June 27, 2016 and May 28, 2020, #21 Exhibit S - CBG Holdings LLC SEDI Report dated July 8, 2021, #22 Text of Proposed Order)(MUSCATO, ANDREW) |
Filing 79 STIPULATION AND ORDER that Defendants' time to move, answer or otherwise respond to the Third Amended Complaint is extended to 8/16/2021. Signed by Judge Kevin McNulty on 6/23/2021. (ams, ) |
Filing 78 Letter from Andrew Musacto to the Hon. Kevin McNulty. (Attachments: #1 Stipulation and Proposed Order Extending Time to Respond to the Third Amended Complaint)(MUSCATO, ANDREW) |
Filing 77 AMENDED COMPLAINT (Third Amended Complaint) against CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN, filed by David Pendola, Anna Cooney, Ellaine Sultan, Anthony Sultan, Dean K Lurie, Formica Industries Limited. (Attachments: #1 Exhibit A)(HAKLAY, GONEN) |
Filing 76 ORDER granting #75 Letter requesting an extension to the deadline for filing a Third Amended Complaint through 6/14/2021, etc. Signed by Magistrate Judge Edward S. Kiel on 6/4/2021. (lag, ) |
Filing 75 Letter from Brian Calandra requesting an extension to the deadline for filing a Third Amended Complaint. (Attachments: #1 Text of Proposed Order Proposed Order Extending Deadline for Third Amended Complaint)(CALANDRA, BRIAN) |
Filing 74 AMENDED OPINION. (Correct typos on page 4, footnote 4 only.) Signed by Judge Kevin McNulty on 5/17/2021. (nic, ) |
Filing 73 ORDER that Defendant's #67 Motion to Dismiss is GRANTED; The dismissal is entered without prejudice to the filing, within 30 days, of a proposed second amended complaint, etc. Signed by Judge Kevin McNulty on 5/7/2021. (ams, ) |
Filing 72 OPINION. Signed by Judge Kevin McNulty on 5/6/2021. (ams, ) |
Filing 71 REPLY BRIEF to Opposition to Motion filed by CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN re #67 MOTION to Dismiss The "Second" Amended Complaint (MUSCATO, ANDREW) |
Filing 70 ORDER granting #69 Letter re Page Extension. Signed by Magistrate Judge Edward S. Kiel on 1/27/2021. (ams, ) |
Filing 69 Letter from Andrew Muscato to the Honorable Edward S. Kiel requesting leave to file excess pages. (MUSCATO, ANDREW) |
Filing 68 BRIEF in Opposition filed by Anna Cooney, Formica Industries Limited, Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan re #67 MOTION to Dismiss The "Second" Amended Complaint (HAKLAY, GONEN) |
Filing 67 MOTION to Dismiss The "Second" Amended Complaint by CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN. (Attachments: #1 Memorandum Of Law In Support Of Defendants' Motion To Dismiss The "Second" Amended Complaint, #2 Certification Of Andrew Muscato In Support Of Defendants' Motion To Dismiss The "Second" Amended Complaint, #3 Exhibit A - May 2018 Canopy Growth Corp. Form 40-F, #4 Exhibit B - March 2020 Canopy Growth Corp. 4Q20 Financials, #5 Exhibit C - February 2019 Canopy Growth Corp. Form 6-K, #6 Exhibit D - June 2018 Canopy Growth Corp. Form 40-F, #7 Exhibit E - November 2019 Canopy Growth Corp. Earnings Call Transcript, #8 Exhibit F - March 2020 Canopy Growth Corp. Form 6-K, #9 Exhibit G - November 2018 Canopy Growth Corp. Form 6-K, #10 Exhibit H - June 2019 Canopy Growth Corp. Form 40-F, #11 Exhibit I - November 2018 Canopy Growth Corp. Earnings Call Transcript, #12 Exhibit J - August 2018 Canopy Growth Corp. Form 6-K, #13 Exhibit K - February 2020 Canopy Growth Corp. Form 6-K, #14 Exhibit L - June 2018 Canopy Growth Corp. Form 6-K, #15 Exhibit M - August 2019 Canopy Growth Corp. Earnings Call Transcript, #16 Exhibit N - June 2019 Canopy Growth Corp. Earnings Call Transcript, #17 Exhibit O - June 2018 Canopy Growth Corp. Earnings Call