Lachman v. Revlon, Inc. et al
| Theodore Lachman |
| Lorenzo Delpani, Wendel F. Kralovich, Juan R. Figuereo, Fabian T. Garcia, Roberto Simon, Revlon, Inc., Debra Perelman, Victoria Dolan, Siobhan Anderson, Paul Meister and Christopher H Peterson |
| OOO iK Barna Group |
| 1:2019cv02859 |
| May 14, 2019 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Ramon E Reyes |
| Allyne R Ross |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 AFFIDAVIT/DECLARATION in Opposition re #31 MOTION to Dismiss for Failure to State a Claim filed by Theodore Lachman, OOO iK Barna Group. (Attachments: #1 Exhibit) (Kim, Phillip) |
| Filing 36 MEMORANDUM in Opposition re #31 MOTION to Dismiss for Failure to State a Claim filed by Theodore Lachman, OOO iK Barna Group. (Kim, Phillip) |
| Filing 35 Letter Regarding Defendants' Motion to Dismiss by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc. (Nelles, Sharon) |
| Filing 34 Corporate Disclosure Statement by Revlon, Inc. identifying Corporate Parent MacAndrews & Forbes Incorporated for Revlon, Inc.. (Nelles, Sharon) |
| Filing 33 AFFIDAVIT/DECLARATION in Support re #31 MOTION to Dismiss for Failure to State a Claim Declaration of Akash M. Toprani in Support of Defendants' Motion to Dismiss the Amended Class Action Complaint filed by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc.. (Attachments: #1 Exhibit 1 - 2014 10-K (Excerpted), #2 Exhibit 2 - 2015 10-K (Excerpted), #3 Exhibit 3 - 2016 10-K (Excerpted), #4 Exhibit 4 - 2017 10-K (Excerpted), #5 Exhibit 5 - Q1 2018 Earnings Call Transcript, #6 Exhibit 6 - Q3 2018 10-Q (Excerpted), #7 Exhibit 7 - Q2 2018 Earnings Call Transcript, #8 Exhibit 8 - Form 12b-25, #9 Exhibit 9 - 2018 10-K (Excerpted), #10 Exhibit 10 - Q4 2017 Earnings Call Transcript, #11 Exhibit 11 - Q3 2018 Earnings Call Transcript, #12 Exhibit 12 - Auditing Standard No. 2201, #13 Exhibit 13 - Q1 2018 10-Q (Excerpted), #14 Exhibit 14 - Q2 2018 10-Q (Excerpted), #15 Exhibit 15 - Q3 2017 Earnings Call Transcript) (Nelles, Sharon) |
| Filing 32 MEMORANDUM in Support re #31 MOTION to Dismiss for Failure to State a Claim filed by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc.. (Nelles, Sharon) |
| Filing 31 MOTION to Dismiss for Failure to State a Claim by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc.. (Nelles, Sharon) |
| Case Reassigned to Judge Rachel P. Kovner. Judge Allyne R. Ross no longer assigned to the 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. (Marziliano, August) |
| Filing 30 Letter Serving Motion to Dismiss Papers with Copy to Judge Ross by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc. (Nelles, Sharon) |
| Filing 29 NOTICE of Appearance by Akash Mayank Toprani on behalf of Christopher H Peterson (aty to be noticed) (Toprani, Akash) |
| Filing 28 NOTICE of Appearance by Matthew A. Schwartz on behalf of Christopher H Peterson (aty to be noticed) (Schwartz, Matthew) |
| Filing 27 NOTICE of Appearance by Nicolas Bourtin on behalf of Christopher H Peterson (aty to be noticed) (Bourtin, Nicolas) |
| Filing 26 NOTICE of Appearance by Sharon L. Nelles on behalf of Christopher H Peterson (aty to be noticed) (Nelles, Sharon) |
| The briefing schedule for the defendants' motion to dismiss, if any, is in effect. No pre-motion letters are necessary. The defendants shall answer, move against, or otherwise respond to the amended complaint by January 10, 2020. The lead plaintiffs shall file their opposition to any motion to dismiss by February 10, 2020. Defendants shall file their reply papers by February 24, 2020. (Black, Hillary) |
| Filing 25 WAIVER OF SERVICE Returned Executed by OOO iK Barna Group, Theodore Lachman. Christopher H Peterson waiver sent on 11/15/2019, answer due 1/14/2020. (Crowell, Joshua) |
Filing 24
Order Notice of voluntary dismissal without prejudice against Lorenzo Delpani and Roberto Simon. ( Ordered by Judge Allyne R. Ross, undated rec. on 11/13/2019 ) (Guzzi, Roseann)
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| Filing 23 Summons Issued as to Christopher H Peterson. (Guzzi, Roseann) |
| Filing 22 Proposed Summons. Re #21 Amended Complaint by Theodore Lachman, OOO iK Barna Group (Crowell, Joshua) |
| Filing 21 AMENDED COMPLAINT against Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Fabian T. Garcia, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., filed by OOO iK Barna Group, Theodore Lachman. (Crowell, Joshua) |
