LAMBORN v. BANK OF NOVA SCOTIA et al
| ARTHUR H LAMBORN, JR. |
| JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, BANK OF NOVA SCOTIA and COREY FLAUM |
| 3:2020cv13035 |
| September 22, 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 14
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 13 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 12 Letter from James E. Cecchi Enclosing Proposed Stipulation and Order Regarding Consolidation and Scheduling. (Attachments: #1 Text of Proposed Order)(CECCHI, JAMES) |
| Pro Hac Vice counsel, GEORGE A. ZELCS, JAMIE L. BOYER, CAROL L. O'KEEFE, RANDALL P. EWING and RYAN Z. CORTAZAR, 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. (jdb) |
| Filing 11 Notice of Request by Pro Hac Vice George A. Zelcs, Jamie L. Boyer, Carol L. O'Keefe, Randall P. Ewing, and Ryan Z. Cortazar to receive Notices of Electronic Filings. (TAYLOR, LINDSEY) |
| Pro Hac Vice fee received as to Georg A. Zelcs, Jamie L. Boyer, Carol L. O'Keefe, Randall P. Ewing and Ryan Z. Cortazar: $ 750, receipt number TRE114854 (abr) |
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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)
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Filing 9
ORDER granting leave to appear pro hac vice as to Georg A. Zelcs, Jamie L. Boyer, Carol L. O'Keefe, Randall P. Ewing and Ryan Z. Cortazar. Signed by Magistrate Judge Lois H. Goodman on 10/13/2020. (jmh)
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Filing 8
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 7 Letter from Matthew T. Martens (Corrected). (Attachments: #1 Text of Proposed Order)(MARTENS, MATTHEW) |
| Filing 6 Letter from Matthew T. Martens. (Attachments: #1 Text of Proposed Order)(MARTENS, MATTHEW) |
| Filing 5 NOTICE of Appearance by MATTHEW T. MARTENS on behalf of BANK OF NOVA SCOTIA, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK (MARTENS, MATTHEW) |
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Filing 4
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 3 Letter from James E. Cecchi to Judge Shipp. (Attachments: #1 Text of Proposed Order)(CECCHI, JAMES) |
| Filing 2 SUMMONS ISSUED as to BANK OF NOVA SCOTIA, COREY FLAUM, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC., 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. (abr ) |
| Filing 1 COMPLAINT against BANK OF NOVA SCOTIA, COREY FLAUM, JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK ( Filing and Admin fee $ 400 receipt number ANJDC-11389874) with JURY DEMAND, filed by ARTHUR H LAMBORN, JR. (Attachments: #1 Exhibit Attachment A, #2 Civil Cover Sheet)(CECCHI, JAMES) |
| Judge Michael A. Shipp and Magistrate Judge Lois H. Goodman added. (abr) |
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