Transcript, #18 Exhibit P - March 2019 Canopy Growth Corp. Press Release, #19 Exhibit Q - July 2018 Tweets by Rade Kovacevic, #20 Exhibit R - International Financial Reporting Standard 15, #21 Exhibit S - August 2019 Canopy Growth Corp. Form 6, #22 Exhibit T - February 2020 Canopy Growth Corp. Earnings Call Transcript, #23 Exhibit U - May 2020 Canopy Growth Corp. Earnings Call Transcript, #24 Exhibit V - International Accounting Standard 2, #25 Exhibit W - February 2019 Canopy Growth Corp. Earnings Call Transcript, #26 Exhibit X - February 2018 Canopy Growth Corp. Press Release, #27 Text of Proposed Order)(MUSCATO, ANDREW) |
Filing 66 ORDER that Plaintiffs shall, and are permitted to, file their second amended complaint by 10/9/2020; Defendants shall file their motion to dismiss by 11/23/2020; Plaintiff shall file their opposition to the Motion by 1/7/2021; Defendant shall file their reply to the opposition to the Motion by 2/8/2021, etc. Signed by Magistrate Judge Edward S. Kiel on 10/9/2020. (ams, ) |
Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 10/9/2020. (Court Reporter/Recorder None.) (as, ) |
Filing 65 AMENDED COMPLAINT (Second Amended Complaint) against CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN, filed by David Pendola, Anna Cooney, Ellaine Sultan, Anthony Sultan, Dean K Lurie, Formica Industries Limited.(HAKLAY, GONEN) |
Filing 64 Letter from Gonen Haklay re #63 Letter. (Attachments: #1 Exhibit A)(HAKLAY, GONEN) |
Filing 63 Letter from Andrew Muscato re #62 Scheduling Order,, Terminate Motions,. (MUSCATO, ANDREW) |
Filing 62 ORDER that a Telephone Status Conference is scheduled for 10/9/2020 at 10:00 AM before Magistrate Judge Edward S. Kiel; Defendants' #55 Motion to Dismiss is administratively terminated, etc. Signed by Magistrate Judge Edward S. Kiel on 9/14/2020. (ams, ) |
Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephonic hearing on request to amend complaint held on 9/11/2020. (Court Reporter/Recorder None.) (as, ) |
Filing 61 Letter from Gonen Haklay re #60 Letter. (Attachments: #1 Exhibit A)(HAKLAY, GONEN) |
Filing 60 Letter from Andrew Muscato re #58 Letter. (MUSCATO, ANDREW) |
Filing 59 TEXT ORDER: A telephone conference is scheduled for September 11, 2020 at 11:30 a.m. before Magistrate Judge Edward S. Kiel to address the issues raised in plaintiff's letter of September 4, 2020 (ECF NO. #58 ). The Court will provide dial in instructions for the conference. So Ordered by Magistrate Judge Edward S. Kiel on 9/8/2020. (as, ) |
Filing 58 Letter from Gonen Haklay re #55 MOTION to Dismiss The Amended Complaint. (HAKLAY, GONEN) |
Filing 57 ORDER granting #56 Letter re Briefing Schedule. Signed by Judge Kevin McNulty on 8/14/2020. (ams, ) |
Reset Deadlines as to #55 MOTION to Dismiss The Amended Complaint. Motion set for 11/16/2020 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. (ams, ) |
Filing 56 Letter from Gonen Haklay re Set/Reset Motion and R&R Deadlines/Hearings, #55 MOTION to Dismiss The Amended Complaint, #54 Order. (HAKLAY, GONEN) |
Set Deadlines as to #55 MOTION to Dismiss The Amended Complaint. Motion set for 9/8/2020 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. (ams, ) |
