Canyon Capital Advisors LLC et al v. Alvarez et al
Plaintiff: Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant: Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co., Deutsche Bank Securities Inc., Emmanuel Hernandez, Steven Tesoriere, Georganne Proctor, Morgan Stanley & Co. LLC, Antonio R. Alvarez, Macquarie Capital (USA) Inc., Brian Wuebbels, Clayton Daley, Jr., Ahmad Chatila, Peter Blackmore, Martin Truong, Jeremy Avenier, James B. Williams, Randy H. Zwirn and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Alternative Dispute Resolution (Adr) Provider: ERISA Plaintiffs
Case Number: 1:2016cv09172
Filed: November 28, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: P Kevin Castel
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1441 pr Petition for Removal
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Filing 160 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Pickhardt, Jonathan)
February 11, 2021 Filing 159 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Deutsche Bank Securities Inc., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Pickhardt, Jonathan) Modified on 2/11/2021 (vba).
February 11, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Jonathan Pickhardt. RE-FILE Document No. #159 Stipulation of Voluntary Dismissal,. The filing is deficient for the following reason(s): the notice of voluntary dismissal was not signed; (wet signatures). Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (vba)
December 31, 2020 Filing 158 LETTER addressed to Judge P. Kevin Castel from Adam S. Hakki dated December 31, 2020 re: Notice of Settlement and Request for Stay. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC.Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC.(Hakki, Adam)
August 28, 2020 Filing 157 RESPONSE to Motion re: #156 JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law. PLAINTIFFS' OPPOSITION TO DEFENDANTS' JOINT MOTION TO DISMISS PLAINTIFFS' CLAIMS UNDER SECTIONS 11, 12(A)(2), AND 15 OF THE SECURITIES ACT OF 1933 AND CALIFORNIA CORPORATE SECURITIES LAW. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd...(Pickhardt, Jonathan)
August 26, 2020 Filing 156 JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law. Document filed by Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC..(Hakki, Adam)
August 13, 2020 Filing 155 THIRD AMENDED COMPLAINT amending #86 Amended Complaint,, against Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Deutsche Bank Securities Inc., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn with JURY DEMAND.Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. Related document: #86 Amended Complaint,,..(Pickhardt, Jonathan)
August 13, 2020 Opinion or Order Filing 154 ORDER: Leave to file Third Amended Complaint ("TAC") within 7 days in the form tendered to the Court is granted. Defendants are free to serve a new Notice of Motion directed to the TAC, relying on the briefing heretofore filed. Plaintiff may rely on their existing briefing as their response. (Signed by Judge P. Kevin Castel on 8/13/2020) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC (jwh)
August 13, 2020 Filing 153 PROPOSED STIPULATION AND ORDER. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Attachments: #1 Exhibit A - KKR Proposed Third Amended Complaint, #2 Exhibit B - Canyon Proposed Third Amended Complaint, #3 Exhibit C - KKR Third Amended Complaint Blackline, #4 Exhibit D - Canyon Third Amended Complaint Blackline).(Pickhardt, Jonathan)
August 7, 2020 Opinion or Order Filing 152 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel on behalf of the parties, as follows: 1. Pursuant to the Court's November 7, 2019 Order, Deutsche Bank hereby designates the following testimony from the depositions of Riaz Ladhabhoy and Massimo Frassinetti, which shall have the same effect as if the testimony were given by such deponent in the capacity of a corporate designee of Deutsche Bank in response to the Original Notice pursuant to Federal Rule of Civil Procedure 30(b)(6), and as further set forth in this stipulation. (Signed by Judge P. Kevin Castel on 8/7/2020) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC (jwh)
August 7, 2020 Filing 151 PROPOSED STIPULATION AND ORDER. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd...(Pickhardt, Jonathan)
July 13, 2020 Opinion or Order Filing 150 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel on behalf of the parties, as follows: 1. Pursuant to the Court's November 7, 2019 Order, Goldman Sachs hereby designates the following testimony from the depositions of Matthew Gibson, Jean-Pierre Boudrias, and Daniel Josephs, which shall have the same effect as if the testimony were given by such deponent in the capacity of a corporate designee of Goldman Sachs in response to the Original Notice pursuant to Federal Rule of Civil Procedure 30(b)(6), and as further set forth in this stipulation. (Signed by Judge P. Kevin Castel on 7/13/2020) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC (jwh)
July 10, 2020 Filing 149 PROPOSED STIPULATION AND ORDER. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd...(Pickhardt, Jonathan)
February 14, 2020 Filing 148 DECLARATION of Daniel C. Lewis in Support re: (689 in 1:16-md-02742-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law.. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: #1 Exhibit Q)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC.(Lewis, Daniel)
February 14, 2020 Filing 147 REPLY MEMORANDUM OF LAW in Support re: (689 in 1:16-md-02742-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law. . Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC.(Hakki, Adam)
January 30, 2020 Filing 146 DECLARATION of Jesse Bernstein in Opposition re: #141 JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law.. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Attachments: #1 Exhibit 1 Underwriting Agreement, #2 Exhibit 2 Canyon Complaint, #3 Exhibit 3 Kearny Complaint, #4 Exhibit 4 Stipulation)(Pickhardt, Jonathan)
January 30, 2020 Filing 145 MEMORANDUM OF LAW in Opposition re: #141 JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law. . Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Pickhardt, Jonathan)
January 6, 2020 Filing 144 PROPOSED STIPULATION AND ORDER. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Pickhardt, Jonathan)
December 18, 2019 Filing 143 DECLARATION of Daniel C. Lewis in Support re: (152 in 1:16-cv-09171-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law., (689 in 1:16-md-02742-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law., (90 in 1:16-cv-09566-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law., (141 in 1:16-cv-09172-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law.. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Lewis, Daniel)
December 18, 2019 Filing 142 JOINT MEMORANDUM OF LAW in Support re: (152 in 1:16-cv-09171-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law., (689 in 1:16-md-02742-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law., (90 in 1:16-cv-09566-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law., (141 in 1:16-cv-09172-PKC) JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law. . Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Hakki, Adam)
December 18, 2019 Filing 141 JOINT MOTION to Dismiss Plaintiffs' Claims Under Sections 11, 12(a)(2), and 15 of the Securities Act of 1933 and California Corporate Securities Law. Document filed by Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. Responses due by 1/30/2020(Hakki, Adam)
December 18, 2019 Opinion or Order Filing 140 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel on behalf of the Patties, as follows: Defendants shall file a single joint memorandum of law of no more than 40 pages in support of their motion to dismiss; ii. Plaintiffs shall file an opposition brief of no more than 40 pages; and iii. Defendants shall file a joint reply brief in support of their motion to dismiss of no more than 20 pages. The Parties hereby consent to the proposed order. SO ORDERED. (Signed by Judge P. Kevin Castel on 12/18/2019) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(rro)
December 16, 2019 Filing 139 PROPOSED STIPULATION AND ORDER. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Hakki, Adam)
