MALLOZZI v. INNOVATIVE INDUSTRIAL PROPERTIES, INC. et al
| MICHAEL V. MALLOZZI and STEPHEN R. FORRESTER |
| INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS, CATHERINE HASTINGS, ANDY BUI, ALAN D. GOLD, TRACIE J. HAGER and BENJAMIN C. REGIN |
| FELIX MOZOCKIE, LINDA MOZOCKIE, ALEX FREDERICK, EDWARD MARTINEZ, PATRICIA MARTINEZ, NUNZIATA D. ARDIZZONE and MICHAEL KILLION |
| ALEJANDRO HANDAL |
| 2:2022cv02359 |
| April 25, 2022 |
| US District Court for the District of New Jersey |
| Jose R Almonte |
| Evelyn Padin |
| Esther Salas |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
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Filing 47
BRIEF in Opposition filed by STEPHEN R. FORRESTER, ALEJANDRO HANDAL re #41 MOTION to Dismiss Plaintiff's Amended Class Action Complaint (Attachments: #1 Declaration, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C of Declaration, #5 Exhibit D of Declaration)(HAKLAY, GONEN)
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Filing 46
REVISED ORDER setting briefing schedule. Signed by Judge Evelyn Padin on 1/13/2023. (lag, )
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Filing 45
Letter from Gonen Haklay re #33 Order, Terminate Motions, #41 MOTION to Dismiss Plaintiff's Amended Class Action Complaint, #42 Memorandum in Support of Motion,. (Attachments: #1 Text of Proposed Order)(HAKLAY, GONEN)
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Set Deadlines as to #41 MOTION to Dismiss Plaintiff's Amended Class Action Complaint. Motion set for 1/3/2023 before Judge Evelyn Padin. 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. (wh)
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Filing 44
Proposed Order Granting Motion to Dismiss Amended Class Action Complaint by ALAN D. GOLD, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., BENJAMIN C. REGIN, PAUL SMITHERS re #41 MOTION to Dismiss Plaintiff's Amended Class Action Complaint. (DEGENNARO, CHRISTOPHER)
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Filing 43
DECLARATION of Christopher A. DeGennaro re #41 MOTION to Dismiss Plaintiff's Amended Class Action Complaint by ALAN D. GOLD, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., BENJAMIN C. REGIN, PAUL SMITHERS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(DEGENNARO, CHRISTOPHER)
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Filing 42
MEMORANDUM in Support filed by ALAN D. GOLD, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., BENJAMIN C. REGIN, PAUL SMITHERS re #41 MOTION to Dismiss Plaintiff's Amended Class Action Complaint (DEGENNARO, CHRISTOPHER)
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Filing 41
MOTION to Dismiss Plaintiff's Amended Class Action Complaint by ALAN D. GOLD, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., BENJAMIN C. REGIN, PAUL SMITHERS. (DEGENNARO, CHRISTOPHER)
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Filing 40
STIPULATION AND ORDER Dismissing Defendants ANDY BUI and TRACIE J. HAGER without prejudice. Counsel for Defendants accepts service of process for ALAN D. GOLD and BENJAMIN C. REGIN in this action and, for ALAN D. GOLD and BENJAMIN C. REGIN, agrees to adhere to the operative #33 Scheduling Order. Signed by Judge Evelyn Padin on 10/17/2022. (wh) Modified on 10/17/2022 (wh).
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Filing 39
NOTICE of Voluntary Dismissal as to Defendants Tracie J. Hager and Andy Bui by STEPHEN R. FORRESTER, ALEJANDRO HANDAL (HAKLAY, GONEN)
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Pro Hac Vice counsel, JACOB A. GOLDBERG, 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. (wh)
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Filing 38
Notice of Request by Pro Hac Vice Jacob A. Goldberg to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13759876.) (HAKLAY, GONEN)
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Filing 37
STIPULATION and Proposed Order Dismissing Defendants Andy Bui and Tracie J. Hager Without Prejudice by ANDY BUI, ALAN D. GOLD, TRACIE J. HAGER, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., BENJAMIN C. REGIN, PAUL SMITHERS. (DEGENNARO, CHRISTOPHER)
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Filing 36
ORDER granting #35 Motion for Leave to Appear Pro Hac Vice of JACOB A. GOLDBERG. Signed by Magistrate Judge Jose R. Almonte on 10/11/2022. (wh)
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Set Deadlines as to #35 MOTION for Leave to Appear Pro Hac Vice of Jacob A. Goldberg. Motion set for 11/7/2022 before Magistrate Judge Jose R. Almonte. 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. (wh)
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Filing 35
MOTION for Leave to Appear Pro Hac Vice of Jacob A. Goldberg by STEPHEN R. FORRESTER, ALEJANDRO HANDAL. (Attachments: #1 Certification of Jacob A. Goldberg, #2 Text of Proposed Order)(HAKLAY, GONEN)
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Filing 34
AMENDED COMPLAINT against ANDY BUI, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS, Alan D. Gold, Tracie J. Hager, Benjamin C. Regin, filed by ALEJANDRO HANDAL, Stephen R. Forrester. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(HAKLAY, GONEN)
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Filing 33
REVISED ORDER SETTING SCHEDULE: Lead Plaintiff shall file an Amended Complaint no later than 9/29/2022. Defendants shall answer or otherwise plead no later than 12/1/2022. Signed by Magistrate Judge Jose R. Almonte on 9/9/2022. (wh)
