USAA MUTUAL FUNDS TRUST et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
Plaintiff: INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH, USAA MUTUAL FUNDS TRUST, USAA CORNERSTONE AGGRESSIVE FUND, USAA HIGH INCOME FUND, USAA INCOME FUND, USAA AGGRESSIVE GROWTH FUND, USAA FLEXIBLE INCOME FUND, USAA INTERNATIONAL FUND, USAA CORNERSTONE MODERATELY CONSERVATIVE FUND, USAA CORNERSTONE MODERATE FUND and USAA CORNERSTONE MODERATELY AGGRESSIVE FUND
Defendant: HOWARD B. SCHILLER, DEBORAH JORN, TANYA CARRO, ROBERT L. ROSIELLO, ARI S. KELLEN, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and J. MICHAEL PEARSON
Case Number: 3:2020cv07462
Filed: June 18, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Lois H Goodman
Referring Judge: Michael A Shipp
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2020 Filing 10 Corporate Disclosure Statement by USAA MUTUAL FUNDS TRUST. (GREENBERG, BRUCE)
August 6, 2020 Filing 9 Corporate Disclosure Statement by INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH identifying HSBC Trinkaus & Burkhardt AG as Corporate Parent.. (GREENBERG, BRUCE)
July 17, 2020 Filing 8 AMENDED COMPLAINT against TANYA CARRO, DEBORAH JORN, ARI S. KELLEN, J. MICHAEL PEARSON, ROBERT L. ROSIELLO, HOWARD B. SCHILLER, VALEANT PHARMACEUTICALS INTERNATIONAL, INC., filed by USAA MUTUAL FUNDS TRUST, INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH, USAA CORNERSTONE MODERATELY AGGRESSIVE FUND, USAA INTERNATIONAL FUND, USAA CORNERSTONE MODERATELY CONSERVATIVE FUND, USAA CORNERSTONE MODERATE FUND, USAA FLEXIBLE INCOME FUND, USAA AGGRESSIVE GROWTH FUND, USAA INCOME FUND, USAA CORNERSTONE AGGRESSIVE FUND, USAA HIGH INCOME FUND.(GREENBERG, BRUCE)
July 15, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by USAA MUTUAL FUNDS TRUST, INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH. DEBORAH JORN waiver sent on 7/7/2020, answer due 9/8/2020. (GREENBERG, BRUCE)
July 10, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by USAA MUTUAL FUNDS TRUST, INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH. J. MICHAEL PEARSON waiver sent on 7/9/2020, answer due 9/8/2020. (GREENBERG, BRUCE)
July 2, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by USAA MUTUAL FUNDS TRUST, INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH. ROBERT L. ROSIELLO waiver sent on 7/1/2020, answer due 8/31/2020. (GREENBERG, BRUCE)
July 2, 2020 Filing 4 WAIVER OF SERVICE Returned Executed by USAA MUTUAL FUNDS TRUST, INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH. ARI S. KELLEN waiver sent on 6/30/2020, answer due 8/31/2020. (GREENBERG, BRUCE)
July 2, 2020 Filing 3 WAIVER OF SERVICE Returned Executed by USAA MUTUAL FUNDS TRUST, INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. waiver sent on 6/30/2020, answer due 8/31/2020. (GREENBERG, BRUCE)
June 19, 2020 Filing 2 SUMMONS ISSUED as to TANYA CARRO, DEBORAH JORN, ARI S. KELLEN, J. MICHAEL PEARSON, ROBERT L. ROSIELLO, HOWARD B. SCHILLER, VALEANT PHARMACEUTICALS INTERNATIONAL, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg)
June 19, 2020 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: In the future when choosing parties please choose each party individually. Do NOT select the ALL PLAINTIFFS or ALL DEFENDANTS button . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
June 18, 2020 Judge Michael A. Shipp and Magistrate Judge Lois H. Goodman added. (mg)
June 18, 2020 Filing 1 COMPLAINT against VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON, HOWARD B. SCHILLER, ROBERT L. ROSIELLO, DEBORAH JORN, ARI S. KELLEN, and TANYA CARRO ( Filing and Admin fee $ 400 receipt number ANJDC-10963946) with JURY DEMAND, filed by USAA HIGH INCOME FUND, USAA FLEXIBLE INCOME FUND, USAA International Fund, USAA MUTUAL FUNDS TRUST on behalf of its series USAA Aggressive Growth Fund, USAA Flexible Income Fund. (Attachments: #1 Civil Cover Sheet)(GREENBERG, BRUCE)

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Defendant: HOWARD B. SCHILLER
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Defendant: DEBORAH JORN
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Defendant: TANYA CARRO
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Defendant: ROBERT L. ROSIELLO
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Defendant: ARI S. KELLEN
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Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
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Defendant: J. MICHAEL PEARSON
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Plaintiff: INTERNATIONALE KAPITALANLAGEGESELLSCHAFT mbH
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA MUTUAL FUNDS TRUST
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA CORNERSTONE AGGRESSIVE FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA HIGH INCOME FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA INCOME FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA AGGRESSIVE GROWTH FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA FLEXIBLE INCOME FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA INTERNATIONAL FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA CORNERSTONE MODERATELY CONSERVATIVE FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA CORNERSTONE MODERATE FUND
Represented By: BRUCE DANIEL GREENBERG
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Plaintiff: USAA CORNERSTONE MODERATELY AGGRESSIVE FUND
Represented By: BRUCE DANIEL GREENBERG
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