November 8, 2019 Filing 138 ENDORSED LETTER addressed to Judge P. Kevin Castel dated 11/6/2019 re: Enclosed please find two courtesy copies of Plaintiffs' Letter dated November 5, 2019, in Response to the Letter of Goldman Sachs and Deutsche Bank. ENDORSEMENT: Goldman Sachs and DBSI state that they are prepared to stipulate that the testimony of their respective individual deponents will be deemed binding on the respective. corporation to the same extent as if the testimony were given by a corporate designee pursuant to Rule 30(b)(6), Fed. R. Civ. P. Provided that they so stipulate in writing, this should suffice, except on Topics on which individual witnesses claimed a lack of knowledge or failure of recollection. The Court will allow a Rule 30(b)(6) deposition of a DBSI designee on Topics 1-4, 6 and 8 but only to the extent that individual DBSI witnesses claimed lack of knowledge or recollection on the Topic. Also the Court will allow a Rule 30(b)(6) deposition of a Goldman Sachs designee on Topics 1-5 but only to the extent that an individual Goldman Sachs witnesses claimed lack of knowledge or recollection on the Topic. All other requested relief is denied. (Signed by Judge P. Kevin Castel on 11/7/2019) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(jwh)
November 5, 2019 Filing 137 RESPONSE re: #136 LETTER MOTION for Conference addressed to Judge P. Kevin Castel from Adam S. Hakki dated November 1, 2019. . Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Pickhardt, Jonathan)
November 1, 2019 Filing 136 LETTER MOTION for Conference addressed to Judge P. Kevin Castel from Adam S. Hakki dated November 1, 2019. Document filed by Deutsche Bank Securities Inc., Goldman Sachs & Co.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Hakki, Adam)
October 17, 2019 Opinion or Order Filing 135 ORDER re: (660 in 1:16-md-02742-PKC) Letter: WHEREAS the Court has considered defendants' letter of October 2, 2019 (Doc 661.) NOW THEREFORE, IT IS HEREBY ORDERED: 1. Pursuant to Federal Rule of Civil Procedure 15(a)(2), Plaintiffs' request for leave to amend as set out in Plaintiffs' Letter is GRANTED and Plaintiffs' Second Amended Complaints are accepted as filed. 2. Defendants' Letter shall serve as Defendants' pre-motion letter with respect to their anticipated motion(s) to dismiss the Second Amended Complaints. 3. Defendants may file their motion(s) to dismiss no later December 18, 2019. Plaintiffs' response(s) shall be filed no later than January 30, 2020. Any reply(s) shall be filed no later than February 14, 2020. (Motions due by 12/18/2019., Responses due by 1/30/2020, Replies due by 2/14/2020.) (Signed by Judge P. Kevin Castel on 10/17/2019) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(jwh)
October 2, 2019 Filing 134 REPLY re: (660 in 1:16-md-02742-PKC) Letter,, . Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Hakki, Adam)
October 1, 2019 Filing 133 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt dated October 1, 2019 re: Briefing Schedule. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Attachments: #1 Text of Proposed Order)(Pickhardt, Jonathan)
September 9, 2019 Opinion or Order Filing 132 MEMO ENDORSEMENT granting (627) Motion to Withdraw as Attorney. Attorney Christopher Chad Johnson terminated in case 1:16-md-02742-PKC; granting (125) Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/9/2019) Attorney Christopher Chad Johnson terminated in case 1:16-cv-09172-PKC Attorney Christopher Chad Johnson terminated in case 1:16-cv-09172-PKC Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC (ks) Modified on 9/9/2019 (ks).
September 4, 2019 Filing 131 RESPONSE re: (638 in 1:16-md-02742-PKC) Letter,,,,, . Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Hakki, Adam)
August 16, 2019 Opinion or Order Filing 130 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel on behalfof the Parties, as follows:i. The parties' deadline to complete fact discovery, including the deadlinefor Plaintiffs to take additional fact depositions, the deadline for the parties to take discoveryfrom third parties, and the Underwriter Defendants' deadline to provide amended verifiedresponses to Interrogatories 1, 5-10, 14, and 23, subject to all objections, which are expresslyreserved, shall be November 15, 2019;ii. The parties' deadline to meet and confer on a schedule for expertdiscovery shall be October 31, 2019;iii. aside from the extensions provided for herein, any limitations respectingthe depositions that Plaintiffs and Defendants are entitled to take in the above-captioned actions,as set forth in the October 5, 2018 Stipulation and Order (Dkt. 484), shall remain in effect; andiv. The parties reserve all rights respecting any claim by Defendants that theyhave a right to assert in the future that the automatic stay provision under the Private SecuritiesLitigation Reform Act applies to any new claims and/or allegations that Plaintiffs purport toassert in their Proposed Amended Complaints, as set forth in paragraph (i) of the parties'stipulation (so-ordered by this Court on October 5, 2018 (Dkt. 484)).The parties hereby consent to the proposed order. (Deposition due by 11/15/2019. Fact Discovery due by 11/15/2019.) (Signed by Judge P. Kevin Castel on 8/16/2019) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(jwh)
August 15, 2019 Filing 129 PROPOSED STIPULATION AND ORDER. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Hakki, Adam)
August 9, 2019 Filing 128 MEMO ENDORSEMENT on re: (126 in 1:16-cv-09172-PKC, 77 in 1:16-cv-09566-PKC, 137 in 1:16-cv-09171-PKC, 638 in 1:16-md-02742-PKC) Letter. ENDORSEMENT: Defendants' shall respond by September 4, 2019. (Signed by Judge P. Kevin Castel on 8/9/2019) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(jwh)
August 6, 2019 Filing 127 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pichardt, Andrew J. Rossman & Frank J. Broccolo dated August 6, 2019 re: Pre-Motion Letter. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21 Part 1, #22 Exhibit 21 Part 2, #23 Exhibit 21 Part 3, #24 Exhibit 22 Part 1, #25 Exhibit 22 Part 2, #26 Exhibit 22 Part 3, #27 Exhibit 23, #28 Exhibit 24 Part 1, #29 Exhibit 24 Part 2, #30 Exhibit 24 Part 3, #31 Exhibit 24 Part 4, #32 Exhibit 24 Part 5, #33 Exhibit 24 Part 6)(Pickhardt, Jonathan)
August 6, 2019 Filing 126 LETTER addressed to Judge P. Kevin Castel from Andrew J. Rossman, Jonathan E. Pickhardt and Frank J. Broccolo dated August 6, 2019 re: Pre-Motion Letter. Document filed by Kearny Investors S.A.R.L., Powell Investors II Limited Partnership, Powell Investors L.P., Canyon - GRF Master Fund II, L.P., Canyon Balanced Master Fund, Ltd, Canyon Capital Advisors LLC, Canyon Capital Arbitrage Master Fund, Ltd., Canyon Value Realization Fund LP, EP Canyon Ltd., The Canyon Value Realization Master Fund, L.P.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21 Part 1, #22 Exhibit 21 Part 2, #23 Exhibit 21 Part 3, #24 Exhibit 22 Part 1, #25 Exhibit 22 Part 2, #26 Exhibit 22 Part 3, #27 Exhibit 23, #28 Exhibit 24 Part 1, #29 Exhibit 24 Part 2, #30 Exhibit 24 Part 3, #31 Exhibit 24 Part 4, #32 Exhibit 24 Part 5, #33 Exhibit 24 Part 6)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Rossman, Andrew)
June 28, 2019 Filing 125 MOTION for Christopher Chad Johnson to Withdraw as Attorney . Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd..Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC(Johnson, Christopher)
April 24, 2019 Opinion or Order Filing 124 STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge P. Kevin Castel on 4/24/19) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(yv)
April 23, 2019 Filing 123 NOTICE OF APPEARANCE by Darcy Caitlyn Harris on behalf of Ahmad Chatila. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Harris, Darcy)
April 23, 2019 Filing 122 NOTICE OF APPEARANCE by Lee Gordon Dunst on behalf of Ahmad Chatila. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Dunst, Lee)
April 23, 2019 Filing 121 NOTICE OF APPEARANCE by Joel M. Cohen on behalf of Ahmad Chatila. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Cohen, Joel)
April 15, 2019 Filing 120 PROPOSED STIPULATION AND ORDER. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Pickhardt, Jonathan)
March 26, 2019 Opinion or Order Filing 119 ORDER granting #114 Motion for David Halleck to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
March 26, 2019 Opinion or Order Filing 118 ORDER granting #115 Motion for Jessica Reich Baril to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
March 25, 2019 Opinion or Order Filing 117 ORDER granting (601) Motion for Jessica Reich Baril to Appear Pro Hac Vice in case 1:16-md-02742-PKC (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC (Nacanther, Florence)
March 25, 2019 Opinion or Order Filing 116 ORDER granting (600) Motion for David Halleck Fry to Appear Pro Hac Vice in case 1:16-md-02742-PKC (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC (Nacanther, Florence)
