BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
| LARRY BLANKENSHIP |
| Scotia Capital (USA) Inc., Jane/John Does 1-50, SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, COREY FLAUM and THE BANK OF NOVA SCOTIA |
| 3:2020cv12998 |
| September 21, 2020 |
| US District Court for the District of New Jersey |
| Lois H Goodman |
| Michael A Shipp |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 29, 2020. A more recent docket listing may be available from PACER.
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Filing 19
STIPULATION AND ORDER that 20-11329, 20-12111, 20-12217, 20-12261, 20-12927, 20-12998, 20-12999, 20-13035, and 20-13116 are hereby consolidated for all purposes under Civil Action 20-11059; Going forward all papers relating to the consolidated actions shall be filed in 20-11059; Defendants time to answer or otherwise move with respect to any of the complaints is extended until 45 days after the filing of a consolidated amended complaint. Signed by Judge Michael A. Shipp on 10/29/2020. (abr)
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| Filing 18 Letter from James E. Cecchi Regarding Production of Documents Produced to Government Investigators. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(CECCHI, JAMES) |
| Filing 17 Letter from James E. Cecchi Enclosing Proposed Stipulation and Order Regarding Consolidation and Scheduling. (Attachments: #1 Text of Proposed Order)(CECCHI, JAMES) |
| Filing 16 Notice of Request by Pro Hac Vice David E. Kovel to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11560500.) (LERNER, KAREN) |
| Filing 15 Notice of Request by Pro Hac Vice Anthony E. Maneiro to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11560487.) (LERNER, KAREN) |
| Pro Hac Vice counsel, ANTHONY MANEIRO and DAVID E. KOVEL, 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. (jmh) |
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Filing 14
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice as to David E. Kovel and Anthony E. Maneiro. Signed by Magistrate Judge Lois H. Goodman on 10/22/2020. (abr)
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Filing 13
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)
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Filing 12
Order to Refund Fees (Finance notified). Signed by Chief Deputy Clerk Theresa L. Burnett on 09/28/2020. (mls)
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| Filing 11 MOTION for Leave to Appear Pro Hac Vice David E. Kovel and Anthony E. Maneiro by LARRY BLANKENSHIP. (Attachments: #1 Certification of Karen M. Lerner, #2 Declaration of David E. Kovel, #3 Declaration of Anthony E. Maneiro, #4 Text of Proposed Order, #5 Certificate of Service)(LERNER, KAREN) |
| Set Deadlines as to #11 MOTION for Leave to Appear Pro Hac Vice David E. Kovel and Anthony E. Maneiro. Motion set for 11/2/2020 before Magistrate Judge Lois H. Goodman. 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. (jem) |
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Filing 10
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)
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| Filing 9 Letter from Matthew T. Martens (Corrected). (Attachments: #1 Text of Proposed Order)(MARTENS, MATTHEW) |
| Filing 8 Letter from Matthew T. Martens. (Attachments: #1 Text of Proposed Order)(MARTENS, MATTHEW) |
| Filing 7 NOTICE of Appearance by MATTHEW T. MARTENS on behalf of SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA, THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK (MARTENS, MATTHEW) |
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Filing 6
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)
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| Filing 5 Letter from James E. Cecchi to Judge Shipp. (Attachments: #1 Text of Proposed Order)(CECCHI, JAMES) |
| Filing 4 Application for Refund of Fees from Karen Lerner (finance notified).. (Attachments: #1 Supplement Receipt 20cv12992, #2 Supplement Receipt 20cv12998)(LERNER, KAREN) |
| Filing 3 SUMMONS ISSUED as to COREY FLAUM, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA, THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg) |
| Filing 2 Application for Refund of Fees from Karen Lerner (finance notified).. (LERNER, KAREN) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information is to be entered in CAPITAL LETTERS. This complaint has previously been opened as 3:20-cv-12988 AND 3:20-cv-12992. In the event an error is made during the case opening process please call (609)989-2065 or refer to the Attorney Case Opening guide for assistance. DO NOT create a new case. The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) |
| Judge Michael A. Shipp and Magistrate Judge Lois H. Goodman added. (mg) |
| Filing 1 COMPLAINT against Jane/John Does 1-50, COREY FLAUM, SCOTIA HOLDINGS (US) INC., Scotia Capital (USA) Inc., THE BANK OF NOVA SCOTIA, THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK ( Filing and Admin fee $ 400 receipt number ANJDC-11385193) with JURY DEMAND, filed by LARRY BLANKENSHIP. (Attachments: #1 Civil Cover Sheet)(LERNER, KAREN) |
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