Filing 55 MOTION to Dismiss The Amended Complaint by CANOPY GROWTH CORPORATION, DAVID KLEIN, RADE KOVACEVIC, MIKE LEE, BRUCE LINTON, TIM SAUNDERS, MARK ZEKULIN. (Attachments: #1 Memorandum Of Law In Support Of Defendants' Motion To Dismiss The Amended Complaint, #2 Certification Of Andrew Muscato In Support Of Defendants' Motion To Dismiss The Amended Complaint, #3 Exhibit A - May 2018 Canopy Growth Corp. Form 40-F (May 16, 2018) (Excerpted), #4 Exhibit B - March 2020 Canopy Growth Corp. 4Q20 Financials (March 31, 2020), #5 Exhibit C - February 2019 Canopy Growth Corp. Form 6-K (MD&A and Financial Statements) (February 15, 2019), #6 Exhibit D - June 2018 Canopy Growth Corp. Form 40-F (June 28, 2018) (Excerpted), #7 Exhibit E - June 2019 Canopy Growth Corp. Form 40-F (June 26, 2019) (Excerpted), #8 Exhibit F - November 2019 Canopy Growth Corp. Earnings Call Transcript (November 14, 2019), #9 Exhibit G - March 2020 Canopy Growth Corp. Form 6-K (Press Release) (March 4, 2020), #10 Exhibit H - August 2018 Canopy Growth Corp. Form 6-K (MD&A and Financial Statements) (August, #11 Exhibit I - June 2018 Canopy Growth Corp. Form 6-K (Press Release) (June 27, 2018), #12 Exhibit J - November 2018 Canopy Growth Corp. Form 6-K (MD&A and Financial Statements) (November 15, 2018), #13 Exhibit K - August 2019 Canopy Growth Corp. Earnings Call Transcript (August 15, 2019), #14 Exhibit L - November 2019 Canopy Growth Corp. Form 6-K (MD&A and Financial Statements) (November 14, 2019), #15 Exhibit M - November 2018 Canopy Growth Corp. Earnings Call Transcript (November 14, 2018), #16 Exhibit N - June 2019 Canopy Growth Corp. Form 6-K (MD&A and Financial Statements) (June 21, 2019), #17 Exhibit O - February 2020 Canopy Growth Corp. Earnings Call Transcript (February 14, 2020), #18 Exhibit P - May 2020 Canopy Growth Corp. Earnings Call Transcript (May 29, 2020), #19 Exhibit Q - International Accounting Standard 2, #20 Exhibit R - August 2019 Canopy Growth Corp. Form 6-K (MD&A and Financial Statements) (August 14, 2019), #21 Exhibit S - February 2020 Canopy Growth Corp. Form 6-K (MD&A and Financial Statements) (February 14, 2020), #22 Exhibit T - International Financial Reporting Standard 15, #23 Exhibit U - February 2019 Canopy Growth Corp. Earnings Call Transcript (February 15, 2019), #24 Exhibit V - June 2019 Canopy Growth Corp. Earnings Call Transcript (June 21, 2019), #25 Text of Proposed Order)(MUSCATO, ANDREW) |
Filing 54 ORDER granting #53 Letter requesting leave to file excess pages. Signed by Judge Kevin McNulty on 7/28/2020. (ams, ) |
Filing 53 Letter from Andrew Muscato to the Honorable Kevin McNulty requesting leave to file excess pages. (MUSCATO, ANDREW) |
Filing 52 AMENDED COMPLAINT against CANOPY GROWTH CORPORATION, MIKE LEE, BRUCE LINTON, MARK ZEKULIN, TIM SAUNDERS, DAVID KLEIN, RADE KOVACEVIC, filed by David Pendola, Anna Cooney, Ellaine Sultan, Anthony Sultan, Dean K Lurie, Formica Industries Limited.(HAKLAY, GONEN) |
Filing 51 NOTICE of Change of Address by ANDREW MUSCATO (MUSCATO, ANDREW) |
Pro Hac Vice counsel, LUCAS E. GILMORE, 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 50 Notice of Request by Pro Hac Vice Lucas E. Gilmore to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-10692719.) (HAKLAY, GONEN) |
Filing 49 TEXT ORDER: The parties' request in the joint-letter of April 9, 2020 (ECF No. #48 ) is GRANTED. Plaintiffs shall file their amended complaint on or before June 4, 2020. Defendants shall file their answer, move, or otherwise respond to the amended complaint on or before August 4, 2020. The initial scheduling conference scheduled for April 28, 2020 is adjourned sine die. So Ordered by Magistrate Judge Edward S. Kiel on 4/14/2020. (as, ) |
Filing 48 Letter from Andrew Muscato re #39 Order,, Scheduling Order,. (MUSCATO, ANDREW) |
CLERK'S QUALITY CONTROL MESSAGE re #46 Notice - Please refer to L. Civ. R. 102.1 re Withdrawal of Appearance (ams, ) |
Filing 47 ORDER granting #45 Motion for Leave to Appear Pro Hac Vice as to Reed R. Kathrein, Esq. Signed by Magistrate Judge Edward S. Kiel on 3/10/2020. (ams, ) |