March 22, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (115 in 1:16-cv-09172-PKC, 126 in 1:16-cv-09171-PKC, 67 in 1:16-cv-09566-PKC, 601 in 1:16-md-02742-PKC) MOTION for Jessica Reich Baril to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16541254. Motion and supporting papers to be reviewed by Clerk's Office staff., (125 in 1:16-cv-09171-PKC, 66 in 1:16-cv-09566-PKC, 114 in 1:16-cv-09172-PKC, 600 in 1:16-md-02742-PKC) MOTION for David Halleck Fry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16541206. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(wb)
March 21, 2019 Filing 115 MOTION for Jessica Reich Baril to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16541254. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brian Wuebbels. (Attachments: #1 Text of Proposed Order, #2 Affidavit)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Baril, Jessica)
March 21, 2019 Filing 114 MOTION for David Halleck Fry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16541206. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brian Wuebbels. (Attachments: #1 Text of Proposed Order, #2 Affidavit)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Fry, David)
February 15, 2019 Filing 113 NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of Antonio R. Alvarez, Ahmad Chatila, Clayton Daley, Jr., Emmanuel Hernandez, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy Zwirn, Ahmad R Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Matthew Herzberg, Georganne C. Proctor, SunEdison, Inc. Investment Committee, Steven V Tesoriere, Randy H. Zwirn, Jeremy Avenier, Matthew Martin, Phelps Morris, James Welsh, Clayton Daley, Jr, Steven Tseoriere, Antonio Alvarez. Filed In Associated Cases: 1:16-md-02742-PKC et al.(Paskowitz, Thomas)
February 8, 2019 Filing 112 LETTER RESPONSE to Motion addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt, Andrew J. Rossman and Frank J. Broccolo dated February 8, 2019 re: (567 in 1:16-md-02742-PKC, 122 in 1:16-cv-09171-PKC, 111 in 1:16-cv-09172-PKC) LETTER MOTION for Local Rule 37.2 Conference addressed to Judge P. Kevin Castel from Daniel C. Lewis dated February 4, 2019. . Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd., Canyon - GRF Master Fund II, L.P., Canyon Balanced Master Fund, Ltd, Canyon Capital Arbitrage Master Fund, Ltd., Canyon Value Realization Fund LP, The Canyon Value Realization Master Fund, L.P., Canyon Value Realization Master Fund L.P., Canyon-GRF Master Fund II, L.P.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC(Pickhardt, Jonathan)
February 4, 2019 Filing 111 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge P. Kevin Castel from Daniel C. Lewis dated February 4, 2019. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Lewis, Daniel)
January 15, 2019 Opinion or Order Filing 110 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel on behalf of the Parties, as follows: (i) Plaintiffs shall substantially complete their document productions no later than April 15, 2019; (ii) Defendants' cutoff for fact discovery related to Plaintiffs, the deadline for Plaintiffs to take additional fact depositions, and the deadline for discovery that the Parties intend to take of third parties with knowledge of facts relevant to Plaintiffs' Securities Claims and/or Defendants' defenses thereto, shall be August 15, 2019: and (iii) except as to the deadlines stated herein, any limitations respecting the depositions that Plaintiffs and Defendants are entitled to take, as set forth in the Original Stipulation, shall remain in effect. (Deposition due by 8/15/2019. Fact Discovery due by 8/15/2019.) (Signed by Judge P. Kevin Castel on 1/15/2019) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(jwh)
January 3, 2019 Filing 109 NOTICE OF APPEARANCE by Leah McCallister Ray on behalf of Canyon Capital Advisors LLC, EP Canyon Ltd.. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC(Ray, Leah)
January 3, 2019 Filing 108 NOTICE OF APPEARANCE by Ryan Adam Rakower on behalf of Canyon Capital Advisors LLC, EP Canyon Ltd.. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC(Rakower, Ryan)
January 3, 2019 Filing 107 NOTICE OF APPEARANCE by Courtney Christine Whang on behalf of Canyon Capital Advisors LLC, EP Canyon Ltd.. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC(Whang, Courtney)
January 3, 2019 Filing 106 NOTICE OF APPEARANCE by Jesse Bernstein on behalf of Canyon Capital Advisors LLC, EP Canyon Ltd.. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC(Bernstein, Jesse)
December 29, 2018 Filing 105 PROPOSED STIPULATION AND ORDER. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. (Pickhardt, Jonathan)
October 19, 2018 Filing 104 NOTICE OF APPEARANCE by Jessica Ortiz on behalf of Martin Truong. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Ortiz, Jessica)
October 19, 2018 Filing 103 NOTICE OF APPEARANCE by Sara Ellen Margolis on behalf of Martin Truong. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Margolis, Sara)
October 19, 2018 Filing 102 NOTICE OF APPEARANCE by Elizabeth Johnson Stewart on behalf of Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, MCS Capital Markets, LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. Filed In Associated Cases: 1:16-md-02742-PKC et al.(Stewart, Elizabeth)
October 11, 2018 Filing 101 NOTICE OF APPEARANCE by Rollo Clyde Baker, IV on behalf of Canyon Capital Advisors LLC, EP Canyon Ltd.. (Baker, Rollo)
October 5, 2018 Opinion or Order Filing 100 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel on behalf of the Parties, as follows: (a) The Parties shall treat the Class Action Decision as if it was rendered with respect to the Amended Complaints (the "Amended Complaint Decision"); (ii) All discovery that Defendants plan to take of Plaintiffs and/or that the Parties intend to take of third parties with knowledge of facts relevant to Plaintiffs' Securities Claims and/or Defendants' defenses thereto shall be governed by a separate stipulation, which shall include the following deadlines: (A) Defendants shall serve requests for the production of documents, if any, on Plaintiffs by October 5, 2018; (B) Plaintiffs shall respond to Defendants' requests for the production of documents by October 29, 2018; (C) Plaintiffs shall substantially complete their document productions no later than December 31, 2018; and (D) Defendants' cutoff for fact discovery related to Plaintiffs shall be set on April 30, 2019; SO ORDERED. (As further set forth in this Order) (Fact Discovery due by 4/30/2019.) (Signed by Judge P. Kevin Castel on 10/5/2018) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(ne)
October 2, 2018 Filing 99 PROPOSED STIPULATION AND ORDER. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Hakki, Adam)
September 26, 2018 Filing 98 NOTICE OF APPEARANCE by Christopher Chad Johnson on behalf of Canyon Capital Advisors LLC, EP Canyon Ltd.. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC(Johnson, Christopher)
May 24, 2018 Opinion or Order Filing 97 MEMO ENDORSEMENT on re: (94 in 1:16-cv-09171-PKC) Notice (Other), filed by Canyon Balanced Master Fund, Ltd et al; (307 in 1:16-md-02742-PKC) Notice (Other), filed by Permal Canyon IO Ltd. et al; (83 in 1:16-cv-09172-PKC) Notice (Other) filed by Permal Canyon IO Ltd., Canyon Capital Advisors LLC; (39 in 1:16-cv-09566-PKC) Notice (Other) filed by Kearny Investors S.A.R.L. et al. ENDORSEMENT: Application granted. IT IS SO ORDERED. (Attorney Jordan Ari Goldstein terminated.) (Signed by Judge P. Kevin Castel on 5/24/2018) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(anc)
May 14, 2018 Filing 96 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt, Andrew J. Rossman and Frank J. Broccolo dated May 14, 2018 re: Response to Defendants' Pre-Motion to Dismiss Letter. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd..(Pickhardt, Jonathan)
May 14, 2018 Filing 95 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt, Andrew J. Rossman and Frank J. Broccolo dated May 14, 2018 re: Response to Defendants' Pre-Motion to Dismiss Letter. Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd..(Pickhardt, Jonathan)
May 7, 2018 Filing 94 NOTICE OF CHANGE OF ADDRESS by Daniella Quitt on behalf of ERISA PLAINTIFFS. New Address: Glancy Prongay & Murray LLP, 712 Fifth Avenue, 31st Floor, New York, NY, United States 10019, 2129357400. Filed In Associated Cases: 1:16-md-02742-PKC et al.(Quitt, Daniella)
May 7, 2018 Filing 93 NOTICE OF CHANGE OF ADDRESS by Robert I. Harwood on behalf of ERISA Plaintiffs. New Address: Glancy Prongay & Murray LLP, 712 Fifth Avenue, 31st Floor, New York, NY, United States 10019, 2129357400. Filed In Associated Cases: 1:16-md-02742-PKC et al.(Harwood, Robert)
