ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
Plaintiff: MORRIS JEREMIAS, YURI ALISHAEV and ABRAHAM JEREMIAS
Defendant: JOHN DOES 1-25, COREY FLAUM and THE BANK OF NOVA SCOTIA
Case Number: 3:2020cv11329
Filed: August 25, 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 October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2020 Opinion or Order Filing 10 ORDER that the Court makes the following appointments in accordance with Fed.R.Civ.P.23(g)(3): Interim Lead Co-Lead Counsel: Linda Nussbaum, Patrick Coughlin, Christopher Burke, George ZelesCourt/Government Liason: James E. ChecchiExecutive Committee: Karen Lerner, Anthony Fata, Joseph Meltzer, Kellie Lerner Signed by Judge Michael A. Shipp on 10/13/2020. (jmh)
October 5, 2020 Opinion or Order Filing 9 ORDER that Defendants' time to answer, move, or otherwise reply to any of Plaintiffs' complaints is stayed for 60 days or, in the alternative, for 30 days after the Court decides the parties' Motion for Consolidation, whichever is sooner. Signed by Magistrate Judge Lois H. Goodman on 10/5/2020. (jmh)
October 2, 2020 Filing 8 Letter from Matthew T. Martens (Corrected). (Attachments: #1 Text of Proposed Order)(MARTENS, MATTHEW)
October 2, 2020 Filing 7 Letter from Matthew T. Martens. (Attachments: #1 Text of Proposed Order)(MARTENS, MATTHEW)
October 2, 2020 Filing 6 NOTICE of Appearance by MATTHEW T. MARTENS on behalf of THE BANK OF NOVA SCOTIA (MARTENS, MATTHEW)
September 28, 2020 Opinion or Order Filing 5 TEXT ORDER: The Court is in receipt of correspondence dated September 25, 2020 regarding the appointment of the working group in the within litigation. Any interested party that desires to be heard on this matter shall file a response with the Court by no later than October 2, 2020. So Ordered by Judge Michael A. Shipp on 9/28/2020. (gxh)
September 25, 2020 Filing 4 Letter from James E. Cecchi to Judge Shipp. (Attachments: #1 Text of Proposed Order)(CECCHI, JAMES)
September 23, 2020 Opinion or Order Filing 3 Order from MDL Panel Deeming Section 1407 Motion by Plaintiff Mark Serri Withdrawn. (dm )
August 25, 2020 Filing 2 SUMMONS ISSUED as to COREY FLAUM, THE BANK OF NOVA SCOTIA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (abr)
August 25, 2020 Filing 1 COMPLAINT against JOHN DOES 1-25, COREY FLAUM, THE BANK OF NOVA SCOTIA ( Filing and Admin fee $ 400 receipt number ANJDC-11257148) with JURY DEMAND, filed by YURI ALISHAEV, MORRIS JEREMIAS, ABRAHAM JEREMIAS. (Attachments: #1 Civil Cover Sheet, #2 Certification Pursuant to L. CIV. R. 11.2, #3 Summons)(SMILOW, MARK)
August 25, 2020 Judge Michael A. Shipp and Magistrate Judge Lois H. Goodman added. (abr)

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Plaintiff: MORRIS JEREMIAS
Represented By: MARK D. SMILOW
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Plaintiff: YURI ALISHAEV
Represented By: MARK D. SMILOW
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Plaintiff: ABRAHAM JEREMIAS
Represented By: MARK D. SMILOW
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Defendant: JOHN DOES 1-25
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Defendant: COREY FLAUM
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Defendant: THE BANK OF NOVA SCOTIA
Represented By: MATTHEW T. MARTENS
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