| Filing 20 NOTICE of Voluntary Dismissal by Theodore Lachman, OOO iK Barna Group Regarding Defendants Lorenzo Delpani and Roberto Simon (Crowell, Joshua) |
| Filing 19 NOTICE of Appearance by Akash Mayank Toprani on behalf of Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., Roberto Simon (aty to be noticed) (Toprani, Akash) |
| Filing 18 NOTICE of Appearance by Matthew A. Schwartz on behalf of Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., Roberto Simon (aty to be noticed) (Schwartz, Matthew) |
| Filing 17 NOTICE of Appearance by Sharon L. Nelles on behalf of Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., Roberto Simon (aty to be noticed) (Nelles, Sharon) |
| Filing 16 NOTICE of Appearance by Nicolas Bourtin on behalf of Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., Roberto Simon (aty to be noticed) (Bourtin, Nicolas) |
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Filing 15
ORDER re #14 Stipulation filed by Theodore Lachman, OOO iK Barna Group. Except for Defendants Fabian T. Garcia and Lorenzo Delpani, the Individual Defendants are deemed to have accepted service of process. Amended Pleadings due by 11/11/2019. Defendants shall answer or otherwise respond to the Amended Complaint by 01/20/2020. Lead Plaintiffs shall file their opposition to any motion(s) to dismiss by 2/10/2020 and Defendants shall file their reply papers by 02/24/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr., on 9/12/2019. (Several, Emily)
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| Filing 14 STIPULATION and Proposed Order Regarding Service of Process and Schedule for Filing of Amended Complaint and Briefing Motion to Dismiss by Theodore Lachman, OOO iK Barna Group (Crowell, Joshua) |
| Filing 13 NOTICE of Appearance by Joshua Lon Crowell on behalf of Theodore Lachman, OOO iK Barna Group (aty to be noticed) (Crowell, Joshua) |
| Filing 12 SUMMONS Returned Executed by Theodore Lachman. Revlon, Inc. served on 8/26/2019, answer due 9/16/2019. (Kim, Phillip) |
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Filing 11
ORDER granting #5 Motion to Appoint Counsel ; granting #7 Motion to Appoint Counsel ; granting #10 Motion to Appoint Counsel. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/30/2019. (Vertus, Miriam)
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| Filing 10 Joint MOTION to Appoint Counsel Stipulation and [Proposed] Order Regarding Appointing Lead Plaintiffs and Approving Selection of Co-Lead Counsel re: Dkt. Nos. 5 and 7 by Theodore Lachman. (Kim, Phillip) |
| Filing 9 DECLARATION re #7 MOTION to Appoint Counsel and for Appointment of OOO iK Barna Group as Lead Plaintiff by OOO iK Barna Group (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Movant Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume) (Portnoy, Lesley) |
| Filing 8 MEMORANDUM in Support re #7 MOTION to Appoint Counsel and for Appointment of OOO iK Barna Group as Lead Plaintiff filed by OOO iK Barna Group. (Portnoy, Lesley) |
| Filing 7 MOTION to Appoint Counsel and for Appointment of OOO iK Barna Group as Lead Plaintiff by OOO iK Barna Group. (Attachments: #1 Proposed Order) (Portnoy, Lesley) |
| Filing 6 MEMORANDUM in Support re #5 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Theodore Lachman. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume) (Kim, Phillip) |
| Filing 5 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Theodore Lachman. (Attachments: #1 Proposed Order) (Kim, Phillip) |
| 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) |
| 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) |
| Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge Allyne R. Ross and Magistrate Judge Ramon E. Reyes, Jr. 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) |
| Filing 1 COMPLAINT against Siobhan Anderson, Lorenzo Delpani, Victoria Dolan, Juan R. Figuereo, Fabian T. Garcia, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., Roberto Simon filing fee $ 400, receipt number ANYEDC-11478059 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Theodore Lachman. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons to Anderson, #4 Proposed Summons to Delpani, #5 Proposed Summons to Figuereo, #6 Proposed Summons to Garcia, #7 Proposed Summons to Kralovich, #8 Proposed Summons to Meister, #9 Proposed Summons to Perelman, #10 Proposed Summons to Revlon, #11 Proposed Summons to Simon, #12 Proposed Summons to Dolan) (Kim, Phillip) |
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