Nurlybayev v. Blue Apron Holdings, Inc. et al
Plaintiff: Rustem Nurlybayev
Defendant: Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C., Jared Cluff, Pablo Cussatti, Ilia M. Papas, Matthew B. Salzberg, Kenneth A. Fox, Robert P. Goodman, Stifel, Nicolaus & Company, Incorporated, Goldman Sachs & Co. LLC, Barclays Capital Inc., Raymond James & Associates, Inc., Julie M.B. Bradley, Blue Apron Holdings, Inc., Bradley J. Dickerson, Gary R. Hirshberg, SunTrust Robinson Humphrey, Inc., Matthew J. Wadiak, Tracy Britt Cool, Morgan Stanley & Co. LLC, Brian P. Kelley, Oppenheimer & Co., Inc., Needham & Company, LLC, Canaccord Genuity Inc. and RBC Capital Markets, LLC
Petitioner: Marcos Velasquez, Cristina Davis, Stephen Waugh, Sanzhar Khussainov, Gary Chute and Susan Finkel
Case Number: 1:2017cv04846
Filed: August 17, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: William F Kuntz
Referring Judge: Peggy Kuo
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 1, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2018 Filing 64 NOTICE of Change of address and phone number by Joshua Evan Baker (Baker, Joshua)
August 13, 2018 Filing 63 REPLY in Support re #58 Motion to Dismiss for Failure to State a Claim (Motion to Dismiss the Amended Class Action Complaint) filed by Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak. (Bongiorno, Michael)
July 12, 2018 Filing 62 MEMORANDUM in Opposition re #58 Motion to Dismiss for Failure to State a Claim (Motion to Dismiss the Amended Class Action Complaint) filed by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Baker, Joshua)
June 5, 2018 Opinion or Order ORDER granting #61 Motion for Leave to Appear pro hac vice. Attorney Murielle J. Steven is permitted to appear pro hac vice on behalf of lead plaintiffs, Cristina Davis, Susan Finkel, Sanzhar Khussainov and Stephen Waugh Ordered by Magistrate Judge Peggy Kuo on 6/5/2018. (Riquelme, Claudia)
June 4, 2018 Filing 61 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10481004. by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Steven, Murielle)
May 21, 2018 Filing 60 AFFIDAVIT/AFFIRMATION re #58 Motion to Dismiss for Failure to State a Claim (Motion to Dismiss the Amended Class Action Complaint) Declaration of Michael B. Bongiorno in Support of Defendants' Motion to Dismiss the Amended Class Action Complaint by Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak (Attachments: #1 Exhibit A, #2 Exhibit B) (Bongiorno, Michael)
May 21, 2018 Filing 59 MEMORANDUM in Support re #58 Motion to Dismiss for Failure to State a Claim (Motion to Dismiss the Amended Class Action Complaint) filed by Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak. (Bongiorno, Michael)
May 21, 2018 Filing 58 Motion to Dismiss for Failure to State a Claim (Motion to Dismiss the Amended Class Action Complaint) by Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak. (Attachments: #1 Proposed Order) (Bongiorno, Michael)
April 10, 2018 Opinion or Order Filing 57 ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for Lead Plaintiffs and Defendants, that: Defendants shall answer, move against, or otherwise respond to the amended complaint no later than May 21, 2018; Lead Plaintiffs shall file their opposition to any motion that may be filed by Defendants no later than July 12, 2018; and Defendants shall file their reply in support of their motion no later than August 13, 2018. Application granted #56 . SO Ordered by Judge William F. Kuntz, II on 4/9/2018. (Tavarez, Jennifer)
April 6, 2018 Filing 56 Joint MOTION for Extension of Time to File Answer re #55 Amended Complaint, (Joint Stipulation and Motion of All Parties Regarding Scheduling) by Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak. (Bongiorno, Michael)
February 27, 2018 Filing 55 AMENDED COMPLAINT against Blue Apron Holdings, Inc., Julie M.B. Bradley, Tracy Britt Cool, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Matthew B. Salzberg, Benjamin C. Singer, filed by Sanzhar Khussainov, Stephen Waugh, Susan Finkel, Cristina Davis. (Baker, Joshua)
