Inka Internationale Kapitalanlagegesellschaft Mbh v. Petroleo Brasileiro S.A. - Petrobras et al
| Inka Internationale Kapitalanlagegesellschaft Mbh |
| Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria das Gracas Silva Foster, Jose Sergio Gabrielli Azevedo, Almir Guilherme Barbassa, Daniel Lima De Oliveira, Jose Raimundo Brandao Pereira, Servio Tulio Da Rosa Tinoco, Paulo Jose Alves, Gustavo Tardin Barbosa, Alexandre Quintao Fernandes, Marcos Antonio Zacarias, Cornelis Franciscus Jozef Looman, Theodore Marshall Helms, BB Securities Ltd., Citigroup Global Markets Inc., ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Mitsubishi UFJ Securities (USA), Inc., HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Standard Chartered Bank, Bank of China (Hong Kong) Limited, Banco Bradesco BBI S.A., Banca IMI S.P.A. and Scotia Capital (USA) Inc. |
| 1:2015cv06575 |
| August 19, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Jed S Rakoff |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
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This docket was last retrieved on July 27, 2018. A more recent docket listing may be available from PACER.
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Filing 12
STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and between the parties and Mathis and Catherine Bishop, either pro se or through their undersigned counsel, subject to approval by the Court, as follows: 1. Mathis and Catherine Bishop affirm that their appeal pertains solely to the issue of attorneys' fees and expenses. 2. The pendency of this appeal does not preclude the Settlement from becoming Final. (Signed by Judge Jed S. Rakoff on 7/26/2018) (jwh)
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| Filing 11 LETTER addressed to Judge Jed S. Rakoff from Jeremy A. Lieberman and Matthew Mustokoff dated 6/23/2016 re: This letter is on behalf of the Class Plaintiffs and Individual Plaintiffs (together, "Plaintiffs") in the above-referenced action. Defendants' motion to stay proceedings pending their request for interlocutory appeal seeks to stall the day of reckoning and sidestep the Court's repeated orders to prepare this case for trial on September 19. Finally, there is no public interest served by granting the stay. Given this late stage and the individual claims of Plaintiffs that will remain unaltered by the appeal, allowing this litigation to proceed hardly rises to a waste of substantial amounts of time and resources. The public interest is greater served by allowing Plaintiffs to have their day in court. In sum, regardless of the outcome of the appeal, a trial will be held regarding falsity, materiality, scienter, loss causation, damages (including price impact) and Morrison, i.e., all aspects of Section 10(b) and 11 claims. It is difficult to conceive how delaying adjudication of these matters for an indeterminate amount of time would promote judicial economy. (ama) |
| Filing 10 LETTER addressed to Judge Jed S. Rakoff. from Lewis J. Liman, Michael Pauze, Edward Spiro, Jay B. Kasner and Richard Strassberg. dated 6/22/2016. re: All Defendants write to request an order staying the consolidated trial and certain other pretrial proceedings in the Class Action and individual actions, pending the Second Circuit's decision on Defendants' interlocutory appeal of this Court's February 2, 2016 order granting class certification (the "Order"). Finally, if a stay is not granted, Defendants will potentially waste substantial amounts of time and resources unnecessarily litigating an eight-week trial. By contrast, if granted, the stay would be relatively brief - essentially the duration between argument and decision in Defendants' expedited appeal. Considerations of judicial economy favor a stay as well. (ama) |
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Filing 9
ORDER: The Court hereby orders that the trial will begin on Monday, September 19, 2016. In addition to not sitting on the dates that the parties requested the Court not sit, the trial will also not be held on September 26-28, 2016, when the Court is unavailable. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 11/5/2015) (spo)
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Filing 8
NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, whereas this case was filed on August 19, 2015, and whereas Defendants have not filed a responsive pleading, this action is voluntarily dismissed as to all Defendants, pursuant to Rule 41(a)(1)(A)(i), without prejudice and without costs to any party as against another. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/26/2015) (ama)
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Filing 7
NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO DEFENDANT HSBC SECURITIES (USA), INC.: PLEASE TAKE NOTICE that, pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff's claims against defendant HSBC Securities (USA), Inc. are dismissed with prejudice and without costs, HSBC Securities (USA), Inc. having neither served an answer not a motion for summary judgment. SO ORDERED. HSBC Securities (USA) Inc. terminated. (Signed by Judge Jed S. Rakoff on 8/21/2015) (kko)
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| Magistrate Judge James L. Cott is so designated. (pgu) |
| ***NOTE TO ATTORNEY TO EMAIL DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Geoffrey Jarvis to E-MAIL Document No. #5 Notice of Voluntary Dismissal to judgments@nysd.uscourts.gov. This document is not filed via ECF. (km) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Geoffrey Jarvis to RE-FILE Document #6 Notice of Voluntary Dismissal. ERROR(S): If dismissal is to all parties, please write all defendants, if it does not dismiss all defendants, please email the document to judgments@nysd.uscourts.gov. (km) |
| NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:14-cv-09662-JSR. Notice of Assignment to follow. (pgu) |
| Filing 6 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by All Plaintiffs. (Jarvis, Geoffrey) Modified on 8/21/2015 (km). |
| Filing 5 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) HSBC Securities (USA) Inc.. Document filed by Inka Internationale Kapitalanlagegesellschaft Mbh. (Jarvis, Geoffrey) Modified on 8/21/2015 (km). |
| Case Designated ECF. (dgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dgo) |
| CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 14cv9662. (dgo) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Trinkaus & Burkhardt AG for Inka Internationale Kapitalanlagegesellschaft Mbh. Document filed by Inka Internationale Kapitalanlagegesellschaft Mbh.(Jarvis, Geoffrey) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-09662. Document filed by Inka Internationale Kapitalanlagegesellschaft Mbh.(Jarvis, Geoffrey) |
| Filing 2 CIVIL COVER SHEET filed. (Jarvis, Geoffrey) |
| Filing 1 COMPLAINT against Paulo Jose Alves, Jose Sergio Gabrielli Azevedo, BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Almir Guilherme Barbassa, Gustavo Tardin Barbosa, Citigroup Global Markets Inc., Alexandre Quintao Fernandes, Maria das Gracas Silva Foster, HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Daniel Lima De Oliveira, Cornelis Franciscus Jozef Looman, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Morgan Stanley & Co. LLC, Jose Raimundo Brandao Pereira, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank, Servio Tulio Da Rosa Tinoco, Marcos Antonio Zacarias. (Filing Fee $ 400.00, Receipt Number 0208-11296644)Document filed by Inka Internationale Kapitalanlagegesellschaft Mbh.(Jarvis, Geoffrey) |
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