Kupfner v. Altice USA, Inc. et al

Kupfner v. Altice USA, Inc. et al

Plaintiff:	Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Defendant:	Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc., TD Securities (USA) LLC, Altice Europe N.V. (f/k/a Altice N.V.), Barclays Capital Inc., Dennis Okhuijsen, Patrick Drahi, Charles F. Stewart, Scotia Capital (USA) LLC, Abdelhakim Boubazine, Dexter G. Goei, Raymond Svider, Goldman Sachs & Co. LLC, Credit Agricole Securities (USA) Inc., Mark Christopher Mullen, Merrill Lynch, Pierce, Fenner & Smith, Inc., Lisa Rosenblum, Altice USA, Inc., David P. Connolly, BNP Paribas Securities Corp., SG Americas Securities LLC, Victoria M. Mink, Morgan Stanley & Co. LLC, Michel Combes, Jeremie Jean Bonnin and RBC Capital Markets, LLC
Petitioner:	Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Case Number:	1:2018cv06601
Filed:	November 19, 2018
Court:	US District Court for the Eastern District of New York
Presiding Judge:	Frederic Block
Referring Judge:	Lois Bloom
2 Judge:	Peggy Kuo
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 13, 2019	Minute Entry for proceedings held before Judge Frederic Block: Jonathan Stern, Esq. for the plaintiff; Katherine Brennan, Esq. for the defendants and Meredith Borner, Esq. for the underwriter defendants, all present. Pre-motion conference held on 9/13/2019. Defendants anticipated motion to dismiss the amended complaint was discussed. The plaintiff has decided not to amend his complaint further. By September 20, 2019 counsel shall ECF file a letter with their agreed upon briefing schedule. Counsel shall serve and ECF file their fully briefed motion according to J. Blocks motion rules. (Court Reporter: Not Reported) (Innelli, Michael)
September 12, 2019	Filing 54 NOTICE of Appearance by Meredith Lee Borner on behalf of BNP Paribas Securities Corp., Barclays Capital Inc., Citigroup Global Markets Inc., Credit Agricole Securities (USA) Inc., Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, SG Americas Securities LLC, Scotia Capital (USA) LLC, TD Securities (USA) LLC (aty to be noticed) (Borner, Meredith)
September 12, 2019	Filing 53 NOTICE of Appearance by Brittany Gemme Brudnicki on behalf of Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Michel Combes, David P. Connolly, Patrick Drahi, Dexter G. Goei, Victoria M. Mink, Mark Christopher Mullen, Dennis Okhuijsen, Lisa Rosenblum, Charles F. Stewart, Raymond Svider (aty to be noticed) (Brudnicki, Brittany)
August 6, 2019	Filing 52 Corporate Disclosure Statement by Merrill Lynch, Pierce, Fenner & Smith, Inc. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Buergel, Susanna)
July 10, 2019	Filing 51 SCHEDULING ORDER: Defendant Altice USA, Inc.'s letter application #49 dated 6/25/19 is GRANTED. A pre motion conference is scheduled on September 13, 2019 @ 11AM. There will be no formal notice mailed to counsel. Upon receipt of this email counsel shall confirm with each other the date and time of this conference. If this date presents a conflict counsel shall first obtain the consent from all the parties to adjourn this conference and then file a letter application. Ordered by Judge Frederic Block on 7/10/2019. (Innelli, Michael)
July 2, 2019	Filing 50 RESPONSE in Opposition re #49 Letter MOTION for pre motion conference in advance of Defendants anticipated motion to dismiss the Amended Class Action Complaint filed by Franck Chauvin, Stephanie Garcia, Joshua Kupfner. (Stern, Jonathan)
June 25, 2019	Filing 49 Letter MOTION for pre motion conference in advance of Defendants anticipated motion to dismiss the Amended Class Action Complaint by Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Michel Combes, David P. Connolly, Patrick Drahi, Dexter G. Goei, Victoria M. Mink, Mark Christopher Mullen, Dennis Okhuijsen, Lisa Rosenblum, Charles F. Stewart, Raymond Svider. (Brennan, Katherine)
June 11, 2019	Filing 48 NOTICE of Appearance by Luke Taeschler on behalf of Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Michel Combes, David P. Connolly, Patrick Drahi, Dexter G. Goei, Victoria M. Mink, Mark Christopher Mullen, Dennis Okhuijsen, Lisa Rosenblum, Charles F. Stewart, Raymond Svider (aty to be noticed) (Taeschler, Luke)