January 22, 2018 Filing 54 NOTICE of Appearance by Aatif Iqbal on behalf of Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh (aty to be noticed) Associated Cases: 1:17-cv-04846-WFK-PK, 1:17-cv-05021-WFK-PK (Iqbal, Aatif)
January 8, 2018 Filing 53 NOTICE of Appearance by Joshua Evan Baker on behalf of Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh (aty to be noticed) (Baker, Joshua)
December 29, 2017 Opinion or Order Filing 52 JOINT STIPULATION and Motion Of All Parties Regarding Service, Scheduling, and Pleading: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for Lead Plaintiffs and Defendants, that: 1. Lead plaintiff shall have sixty (60) days from the date of this stipulation to file a consolidated or amended complaint or to deem the initial Complaint filed herein or in another similar action the operative complaint; 2. Defendants shall answer, move against, or otherwise respond to the operative complaint within sixty (60) days after service; 3. Lead plaintiff shall have forty-five (45) days thereafter to oppose any motion that may be filed by Defendants; and 4. Defendants shall have thirty (30) days after the filing of lead plaintiff's opposition papers to file their reply. SO Ordered by Judge William F. Kuntz, II on 12/29/2017. (Tavarez, Jennifer)
December 29, 2017 Filing 51 STIPULATION (Joint Stipulation Regarding Service, Scheduling and Pleading) by Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak (Bongiorno, Michael)
December 15, 2017 Opinion or Order Filing 50 DECISION and ORDER: The Court appoints the Blue Apron Investor Group as lead plaintiff and Pomerantz LLP and the Rosen Law Firm P.A. as lead counsel. The Clerk of Court is requested to terminate the motions pending at ECF Nos. 20, 23, 26, and 49. SO Ordered by Judge William F. Kuntz, II on 12/15/2017. (Tavarez, Jennifer)
December 8, 2017 Filing 49 MOTION to Amend/Correct/Supplement #45 Reply in Support, #39 Memorandum in Opposition,, #23 MOTION to Consolidate Cases of Related Actions MOTION to Appoint Counsel and Motion to Appoint Lead Plaintiff by Gary Chute, Marcos Velasquez. (Rosenfeld, David)
December 8, 2017 Filing 48 REPLY to Response to Motion re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Kim, Phillip)
December 8, 2017 Filing 47 MEMORANDUM in Opposition re #23 MOTION to Consolidate Cases of Related Actions MOTION to Appoint Counsel and Motion to Appoint Lead Plaintiff (Post-Oral Argument Supplement) filed by Rustem Nurlybayev. (Guiney, Matthew)
December 1, 2017 Minute Entry for proceedings held before Judge William F. Kuntz, II: Oral Argument held on 12/1/2017. Appearances: David Rosenfeld, Esq., appeared on behalf of Movants Gary Chute and Marcos Velasquez. Matthew Guiney, Esq., and Kevin Cooper, Esq., appeared on behalf Plaintiff Rustem Nurlybayev. Phillip Kim, Esq., and Alexander Hood, Esq., appeared on behalf of Plaintiff Blue Apron Investor Group. Jeremy Adler, Esq., appeared on behalf of individual Defendants and Blue Apron Holdings, Inc. Todd Cosenza, Esq., appeared on behalf of Goldman Sachs & Co. LLC and Underwriter Defendants. Oral argument held and completed. If the parties elect to submit any post oral arguments memorandum of law, they shall e-file their submissions by 5:00 p.m. on December 8, 2017. The Court will enter its decision on ECF on or before December 15, 2017. (Court Reporter Anthony Frisolone.) (Jackson, Andrew)
November 7, 2017 Opinion or Order Filing 46 NOTICE Of Voluntary Dismissal is granted without prejudice as to the Ivan Action pursuant to Rule 41(a)(1)(A) of the Federal Rules of the Civil Procedure. SO Ordered by Judge William F. Kuntz, II on 11/6/2017. Associated Cases: 1:17-cv-04846-WFK-PK, 1:17-cv-05021-WFK-PK (Tavarez, Jennifer)
November 6, 2017 Filing 45 REPLY in Support re #23 MOTION to Consolidate Cases of Related Actions MOTION to Appoint Counsel and Motion to Appoint Lead Plaintiff filed by Gary Chute, Marcos Velasquez. (Rosenfeld, David)