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CLERK'S QUALITY CONTROL MESSAGE - The #32 Letter Seeking Extension filed by G. HAKLAY on 9/07/2022 was submitted incorrectly as a Motion. For future reference, if submitting a Letter of this nature that is not in the form of a Motion, please refer to the event "Letter". This is for informational purposes only and the appropriate changes have been made by the Clerk's Office. (wh)
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Filing 32
MOTION for Extension of Time to File (Request for Revised Order Setting Schedule) by ALEJANDRO HANDAL. (Attachments: #1 Text of Proposed Order)(HAKLAY, GONEN)
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Filing 31
TEXT ORDER: For all motions in this matter currently pending before Judge Padin, the parties shall, by 8/5/22, and to the extent they have not already, send one courtesy copy of their motion papers, including exhibits, to Judge Padins chambers. So Ordered by Judge Evelyn Padin on 7/28/2022. (adc)
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Filing 30
STIPULATION AND ORDER setting schedule: Lead Plaintiff shall file an amended complaint no later than 9/20/2022; Defendants shall answer or otherwise plead no later than 11/22/2022; If Defendants move to dismiss the Complaint, Plaintiff shall file an opposition to that Motion no later than 1/10/2023, and Defendants shall file a reply brief in further support of their Motion no later than 2/9/2023. Signed by Judge Evelyn Padin on 7/27/2022. (bt, )
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Filing 29
STIPULATION Setting Schedule by ALEJANDRO HANDAL. (Attachments: #1 Text of Proposed Order)(HAKLAY, GONEN)
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Filing 28
ORDER Appointing Lead Plaintiff, and Approving Lead Plaintiff's Selection of Counsel. Alejandro Handal's Motion (ECF No. #14 ) is GRANTED. The Motions filed Linda and Felix Mozockie, and Alex Frederick (ECF No. #13 ), Patricia and Edward Martinez (ECF No. #15 ), Nunziata D. Ardizzone (ECF No. #16 ), and Michael Killion (ECF No. #18 ) are DENIED. Alejandro Handal is appointed as Lead Plaintiff of the class. Alejandro Handal's choice of counsel is approved, and accordingly, The Rosen Law Firm, P.A. is appointed as Lead Counsel. Signed by Magistrate Judge Jose R. Almonte on 7/20/2022. (wh)
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Filing 27
NOTICE of Appearance by GONEN HAKLAY on behalf of ALEJANDRO HANDAL, MICHAEL V. MALLOZZI (HAKLAY, GONEN)
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Filing 26
NOTICE by ALEJANDRO HANDAL re #14 MOTION to Appoint Lead Plaintiff ALEJANDRO HANDAL MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A.. NOTICE OF NON-OPPOSITION TO THE MOTION OF ALEJANDRO HANDAL FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF CHOICE OF COUNSEL (ROSEN, LAURENCE)
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Filing 25
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Evelyn Padin for all further proceedings. Judge Esther Salas no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 7/15/2022. (akw, )
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Filing 24
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Evelyn Padin for all further proceedings. So Ordered by Chief Judge Freda L. Wolfson on 7/14/2022. (akw, )
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Filing 23
RESPONSE to Motion filed by Edward Martinez, Patricia Martinez re #14 MOTION to Appoint Lead Plaintiff ALEJANDRO HANDAL MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A.., #15 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Richard Elem., #13 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel , #18 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski., #16 MOTION to Appoint Lead Plaintiff (ELEM, RICHARD)
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Filing 22
BRIEF in Opposition filed by ALEJANDRO HANDAL re #15 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Richard Elem., #13 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel , #18 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski., #16 MOTION to Appoint Lead Plaintiff (ROSEN, LAURENCE)
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Filing 21
NOTICE by NUNZIATA D. ARDIZZONE re #16 MOTION to Appoint Lead Plaintiff (CECCHI, JAMES)
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Filing 20
NOTICE by Alex Frederick, Felix Mozockie, Linda Mozockie re #13 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Notice of Non-Opposition to Competing Lead Plaintiff Motions (APTON, ADAM)
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Filing 19
NOTICE by MICHAEL KILLION re #18 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski. Notice of Non-Opposition of Michael Killion to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel (PRZYBYLOWSKI, THOMAS)
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Set/Reset Deadlines as to #15 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Richard Elem., #13 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel , #14 MOTION to Appoint Lead Plaintiff ALEJANDRO HANDAL MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A.., #16 MOTION to Appoint Lead Plaintiff , #18 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski.. Motion set for 7/18/2022 before Judge Esther Salas. 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. (ld, )
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Filing 18
MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski. by MICHAEL KILLION. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration of Thomas H. Przybylowski, #4 Exhibit A - Loss Chart, #5 Exhibit B - Press Release, #6 Exhibit C - Certification, #7 Exhibit D - Firm Resume)(PRZYBYLOWSKI, THOMAS)