May 10, 2019	Filing 47 AMENDED COMPLAINT against Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., BNP Paribas Securities Corp., Barclays Capital Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Citigroup Global Markets Inc., Michel Combes, David P. Connolly, Credit Agricole Securities (USA) Inc., Deutsche Bank Securities Inc., Patrick Drahi, Dexter G. Goei, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Victoria M. Mink, Morgan Stanley & Co. LLC, Mark Christopher Mullen, Dennis Okhuijsen, RBC Capital Markets, LLC, Lisa Rosenblum, SG Americas Securities LLC, Scotia Capital (USA) LLC, Charles F. Stewart, Raymond Svider, TD Securities (USA) LLC, Stephanie Garcia, Franck Chauvin, filed by Garfield Anderson, Andrea Hadzimichalis, Stephanie Garcia, Franck Chauvin. (Attachments: #1 Exhibit A) (Stern, Jonathan)
April 18, 2019	Filing 46 STIPULATION and ORDER: Granting an extension of time until May 10, 2019 to serve and file an amended class action complaint and until July 12, 2019 to either file an answer to the amended class action complaint or a letter motion requesting a pre-motion conference as to the defendant's motion to dismiss. The parties are reminded that Judge Block requires a pre-motion conference prior to the filing of any dispositive motions. The parties can review Judge Block's motion rules located on the Court's website. Ordered by Judge Frederic Block on 4/18/2019. (Innelli, Michael)
April 16, 2019	Filing 45 Consent MOTION for Extension of Time to Amend #1 Complaint,,, by Andrea Hadzimichalis. (Stern, Jonathan)
March 22, 2019	Filing 44 ORDER: Pursuant to the annexed Order, Plaintiff Andrea Hadzimichalis' #9 Motion to Appoint Lead Counsel is granted and Plaintiff Garfield Anderson's #11 Motion is denied. In light of Plaintiff Jeffrey Greenside's #22 Notice of Withdrawal, the Motion filed at #6 is terminated. Ordered by Magistrate Judge Peggy Kuo on 3/22/2019. (Gonzalez-Munoz, Rossana)
March 19, 2019	Filing 43 STIPULATION and ORDER: Granting motion #19 for extension of time to serve and file an amended class action complaint and to either file an answer to the amended class action complaint or a motion requesting a pre-motion conference. The parties are reminded that Judge Block requires a pre-motion conference prior to serving and filing of any dispositive motions. The parties can review Judge Block's motion rules located on the Court's website. Ordered by Judge Frederic Block on 3/19/2019. (Innelli, Michael)
March 19, 2019	ORDER: The Order entered on March 8, 2019 is VACATED. It was entered in error. Ordered by Magistrate Judge Peggy Kuo on 3/19/2019. (Riquelme, Claudia)
March 19, 2019	ELECTRONIC ORDER REFERRING: Motions #6 , #9 , and #11 to appoint lead counsel for the plaintiff to MJ Kuo to decide. Ordered by Judge Frederic Block on 3/19/2019. Motions referred to Peggy Kuo. (Innelli, Michael)
March 8, 2019	ORDER: The deadline for Defendants to answer or otherwise respond to the Amended Complaint is due by June 18, 2019. Ordered by Magistrate Judge Peggy Kuo on 3/8/2019. (Riquelme, Claudia)
March 8, 2019	ELECTRONIC ORDER: The parties are reminded that Judge Block requires a pre-motion conference prior to serve and filing of any dispositive motions. The parties can review Judge Block's motion rules located on the Court's website. Ordered by Judge Frederic Block on 3/8/2019. (Innelli, Michael)
March 6, 2019	ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Magistrate Judge Lois Bloom no longer assigned to case 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. Ordered by Chief Judge Dora Lizette Irizarry on 3/6/2019. (Bowens, Priscilla)
March 6, 2019	ORDER: In light of a conflict, this case shall be reassigned to another Magistrate Judge. Therefore, the March 22, 2019 initial conference and corresponding deadlines I set are hereby cancelled. Ordered by Magistrate Judge Lois Bloom on 3/6/2019. (Panjini, Madhura)
March 4, 2019	Filing 42 Corporate Disclosure Statement by TD Securities (USA) LLC identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC, Corporate Parent Toronto Dominion Holdings (U.S.A.), Inc. for TD Securities (USA) LLC. (Buergel, Susanna)
March 4, 2019	Filing 41 Corporate Disclosure Statement by SG Americas Securities LLC identifying Corporate Parent Societe Generale for SG Americas Securities LLC. (Buergel, Susanna)
March 4, 2019	Filing 40 Corporate Disclosure Statement by RBC Capital Markets, LLC identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC. (Buergel, Susanna)
March 4, 2019	Filing 39 Corporate Disclosure Statement by Merrill Lynch, Pierce, Fenner & Smith, Inc. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Buergel, Susanna)
March 4, 2019	Filing 38 Corporate Disclosure Statement by Deutsche Bank Securities Inc. identifying Corporate Parent Deutsche Bank A.G., Corporate Parent DB USA Corporation for Deutsche Bank Securities Inc.. (Buergel, Susanna)