Filing 46 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney VINCENT M. GIBLIN terminated. (GIBLIN, VINCENT) |
Filing 45 MOTION for Leave to Appear Pro Hac Vice for Reed R. Kathrein by Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan. (Attachments: #1 Certification of Reed R. Kathrein, #2 Certificate of Good Standing, #3 Certification of Gonen Haklay, #4 Text of Proposed Order)(HAKLAY, GONEN) |
Filing 44 Notice of Request by Pro Hac Vice Steve W. Berman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-10502605.) (HAKLAY, GONEN) |
Pro Hac Vice counsel, SHAYNE STEVENSON, 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, ) |
Set Deadlines as to #45 MOTION for Leave to Appear Pro Hac Vice for Reed R. Kathrein. Motion set for 4/6/2020 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. (ams, ) |
Pro Hac Vice counsel, STEVE W. BERMAN, 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 43 Notice of Request by Pro Hac Vice Shayne Stevenson to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-10493677.) (HAKLAY, GONEN) |
Filing 42 ORDER granting #41 Motion for Leave to Appear Pro Hac Vice as to Lucas E. Gilmore, Esq. Signed by Magistrate Judge Edward S. Kiel on 3/3/2020. (ams, ) |
Set Deadlines as to #41 MOTION for Leave to Appear Pro Hac Vice of Lucas E. Gilmore. Motion set for 4/6/2020 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. (ams, ) |
Filing 41 MOTION for Leave to Appear Pro Hac Vice of Lucas E. Gilmore by Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan. (Attachments: #1 Certification of Lucas E. Gilmore, #2 Certification of Gonen Haklay, #3 Text of Proposed Order)(HAKLAY, GONEN) |
Filing 40 LETTER ORDER: The in-person initial scheduling conference set for 3/24/2020 is rescheduled to 4/28/2020 at 2:00 PM in Newark - Courtroom 8 of the U.S. Post Office and Courthouse before Magistrate Judge Edward S. Kiel. The parties shall file a proposed Joint Discovery Plan no later than three business days before the scheduled initial conference. The Court's form Joint Discovery Plan can be found at www.njd.uscourts.gov/content/edward-s-kiel. So Ordered by Magistrate Judge Edward S. Kiel on 3/2/2020. (as, ) |
Filing 39 ORDER re #38 Letter; Co-Lead Plaintiffs shall file an amended complaint no later than 4/20/2020; Defendants shall move, answer or otherwise respond to the amended complaint no later than 6/25/2020, etc.; The in-person initial scheduling conference is adjourned to 4/28/2020 at 2:00 PM, etc. Signed by Magistrate Judge Edward S. Kiel on 3/2/2020. (ams, ) |
Filing 38 Letter from Andrew Muscato to the Hon. Kevin McNulty and the Hon. Edward S. Kiel. (Attachments: #1 Stipulation and Proposed Order for Waiver of Service and Scheduling)(MUSCATO, ANDREW) |
Filing 37 ORDER granting #35 Motion for Leave to Appear Pro Hac Vice as to Steve W. Berman. Signed by Magistrate Judge Edward S. Kiel on 2/21/2020. (ams, ) |
Filing 36 ORDER granting #34 Motion for Leave to Appear Pro Hac Vice as to Shayne C. Stevenson. Signed by Magistrate Judge Edward S. Kiel on 2/21/2020. (ams, ) |
Set Deadlines as to #34 MOTION for Leave to Appear Pro Hac Vice for Shayne C. Stevenson, #35 MOTION for Leave to Appear Pro Hac Vice for Steve W. Berman. Motion set for 3/16/2020 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. (ams, ) |
Filing 35 MOTION for Leave to Appear Pro Hac Vice for Steve W. Berman by Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan. (Attachments: #1 Certification of Steve W. Berman, #2 Certification of Gonen Haklay, #3 Text of Proposed Order)(HAKLAY, GONEN) |