May 4, 2018 Filing 92 LETTER addressed to Judge P. Kevin Castel from Sara B. Brody dated May 4, 2018 re: Pre-Motion Letter Regarding Motion to Dismiss. Document filed by Antonio R. Alvarez, Ahmad Chatila, Clayton Daley, Jr., Emmanuel Hernandez, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn, Clayton Daley, Jr.Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Brody, Sara)
May 4, 2018 Filing 91 LETTER addressed to Judge P. Kevin Castel from Adam S. Hakki dated May 4, 2018 re: Underwriter Defendants' Pre-Motion Letter for Proposed Motions to Dismiss the Amended Complaints. Document filed by Deutsche Bank Securities Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Deutsche Bank Securities Inc., Macquarie Capital (USA) Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC.Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Hakki, Adam)
April 24, 2018 Filing 90 AMENDED COMPLAINT amending #86 Amended Complaint,, against Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Deutsche Bank Securities Inc., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn with JURY DEMAND.Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. Related document: #86 Amended Complaint,,. (Attachments: #1 Order Granting Leave to Amend (ECF No. 88))(Pickhardt, Jonathan)
April 24, 2018 ADD PARTY FOR PLEADING. Defendants/Respondents Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Deutsche Bank Securities Inc., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn added. Party added pursuant to #86 Amended Complaint,,.Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. Related document: #86 Amended Complaint,,.(Pickhardt, Jonathan)
April 24, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Canyon Capital Advisors LLC, EP Canyon Ltd. added. Party added pursuant to #86 Amended Complaint,,.Document filed by Canyon Capital Advisors LLC, EP Canyon Ltd.. Related document: #86 Amended Complaint,,.(Pickhardt, Jonathan)
April 20, 2018 Opinion or Order Filing 89 ORDER granting (340) Letter Motion for Leave to File Document in case 1:16-md-02742-PKC. Application granted. (Signed by Judge P. Kevin Castel on 4/20/2018) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC (kgo)
April 20, 2018 Opinion or Order Filing 88 ORDER granting #87 Letter Motion for Leave to File Document. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/20/2018) (rj)
April 19, 2018 Filing 87 LETTER MOTION for Leave to File Amended Complaint addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt dated April 19, 2018. Document filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd..(Pickhardt, Jonathan)
April 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan Pickhardt to RE-FILE re: Document No. #86 Amended Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected; Add EP Canyon LTD. to CM ECF with the alias dba " Permal Canyon IO Ltd.". All parties listed on the amended complaint caption title must be selected in the filing of the Amended Complaint. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
April 18, 2018 Filing 86 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT against Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn with JURY DEMAND.Document filed by Permal Canyon IO Ltd., Canyon Capital Advisors LLC.(Pickhardt, Jonathan) Modified on 4/19/2018 (pc).
April 5, 2018 Filing 85 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt and Frank J. Brocolo dated April 5, 2016 re: Time to Amend Complaint. Document filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd..(Pickhardt, Jonathan)
March 29, 2018 Filing 84 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt, Andrew J. Rossman and Frank J. Broccolo dated March 29, 2018 re: Coordination of Discovery and Responding to MDL ECF Nos. 318-322. Document filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd..(Pickhardt, Jonathan)
March 5, 2018 Filing 83 NOTICE of Withdrawal of Appearance. Document filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Goldstein, Jordan)
February 2, 2018 Filing 82 MOTION for David W. Hall to Withdraw as Attorney . Document filed by VMT II, LLC, Cobalt KC Partners, LP, Glenview Capital Master Fund, Ltd., Omega Capital Investors, L.P., Kingdon Associates, Oklahoma Firefighters Pension and Retirement System. (Attachments: #1 Proposed Order)Filed In Associated Cases: 1:16-md-02742-PKC et al.(Herman, Dennis)
November 7, 2017 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Robert W. Lehrburger. Please note that this is a reassignment of the designation only. (sjo)
June 8, 2017 Filing 81 NOTICE OF CHANGE OF ADDRESS by Frank John Broccolo on behalf of Canyon Capital Advisors LLC, Kearny Investors S.A.R.L., Powell Investors II Limited Partnership, Powell Investors L.P., Permal Canyon IO Ltd., Canyon Balanced Master Fund, Ltd, Canyon Capital Arbitrage Master Fund, Ltd., Canyon Value Realization Fund LP, Canyon Value Realization Master Fund L.P., Canyon-GRF Master Fund II, L.P.. New Address: Law Office of Frank J. Broccolo, 7083 Hollywood Blvd., Los Angeles, CA, USA 90028, (310) 694-1795. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Broccolo, Frank)
April 27, 2017 Filing 80 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/13/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:16-md-02742-PKC et al.(McGuirk, Kelly)
April 27, 2017 Filing 79 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/13/2017 before Judge P. Kevin Castel. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/18/2017. Redacted Transcript Deadline set for 5/30/2017. Release of Transcript Restriction set for 7/26/2017.Filed In Associated Cases: 1:16-md-02742-PKC et al.(McGuirk, Kelly)
March 30, 2017 Filing 78 NOTICE OF APPEARANCE by Jordan Ari Goldstein on behalf of Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Goldstein, Jordan)
March 17, 2017 Filing 77 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt, Andrew J. Rossman and Frank J. Broccolo dated March 17, 2017 re: Response to the Court's December 19, 2016 Order. Document filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd..(Pickhardt, Jonathan)
March 17, 2017 Filing 76 STATUS REPORT. as required by the Court's Order of December 29, 2016 (Doc. No. 7 in 1:16-mc-2744) Document filed by ERISA Plaintiffs.Filed In Associated Cases: 1:16-md-02742-PKC et al.(Harwood, Robert)
February 20, 2017 Filing 75 LETTER addressed to Judge P. Kevin Castel from Jonathan E. Pickhardt and Frank J. Broccolo dated February 20, 2017 re: in Response to Defendants' Pre-Motion Letter dated February 6, 2017. Document filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Pickhardt, Jonathan)
February 20, 2017 Filing 74 LETTER addressed to Judge P. Kevin Castel from Robert I. Harwood dated February 20, 2017 re: Response to Defendants' February 6, 2017 Pre-Motion Letter in 16-MC-2744. Document filed by Alexander Y Usenko, Richard Wheeler, Robert Linton, Eric O'Day.Filed In Associated Cases: 1:16-md-02742-PKC et al.(Quitt, Daniella)
February 6, 2017 Filing 73 LETTER addressed to Judge P. Kevin Castel from Sara B. Brody dated February 6, 2017 re: Pre-Motion Letter Regarding Motion To Dismiss. Document filed by Antonio R. Alvarez, Ahmad Chatila, Clayton Daley, Jr., Emmanuel Hernandez, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn.Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09172-PKC(Brody, Sara)
January 13, 2017 Filing 72 NOTICE OF APPEARANCE by Adam Joshua Goldstein on behalf of BTG Pactual US Capital LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Kotak Mahindra, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, SG Americas Securities, LLC, SMBC Nikko Securities America, Inc.,, Morgan Stanley & Co. LLC, BTG Pactual US Capital LLC, Credit Agricole CIB, Credit Suisse, Goldman Sachs & Co, MCS Capital Markets, LLC, Macquarie Capital (USA) Inc., Santander, Societe Generale, Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Macquarie Capital (USA) Inc., Barclays Capital Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, SMBC Nikko Securities Americas, Inc., Deutsche Bank Securities Inc., J.P Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith Inc, Morgan Stanley & Co L.L.C.. Filed In Associated Cases: 1:16-md-02742-PKC et al.(Goldstein, Adam)
December 21, 2016 Opinion or Order Filing 71 ORDER granting (96) Motion for Frank J. Broccolo to Appear Pro Hac Vice in case 1:16-md-02742-PKC; granting (80) Motion for Frank J. Broccolo to Appear Pro Hac Vice in case 1:16-cv-09171-PKC; granting (70) Motion for Frank J. Broccolo to Appear Pro Hac Vice in case 1:16-cv-09172-PKC; granting (25) Motion for Frank J. Broccolo to Appear Pro Hac Vice in case 1:16-cv-09566-PKC (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC (Castel, P.)