November 6, 2017 Filing 44 REPLY to Response to Motion re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Rustem Nurlybayev. (Guiney, Matthew)
November 6, 2017 Filing 43 REPLY to Response to Motion re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Kim, Phillip)
November 6, 2017 Filing 42 NOTICE of Voluntary Dismissal by Joseph Ivan Associated Cases: 1:17-cv-04846-WFK-PK, 1:17-cv-05021-WFK-PK (Korsinsky, Eduard)
November 6, 2017 Filing 41 NOTICE of Appearance by Phillip Kim on behalf of Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh (aty to be noticed) (Kim, Phillip)
October 30, 2017 Filing 40 AFFIDAVIT/DECLARATION in Opposition re (20 in 1:17-cv-04846-WFK-PK, 20 in 1:17-cv-04846-WFK-PK) MOTION to Consolidate Cases Nos. 1:17-cv-04846 and 1:17-cv-5021 MOTION to Appoint Counsel - WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP AS LEAD COUNSEL AND MOTION TO APPOINT RUSTEM NURLYBAYEV AS LEAD PLAINTIFF, (26 in 1:17-cv-04846-WFK-PK, 26 in 1:17-cv-04846-WFK-PK) MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Gary Chute, Marcos Velasquez. (Attachments: #1 Exhibit A - Tokai Pharmaceuticals Hearing Transcript, #2 Exhibit B - Lion Biotechnologies Proposed Order, #3 Exhibit C - Lion Biotechnologies Notice of Withdrawal, #4 Exhibit D - Lion Biotechnologies Lead Plaintiff Opposition Brief) Associated Cases: 1:17-cv-04846-WFK-PK, 1:17-cv-05021-WFK-PK (Rosenfeld, David)
October 30, 2017 Filing 39 MEMORANDUM in Opposition re (20 in 1:17-cv-04846-WFK-PK, 20 in 1:17-cv-04846-WFK-PK) MOTION to Consolidate Cases Nos. 1:17-cv-04846 and 1:17-cv-5021 MOTION to Appoint Counsel - WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP AS LEAD COUNSEL AND MOTION TO APPOINT RUSTEM NURLYBAYEV AS LEAD PLAINTIFF, (26 in 1:17-cv-04846-WFK-PK, 26 in 1:17-cv-04846-WFK-PK) MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Gary Chute, Marcos Velasquez. Associated Cases: 1:17-cv-04846-WFK-PK, 1:17-cv-05021-WFK-PK (Rosenfeld, David)
October 30, 2017 Filing 38 MEMORANDUM in Support re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Rustem Nurlybayev. (Guiney, Matthew)
October 30, 2017 Filing 37 AFFIDAVIT/DECLARATION in Support re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL Reply Declaration of Jeremy A. Lieberman in Support of Motion of Blue Apron Investor Group for Appointment as Lead Plaintiff and Approval of Counsel filed by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Attachments: #1 Exhibit A) (Lieberman, Jeremy)
October 30, 2017 Filing 36 RESPONSE to Motion re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL Memorandum of Points and Authorities in Further Support of Motion of The Blue Apron Investor Group for Appointment as Lead Plaintiff and Approval of Selection of Counsel, and in Opposition to Competing Motions filed by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Lieberman, Jeremy)
October 25, 2017 Minute Entry for proceedings held before Judge William F. Kuntz, II: Status Conference held on 10/25/2017. Appearances: David Rosenfeld, Esq., appeared on behalf of independent Movants Gary Chute and Marcos Velasquez. Phillip Kim, Esq., appeared on behalf of lead Plaintiff Blue Apron Investor Group. Matthew Guiney, Esq., and Kevin Cooper, Esq., appeared on behalf of Plaintiff Rustem Nurlybayev. Jeremy Adler, Esq., Blue Apron Holdings, Inc. and individual defendants. Todd Cosenza, Esq., appeared on behalf of Goldman Sachs & Co. LLC and Underwriter Defendants. The parties advised the Court that there is a similar case pending in the District of New Jersey. Currently, there is a pending motion to transfer the action to the Eastern District of New York, and any party seeking to file an opposition to this motion must do so by November 6, 2017. The oral argument is scheduled for Friday, December 1, 2017 at 10:00 a.m. Discovery is stayed in this action. (Court Reporter David Roy.) Associated Cases: 1:17-cv-04846-WFK-PK, 1:17-cv-05021-WFK-PK (Jackson, Andrew) Modified on 11/6/2017 (Jackson, Andrew).
