Hicks et al v. Facebook Inc. et al
| Kevin Hicks and Linh Luu |
| Facebook Inc. and Morgan Stanley & Co. LLC |
| 1:2012cv07552 |
| October 12, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Robert W. Sweet |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 12, 2012. A more recent docket listing may be available from PACER.
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Filing 36
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
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| Filing 35 MDL TRANSFERRED IN from the United States District Court - District of California Northern; Case Number: 3:12-cv-03353. Original file certified copy of transfer order and docket entries received. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:12-md-02389-RWS. (sjo) |
| CONSOLIDATED MDL CASE: Create association to 1:12-md-02389-RWS. (sjo) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| Case Designated ECF. (sjo) |
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Filing 34
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012) [Transferred from California Northern on 10/12/2012.]
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| The United States District Court for the Southern District of New York shall receive the contact information from this Court via e-mail/telephone transfer. Re 34 Order (aaa, COURT STAFF) (Filed on 10/9/2012) [Transferred from California Northern on 10/12/2012.] |
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Filing 33
ORDER DENYING DEFENDANTS' MOTION FOR STAY OF PROCEEDINGS; DENYING PLAINTIFFS' MOTION TO REMAND. Signed by Judge Maxine M. Chesney on August 23, 2012. (mmclc1, COURT STAFF) (Filed on 8/23/2012) [Transferred from California Northern on 10/12/2012.]
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Filing 32
RELATED CASE ORDER. Southward v. Zuckerberg, C 12-4144, is related to Spatz v. Facebook, C 12-2662. Signed by Judge Maxine M. Chesney on August 14, 2012. (mmclc1, COURT STAFF) (Filed on 8/14/2012) [Transferred from California Northern on 10/12/2012.]
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| Filing 31 NOTICE by Facebook Inc. Notice of Hearing in United States Judicial Panel on Multidistrict Litigation and Certificate of Service (Attachments: # 1 Exhibit A)(Basile, James) (Filed on 8/8/2012) [Transferred from California Northern on 10/12/2012.] |
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Filing 30
CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 10/19/2012. Case Management Conference set for 10/26/2012 10:30 AM in Courtroom 7, 19th Floor, San Francisco.. Signed by Judge Maxine M. Chesney on 8/8/12. (Attachments: # 1 Standing Order of Judge Maxine M. Chesney)(tlS, COURT STAFF) (Filed on 8/8/2012) [Transferred from California Northern on 10/12/2012.]
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Filing 29
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY ANDREW DITCHFIELD PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012) [Transferred from California Northern on 10/12/2012.]
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Filing 28
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES S. DUGGAN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012) [Transferred from California Northern on 10/12/2012.]
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Filing 27
ORDER. The Court's ruling and/or disposition of the pending remand and stay motions in the Lazar Actions shall be dispositive of the pending remand and stay motions in the Hicks Action. There shall be no briefing of the remand and stay actions in the Hicks Action. The August 24, 2012 hearing on the motion to remand and the remand to stay is vacated. Signed by Judge Maxine M. Chesney on July 24, 2012. (mmclc1, COURT STAFF) (Filed on 7/24/2012) [Transferred from California Northern on 10/12/2012.]
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Filing 26
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY RICHARD D. BERNSTEIN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 20, 2012. (mmclc1, COURT STAFF) (Filed on 7/20/2012) [Transferred from California Northern on 10/12/2012.]
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| Filing 25 STIPULATION WITH PROPOSED ORDER filed by Kevin Hicks, Linh Luu. (Hatami Fard, Kuscha) (Filed on 7/19/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 24 MOTION to Remand filed by Kevin Hicks, Linh Luu. Motion Hearing set for 8/24/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 8/2/2012. Replies due by 8/9/2012. (Attachments: # 1 Proposed Order)(Hatami Fard, Kuscha) (Filed on 7/19/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 23 Amended MOTION to Stay re 10 MOTION to Stay Motion for Stay of Proceedings Pending Decision on Transfer by the Judicial Panel on Multidistrict Litigation, 11 Declaration in Support, filed by Facebook Inc., Morgan Stanley & Co. LLC. Motion Hearing set for 8/24/2012 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 8/2/2012. Replies due by 8/9/2012. (Basile, James) (Filed on 7/19/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 22 MOTION for leave to appear in Pro Hac Vice (Andrew Ditchfield) ( Filing fee $ 305, receipt number 0971-6983656.) filed by Morgan Stanley & Co. LLC. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/19/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 21 MOTION for leave to appear in Pro Hac Vice (Charles S. Duggan) ( Filing fee $ 305, receipt number 0971-6983428.) filed by Morgan Stanley & Co. LLC. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/19/2012) [Transferred from California Northern on 10/12/2012.] |
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Filing 20
RELATED CASE ORDER. The following cases are related to Spatz, et al., v. Facebook, Inc., et al., C 12-2662 MMC: (1) Chi v Zuckerberg, et al., C 12-3498 MEJ; and (2) Levy v. Facebook, Inc., et al., C 12-3642 PJH. Signed by Judge Maxine M. Chesney on July 19, 2012. (mmclc1, COURT STAFF) (Filed on 7/19/2012) [Transferred from California Northern on 10/12/2012.]