Filing 34 MOTION for Leave to Appear Pro Hac Vice for Shayne C. Stevenson by Dean K Lurie, David Pendola, Anthony Sultan, Ellaine Sultan. (Attachments: #1 Certification of Shayne C. Stevenson, #2 Certification of Gonen Haklay, #3 Text of Proposed Order)(HAKLAY, GONEN) |
Pro Hac Vice fee: $ 150, receipt number NEW042103 as to Jay B. Kasner. (ams, ) |
Pro Hac Vice fee: $ 150, receipt number NEW042104 as to Susan L. Saltzstein (ams, ) Modified on 2/19/2020 (ams, ). |
Filing 33 TEXT ORDER: The motion for the pro hac vice admissions of Reed R. Kathrein and Lucas E. Gilmore (ECF No. #31 ) is DENIED WITHOUT PREJUDICE. The papers filed in conjunction with the motion lack a certification from Lucas E. Gilmore. Furthermore, the Notice of Motion contains an inaccurate statement concerning the appearance of the defendants in the action as of the filing date of the motion, and the certification of Reed R. Kathrein contains a significant typographical error in the penultimate sentence that negates the entire certification. The movant is granted leave to move again for such admissions upon a SEPARATE MOTION FOR EACH ATTORNEY for whom pro hac vice admission is sought, and upon proper papers that are in accordance with the Local Civil Rules as to each separate motion. Signed by Magistrate Judge Edward S. Kiel on 2/18/2020. (as, ) |
Filing 32 Letter from Gonen Haklay re #31 MOTION for Leave to Appear Pro Hac Vice for Reed R. Kathrein and Lucas E. Gilmore. (Attachments: #1 Certification of Lucas E. Gilmore)(HAKLAY, GONEN) |
Filing 31 MOTION for Leave to Appear Pro Hac Vice for Reed R. Kathrein and Lucas E. Gilmore by Dean K Lurie, David Pendola, Anna Cooney, Anthony Sultan, Ellaine Sultan, Formica Industries Limited. (Attachments: #1 Certification of Reed R. Kathrein, #2 Certificate of Good Standing for of Reed R. Kathrein, #3 Certificate of Good Standing for of Lucas E. Gilmore, #4 Certification of Gonen Haklay, #5 Text of Proposed Order)(HAKLAY, GONEN) |
Filing 30 LETTER ORDER: An in-person initial scheduling conference shall be held on 3/24/2020 at 4:00 PM in Newark - Courtroom 8 of the U.S. Post Office and Courthouse before Magistrate Judge Edward S. Kiel. The parties shall file a proposed Joint Discovery Plan no later than three business days before the scheduled initial conference. The Court's form Joint Discovery Plan can be found at www.njd.uscourts.gov/content/edward-s-kiel. Signed by Magistrate Judge Edward S. Kiel on 2/14/2020. (as, ) |
Filing 29 ORDER granting #22 Application for the Pro Hac Vice Admission of Jay B. Kasner, Esq., and Susan L. Saltzstein, Esq. Signed by Magistrate Judge Edward S. Kiel on 2/11/2020. (ams, ) |
Filing 28 NOTICE of Appearance by BRIAN PETER CALANDRA on behalf of Dean K Lurie, David Pendola (CALANDRA, BRIAN) |
Filing 27 STIPULATION AND ORDER appointing The Sultan Group and Pendola and Lurie as Co-Lead Plaintiffs in this action, etc.; Co-Lead Plaintiffs' selections of Hagens Berman, Pomerantz and Rosen as Co-Lead Counsel are approved. Signed by Judge Kevin McNulty on 2/10/2020. (ams, ) |
Filing 26 NOTICE of Appearance by GONEN HAKLAY on behalf of Dean K Lurie, David Pendola (HAKLAY, GONEN) |
Pro Hac Vice counsel, JEREMY A. LIEBERMAN, 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 25 STIPULATION and [Proposed] Order Appointing Co-Lead Plaintiffs and Approving Co-Lead Counsel by Dean K Lurie, David Pendola. (ROSEN, LAURENCE) |
