Ganovsky v. Tilray, Inc. et al
| Chad Ganovsky |
| Brendan Kennedy, Mark Castaneda and Tilray, Inc. |
| Tariq Rasheed, Joe Dong, Brett Mitchell, Scott Patterson, Douglas S. Chabot, William McCarthy, Siamak Sahand, Christine Thielen, Saul Kassin, Esteban Torbar, Asma Tariq, Frank Mangaru, Crescenzo Di Mambro, Margoret Silveira, Dun Wang, Nancy Nguyen, Kenneth Hayden, Robert Kawula, Thomas Rigsbee, Phillip Bergman and Dave Sherman |
| 2:2020cv01240 |
| March 6, 2020 |
| US District Court for the Eastern District of New York |
| Sandra J Feuerstein |
| A Kathleen Tomlinson |
| Securities/Commodities |
| Plaintiff |
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Filing 58
ORDER DISMISSING CASE: Pursuant to F.R.C.P. 41(a)(1)(A) and 23(e), the case is closed; all pending motions are terminated. So Ordered by Judge Sandra J. Feuerstein on 5/27/2020. (Cubano, Jazmin) (Main Document 58 replaced on 6/3/2020) (Cubano, Jazmin).
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| Filing 57 REPLY in Support re #21 MOTION to Appoint Counsel , Appoint Lead Plaintiff and Response to Competing Motions filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang. (Hopkins, Shannon) |
| Filing 56 REPLY in Support re #29 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Brett Mitchell, Nancy Nguyen. (Linkh, Gregory) |
| Filing 55 NOTICE of Voluntary Dismissal by Chad Ganovsky (Lieberman, Jeremy) |
| Filing 54 NOTICE of Appearance by Thomas Livezey Laughlin on behalf of Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang (aty to be noticed) (Laughlin, Thomas) |
| Filing 53 MEMORANDUM in Opposition re #38 MOTION to Appoint Counsel NOTICE OF MOTION OF THE TILRAY INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL, #7 MOTION to Appoint Counsel and to Appoint Lead Plaintiff, #19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #29 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang. (Laughlin, Thomas) |
| Filing 52 RESPONSE to Motion re #38 MOTION to Appoint Counsel NOTICE OF MOTION OF THE TILRAY INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL, #30 MOTION to Appoint Counsel and Appoint Lead Plaintiffs, #7 MOTION to Appoint Counsel and to Appoint Lead Plaintiff, #35 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #29 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #10 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #21 MOTION to Appoint Counsel , Appoint Lead Plaintiff, #25 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff, #12 Notice of MOTION to Appoint Counsel and Appointment Robert Kawula as Lead Plaintiff filed by Douglas S. Chabot. (Rosenfeld, David) |
| Filing 51 NOTICE by Phillip Bergman re #10 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel - Notice of Withdrawal of Motion (Arkin, Alan) |
| Filing 50 MEMORANDUM in Opposition re #38 MOTION to Appoint Counsel NOTICE OF MOTION OF THE TILRAY INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL, #30 MOTION to Appoint Counsel and Appoint Lead Plaintiffs, #7 MOTION to Appoint Counsel and to Appoint Lead Plaintiff, #35 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #10 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #21 MOTION to Appoint Counsel , Appoint Lead Plaintiff, #25 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff, #12 Notice of MOTION to Appoint Counsel and Appointment Robert Kawula as Lead Plaintiff filed by Brett Mitchell, Nancy Nguyen. (Linkh, Gregory) |
| Filing 49 MEMORANDUM in Opposition re #38 MOTION to Appoint Counsel NOTICE OF MOTION OF THE TILRAY INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL, #7 MOTION to Appoint Counsel and to Appoint Lead Plaintiff, #29 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #10 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #21 MOTION to Appoint Counsel , Appoint Lead Plaintiff filed by Saul Kassin. (Kim, Phillip) |
| Filing 48 NOTICE by William McCarthy re #25 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff Notice of Nonopposition (Amon, Thomas) |
| Filing 47 NOTICE by Mark Castaneda, Brendan Kennedy, Tilray, Inc. of Statement of Non-Opposition and Reservation of Rights in Response to Motions to Appoint Lead Plaintff (Greene, Douglas) |
| Filing 46 Corporate Disclosure Statement by Tilray, Inc. (Greene, Douglas) |
| Filing 45 NOTICE of Appearance by Tiffany Anna Miao on behalf of Mark Castaneda, Brendan Kennedy, Tilray, Inc. (aty to be noticed) (Miao, Tiffany) |