March 4, 2019	Filing 37 Corporate Disclosure Statement by BNP Paribas Securities Corp. identifying Corporate Parent BNP Paribas for BNP Paribas Securities Corp.. (Buergel, Susanna)
March 4, 2019	Filing 36 Corporate Disclosure Statement by Barclays Capital Inc. identifying Corporate Parent Barclays Bank PLC, Corporate Parent Barclays PLC, Corporate Parent Barclays US LLC, Corporate Parent Barclays Group US Inc for Barclays Capital Inc.. (Buergel, Susanna)
March 4, 2019	Filing 35 Corporate Disclosure Statement by Credit Agricole Securities (USA) Inc. identifying Corporate Parent Credit Agricole Corporate and Investment Bank, Other Affiliate Credit Agricole S.A. for Credit Agricole Securities (USA) Inc.. (Buergel, Susanna)
March 4, 2019	Filing 34 Corporate Disclosure Statement by Scotia Capital (USA) LLC identifying Corporate Parent The Bank of Nova Scotia, Corporate Parent Scotia Holdings (US) Inc., Corporate Parent BNS Investments, Inc. for Scotia Capital (USA) LLC. (Buergel, Susanna)
March 4, 2019	Filing 33 Corporate Disclosure Statement by Goldman Sachs & Co. LLC identifying Corporate Parent Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC. (Buergel, Susanna)
March 4, 2019	Filing 32 Corporate Disclosure Statement by Citigroup Global Markets Inc. identifying Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Inc.. (Buergel, Susanna)
March 4, 2019	Filing 31 Corporate Disclosure Statement by Morgan Stanley & Co. LLC identifying Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley & Co. LLC. (Buergel, Susanna)
March 4, 2019	Filing 30 Corporate Disclosure Statement by J.P. Morgan Securities LLC identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent JPMorgan Chase Holdings LLC, Corporate Parent J.P. Morgan Broker-Dealer Holding Inc. for J.P. Morgan Securities LLC. (Buergel, Susanna)
March 1, 2019	Filing 29 Corporate Disclosure Statement by Altice USA, Inc. (Brennan, Katherine)
March 1, 2019	Filing 28 Corporate Disclosure Statement by Altice Europe N.V. (f/k/a Altice N.V.) (Brennan, Katherine)
February 28, 2019	ORDER: The parties request an adjournment of the March 11, 2019 initial conference. The request is granted. The Court shall hold the initial conference in this case on March 22, 2019 at 10:30 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file a 26(f) Meeting Report by March 14, 2019. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least forty-eight (48) hours before the scheduled conference. Ordered by Magistrate Judge Lois Bloom on 2/28/2019. (Panjini, Madhura)
February 27, 2019	Filing 27 Letter MOTION to Adjourn Conference scheduled for March 11, 2019 at 3:00 pm (Dkt. No. 20) by Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Michel Combes, David P. Connolly, Patrick Drahi, Dexter G. Goei, Victoria M. Mink, Mark Christopher Mullen, Dennis Okhuijsen, Lisa Rosenblum, Charles F. Stewart, Raymond Svider. (Brennan, Katherine)
February 25, 2019	Filing 26 NOTICE of Appearance by Yahonnes Sadiki Cleary on behalf of BNP Paribas Securities Corp., Barclays Capital Inc., Citigroup Global Markets Inc., Credit Agricole Securities (USA) Inc., Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, SG Americas Securities LLC, Scotia Capital (USA) LLC, TD Securities (USA) LLC (aty to be noticed) (Cleary, Yahonnes)
February 25, 2019	Filing 25 NOTICE of Appearance by Susanna Michele Buergel on behalf of BNP Paribas Securities Corp., Barclays Capital Inc., Citigroup Global Markets Inc., Credit Agricole Securities (USA) Inc., Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, SG Americas Securities LLC, Scotia Capital (USA) LLC, TD Securities (USA) LLC (aty to be noticed) (Buergel, Susanna)
February 22, 2019	Filing 24 CERTIFICATE OF SERVICE by Andrea Hadzimichalis re #20 Scheduling Order,, (Stern, Jonathan)
February 22, 2019	Filing 23 NOTICE of Appearance by Alan Steven Goudiss on behalf of Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Michel Combes, David P. Connolly, Patrick Drahi, Dexter G. Goei, Victoria M. Mink, Mark Christopher Mullen, Dennis Okhuijsen, Lisa Rosenblum, Charles F. Stewart, Raymond Svider (aty to be noticed) (Goudiss, Alan)
February 21, 2019	Filing 22 NOTICE by Jeffrey Greenside re #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff Notice of Withdrawal of Motion (Hopkins, Shannon)
February 21, 2019	Filing 21 NOTICE of Appearance by Katherine Mallory Tosch Brennan on behalf of Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Michel Combes, David P. Connolly, Patrick Drahi, Dexter G. Goei, Victoria M. Mink, Mark Christopher Mullen, Dennis Okhuijsen, Lisa Rosenblum, Charles F. Stewart, Raymond Svider (aty to be noticed) (Brennan, Katherine)