December 20, 2016 Filing 70 MOTION for Frank J. Broccolo to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd., Kearny Investors S.A.R.L., Powell Investors II Limited Partnership, Powell Investors L.P., Canyon - GRF Master Fund II, L.P., Canyon Balanced Master Fund, Ltd, Canyon Capital Arbitrage Master Fund, Ltd., Canyon Value Realization Fund LP, The Canyon Value Realization Master Fund, L.P., Canyon Value Realization Master Fund L.P., Canyon-GRF Master Fund II, L.P..Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Broccolo, Frank)
December 20, 2016 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:16-cv-09566-PKC, 96 in 1:16-md-02742-PKC, 80 in 1:16-cv-09171-PKC, 70 in 1:16-cv-09172-PKC) MOTION for Frank J. Broccolo to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(wb)
December 14, 2016 Filing 69 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Frank J. Broccolo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13097005. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canyon Capital Advisors LLC, Kearny Investors S.A.R.L., Powell Investors II Limited Partnership, Powell Investors L.P., Canyon - GRF Master Fund II, L.P., Canyon Balanced Master Fund, Ltd, Canyon Capital Arbitrage Master Fund, Ltd., Canyon Value Realization Fund LP, Permal Canyon IO Ltd., The Canyon Value Realization Master Fund, L.P., Canyon Value Realization Master Fund L.P., Canyon-GRF Master Fund II, L.P.. (Attachments: #1 Certificates of Good Standing, #2 Text of Proposed Order)Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(Broccolo, Frank) Modified on 12/14/2016 (wb).
December 14, 2016 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (69 in 1:16-cv-09172-PKC, 78 in 1:16-cv-09171-PKC, 24 in 1:16-cv-09566-PKC) MOTION for Frank J. Broccolo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13097005. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. Filed In Associated Cases: 1:16-md-02742-PKC, 1:16-cv-09171-PKC, 1:16-cv-09172-PKC, 1:16-cv-09566-PKC(wb)
December 12, 2016 Filing 68 NOTICE OF APPEARANCE by Michael G. Bongiorno on behalf of TerraForm Power, Inc., Peter Blackmore, TerraForm Global, LLC, Terraform Global, Inc.. Filed In Associated Cases: 1:16-md-02742-PKC et al.(Bongiorno, Michael)
December 1, 2016 Opinion or Order Filing 67 ORDER granting (95) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07427-PKC; granting (163) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07428-PKC; granting (65) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-md-02742-PKC; granting (118) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07917-PKC; granting (103) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07950-PKC; granting (49) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07962-PKC; granting (187) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07967-PKC; granting (130) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07981-PKC; granting (97) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07995-PKC; granting (78) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07996-PKC; granting (77) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-07997-PKC; granting (71) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08001-PKC; granting (74) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08003-PKC; granting (166) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08006-PKC; granting (170) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08032-PKC; granting (80) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08039-PKC; granting (36) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08113-PKC; granting (23) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08118-PKC; granting (25) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08163-PKC; granting (38) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08165-PKC; granting (23) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08166-PKC; granting (32) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08202-PKC; granting (38) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-08204-PKC; granting (75) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-09171-PKC; granting (66) Motion for Robin E. Wechkin to Appear Pro Hac Vice in case 1:16-cv-09172-PKC (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) Filed In Associated Cases: 1:16-md-02742-PKC et al. (Castel, P.)
December 1, 2016 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (74 in 1:16-cv-08003-PKC, 97 in 1:16-cv-07995-PKC, 103 in 1:16-cv-07950-PKC, 170 in 1:16-cv-08032-PKC, 32 in 1:16-cv-08202-PKC, 77 in 1:16-cv-07997-PKC, 66 in 1:16-cv-09172-PKC, 166 in 1:16-cv-08006-PKC, 23 in 1:16-cv-08166-PKC, 130 in 1:16-cv-07981-PKC, 187 in 1:16-cv-07967-PKC, 75 in 1:16-cv-09171-PKC, 38 in 1:16-cv-08204-PKC, 65 in 1:16-md-02742-PKC, 118 in 1:16-cv-07917-PKC, 80 in 1:16-cv-08039-PKC, 163 in 1:16-cv-07428-PKC, 95 in 1:16-cv-07427-PKC, 25 in 1:16-cv-08163-PKC, 36 in 1:16-cv-08113-PKC, 49 in 1:16-cv-07962-PKC, 78 in 1:16-cv-07996-PKC, 38 in 1:16-cv-08165-PKC, 23 in 1:16-cv-08118-PKC, 71 in 1:16-cv-08001-PKC) MOTION for Robin E. Wechkin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13042987. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:16-md-02742-PKC et al.(wb)
November 30, 2016 Filing 66 MOTION for Robin E. Wechkin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13042987. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ahmad Chatila, Brian Wuebbels, Antonio R. Alvarez, Ahmad R Chatila, Clayton C. Daley, Jr, Emmanuel T Hernandez, Matthew Herzberg, Georganne C. Proctor, SunEdison, Inc. Investment Committee, Steven V Tesoriere, James B. Williams, Randy H. Zwirn, Jeremy Avenier, Clayton Daley, Jr., Emmanuel Hernandez, Georganne Proctor, Steven Tesoriere, Martin Truong, Clayton Daley, Jr, Steven Tseoriere, Randy Zwirn, Antonio Alvarez. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:16-md-02742-PKC et al.(Wechkin, Robin)
November 28, 2016 Filing 65 MDL TRANSFERRED IN from the United States District Court - District of California Northern; Case Number: 5:16-cv-05187. Original file certified copy of transfer order and docket entries received. (sjo)
November 28, 2016 CASE ACCEPTED AS RELATED. Create association to 1:16-md-02742-PKC. (sjo)
November 28, 2016 Magistrate Judge Andrew J. Peck is so designated. (sjo)
November 28, 2016 CONSOLIDATED MDL CASE: Create association to 1:16-md-02742-PKC. (sjo)
November 28, 2016 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sjo)
November 28, 2016 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)
November 28, 2016 Case Designated ECF. (sjo)
November 22, 2016 Opinion or Order Filing 64 ORDER Lifting Stay of Conditional Transfer Order. Signed by MDL Panel on 11/21/16. (srnS, COURT STAFF) (Filed on 11/22/2016) [Transferred from California Northern on 11/28/2016.]