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Filing 19
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY JAMES P. ROUHANDEH PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 16, 2012. (mmclc1, COURT STAFF) (Filed on 7/16/2012) [Transferred from California Northern on 10/12/2012.]
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| *** Attorney James P. Rouhandeh for Morgan Stanley & Co. LLC added. Re 19 Order (aaa, COURT STAFF) (Filed on 7/16/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 18 MOTION for leave to appear in Pro Hac Vice for James P. Rouhandeh ( Filing fee $ 305, receipt number 0971-6961800.) filed by Morgan Stanley & Co. LLC. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 17 Certificate of Interested Entities by Morgan Stanley & Co. LLC identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent Morgan Stanley Capital Management, LLC, Corporate Parent Morgan Stanley Domestic Holdings, Inc., Corporate Parent Morgan Stanley for Morgan Stanley & Co. LLC. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 16 Statement (Rule 7.1 Disclosure Statement) by Morgan Stanley & Co. LLC. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/12/2012.] |
| Case reassigned to Hon. Maxine M. Chesney. Hon. Richard Seeborg no longer assigned to the case. (ha, COURT STAFF) (Filed on 7/11/2012) [Transferred from California Northern on 10/12/2012.] |
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Filing 15
RELATED CASE ORDER. The following cases are related to Spatz, et al., v. Facebook, Inc., et al., C 12-2662 MMC: (1) Ahrendtsen, et al. v. Facebook, Inc., et al., C 12-3212 CRB;(2) Hicks, et al. v. Facebook, Inc., et al., C 12-3353 RS; (3) Hubuschman v. Zuckerberg, et al., C 12-3366 LHK; (4) Cole v. Zuckerberg, et al., C 12-3367 PJH; and (5) Nelson v. Facebook, Inc., et al., C 12-3418 YGR. Signed by Judge Maxine M. Chesney on July 10, 2012. (mmclc1, COURT STAFF) (Filed on 7/10/2012) [Transferred from California Northern on 10/12/2012.]
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| Filing 14 MOTION for leave to appear in Pro Hac Vice Richard D. Bernstein ( Filing fee $ 305, receipt number 0971-6955231.) filed by Facebook Inc.. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 7/10/2012) [Transferred from California Northern on 10/12/2012.] |
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Filing 13
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY ANDREW B. CLUBOK PRO HAC VICE. by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 7/9/2012) [Transferred from California Northern on 10/12/2012.]
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Filing 12
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY BRANT W. BISHOP PRO HAC VICE. by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 7/9/2012) [Transferred from California Northern on 10/12/2012.]
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| Filing 11 Declaration of James F. Basile in Support of 10 MOTION to Stay Motion for Stay of Proceedings Pending Decision on Transfer by the Judicial Panel on Multidistrict Litigation filed byFacebook Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 10 ) (Basile, James) (Filed on 7/6/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 10 MOTION to Stay Motion for Stay of Proceedings Pending Decision on Transfer by the Judicial Panel on Multidistrict Litigation filed by Facebook Inc.. Motion Hearing set for 8/16/2012 01:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Responses due by 7/20/2012. Replies due by 7/27/2012. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 7/6/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 9 STIPULATION Extending Time for Defendants to Respond to Complaint filed by Facebook Inc.. (Basile, James) (Filed on 7/5/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 8 CERTIFICATE OF SERVICE by Facebook Inc. (Basile, James) (Filed on 7/2/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 7 MOTION for leave to appear in Pro Hac Vice Andrew Clubok ( Filing fee $ 305, receipt number 0971-6937291.) filed by Facebook Inc.. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 7/2/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 6 MOTION for leave to appear in Pro Hac Vice Brant Bishop ( Filing fee $ 305, receipt number 0971-6937236.) filed by Facebook Inc.. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 7/2/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 5 ADR SCHEDULING ORDER: Case Management Statement due by 9/20/2012. Case Management Conference set for 9/27/2012 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (Attachments: # 1 Standing Order)(slh, COURT STAFF) (Filed on 6/28/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 4 Certificate of Interested Entities or Persons by Facebook Inc. (slh, COURT STAFF) (Filed on 6/28/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 3 Rule 7.1 Disclosure Statement by Facebook Inc. (slh, COURT STAFF) (Filed on 6/28/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 2 NOTICE of Appearance by James Francis Basile, Elizabeth L. Deeley. (slh, COURT STAFF) (Filed on 6/28/2012) [Transferred from California Northern on 10/12/2012.] |
| Filing 1 NOTICE OF REMOVAL (no process) from San Mateo County Superior Court. Their case number is CIV 514772. (Filing fee $350; receipt number 34611075757). Filed by Facebook Inc. (Attachments: # 1 Civil Cover Sheet)(slh, COURT STAFF) (Filed on 6/28/2012) [Transferred from California Northern on 10/12/2012.] |
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