| Filing 44 NOTICE of Appearance by Genevieve Graeme York-Erwin on behalf of Mark Castaneda, Brendan Kennedy, Tilray, Inc. (aty to be noticed) (York-Erwin, Genevieve) |
| Filing 43 NOTICE by Robert Kawula of Non-Opposition to Competing Lead Plaintiff Motions (Bleichmar, Javier) |
| Filing 42 NOTICE by Frank Mangaru of Non-Opposition to Competing Lead Plaintiff Motions (Gonnello, Richard) |
| Filing 41 NOTICE by Crescenzo Di Mambro, Tariq Rasheed, Asma Tariq of Non-Opposition to the Competing Motions (Guarnero, Matthew) |
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Electronic ORDER granting #11 , #18 , #24 , #28 Motion for Leave to File. Compliance with this Court's rule requiring filing of fully-briefed motions only is excused as to the motions for appointment of lead plaintiff and counsel. Ordered by Judge Sandra J. Feuerstein on 5/8/2020. (Disbrow, Sandra)
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| Filing 40 AFFIDAVIT/DECLARATION in Support re #38 MOTION to Appoint Counsel NOTICE OF MOTION OF THE TILRAY INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Joe Dong, Kenneth Hayden, Siamak Sahand, Dave Sherman. (Attachments: #1 Exhibit A - Assignment, #2 Exhibit B - Press Release, #3 Exhibit C - Certifications, #4 Exhibit D - Loss Chart, #5 Exhibit E - Joint Declaration, #6 Exhibit F - Firm Resume) (Lieberman, Jeremy) |
| Filing 39 MEMORANDUM in Support re #38 MOTION to Appoint Counsel NOTICE OF MOTION OF THE TILRAY INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Joe Dong, Kenneth Hayden, Siamak Sahand, Dave Sherman. (Lieberman, Jeremy) |
| Filing 38 MOTION to Appoint Counsel NOTICE OF MOTION OF THE TILRAY INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL by Joe Dong, Siamak Sahand, Dave Sherman, Kenneth Hayden. (Attachments: #1 Proposed Order) (Lieberman, Jeremy) |
| Filing 37 AFFIDAVIT/DECLARATION in Support re #35 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Frank Mangaru. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Gonnello, Richard) |
| Filing 36 MEMORANDUM in Support re #35 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Frank Mangaru. (Gonnello, Richard) |
| Filing 35 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Frank Mangaru. (Attachments: #1 Proposed Order) (Gonnello, Richard) |
| Filing 34 AFFIDAVIT/DECLARATION in Support re #29 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Brett Mitchell, Nancy Nguyen. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification of Movants, #3 Exhibit C - Movants' Loss Chart, #4 Exhibit D - GPM Firm Resume) (Linkh, Gregory) |
| Filing 33 AFFIDAVIT/DECLARATION in Support re #30 MOTION to Appoint Counsel and Appoint Lead Plaintiffs filed by Crescenzo Di Mambro, Tariq Rasheed, Asma Tariq. (Attachments: #1 Exhibit A (Notice), #2 Exhibit B (PSLRA Certifications), #3 Exhibit C (Joint Declaration), #4 Exhibit D (Loss Charts), #5 Exhibit E (Firm Resume)) (Guarnero, Matthew) |
| Filing 32 MEMORANDUM in Support re #29 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Brett Mitchell, Nancy Nguyen. (Linkh, Gregory) |
| Filing 31 MEMORANDUM in Support re #30 MOTION to Appoint Counsel and Appoint Lead Plaintiffs filed by Crescenzo Di Mambro, Tariq Rasheed, Asma Tariq. (Guarnero, Matthew) |
| Filing 30 MOTION to Appoint Counsel and Appoint Lead Plaintiffs by Tariq Rasheed, Asma Tariq, Crescenzo Di Mambro. (Attachments: #1 Proposed Order) (Guarnero, Matthew) |
| Filing 29 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Brett Mitchell, Nancy Nguyen. (Attachments: #1 Proposed Order) (Linkh, Gregory) |
| Filing 28 Letter MOTION for Leave to File Document by Brett Mitchell, Nancy Nguyen. (Linkh, Gregory) |
| Filing 27 AFFIDAVIT/DECLARATION in Support re #25 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff filed by William McCarthy. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Amon, Thomas) |
| Filing 26 MEMORANDUM in Support re #25 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff filed by William McCarthy. (Amon, Thomas) |
| Filing 25 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff by William McCarthy. (Attachments: #1 Proposed Order) (Amon, Thomas) |
| Filing 24 Letter MOTION for Leave to File Document by William McCarthy. (Amon, Thomas) |
| Filing 23 AFFIDAVIT/DECLARATION in Support re #21 MOTION to Appoint Counsel , Appoint Lead Plaintiff filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Hopkins, Shannon) |
