Faris et al v. Longtop Financial Technologies Limited et al
| Joseph F. Faris |
| Longtop Financial Technologies Limited, Hui Kung Ka, Wai Chau Lin and Derek Palaschuk |
| 1:2011cv03658 |
| May 27, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Shira A. Scheindlin |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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Filing
204
OPINION AND ORDER #104471 re: 198 MOTION in Limine Notice of Motion and Motion to Exclude Report and Testimony of Roger D. Siefert. filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E, 166 MOTION in L imine Notice of Motion and motion to Exclude Report and Testimony of Alan D. Bell. filed by Danske Invest Management A/S, Pension Funds of Local No. One, I.A.T.S.E. For the foregoing reasons, plaintiffs motions to exclude the reports and testimony of Bell and Siefert are GRANTED in part and DENIED in part. The Clerk of Court is directed to close these motions (Dkt. Nos. 166, 198). (Signed by Judge Shira A. Scheindlin on 7/2/2014) (djc) Modified on 7/3/2014 (ca).
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Filing
203
OPINION AND ORDER re: 172 MOTION for Summary Judgment filed by Derek Palaschuk. For the foregoing reasons, Palaschuk's motion for summary judgment is denied. The Clerk of Court is directed to close this motion (Docket No. 172). A conference is scheduled for July 7, 2014 at 4:30 pm., ( Status Conference set for 7/7/2014 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 6/16/2014) (lmb)
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Filing
157
MEMORANDUM OPINION AND ORDER re: 153 MOTION to Certify Class Notice of Motion and Unopposed Motion for Class Certification and Appointment of Class Representatives and Class Counsel filed by Danske Invest Management A/S, Pension Funds of Loc al No. One, I.A.T.S.E. For the foregoing reasons, this action shall proceed as a class action on behalf of a Class consisting of all persons and entities who purchased or otherwise acquired Longtop ADSs during the period from February 21, 2008 throug h May 17, 2011, inclusive, and were damaged thereby. Lead Plaintiffs, Danske and Local One, are appointed as Class representatives. Finally, the law firm of Kessler Topaz is appointed as Class Counsel and the law firm of G&E is appointed as local counsel on behalf of Class Counsel and the Class. The Clerk of the Court is directed to close this Motion (Docket Entry # 153). (Signed by Judge Shira A. Scheindlin on 7/10/2013) (lmb)
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Filing
150
OPINION AND ORDER: For the foregoing reasons, defendant DTTC's motion to dismiss is granted. The Clerk of Court is directed to close this motion (Docket No. 128). (Signed by Judge Shira A. Scheindlin on 4/8/2013) (cd)
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Filing
115
OPINION AND ORDER: For the foregoing reasons, defendant Deloitte Touche Tohmatsu CPA Ltd's motion to dismiss is granted. It is hereby Ordered that defendant Deloitte Touche Tohmatsu CPA Ltd. is to be dismissed from this action. It is further Ordered that Lead Plaintiffs are granted leave to replead within thirty days of the date of this Order. The Clerk of Court is directed to close this motion (Docket No.101). (Signed by Judge Shira A. Scheindlin on 11/14/2012) (js)
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Filing
80
OPINION AND ORDER re: 68 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint. filed by Derek Palaschuk. For the foregoing reasons, Palaschuk's motion to dismiss is denied. The Clerk of the Court is directed to close this motion (Docket No. 68). A conference is scheduled for July 16, 2012, at 4:00 p.m in Courtroom 15C. (Signed by Judge Shira A. Scheindlin on 6/28/2012) (djc)
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Filing
42
OPINION AND ORDER: Danske-Local One is appointed lead plaintiff in this action; Kessler Topaz Meltzer & Check LLP is appointed lead counsel; and Grant & Eisenhofer P.A. is appointed liaison counsel. The Clerk of the Court is directed to close the out standing lead plaintiff motions (Docket Entry Nos. 4, 8, 11, 14, 17 and 19 in Case No. 11 Civ. 3658 and Docket Entry Nos. 7, 10 and 13 in Case No. 11 Civ. 3661). The Clerk of the Court is further directed to close Case No. 11 Civ. 3661. A conference is scheduled for October 18, 2011, at 4:30 p.m., in Courtroom 15C. re: (4 in 1:11-cv-03658-SAS) MOTION to Appoint Ramesh Patel to serve as lead plaintiff(s) , for consolidation, and approval of Lead Plaintiff's selection of Lead and Liaison C ounsel. filed by Ramesh Patel, (8 in 1:11-cv-03658-SAS, 8 in 1:11-cv-03658-SAS, 8 in 1:11-cv-03658-SAS) MOTION to Consolidate Cases 11-cv-3658; 11-cv-3661. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of P ontiac Police and Fire Retirement System to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint City of Pontiac General Employees' Retirement System and City of Pontiac Police and Fire Retirement System to serve as lead pl aintiff(s). filed by City of Pontiac General Employees and Police and Fire Retirement Systems, (19 in 1:11-cv-03658-SAS, 19 in 1:11-cv-03658-SAS, 19 in 1:11-cv-03658-SAS) MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP. MOTION to Appoin t Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:11-cv-3658; 1:11-cv-3661. MOTION to Appoint Bradley D. Kair and Peter Yahr to serve as lead plaintiff(s). filed by Peter Yahr, Bradley D. Kair, (14 in 1:1 1-cv-03658-SAS, 14 in 1:11-cv-03658-SAS, 14 in 1:11-cv-03658-SAS) MOTION to Appoint Counsel Rosen Law Firm. MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases. filed by Kowalczyk Group, (11 in 1:11-cv-03658-SAS) MOTION to A ppoint Norfolk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel. MOTION to Appoint Nor folk County Retirement System to serve as lead plaintiff(s) Notice of Motion of the Norfolk County Retirement System for Consolidation, Appointment as Lead Plaintiff, and Approval of Its Choice of Lead Counsel. filed by Norfolk County Retirement System. (Signed by Judge Shira A. Scheindlin on 10/4/2011) (jfe)
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