November 22, 2016 Case Transferred to the US District Court, Southern District of New York. (srnS, COURT STAFF) (Filed on 11/22/2016) [Transferred from California Northern on 11/28/2016.]
November 17, 2016 Opinion or Order Filing 62 STIPULATION AND ORDER ON DEFENDANTS' MOTIONS TO STAY PROCEEDINGS AND PLAINTIFFS' MOTIONS TO REMAND **AS MODIFIED BY THE COURT**. Signed by Judge Beth Labson Freeman on 11/17/2016. (blflc1S, COURT STAFF) (Filed on 11/17/2016) [Transferred from California Northern on 11/28/2016.]
November 17, 2016 Filing 61 STIPULATION WITH PROPOSED ORDER on Defendants' Motions to Stay Proceedings and Plaintiffs' Motions to Remand filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Attachments: #1 Exhibit Letter to Hon. Judge Freeman)(Pickhardt, Jonathan) (Filed on 11/17/2016) [Transferred from California Northern on 11/28/2016.]
November 15, 2016 Filing 60 Letter Brief re #59 Order Response Supplemental Letter Brief filed byCanyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Related document(s) #59 ) (Pickhardt, Jonathan) (Filed on 11/15/2016) [Transferred from California Northern on 11/28/2016.]
November 14, 2016 Opinion or Order Filing 59 ORDER SETTING DEADLINE FOR PLAINTIFFS TO FILE RESPONSE SUPPLEMENTAL LETTER BRIEF. Signed by Judge Beth Labson Freeman on 11/14/2016. (blflc1S, COURT STAFF) (Filed on 11/14/2016) [Transferred from California Northern on 11/28/2016.]
November 14, 2016 Opinion or Order Filing 58 ORDER GRANTING #57 DEFENDANTS' MOTION FOR LEAVE TO FILE SUPPLEMENTAL LETTER. Signed by Judge Beth Labson Freeman on 11/14/2016.(blflc1S, COURT STAFF) (Filed on 11/14/2016) [Transferred from California Northern on 11/28/2016.]
November 14, 2016 Filing 57 MOTION for Leave to File Supplemental Letter Regarding Defendants' Motion to Stay Proceedings filed by Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: #1 Letter, #2 Proposed Order)(Robbins, Patrick) (Filed on 11/14/2016) [Transferred from California Northern on 11/28/2016.]
November 10, 2016 Filing 63 Minute Entry for proceedings held before Hon. Beth Labson Freeman: Motion Hearing held on 11/10/2016 re #31 Amended MOTION to Remand Correction Of Document #21 filed by Canyon Capital Advisors LLC, #43 MOTION to Stay Defendants' Notice of Motion and Motion to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support filed by Morgan Stanley & Co. LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Goldman Sachs & Co., J.P. Morgan Securities LLC. The Court takes the matter under submission. Written order to be issued. Total Time in Court: 36 minutes. Court Reporter Name: Lee-Anne Shortridge. Plaintiff Attorney: Frank Broccolo, Jonathan Pickhardt. Defendant Attorney: Jaime Bartlett, Robin Wechkin, Jessica Lewis, Kevin O'Conner, Johan Ross, Adam Hakki. This is a text only Minute Entry (tshS, COURT STAFF)(Date Filed: 11/10/2016) [Transferred from California Northern on 11/28/2016.]
November 8, 2016 Filing 56 STIPULATION Regarding Service of Process and Providing an Extension of Time for Defendants to Respond to Plaintiffs' Complaint filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Broccolo, Frank) (Filed on 11/8/2016) [Transferred from California Northern on 11/28/2016.]
November 7, 2016 Filing 55 Declaration of Adam S. Hakki in Support of #54 Reply to Opposition/Response, filed byGoldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #54 ) (Hakki, Adam) (Filed on 11/7/2016) [Transferred from California Northern on 11/28/2016.]
November 7, 2016 Filing 54 REPLY (re #43 MOTION to Stay Defendants' Notice of Motion and Motion to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support ) filed byGoldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Robbins, Patrick) (Filed on 11/7/2016) [Transferred from California Northern on 11/28/2016.]
November 3, 2016 Filing 53 NOTICE of Appearance by Jessica L Lewis on behalf of Peter Blackmore, (Lewis, Jessica) (Filed on 11/3/2016) [Transferred from California Northern on 11/28/2016.]
November 2, 2016 Filing 52 OPPOSITION/RESPONSE (re #43 MOTION to Stay Defendants' Notice of Motion and Motion to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support ) Plaintiffs' Response in Opposition to Defendants' Motion to Stay filed byCanyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Attachments: #1 Declaration of David M. Grable, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Grable, David) (Filed on 11/2/2016) [Transferred from California Northern on 11/28/2016.]
October 26, 2016 Filing 51 REPLY (re #31 Amended MOTION to Remand Correction Of Document #21 ) Plaintiffs' Reply in Support of Amended Motion to Remand filed byCanyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Grable, David) (Filed on 10/26/2016) [Transferred from California Northern on 11/28/2016.]
October 26, 2016 Opinion or Order Filing 50 ORDER GRANTING #42 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 10/26/2016.(blflc1S, COURT STAFF) (Filed on 10/26/2016) [Transferred from California Northern on 11/28/2016.]
October 26, 2016 Opinion or Order Filing 49 ORDER GRANTING #41 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Beth Labson Freeman on 10/26/2016.(blflc1S, COURT STAFF) (Filed on 10/26/2016) [Transferred from California Northern on 11/28/2016.]
October 26, 2016 Opinion or Order Filing 48 ORDER REASSIGNING CASE. Case reassigned to Hon. Beth Labson Freeman for all further proceedings pursuant to Related Case Order. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Hon. Vince Chhabria no longer assigned to the case. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 10/26/2016) [Transferred from California Northern on 11/28/2016.]
October 26, 2016 Reset Motion Hearings as to #43 MOTION to Stay Defendants' Notice of Motion and Motion to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support, #31 Amended MOTION to Remand Correction Of Document #21 . Motion Hearing set for 11/10/2016 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 10/26/2016) [Transferred from California Northern on 11/28/2016.]
October 25, 2016 Opinion or Order Filing 47 ORDER RELATING CASES; AND SETTING HEARING ON PENDING MOTIONS (granting #37 and #46 ). Motion Hearing set for 11/10/2016 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 10/25/2016. (blflc1S, COURT STAFF) (Filed on 10/25/2016) [Transferred from California Northern on 11/28/2016.]
October 21, 2016 Filing 46 STIPULATION and [Proposed] Order to Expedite Hearing Date for Defendants' Motions to Stay Pursuant to Civil Local Rules 6-1, 6-2 and 7-11 filed by Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: #1 Declaration of Adam S. Hakki)(Robbins, Patrick) (Filed on 10/21/2016) Modified on 10/24/2016 (farS, COURT STAFF). [Transferred from California Northern on 11/28/2016.]
October 19, 2016 Filing 45 RESPONSE (re #31 Amended MOTION to Remand Correction Of Document #21 ) Defendants' Opposition to Plaintiffs' Amended Motion to Remand filed byAntonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn. (Attachments: #1 Declaration Declaration of Jaime A. Bartlett In Support Of Defendants' Opposition to Plaintiffs' Amended Motion to Remand, #2 Exhibit Exhibit A to Bartlett Declaration)(Brody, Sara) (Filed on 10/19/2016) [Transferred from California Northern on 11/28/2016.]
