Sanchez v. Arrival SA et al
| Miguel A. Sanchez |
| Arrival SA, Denis Sverdlov, Tim Holbrow, Michael Ableson and Avinash Rugoobur |
| Mostaco Corp., KNS HOLDINGS LLC DBPP UA JAN. 1, 2016, Yangchen Shi, Michael Macedo, Alexandre Lioubinine, Temel Tirkes and David Wrafter |
| 1:2022cv00172 |
| January 12, 2022 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Roanne L Mann |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 32 MEMORANDUM in Opposition re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #16 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff, #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by KNS HOLDINGS LLC DBPP UA JAN. 1, 2016. (Attachments: #1 Declaration of Adam M. Apton in Support of Opposition, #2 Exhibit A, #3 Exhibit B) (Apton, Adam) |
| Filing 31 RESPONSE in Opposition re #10 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff filed by Mostaco Corp.. (Kim, Phillip) |
| Filing 30 RESPONSE in Opposition re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #10 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #22 MOTION to Appoint Counsel AND LEAD PLAINTIFF, #16 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff, #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by David Wrafter. (Linkh, Gregory) |
| Filing 29 NOTICE by Alexandre Lioubinine re #18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff Notice of Non-Opposition (Foglietta, Scott) |
| Filing 28 RESPONSE to Motion re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #10 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #22 MOTION to Appoint Counsel AND LEAD PLAINTIFF, #18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff, #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Michael Macedo. (Fortunato, Melissa) |
| Filing 27 NOTICE by Temel Tirkes OF NON-OPPOSITION TO COMPETING LEAD PLAINTIFF MOTIONS (Seidman, Joseph) |
| Filing 26 NOTICE by Yangchen Shi re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff Notice of Withdrawal (Rosenfeld, David) |
| Filing 25 NOTICE by David Wrafter of Filing Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel (Attachments: #1 Ex. 1 - Wrafter SDNY Lead Filing) (Linkh, Gregory) |
| Filing 24 AFFIDAVIT/DECLARATION in Support re #22 MOTION to Appoint Counsel AND LEAD PLAINTIFF filed by Temel Tirkes. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Seidman, Joseph) |
| Filing 23 MEMORANDUM in Support re #22 MOTION to Appoint Counsel AND LEAD PLAINTIFF filed by Temel Tirkes. (Seidman, Joseph) |
| Filing 22 MOTION to Appoint Counsel AND LEAD PLAINTIFF by Temel Tirkes. (Attachments: #1 Exhibit) (Seidman, Joseph) |
| Filing 21 AFFIDAVIT/DECLARATION in Support re #18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff filed by Alexandre Lioubinine. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Lioubinine Declaration, #4 Exhibit D - Notice of Pendency of Schmutter Action, #5 Exhibit E - Notice of Pendency of Sanchez Action, #6 Exhibit F - Bernstein Litowitz Resume, #7 Exhibit G - Symantec Conflict Order, #8 Exhibit H -ChemoCentryx LP Order, #9 Exhibit I - Eargo LP Order, #10 Exhibit J - James River LP Order, #11 Exhibit K - Exxon LP Order) (Foglietta, Scott) |
| Filing 20 MEMORANDUM in Support re #18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff filed by Alexandre Lioubinine. (Foglietta, Scott) |
| Filing 19 AFFIDAVIT/DECLARATION in Support re #16 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Michael Macedo. (Attachments: #1 Exhibit 1 Certification, #2 Exhibit 2 Loss Chart, #3 Exhibit 3 PSLRA Notice, #4 Exhibit 4 BES Firm Resume) (Fortunato, Melissa) |
| Filing 18 MOTION to Appoint Counsel and for appointment as Lead Plaintiff by Alexandre Lioubinine. (Attachments: #1 Proposed Order) (Foglietta, Scott) |
| Filing 17 MEMORANDUM in Support re #16 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Michael Macedo. (Fortunato, Melissa) |
| Filing 16 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Michael Macedo. (Attachments: #1 Proposed Order) (Fortunato, Melissa) |
| Filing 15 AFFIDAVIT/DECLARATION in Support re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Yangchen Shi. (Attachments: #1 Exhibit A-Wire, #2 Exhibit B-Certification, #3 Exhibit C-Chart of Losses, #4 Exhibit D-Mr. Shi's Declaration) (Rosenfeld, David) |
| Filing 14 MEMORANDUM in Support re #13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Yangchen Shi. (Rosenfeld, David) |
| Filing 13 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Yangchen Shi. (Attachments: #1 Proposed Order) (Rosenfeld, David) |
| Filing 12 AFFIDAVIT/DECLARATION in Support re #10 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by KNS HOLDINGS LLC DBPP UA JAN. 1, 2016. (Attachments: #1 Exhibit A - PSLRA Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - PSLRA Notice, #4 Exhibit D - Declaration, #5 Exhibit E - LK Resume) (Apton, Adam) |
| Filing 11 MEMORANDUM in Support re #10 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by KNS HOLDINGS LLC DBPP UA JAN. 1, 2016. (Apton, Adam) |
| Filing 10 MOTION to Appoint Counsel and Appoint Lead Plaintiff by KNS HOLDINGS LLC DBPP UA JAN. 1, 2016. (Attachments: #1 Proposed Order) (Apton, Adam) |
| Filing 9 MEMORANDUM in Support re #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Mostaco Corp.. (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 8 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Mostaco Corp.. (Attachments: #1 Proposed Order) (Kim, Phillip) |
| Filing 7 NOTICE of Appearance by James Michael LoPiano on behalf of Miguel A. Sanchez (aty to be noticed) (LoPiano, James) |
| Filing 6 NOTICE of Appearance by J. Alexander Hood on behalf of Miguel A. Sanchez (aty to be noticed) (Hood, J. Alexander) |
| Filing 5 Summons Issued as to Michael Ableson, Arrival SA, Tim Holbrow, Avinash Rugoobur, Denis Sverdlov. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Filing 2 EXHIBIT Certification and Schedule A by Miguel A. Sanchez. Related document: #1 Complaint, filed by Miguel A. Sanchez. (Lieberman, Jeremy) |
| Filing 1 COMPLAINT against Michael Ableson, Arrival SA, Tim Holbrow, Avinash Rugoobur, Denis Sverdlov filing fee $ 402, receipt number ANYEDC-15186986 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Miguel A. Sanchez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Lieberman, Jeremy) |
| Case Assigned to Judge Diane Gujarati and Magistrate 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. (Davis, Kimberly) |
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