Roth v. Scopia Capital Management LP et al
Plaintiff: Andrew E. Roth
Defendant: Scopia Capital Management LP, Scopia Management, Inc., Scopia Capital GP LLC, Matthew Sirovich, Jeremy Mindich, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia PX LLC, Scopia PX International Master Fund LP, Scopia Partners LLC, Scopia LB LLC, Scopia LB International Master Fund LP, Scopia Long LLC, Scopia Long International Master Fund LP, Scopia Long QP LLC and SMA
Case Number: 1:2016cv06182
Filed: August 4, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Laura Taylor Swain
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 23, 2018 Opinion or Order Filing 45 MEMORANDUM OPINION AND ORDER. Plaintiff's application to compel production of defendants' trading records in the subject stock for the period from February 6, 2014 through June 30, 2016 is granted. Defendants are directed to produce the records no later than April 6, 2018. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 3/23/18) Copies transmitted to All counsel. (yv)
July 28, 2017 Opinion or Order Filing 31 MEMORANDUM OPINION AND ORDER: re: 19 MOTION to Dismiss and Certification Pursuant to Rule 2.b.(ii) of Hon. Laura Taylor Swain's Individual Practices filed by SMA, Scopia Long International Master Fund LP, Jeremy Mindich, Scopia Long LLC, S copia PX LLC, Scopia Partners LLC, Scopia LB International Master Fund LP, Scopia Capital GP LLC, Scopia International Master Fund LP, Scopia Long QP LLC, Scopia Windmill Fund LP, Scopia PX International Master Fund LP, Scopia Management, Inc., Mat thew Sirovich, Scopia Capital Management LP, Scopia LB LLC. For the foregoing reasons, Defendants' motion to dismiss the Complaint is denied. The initial pretrial conference in this case shall take place as scheduled on September 7, 2017. The parties are directed to consult the initial conference order (Docket Entry No. 7) in advance of the conference. This Memorandum Opinion and Order resolves Docket Entry No. 19. SO ORDERED. (Signed by Judge Laura Taylor Swain on 7/28/2017) (ama)
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Plaintiff: Andrew E. Roth
Represented By: Joshua Seth Broitman
Represented By: Roberto Legaspi Gomez
Represented By: Glenn F. Ostrager
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Defendant: Scopia Capital Management LP
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Defendant: Scopia Management, Inc.
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Defendant: Scopia Capital GP LLC
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Defendant: Matthew Sirovich
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Defendant: Jeremy Mindich
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Defendant: Scopia Windmill Fund LP
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Defendant: Scopia International Master Fund LP
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Defendant: Scopia PX LLC
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Defendant: Scopia PX International Master Fund LP
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Defendant: Scopia Partners LLC
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Defendant: Scopia LB LLC
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Defendant: Scopia LB International Master Fund LP
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Defendant: Scopia Long LLC
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Defendant: Scopia Long International Master Fund LP
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Defendant: Scopia Long QP LLC
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Defendant: SMA
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