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Filing 17
DECLARATION of Richard Elem, Esq. re #15 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Richard Elem. by Edward Martinez, Patricia Martinez. (Attachments: #1 PSLRA Press Release, #2 PSLRA Certifications, #3 Loss Chart, #4 Bernstein Liebhard Firm Resume, #5 Meyer Firm Resume)(ELEM, RICHARD)
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Filing 16
MOTION to Appoint Lead Plaintiff by NUNZIATA D. ARDIZZONE. (Attachments: #1 Memorandum of Law, #2 Declaration of Donald A. Ecklund, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Text of Proposed Order)(CECCHI, JAMES)
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Filing 15
MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Richard Elem. by Edward Martinez, Patricia Martinez. (Attachments: #1 Memorandum of Law, #2 Proposed Order)(ELEM, RICHARD)
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Filing 14
MOTION to Appoint Lead Plaintiff ALEJANDRO HANDAL, MOTION to Appoint Counsel The Rosen Law Firm, P.A. Lead Attorney: The Rosen Law Firm, P.A.. by ALEJANDRO HANDAL. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Exhibit 1 - Notice, #5 Exhibit 2 - PSLRA Certification, #6 Exhibit 3 - Loss Chart, #7 Exhibit 4 - Firm Resume)(ROSEN, LAURENCE)
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Filing 13
MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel by Felix Mozockie, Linda Mozockie, Alex Frederick. (Attachments: #1 Exhibit Brief, #2 Exhibit Declaration of Adam M. Apton, #3 Exhibit A-PSLRA Certifications, #4 Exhibit B-Loss Chart, #5 Exhibit C-PSLRA Notice, #6 Exhibit D- Declaration, #7 Exhibit E- LK Resume, #8 Exhibit Text of Proposed Order)(APTON, ADAM)
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Filing 12
STIPULATION AND ORDER Regarding Defendants' Acceptance of Service and Time to Respond to Securities Class Action Complaint. Defendants shall not be required to answer or otherwise respond to the Complaint until after the appointment of a lead plaintiff pursuant to 15 U.S.C. 78u-4(a)(3)(B) and after the filing by such lead plaintiff of a consolidated or amended complaint or the designation of an operative complaint. Signed by Magistrate Judge Jose R. Almonte on 5/26/2022. (wh)
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Filing 11
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice of STEPHANIE MCPHAIL, Esq.. Signed by Magistrate Judge Jose R. Almonte on 5/26/2022. (wh)
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Filing 10
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of ANDREW A. HOWELL, Esq.. Signed by Magistrate Judge Jose R. Almonte on 5/26/2022. (wh)
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Filing 9
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice of TODD A. MURRAY, Esq.. Signed by Magistrate Judge Jose R. Almonte on 5/26/2022. (wh)
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Set Deadlines as to #8 Consent MOTION for Leave to Appear Pro Hac Vice for Stephanie McPhail, #7 Consent MOTION for Leave to Appear Pro Hac Vice for Andrew A. Howell, #6 Consent MOTION for Leave to Appear Pro Hac Vice for Todd A. Murray. Motions set for 6/21/2022 before Magistrate Judge Jose R. Almonte. Unless otherwise directed by the Court, these motions 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. (wh)
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Filing 8
Consent MOTION for Leave to Appear Pro Hac Vice for Stephanie McPhail by ANDY BUI, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS. (Attachments: #1 Declaration of Christopher A. DeGennaro, #2 Declaration of Stephanie McPhail, #3 Text of Proposed Order)(DEGENNARO, CHRISTOPHER)
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Filing 7
Consent MOTION for Leave to Appear Pro Hac Vice for Andrew A. Howell by ANDY BUI, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS. (Attachments: #1 Declaration of Christopher A. DeGennaro, #2 Declaration of Andrew A. Howell, #3 Text of Proposed Order)(DEGENNARO, CHRISTOPHER)
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Filing 6
Consent MOTION for Leave to Appear Pro Hac Vice for Todd A. Murray by ANDY BUI, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS. (Attachments: #1 Declaration of Christopher A. DeGennaro, #2 Declaration of Todd A. Murray, #3 Text of Proposed Order)(DEGENNARO, CHRISTOPHER)
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Filing 5
STIPULATION re #1 Complaint re: Acceptance of Service and Time to Respond to Complaint by ANDY BUI, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS. (DEGENNARO, CHRISTOPHER)
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Filing 4
SUMMONS ISSUED as to ANDY BUI, CATHERINE HASTINGS, INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (wh)
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Case Assigned to Judge Esther Salas and Magistrate Judge Jose R. Almonte. (ak, )
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Filing 3
Corporate Disclosure Statement by MICHAEL V. MALLOZZI. (ROSEN, LAURENCE)
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Filing 2
Request for Summons to be Issued by MICHAEL V. MALLOZZI as to All Defendants. (ROSEN, LAURENCE)
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Filing 1
COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-13359320) with JURY DEMAND, filed by MICHAEL V. MALLOZZI. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE)
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