Filing 24 RESPONSE to Motion filed by Dean K Lurie, David Pendola re #12 MOTION to Appoint Lead Plaintiff , #5 MOTION to Appoint Lead Plaintiff , #6 MOTION to Appoint Lead Plaintiff , #10 MOTION to Appoint Lead Plaintiff , #11 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Glancy Prongay & Murray LLP and Carella Byrne Cecchi Olstein Brody & Agnello, P.C.. (Attachments: #1 Declaration of Laurence Rosen, #2 Exhibit A, #3 Exhibit B)(ROSEN, LAURENCE) |
Filing 23 NOTICE by SHAWN MONTEITH of Non-Opposition to the Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Counsel (CECCHI, JAMES) |
Filing 22 Letter from Andrew Muscato re: Application for Pro Hac Vice Admission. (Attachments: #1 Certification of Andrew Muscato, #2 Certification of Jay B. Kasner, #3 Certification of Susan L. Saltzstein, #4 Text of Proposed Order)(MUSCATO, ANDREW) |
Filing 21 Notice of Request by Pro Hac Vice Jeremy A. Lieberman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-10362377.) (BRUCKNER, GUSTAVO) |
Filing 19 NOTICE by MICHAEL GEDELL of Nonopposition to Competing Motions (VASH, SERINA) |
Filing 18 Corporate Disclosure Statement by CANOPY GROWTH CORPORATION. (MUSCATO, ANDREW) |
Filing 17 NOTICE of Appearance by ANDREW MUSCATO on behalf of CANOPY GROWTH CORPORATION, MIKE LEE, BRUCE LINTON, MARK ZEKULIN (MUSCATO, ANDREW) |
Filing 16 RESPONSE to Motion filed by Douglas S. Chabot re #12 MOTION to Appoint Lead Plaintiff , #7 MOTION to Appoint Lead Plaintiff Anna Cooney, Anthony Sultan, Ellaine Sultan, and Formica Industries Limited (the CANOPY INVESTORS GROUP), #5 MOTION to Appoint Lead Plaintiff , #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Co-Lead Attorney: Gustavo F. Bruckner., #6 MOTION to Appoint Lead Plaintiff , #10 MOTION to Appoint Lead Plaintiff , #11 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Glancy Prongay & Murray LLP and Carella Byrne Cecchi Olstein Brody & Agnello, P.C.. - RESPONSE TO COMPETING LEAD PLAINTIFF MOTIONS (SEEGER, CHRISTOPHER) |
Filing 20 ORDER; granting #14 Motion for Leave to Appear Pro Hac Vice as to Jeremy A. Lieberman; and counsel shall pay $150.00 to the Clerk of the Court, pursuant to Local Civil Rule 101.1.(c)(3); etc. Signed by Magistrate Judge Edward S. Kiel on 2/3/2020. (sms) |
Filing 15 NOTICE by Cathy DiBiase, Kathleen Mootrey, Warren Mootrey, Ertha Nanton, Michael Orndoff, Robert Veillette of Non-Opposition to the Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Counsel (EAGEL, LAWRENCE) |
Set Deadlines as to #14 MOTION for Leave to Appear Pro Hac Vice of Jeremy A. Lieberman. Motion set for 3/2/2020 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. (ams, ) |
Filing 14 MOTION for Leave to Appear Pro Hac Vice of Jeremy A. Lieberman by Dean K Lurie, David Pendola. (Attachments: #1 Proposed Order, #2 Certification of Gustavo Bruckner, #3 Declaration of Jeremy A. Lieberman, #4 Certificate of Service)(BRUCKNER, GUSTAVO) |
Filing 13 NOTICE by Robert Pollock re #12 MOTION to Appoint Lead Plaintiff , #7 MOTION to Appoint Lead Plaintiff Anna Cooney, Anthony Sultan, Ellaine Sultan, and Formica Industries Limited (the CANOPY INVESTORS GROUP), #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Co-Lead Attorney: Gustavo F. Bruckner., #6 MOTION to Appoint Lead Plaintiff , #10 MOTION to Appoint Lead Plaintiff , #9 Exhibit (to Document), #11 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Glancy Prongay & Murray LLP and Carella Byrne Cecchi Olstein Brody & Agnello, P.C.. of Non-Opposition to Competing Motions (Attachments: #1 Certificate of Service)(GIBLIN, VINCENT) |