February 20, 2019	Filing 20 ORDER: As set forth in the attached Order, defendants' counsel shall immediately file their notices of appearance.The Court shall hold the initial conference in this case on March 11, 2019 at 3:00 p.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least forty-eight (48) hours before the scheduled conference. Plaintiff shall serve this Order on defendants and file proof of service forthwith. See attached Order. Ordered by Magistrate Judge Lois Bloom on 2/20/2019. (Panjini, Madhura)
February 19, 2019	Filing 19 MOTION for Extension of Time to File Stipulation re Service of Process and Proposed Schedule by Andrea Hadzimichalis. (Stern, Jonathan)
February 19, 2019	Filing 18 NOTICE of Appearance by Jonathan Stern on behalf of Andrea Hadzimichalis (aty to be noticed) (Stern, Jonathan)
February 1, 2019	Filing 17 MEMORANDUM in Opposition re #11 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Andrea Hadzimichalis. (Kim, Phillip)
February 1, 2019	Filing 16 NOTICE by Garfield Anderson NOTICE OF NON-OPPOSITION TO COMPETING MOTION OF ANDREA HADZIMICHALIS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL (Portnoy, Lesley)
January 30, 2019	Filing 15 NOTICE by Jeffrey Greenside re #11 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #9 MOTION to Appoint Counsel and Appoint Lead Plaintiff Notice of Non-Opposition to Competing Lead Plaintiff Motions (Hopkins, Shannon)
January 29, 2019	Filing 14 ORDER: As set forth in the attached Order, plaintiff shall serve a copy of the summons and complaint on defendants by February 19, 2019, as well as a copy of this Order. Once defendants respond to the complaint, movants shall serve their motions to appoint class counsel on defendants. Thereafter, the Court shall hold the initial conference and address the motions. See attached Order. Ordered by Magistrate Judge Lois Bloom on 1/29/2019. (Panjini, Madhura)
January 22, 2019	ELECTRONIC ORDER: Referring plaintiff's motions #9 & #11 to be appointed lead counsel to MJ BLOOM to decide in it's entirety. Ordered by Judge Frederic Block on 1/22/2019. (Innelli, Michael)
January 18, 2019	Filing 13 AFFIDAVIT/DECLARATION in Support re #11 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Garfield Anderson. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume) (Portnoy, Lesley)
January 18, 2019	Filing 12 MEMORANDUM in Support re #11 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Garfield Anderson. (Portnoy, Lesley)
January 18, 2019	Filing 11 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Garfield Anderson. (Attachments: #1 Proposed Order) (Portnoy, Lesley)
January 18, 2019	Filing 10 MEMORANDUM in Support re #9 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Andrea Hadzimichalis. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Kim, Phillip)
January 18, 2019	Filing 9 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Andrea Hadzimichalis. (Attachments: #1 Text of Proposed Order) (Kim, Phillip)
January 18, 2019	Filing 8 AFFIDAVIT/DECLARATION in Support re #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Jeffrey Greenside. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Hopkins, Shannon)
January 18, 2019	Filing 7 MEMORANDUM in Support re #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Jeffrey Greenside. (Hopkins, Shannon)
January 18, 2019	Filing 6 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Jeffrey Greenside. (Attachments: #1 Proposed Order) (Hopkins, Shannon)
January 18, 2019	ELECTRONIC ORDER: Referring plaintiff's motion #6 to be appointed lead counsel to MJ BLOOM to decide in it's entirety. Ordered by Judge Frederic Block on 1/18/2019. (Innelli, Michael)
January 17, 2019	Filing 5 NOTICE of Change of Firm Name, Firm Address (Korsinsky, Eduard)
November 26, 2018	ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Lois Bloom for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case 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. Ordered by Chief Judge Dora Lizette Irizarry on 11/26/2018. (Bowens, Priscilla)
November 21, 2018	Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
November 21, 2018	Filing 3 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. (Bowens, Priscilla)