October 19, 2016 Filing 44 Declaration of Adam S. Hakki in Support of #43 MOTION to Stay Defendants' Notice of Motion and Motion to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support filed byGoldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #43 ) (Hakki, Adam) (Filed on 10/19/2016) [Transferred from California Northern on 11/28/2016.]
October 19, 2016 Filing 43 MOTION to Stay Defendants' Notice of Motion and Motion to Stay Proceedings Pending Transfer Determination by JPML; Memorandum of Points and Authorities in Support filed by Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. Responses due by 11/2/2016. Replies due by 11/9/2016. (Attachments: #1 Proposed Order)(Robbins, Patrick) (Filed on 10/19/2016) [Transferred from California Northern on 11/28/2016.]
October 19, 2016 Filing 42 MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice of Robin E. Wechkin ( Filing fee $ 305, receipt number 0971-10864108.) filed by Antonio R. Alvarez, Ahmad Chatila, Clayton Daley, Jr., Emmanuel Hernandez, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn, Jeremy Avenier. (Attachments: #1 Exhibit Certificate of Good Standing)(Bartlett, Jaime) (Filed on 10/19/2016) Modified on 10/20/2016 (aaaS, COURT STAFF). [Transferred from California Northern on 11/28/2016.]
October 19, 2016 Filing 41 MOTION for leave to appear in Pro Hac Vice for Adam S. Hakki ( Filing fee $ 305, receipt number 0971-10863076.) filed by Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Hakki, Adam) (Filed on 10/19/2016) [Transferred from California Northern on 11/28/2016.]
October 14, 2016 Opinion or Order Filing 40 Order by Hon. Vince Chhabria granting #24 Motion for Pro Hac Vice - Lenard.(knm, COURT STAFF) (Filed on 10/14/2016) [Transferred from California Northern on 11/28/2016.]
October 11, 2016 Filing 39 RESPONSE (re #37 ADMINISTRATIVE MOTION Motion to Consider Whether Cases Should Be Related Pursuant to Civil Local Rules 3-12 and 7-11 ) filed byCanyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Grable, David) (Filed on 10/11/2016) [Transferred from California Northern on 11/28/2016.]
October 7, 2016 Filing 38 Declaration of Sara B. Brody in Support of #37 ADMINISTRATIVE MOTION Motion to Consider Whether Cases Should Be Related Pursuant to Civil Local Rules 3-12 and 7-11 filed byAntonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #37 ) (Brody, Sara) (Filed on 10/7/2016) [Transferred from California Northern on 11/28/2016.]
October 7, 2016 Filing 37 ADMINISTRATIVE MOTION Motion to Consider Whether Cases Should Be Related Pursuant to Civil Local Rules 3-12 and 7-11 filed by Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn. Responses due by 10/11/2016. (Attachments: #1 Proposed Order)(Brody, Sara) (Filed on 10/7/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 36 Declaration of David Grable in Support of #31 Amended MOTION to Remand Correction Of Document #21 filed byCanyon Capital Advisors LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Related document(s) #31 ) (Grable, David) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 35 Declaration of David Grable In Support of Motion To Remand Correction to Document #23 #33 filed byCanyon Capital Advisors LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Grable, David) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 34 Declaration of Jonathan Barzideh In Support of Motion To Remand Correction To Document #22 #32 filed byCanyon Capital Advisors LLC. (Grable, David) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 33 Declaration of David Grable In Support of Motion To Remand Correction of Docket #23 filed byCanyon Capital Advisors LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Grable, David) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 32 Declaration of Jonathan Barzideh In Support of Plaintiff's Amended Notice of Motion and Amended Motion To Remand filed byCanyon Capital Advisors LLC. (Grable, David) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 31 Amended MOTION to Remand Correction Of Document #21 filed by Canyon Capital Advisors LLC. Motion Hearing set for 11/10/2016 10:00 AM before Hon. Vince Chhabria. Responses due by 10/19/2016. Replies due by 10/26/2016. (Attachments: #1 Proposed Order)(Grable, David) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 30 NOTICE of Change In Counsel by Jie Li (Li, Jie) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Filing 29 NOTICE of Appearance by Tiffany N. Tejeda-Rodriguez (Tejeda-Rodriguez, Tiffany) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Opinion or Order Filing 28 Order by Hon. Vince Chhabria granting #25 Motion for Pro Hac Vice - Pickhardt.(knm, COURT STAFF) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Opinion or Order Filing 27 Order by Hon. Vince Chhabria granting #19 Motion for Pro Hac Vice - Bongiorno.(knm, COURT STAFF) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
October 5, 2016 Opinion or Order Filing 26 Order by Hon. Vince Chhabria granting #17 Motion for Pro Hac Vice - Perla.(knm, COURT STAFF) (Filed on 10/5/2016) [Transferred from California Northern on 11/28/2016.]
September 30, 2016 Filing 25 MOTION for leave to appear in Pro Hac Vice for Jonathan Pickhardt ( Filing fee $ 305, receipt number 0971-10814752.) filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Pickhardt, Jonathan) (Filed on 9/30/2016) [Transferred from California Northern on 11/28/2016.]
September 30, 2016 Filing 24 MOTION for leave to appear in Pro Hac Vice for Asia Lenard ( Filing fee $ 305, receipt number 0971-10812605.) filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Lenard, Asia) (Filed on 9/30/2016) [Transferred from California Northern on 11/28/2016.]
September 26, 2016 Filing 23 Declaration of David M. Grable in Support of #21 MOTION to Remand filed byCanyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #21 ) (Grable, David) (Filed on 9/26/2016) [Transferred from California Northern on 11/28/2016.]
September 26, 2016 Filing 22 Declaration of Jonathan Barzideh in Support of #21 MOTION to Remand filed byCanyon Capital Advisors LLC, Permal Canyon IO Ltd.. (Related document(s) #21 ) (Grable, David) (Filed on 9/26/2016) [Transferred from California Northern on 11/28/2016.]
September 26, 2016 Filing 21 MOTION to Remand filed by Canyon Capital Advisors LLC, Permal Canyon IO Ltd.. Motion Hearing set for 11/10/2016 10:00 AM before Hon. Vince Chhabria. Responses due by 10/11/2016. Replies due by 10/18/2016. (Attachments: #1 Proposed Order)(Grable, David) (Filed on 9/26/2016) [Transferred from California Northern on 11/28/2016.]
September 26, 2016 Filing 20 DEMAND for Trial by Jury by Antonio R. Alvarez, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Goldman Sachs & Co., Emmanuel Hernandez, J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Randy H. Zwirn. (Hemmendinger, Sarah) (Filed on 9/26/2016) [Transferred from California Northern on 11/28/2016.]
September 26, 2016 Filing 19 MOTION for leave to appear in Pro Hac Vice re Michael G. Bongiorno ( Filing fee $ 305, receipt number 0971-10797682.) filed by Peter Blackmore. (Bongiorno, Michael) (Filed on 9/26/2016) [Transferred from California Northern on 11/28/2016.]
September 23, 2016 Filing 18 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 11/29/2016. Initial Case Management Conference set for 12/6/2016 01:30 PM in Courtroom 4, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 9/23/2016) [Transferred from California Northern on 11/28/2016.]
September 23, 2016 Filing 17 MOTION for leave to appear in Pro Hac Vice re Timothy Perla, ( Filing fee $ 305, receipt number 0971-10795381.) filed by Peter Blackmore. (Perla, Timothy) (Filed on 9/23/2016) [Transferred from California Northern on 11/28/2016.]
September 16, 2016 Opinion or Order Filing 16 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Vince Chhabria for all further proceedings. Magistrate Judge Maria-Elena James no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 9/16/16. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 9/16/2016) [Transferred from California Northern on 11/28/2016.]