October 25, 2017 Filing 35 Corporate Disclosure Statement by Barclays Capital Inc., Canaccord Genuity Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, Morgan Stanley & Co. LLC, Needham & Company, LLC, Oppenheimer & Co., Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., William Blair & Company, L.L.C. identifying Corporate Parent Suntrust Banks, Inc. for SunTrust Robinson Humphrey, Inc.; Corporate Parent WBC Holdings, L.P. for William Blair & Company, L.L.C.; Corporate Parent Raymond James Financial, Inc. for Raymond James & Associates, Inc.; Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC; Corporate Parent Stifel Financial Corp. for Stifel, Nicolaus & Company, Incorporated; Corporate Parent Morgan Stanley Capital Management, LLC for Morgan Stanley & Co. LLC; Corporate Parent Oppenheimer Holdings Inc. for Oppenheimer & Co., Inc.; Corporate Parent Canaccord Genuity Group Inc. for Canaccord Genuity Inc.; Corporate Parent Barclays Bank PLC, Corporate Parent Barclays PLC, Corporate Parent Barclays US LLC, Corporate Parent Barclays Group US Inc for Barclays Capital Inc.; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC; Corporate Parent No Corporate Parent for Needham & Company, LLC; Corporate Parent Citigroup Inc. for Citigroup Global Markets Inc.. (Cosenza, Todd)
October 25, 2017 Filing 34 NOTICE of Appearance by Todd G. Cosenza on behalf of Barclays Capital Inc., Canaccord Genuity Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, Morgan Stanley & Co. LLC, Needham & Company, LLC, Oppenheimer & Co., Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., William Blair & Company, L.L.C. (aty to be noticed) (Cosenza, Todd)
October 24, 2017 Filing 33 Corporate Disclosure Statement by Blue Apron Holdings, Inc. identifying Corporate Parent No Corporate Parent for Blue Apron Holdings, Inc.. (Adler, Jeremy)
October 24, 2017 Filing 32 NOTICE of Appearance by Michael G. Bongiorno on behalf of Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak (aty to be noticed) (Bongiorno, Michael)
October 24, 2017 Filing 31 NOTICE of Appearance by Kevin Gilbert Cooper on behalf of Rustem Nurlybayev (aty to be noticed) (Cooper, Kevin)
October 24, 2017 Filing 30 NOTICE of Appearance by Matthew M Guiney on behalf of All Plaintiffs (aty to be noticed) (Guiney, Matthew)
October 20, 2017 Opinion or Order Filing 29 ORDER Consolidating Actions: The Court hereby ORDERS that the Underlying Actions,numbered I7-CV-4846 and 17-CV-502I, be consolidated under the action numbered 17-CV-4846 (hereinafter, the "Primary Docket"). The Court further ORDERS that any further filings in the consolidated action be submitted under the following caption: In re Blue Apron Holdings, Inc. Securities Litigation, 17-CV-4846 (WFK) (PK). The Court will hold a status conference in this action on Wednesday, October 25, 2017, at 11:00 A.M. in Courtroom 6H North before the Hon. William F. Kuntz, II, at which time the Court schedule oral argument onthe competing motions for the appointment of lead counsel. SO Ordered by Judge William F. Kuntz, II on 10/20/2017. (Tavarez, Jennifer)
October 16, 2017 Filing 28 AFFIDAVIT/DECLARATION in Support re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm resume of Pomerantz, #5 Exhibit E - Firm resume of Rosen) (Lieberman, Jeremy)
October 16, 2017 Filing 27 MEMORANDUM in Support re #26 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Cristina Davis, Susan Finkel, Sanzhar Khussainov, Stephen Waugh. (Lieberman, Jeremy)
October 16, 2017 Filing 26 MOTION to Consolidate Cases , MOTION to Appoint Counsel NOTICE OF MOTION OF BLUE APRON INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL by Cristina Davis, Sanzhar Khussainov, Stephen Waugh, Susan Finkel. (Attachments: #1 Proposed Order) (Lieberman, Jeremy)
October 16, 2017 Filing 25 AFFIDAVIT/DECLARATION in Support re #23 MOTION to Consolidate Cases of Related Actions MOTION to Appoint Counsel and Motion to Appoint Lead Plaintiff filed by Gary Chute, Marcos Velasquez. (Attachments: #1 Exhibit 1- Press Release, #2 Exhibit 2- Certifications, #3 Exhibit 3- Loss Charts, #4 Exhibit 4- Joint Declaration, #5 Exhibit 5- RGRD Firm Resume) (Rosenfeld, David)
October 16, 2017 Filing 24 MEMORANDUM in Support re #23 MOTION to Consolidate Cases of Related Actions MOTION to Appoint Counsel and Motion to Appoint Lead Plaintiff filed by Gary Chute, Marcos Velasquez. (Rosenfeld, David)
October 16, 2017 Filing 23 MOTION to Consolidate Cases of Related Actions, MOTION to Appoint Counsel and Motion to Appoint Lead Plaintiff by Gary Chute, Marcos Velasquez. (Attachments: #1 Proposed Order) (Rosenfeld, David)