| Filing 22 MEMORANDUM in Support re #21 MOTION to Appoint Counsel , Appoint Lead Plaintiff filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang. (Hopkins, Shannon) |
| Filing 21 MOTION to Appoint Counsel , Appoint Lead Plaintiff by Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, Margoret Silveira. (Attachments: #1 Proposed Order) (Hopkins, Shannon) |
| Filing 20 MEMORANDUM in Support re #19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Saul Kassin. (Attachments: #1 1 - PSLRA Early Notice, #2 2 - PSLRA Certification, #3 3 - Loss Chart, #4 4 - Firm Resume) (Kim, Phillip) |
| Filing 19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Saul Kassin. (Attachments: #1 Proposed Order) (Kim, Phillip) |
| Filing 18 Letter MOTION for Leave to File Document by Saul Kassin. (Kim, Phillip) |
| Filing 17 AFFIDAVIT/DECLARATION in Support re #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Douglas S. Chabot. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration of Douglas S. Chabot in Support) (Rosenfeld, David) |
| Filing 16 MEMORANDUM in Support re #15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Douglas S. Chabot. (Rosenfeld, David) |
| Filing 15 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Douglas S. Chabot. (Attachments: #1 Proposed Order) (Rosenfeld, David) |
| Filing 14 AFFIDAVIT/DECLARATION in Support re #12 Notice of MOTION to Appoint Counsel and Appointment Robert Kawula as Lead Plaintiff filed by Robert Kawula. (Attachments: #1 Exhibit A - PSLRA certification of Robert Kawula, #2 Exhibit B - Notice of Pendency of Ganovsky v. Tilray, Inc., #3 Exhibit C - Chart reflecting financial interest of Robert Kawula, #4 Exhibit D - Firm Resume of BFA) (Bleichmar, Javier) |
| Filing 13 MEMORANDUM in Support re #12 Notice of MOTION to Appoint Counsel and Appointment Robert Kawula as Lead Plaintiff filed by Robert Kawula. (Bleichmar, Javier) |
| Filing 12 Notice of MOTION to Appoint Counsel and Appointment Robert Kawula as Lead Plaintiff by Robert Kawula. (Attachments: #1 Proposed Order) (Bleichmar, Javier) |
| Filing 11 Letter MOTION for Leave to File Document by Robert Kawula. (Bleichmar, Javier) |
| Filing 10 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Phillip Bergman. (Attachments: #1 Memorandum in Support, #2 Declaration of Alan Arkin, Esq., #3 Ex. A: Bergman Certification, #4 Ex. B: Global Newswire Notice, #5 Ex. C: Bergman Chart, #6 Ex. D: Berger Montague Bio, #7 Ex. E: Cohen Tauber Bio, #8 Proposed Order) (Arkin, Alan) |
| Filing 9 AFFIDAVIT/DECLARATION in Support re #7 MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Scott Patterson. (Attachments: #1 Exhibit A - Patterson Certification, #2 Exhibit B - Patterson Loss Chart, #3 Exhibit C - Published Notice, #4 Exhibit D - KSF Firm Resume) (Miller, Kim) |
| Filing 8 MEMORANDUM in Support re #7 MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Scott Patterson. (Miller, Kim) |
| Filing 7 MOTION to Appoint Counsel and to Appoint Lead Plaintiff by Scott Patterson. (Attachments: #1 Proposed Order) (Miller, Kim) |
| Filing 6 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12716138. by Mark Castaneda, Brendan Kennedy, Tilray, Inc.. (Attachments: #1 Declaration of Douglas W. Greene, #2 Certificate of Good Standing from the Washington State Bar Association) (Greene, Douglas) |
| Filing 5 NOTICE of Appearance by J. Alexander Hood on behalf of Chad Ganovsky (aty to be noticed) (Hood, J. Alexander) |
| NOTICE of Hearing: Initial Conference set for 7/16/2020 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff(s) shall serve a copy of this Notice of Hearing upon defendant(s) and file proof of such service with the Court. c/ECF. (Disbrow, Sandra) |
| Filing 4 Summons Issued as to Mark Castaneda, Brendan Kennedy, Tilray, Inc. (Rodin, Deanna) |
| 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. (Rodin, Deanna) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Additional attachment(s) added on 3/9/2020: #1 Additional Corrections) (Rodin, Deanna). |
| Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge A. Kathleen Tomlinson. 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. (Rodin, Deanna) |
| Filing 1 COMPLAINT against Mark Castaneda, Brendan Kennedy, Tilray, Inc. filing fee $ 400, receipt number ANYEDC-12500201 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Chad Ganovsky. (Attachments: #1 Certification, #2 Schedule A, #3 Civil Cover Sheet, #4 Proposed Summons) (Lieberman, Jeremy) |
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