September 15, 2016 Filing 15 NOTICE of Appearance by Frank John Broccolo (Broccolo, Frank) (Filed on 9/15/2016) [Transferred from California Northern on 11/28/2016.]
September 15, 2016 Filing 14 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rmm2S, COURT STAFF) (Filed on 9/15/2016) [Transferred from California Northern on 11/28/2016.]
September 14, 2016 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Canyon Capital Advisors LLC, Permal Canyon IO Ltd... (Makhzoumi, Katherine) (Filed on 9/14/2016) [Transferred from California Northern on 11/28/2016.]
September 14, 2016 Filing 12 Certificate of Interested Entities by Canyon Capital Advisors LLC, Permal Canyon IO Ltd. (Makhzoumi, Katherine) (Filed on 9/14/2016) [Transferred from California Northern on 11/28/2016.]
September 14, 2016 Filing 11 NOTICE of Appearance by Katherine H Makhzoumi (Makhzoumi, Katherine) (Filed on 9/14/2016) [Transferred from California Northern on 11/28/2016.]
September 9, 2016 Filing 10 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/1/2016. Case Management Conference set for 12/8/2016 10:00 AM. (hdjS, COURT STAFF) (Filed on 9/9/2016) [Transferred from California Northern on 11/28/2016.]
September 9, 2016 Filing 9 CERTIFICATE OF SERVICE by Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC re #8 Statement, #7 Certificate of Interested Entities,,, #5 Notice of Appearance, #6 Notice of Appearance (Robbins, Patrick) (Filed on 9/9/2016) [Transferred from California Northern on 11/28/2016.]
September 9, 2016 Filing 8 Statement Rule 7.1 Disclosures of Underwriter Defendants by Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Robbins, Patrick) (Filed on 9/9/2016) [Transferred from California Northern on 11/28/2016.]
September 9, 2016 Filing 7 Certificate of Interested Entities by Goldman Sachs & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC identifying Corporate Parent Macquarie Group Limited for Macquarie Capital (USA), Inc.; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co.; Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley & Co. LLC; Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company for Merrill Lynch, Pierce, Fenner & Smith Incorporated; Corporate Parent JPMorgan Chase & Co., Other Affiliate J.P. Morgan Broker-Dealer Holdings Inc. for J.P. Morgan Securities LLC. (Robbins, Patrick) (Filed on 9/9/2016) [Transferred from California Northern on 11/28/2016.]
September 9, 2016 Filing 6 NOTICE of Appearance by Jonah Platt Ross (Ross, Jonah) (Filed on 9/9/2016) [Transferred from California Northern on 11/28/2016.]
September 9, 2016 Filing 5 NOTICE of Appearance by Patrick David Robbins (Robbins, Patrick) (Filed on 9/9/2016) [Transferred from California Northern on 11/28/2016.]
September 9, 2016 Filing 4 Case assigned to Magistrate Judge Maria-Elena James. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/23/2016. (haS, COURT STAFF) (Filed on 9/9/2016) [Transferred from California Northern on 11/28/2016.]
September 8, 2016 Filing 3 CERTIFICATE OF SERVICE by Peter Blackmore re #1 Notice of Removal, #2 Certificate of Interested Entities (Li, Jie) (Filed on 9/8/2016) [Transferred from California Northern on 11/28/2016.]
September 8, 2016 Filing 2 Certificate of Interested Entities by Peter Blackmore re #1 Notice of Removal, (Li, Jie) (Filed on 9/8/2016) [Transferred from California Northern on 11/28/2016.]
September 8, 2016 Filing 1 NOTICE OF REMOVAL from San Mateo Superior Court. Their case number is 16CIV01086. (Filing fee $400 receipt number 0971-10754886). Filed byPeter Blackmore. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(Li, Jie) (Filed on 9/8/2016) [Transferred from California Northern on 11/28/2016.]

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Search for this case: Canyon Capital Advisors LLC et al v. Alvarez et al
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Plaintiff: Canyon Capital Advisors LLC
Represented By: Frank John Broccolo
Represented By: Jonathan Pickhardt
Represented By: Rollo Clyde Baker, IV
Represented By: Courtney Christine Whang
Represented By: Jordan Ari Goldstein
Represented By: Katherine H. Makhzoumi
Represented By: Jesse Bernstein
Represented By: David M. Grable
Represented By: Ryan Adam Rakower
Represented By: Asia Laurel Lenard
Represented By: Mark Douglas Baute
Represented By: Leah McCallister Ray
Represented By: Christopher Chad Johnson
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Plaintiff: Permal Canyon IO Ltd.
Represented By: Frank John Broccolo
Represented By: Jonathan Pickhardt
Represented By: Jordan Ari Goldstein
Represented By: Katherine H. Makhzoumi
Represented By: David M. Grable
Represented By: Asia Laurel Lenard
Represented By: Mark Douglas Baute
Represented By: Christopher Chad Johnson
Represented By: Courtney Christine Whang
Represented By: Jesse Bernstein
Represented By: Leah McCallister Ray
Represented By: Rollo Clyde Baker, IV
Represented By: Ryan Adam Rakower
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Plaintiff: EP Canyon Ltd.
Represented By: Jonathan Pickhardt
Represented By: Rollo Clyde Baker, IV
Represented By: Courtney Christine Whang
Represented By: Jesse Bernstein
Represented By: Ryan Adam Rakower
Represented By: Leah McCallister Ray
Represented By: Christopher Chad Johnson
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Defendant: Alvarez
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Defendant: J.P. Morgan Securities LLC
Represented By: Patrick David Robbins
Represented By: Adam Selim Hakki
Represented By: Adam Joshua Goldstein
Represented By: Jonah Platt Ross
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Defendant: Goldman Sachs & Co.
Represented By: Patrick David Robbins
Represented By: Adam Selim Hakki
Represented By: Adam Joshua Goldstein
Represented By: Jonah Platt Ross
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Defendant: Deutsche Bank Securities Inc.
Represented By: Adam Selim Hakki
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Defendant: Emmanuel Hernandez
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Steven Tesoriere
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Georganne Proctor
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Morgan Stanley & Co. LLC
Represented By: Patrick David Robbins
Represented By: Adam Selim Hakki
Represented By: Adam Joshua Goldstein
Represented By: Jonah Platt Ross
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Defendant: Antonio R. Alvarez
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Macquarie Capital (USA) Inc.
Represented By: Patrick David Robbins
Represented By: Adam Selim Hakki
Represented By: Adam Joshua Goldstein
Represented By: Jonah Platt Ross
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Defendant: Brian Wuebbels
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
Represented By: David Halleck Fry
Represented By: Jessica Reich Baril
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Defendant: Clayton Daley, Jr.
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Ahmad Chatila
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
Represented By: Darcy Caitlyn Harris
Represented By: Lee Gordon Dunst
Represented By: Joel M. Cohen
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Defendant: Peter Blackmore
Represented By: Timothy J. Perla
Represented By: Tiffany Tejeda-Rodriguez
Represented By: Michael G. Bongiorno
Represented By: Jessica L Lewis
Represented By: Jessica L. Lewis
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Defendant: Martin Truong
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Jeremy Avenier
Represented By: Jaime Allyson Bartlett
Represented By: Robin Eve Wechkin
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Defendant: James B. Williams
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Randy H. Zwirn
Represented By: Sara B. Brody
Represented By: Thomas Andrew Paskowitz
Represented By: Jaime Allyson Bartlett
Represented By: Sarah Alison Hemmendinger
Represented By: Robin Eve Wechkin
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Patrick David Robbins
Represented By: Adam Selim Hakki
Represented By: Adam Joshua Goldstein
Represented By: Jonah Platt Ross
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Alternative dispute resolution (adr) provider: ERISA Plaintiffs
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