October 16, 2017 Filing 22 AFFIDAVIT/DECLARATION in Support re #20 MOTION to Consolidate Cases Nos. 1:17-cv-04846 and 1:17-cv-5021 MOTION to Appoint Counsel - WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP AS LEAD COUNSEL AND MOTION TO APPOINT RUSTEM NURLYBAYEV AS LEAD PLAINTIFF filed by Rustem Nurlybayev. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Isquith, Fred)
October 16, 2017 Filing 21 MEMORANDUM in Support re #20 MOTION to Consolidate Cases Nos. 1:17-cv-04846 and 1:17-cv-5021 MOTION to Appoint Counsel - WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP AS LEAD COUNSEL AND MOTION TO APPOINT RUSTEM NURLYBAYEV AS LEAD PLAINTIFF filed by Rustem Nurlybayev. (Isquith, Fred)
October 16, 2017 Filing 20 MOTION to Consolidate Cases Nos. 1:17-cv-04846 and 1:17-cv-5021, MOTION to Appoint Counsel - WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP AS LEAD COUNSEL AND MOTION TO APPOINT RUSTEM NURLYBAYEV AS LEAD PLAINTIFF by Rustem Nurlybayev. (Attachments: #1 Proposed Order) (Isquith, Fred)
September 14, 2017 Opinion or Order Filing 19 STIPULATION AND ORDER Regarding Service, Scheduling and Pleading. So Ordered by Judge William F. Kuntz, II on 9/13/2017. (Tavarez, Jennifer)
September 12, 2017 Filing 18 STIPULATION re #1 Complaint (Stipulation Regarding Service, Scheduling and Pleading) by Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Gary R. Hirshberg, Brian P. Kelley, Oppenheimer & Co., Inc., Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak (Adler, Jeremy)
September 12, 2017 Filing 17 NOTICE of Appearance by Jeremy Adler on behalf of Blue Apron Holdings, Inc., Julie M.B. Bradley, Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Ilia M. Papas, Matthew B. Salzberg, Benjamin C. Singer, Matthew J. Wadiak (aty to be noticed) (Adler, Jeremy)
August 29, 2017 Filing 16 SUMMONS Returned Executed by Rustem Nurlybayev. Raymond James & Associates, Inc. served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 29, 2017 Filing 15 SUMMONS Returned Executed by Rustem Nurlybayev. Oppenheimer & Co., Inc. served on 8/23/2017, answer due 9/13/2017. (Isquith, Fred)
August 29, 2017 Filing 14 SUMMONS Returned Executed by Rustem Nurlybayev. RBC Capital Markets, LLC served on 8/23/2017, answer due 9/13/2017. (Isquith, Fred)
August 29, 2017 Filing 13 SUMMONS Returned Executed by Rustem Nurlybayev. SunTrust Robinson Humphrey, Inc. served on 8/23/2017, answer due 9/13/2017. (Isquith, Fred)
August 23, 2017 Filing 12 SUMMONS Returned Executed by Rustem Nurlybayev. William Blair & Company, L.L.C. served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 23, 2017 Filing 11 SUMMONS Returned Executed by Rustem Nurlybayev. Stifel, Nicolaus & Company, Incorporated served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 23, 2017 Filing 10 SUMMONS Returned Executed by Rustem Nurlybayev. Needham & Company, LLC served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 23, 2017 Filing 9 SUMMONS Returned Executed by Rustem Nurlybayev. Morgan Stanley & Co. LLC served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 23, 2017 Filing 8 SUMMONS Returned Executed by Rustem Nurlybayev. Goldman Sachs & Co. LLC served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 23, 2017 Filing 7 SUMMONS Returned Executed by Rustem Nurlybayev. Citigroup Global Markets Inc. served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 23, 2017 Filing 6 SUMMONS Returned Executed by Rustem Nurlybayev. Canaccord Genuity Inc. served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 23, 2017 Filing 5 SUMMONS Returned Executed by Rustem Nurlybayev. Barclays Capital Inc. served on 8/22/2017, answer due 9/12/2017. (Isquith, Fred)
August 18, 2017 Filing 4 Summons Issued as to Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley, Canaccord Genuity Inc., Citigroup Global Markets Inc., Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Goldman Sachs & Co. LLC, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Morgan Stanley & Co. LLC, Needham & Company, LLC, Oppenheimer & Co., Inc., Ilia M. Papas, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Matthew B. Salzberg, Benjamin C. Singer, Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., Matthew J. Wadiak, William Blair & Company, L.L.C.. (Davis, Kimberly)
August 18, 2017 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
August 18, 2017 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
August 18, 2017 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