November 19, 2018	Filing 2 Summons Issued as to Altice Europe N.V. (f/k/a Altice N.V.), BNP Paribas Securities Corp., Barclays Capital Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Citigroup Global Markets Inc., Michel Combes, David P. Connolly, Credit Agricole Securities (USA) Inc., Deutsche Bank Securities Inc., Patrick Drahi, Dexter G. Goei, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Victoria M. Mink, Morgan Stanley & Co. LLC, Mark Christopher Mullen, Dennis Okhuijsen, RBC Capital Markets, LLC, Lisa Rosenblum, SG Americas Securities LLC, Scotia Capital (USA) LLC, Charles F. Stewart, Raymond Svider, TD Securities (USA) LLC. (Bowens, Priscilla)
November 19, 2018	Case assigned to Judge Frederic Block and Magistrate Judge Cheryl L. Pollak. 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. (Bowens, Priscilla)
November 19, 2018	Filing 1 COMPLAINT against Altice Europe N.V. (f/k/a Altice N.V.), Altice USA, Inc., BNP Paribas Securities Corp., Barclays Capital Inc., Jeremie Jean Bonnin, Abdelhakim Boubazine, Citigroup Global Markets Inc., Michel Combes, David P. Connolly, Credit Agricole Securities (USA) Inc., Deutsche Bank Securities Inc., Patrick Drahi, Dexter G. Goei, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Victoria M. Mink, Morgan Stanley & Co. LLC, Mark Christopher Mullen, Dennis Okhuijsen, RBC Capital Markets, LLC, Lisa Rosenblum, SG Americas Securities LLC, Scotia Capital (USA) LLC, Charles F. Stewart, Raymond Svider, TD Securities (USA) LLC filing fee $ 400, receipt number ANYEDC-10951748 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Joshua Kupfner. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Korsinsky, Eduard)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Kupfner v. Altice USA, Inc. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Citigroup Global Markets Inc.
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: J.P. Morgan Securities LLC
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Deutsche Bank Securities Inc.
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: TD Securities (USA) LLC
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Altice Europe N.V. (f/k/a Altice N.V.)
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Barclays Capital Inc.
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Dennis Okhuijsen
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Patrick Drahi
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Charles F. Stewart
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Scotia Capital (USA) LLC
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Abdelhakim Boubazine
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Dexter G. Goei
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Raymond Svider
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Goldman Sachs & Co. LLC
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Credit Agricole Securities (USA) Inc.
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Mark Christopher Mullen
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lisa Rosenblum
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Altice USA, Inc.
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: David P. Connolly
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BNP Paribas Securities Corp.
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SG Americas Securities LLC
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Victoria M. Mink
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Morgan Stanley & Co. LLC
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Michel Combes
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jeremie Jean Bonnin
Represented By:	Alan Steven Goudiss
Represented By:	Katherine Mallory Tosch Brennan
Represented By:	Luke Taeschler
Represented By:	Brittany Gemme Brudnicki
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: RBC Capital Markets, LLC
Represented By:	Yahonnes Sadiki Cleary
Represented By:	Susanna Michele Buergel
Represented By:	Meredith Lee Borner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Joshua Kupfner
Represented By:	Eduard Korsinsky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Franck Chauvin
Represented By:	Jonathan Stern
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Stephanie Garcia
Represented By:	Jonathan Stern
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Andrea Hadzimichalis
Represented By:	Jonathan Stern
Represented By:	Phillip Kim
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Garfield Anderson
Represented By:	Lesley Frank Portnoy
Represented By:	Jonathan Stern
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jeffrey Greenside
Represented By:	Shannon Lee Hopkins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?