Set Deadlines as to #12 MOTION to Appoint Lead Plaintiff , #7 MOTION to Appoint Lead Plaintiff Anna Cooney, Anthony Sultan, Ellaine Sultan, and Formica Industries Limited (the CANOPY INVESTORS GROUP), #5 MOTION to Appoint Lead Plaintiff , #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Co-Lead Attorney: Gustavo F. Bruckner., #6 MOTION to Appoint Lead Plaintiff , #11 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Glancy Prongay & Murray LLP and Carella Byrne Cecchi Olstein Brody & Agnello, P.C.., #10 MOTION to Appoint Lead Plaintiff . Motion set for 2/18/2020 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. (ams, ) |
Filing 12 MOTION to Appoint Lead Plaintiff by Douglas S. Chabot. (Attachments: #1 Brief, #2 Declaration of Christopher A. Seeger, #3 Exhibit A - Class Action Notice, #4 Exhibit B - Certification of Douglas S. Chabot, #5 Exhibit C - Estimated Losses, #6 Exhibit D - Declaration of Douglas S. Chabot, #7 Text of Proposed Order, #8 Certificate of Service)(SEEGER, CHRISTOPHER) |
Filing 11 MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Counsel Attorney: Glancy Prongay & Murray LLP and Carella Byrne Cecchi Olstein Brody & Agnello, P.C.. by SHAWN MONTEITH. (Attachments: #1 Brief, #2 Declaration of James E. Cecchi, #3 Exhibit A - Press Release, #4 Exhibit B - PSLRA Cert., #5 Exhibit C - Loss Chart, #6 Exhibit D - Glancy Prongay Firm Resume, #7 Exhibit E - Carella Byrne Firm Resume, #8 Text of Proposed Order)(CECCHI, JAMES) |
Filing 10 MOTION to Appoint Lead Plaintiff by Robert Veillette, Ertha Nanton, Warren Mootrey, Kathleen Mootrey, Michael Orndoff, Cathy DiBiase. (Attachments: #1 Brief Memorandum of Law, #2 Declaration, #3 Certifications, #4 Loss Charts, #5 Joint Declaration, #6 PSLRA Notice, #7 Firm Resume, #8 Proposed Order)(EAGEL, LAWRENCE) |
Filing 9 Exhibit to #7 Appoint Lead Plaintiff, (CORRECTED EXHIBIT D) by Canopy Investors Group. (GREENBERG, BRUCE) |
Filing 8 MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Co-Lead Attorney: Gustavo F. Bruckner. by David Pendola, Dean K Lurie. (Attachments: #1 Text of Proposed Order, #2 Brief In Support of David Pendola and Kean K. Lurie Motion for Appointment as Lead Plaintiffs and Approval Of Counsel, #3 Declaration of Gustavo F. Bruckner, #4 Exhibit A Loss Chart, #5 Exhibit B PSLRA Notice, #6 Exhibit C Certifications, #7 Exhibit D Joint Declaration, #8 Exhibit E Pomerantz Firm Resume, #9 Exhibit F Rosen Law Firm Resume)(BRUCKNER, GUSTAVO) |
Filing 7 MOTION to Appoint Lead Plaintiff Anna Cooney, Anthony Sultan, Ellaine Sultan, and Formica Industries Limited (the CANOPY INVESTORS GROUP) by Canopy Investors Group. (Attachments: #1 Brief, #2 Declaration of Bruce D. Greenberg, #3 Text of Proposed Order)(GREENBERG, BRUCE) |
Filing 6 MOTION to Appoint Lead Plaintiff by MICHAEL GEDELL. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Text of Proposed Order)(VASH, SERINA) |
Filing 5 MOTION to Appoint Lead Plaintiff by Robert Pollock. (Attachments: #1 Brief, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order, #7 Declaration)(GIBLIN, VINCENT) |
Filing 4 SUMMONS ISSUED as to CANOPY GROWTH CORPORATION, MIKE LEE, BRUCE LINTON, MARK ZEKULIN. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ams, ) |
Judge Kevin McNulty and Magistrate Judge Edward S. Kiel added. (ps, ) |
Filing 3 Corporate Disclosure Statement by EDUARDO ORTIZ. (ROSEN, LAURENCE) |
Filing 2 Request for Summons to be Issued by EDUARDO ORTIZ as to CANOPY GROWTH CORPORATION, MIKE LEE, BRUCE LINTON, MARK ZEKULIN. (ROSEN, LAURENCE) |
Filing 1 COMPLAINT against CANOPY GROWTH CORPORATION, MIKE LEE, BRUCE LINTON, MARK ZEKULIN ( Filing and Admin fee $ 400 receipt number 0312-10126086) with JURY DEMAND, filed by EDUARDO ORTIZ. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE) |
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