August 17, 2017 Filing 1 COMPLAINT against Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley, Canaccord Genuity Inc., Citigroup Global Markets Inc., Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Goldman Sachs & Co. LLC, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Morgan Stanley & Co. LLC, Needham & Company, LLC, Oppenheimer & Co., Inc., Ilia M. Papas, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Matthew B. Salzberg, Benjamin C. Singer, Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., Matthew J. Wadiak, William Blair & Company, L.L.C. filing fee $ 400, receipt number 0207-9766460 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Rustem Nurlybayev. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons) (Isquith, Fred)

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Defendant: Citigroup Global Markets Inc.
Represented By: Todd G. Cosenza
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Defendant: Benjamin C. Singer
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: William Blair & Company, L.L.C.
Represented By: Todd G. Cosenza
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Defendant: Jared Cluff
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Pablo Cussatti
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Ilia M. Papas
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Matthew B. Salzberg
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Kenneth A. Fox
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Robert P. Goodman
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Stifel, Nicolaus & Company, Incorporated
Represented By: Todd G. Cosenza
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Defendant: Goldman Sachs & Co. LLC
Represented By: Todd G. Cosenza
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Defendant: Barclays Capital Inc.
Represented By: Todd G. Cosenza
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Defendant: Raymond James & Associates, Inc.
Represented By: Todd G. Cosenza
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Defendant: Julie M.B. Bradley
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Blue Apron Holdings, Inc.
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Bradley J. Dickerson
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Gary R. Hirshberg
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: SunTrust Robinson Humphrey, Inc.
Represented By: Todd G. Cosenza
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Defendant: Matthew J. Wadiak
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Tracy Britt Cool
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Morgan Stanley & Co. LLC
Represented By: Todd G. Cosenza
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Defendant: Brian P. Kelley
Represented By: Michael G. Bongiorno
Represented By: Jeremy Adler
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Defendant: Oppenheimer & Co., Inc.
Represented By: Todd G. Cosenza
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Defendant: Needham & Company, LLC
Represented By: Todd G. Cosenza
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Defendant: Canaccord Genuity Inc.
Represented By: Todd G. Cosenza
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Defendant: RBC Capital Markets, LLC
Represented By: Todd G. Cosenza
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Plaintiff: Rustem Nurlybayev
Represented By: Fred T. Isquith, Sr.
Represented By: Matthew M Guiney
Represented By: Kevin Gilbert Cooper
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Petitioner: Marcos Velasquez
Represented By: David Avi Rosenfeld
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Petitioner: Cristina Davis
Represented By: Jeremy Alan Lieberman
Represented By: Murielle J. Steven
Represented By: Joshua Evan Baker
Represented By: Aatif Iqbal
Represented By: Phillip Kim
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Petitioner: Stephen Waugh
Represented By: Jeremy Alan Lieberman
Represented By: Murielle J. Steven
Represented By: Joshua Evan Baker
Represented By: Aatif Iqbal
Represented By: Phillip Kim
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Petitioner: Sanzhar Khussainov
Represented By: Jeremy Alan Lieberman
Represented By: Murielle J. Steven
Represented By: Joshua Evan Baker
Represented By: Aatif Iqbal
Represented By: Phillip Kim
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Petitioner: Gary Chute
Represented By: David Avi Rosenfeld
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Petitioner: Susan Finkel
Represented By: Jeremy Alan Lieberman
Represented By: Murielle J. Steven
Represented By: Joshua Evan Baker
Represented By: Aatif Iqbal
Represented By: Phillip Kim
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