Salim v. Mobile TeleSystems PJSC et al
Plaintiff: Shayan Salim
Defendant: Mobile TeleSystems PJSC, Andrei A. Dubovskov, Alexey V. Kornya and Andrey Kamensky
Petitioner: Delane Wanner, Hunnewell Partners (UK) LLP and Boston Retirement System
Case Number: 1:2019cv01589
Filed: March 19, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Roanne L Mann
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Opinion or Order Filing 21 SCHEDULING ORDER: Please see the attached order. The parties are reminded that they are to comply with the Court's Individual Rules and Practices. Ordered by Judge Ann M. Donnelly on 7/8/2019. (Greene, Donna)
June 26, 2019 Opinion or Order Filing 20 NOTICE of Appearance by Andrew Brian Clubok on behalf of Mobile TeleSystems PJSC (aty to be noticed) (Clubok, Andrew)
June 25, 2019 Opinion or Order Filing 19 STIPULATION Regarding Briefing Schedule by Mobile TeleSystems PJSC (Attachments: #1 Proposed Order) (Hammel, Jeff)
June 25, 2019 Opinion or Order Filing 18 NOTICE of Appearance by Jeff G. Hammel on behalf of Mobile TeleSystems PJSC (aty to be noticed) (Hammel, Jeff)
June 5, 2019 Opinion or Order Filing 17 NOTICE by Hunnewell Partners (UK) LLP re #5 MOTION to Appoint Counsel and Appoint Lead Plaintiff Notice of Non-Opposition to Motion (Kim, Phillip)
June 3, 2019 Opinion or Order Filing 16 MEMORANDUM in Opposition re #11 MOTION to Appoint Counsel NOTICE OF MOTION OF THE BOSTON RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL, #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Hunnewell Partners (UK) LLP. (Kim, Phillip)
June 3, 2019 Opinion or Order Filing 15 NOTICE by Boston Retirement System re #11 MOTION to Appoint Counsel NOTICE OF MOTION OF THE BOSTON RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL NOTICE OF NON-OPPOSITION OF THE BOSTON RETIREMENT SYSTEM TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL (Lieberman, Jeremy)
May 23, 2019 Opinion or Order Filing 14 NOTICE of Appearance by Guillaume Buell on behalf of Boston Retirement System (aty to be noticed) (Buell, Guillaume)
May 21, 2019 Opinion or Order ORDER RESPECTFULLY REFERRING MOTION: #11 MOTION to Appoint Counsel NOTICE OF MOTION OF THE BOSTON RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Boston Retirement System, #5 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Hunnewell Partners (UK) LLP, #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Delane Wanner respectfully referred to Magistrate Judge Roanne L. Mann. Ordered by Judge Ann M. Donnelly on 5/21/2019. (Greene, Donna)
May 20, 2019 Opinion or Order Filing 13 AFFIDAVIT/DECLARATION in Support re #11 MOTION to Appoint Counsel NOTICE OF MOTION OF THE BOSTON RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Boston Retirement System. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Pomerantz Resume, #5 Exhibit E - Thornton Resume) (Lieberman, Jeremy)
May 20, 2019 Opinion or Order Filing 12 MEMORANDUM in Support re #11 MOTION to Appoint Counsel NOTICE OF MOTION OF THE BOSTON RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Boston Retirement System. (Lieberman, Jeremy)
May 20, 2019 Opinion or Order Filing 11 MOTION to Appoint Counsel NOTICE OF MOTION OF THE BOSTON RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL by Boston Retirement System. (Attachments: #1 Proposed Order) (Lieberman, Jeremy)
May 20, 2019 Opinion or Order Filing 10 NOTICE of Appearance by J. Alexander Hood on behalf of Boston Retirement System (aty to be noticed) (Hood, J. Alexander)
May 20, 2019 Opinion or Order Filing 9 AFFIDAVIT/DECLARATION in Support re #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Delane Wanner. (Attachments: #1 Exhibit PSLRA Certification, #2 Exhibit Loss Chart, #3 Exhibit PSLRA Notification, #4 Exhibit LK Resume) (Korsinsky, Eduard)
May 20, 2019 Opinion or Order Filing 8 MEMORANDUM in Support re #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Delane Wanner. (Korsinsky, Eduard)
May 20, 2019 Opinion or Order Filing 7 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Delane Wanner. (Attachments: #1 Proposed Order) (Korsinsky, Eduard)
May 20, 2019 Opinion or Order Filing 6 MEMORANDUM in Support re #5 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Hunnewell Partners (UK) LLP. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume) (Kim, Phillip)
May 20, 2019 Opinion or Order Filing 5 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Hunnewell Partners (UK) LLP. (Attachments: #1 Proposed Order) (Kim, Phillip)
March 20, 2019 Opinion or Order 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)
March 20, 2019 Opinion or Order 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)
March 19, 2019 Opinion or Order Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
March 19, 2019 Opinion or Order Case assigned to Judge Ann M Donnelly and Chief Mag. Judge Roanne L. Mann. 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)
March 19, 2019 Filing 1 COMPLAINT against Andrei A. Dubovskov, Andrey Kamensky, Alexey V. Kornya, Mobile TeleSystems PJSC filing fee $ 400, receipt number ANYEDC-11300710 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Shayan Salim. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Kim, Phillip)

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Defendant: Mobile TeleSystems PJSC
Represented By: Jeff G. Hammel
Represented By: Andrew Brian Clubok
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Defendant: Andrei A. Dubovskov
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Defendant: Alexey V. Kornya
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Defendant: Andrey Kamensky
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Plaintiff: Shayan Salim
Represented By: Phillip Kim
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Petitioner: Delane Wanner
Represented By: Eduard Korsinsky
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Petitioner: Hunnewell Partners (UK) LLP
Represented By: Phillip Kim
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Petitioner: Boston Retirement System
Represented By: Jeremy Alan Lieberman
Represented By: Guillaume Buell
Represented By: J. Alexander Hood
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