In re Aegean Marine Petroleum Network Inc. Securities Litigation
| Nick Simco and Andreas Litsas |
| Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc., Jonathan McIlroy, Peter C. Georgiopoulos, Dimitris Melisanidis, Deloitte Touche Tohmatsu Limited, John P. Tavlarios, Yiannis N. Papanicolaou, Deloitte & Touche LLP, Deloitte Certified Public Accountants S.A., PricewaterhouseCoopers S.A., George Konomos, Konstantinos D. Koutsomitopoulos, PricewaterhouseCoopers LLP, Pricewaterhousecoopers International Limited and Spyridon Fokas |
| Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters, Nicholas Emmanuel, Gregory James, Stephen R. Waite, Silverback Opportunistic Credit Master Fund Limited, Terrance Micek, Iron Workers District Council of Philadelphia & Vicinity Pension Plan and Steamfitters Local Union No. 420 Pension Plan |
| Utah Retirement Systems |
| Robert Strougo |
| 1:2018cv04993 |
| June 5, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
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Filing 217
LETTER MOTION for Extension of Time to File Motion to Dismiss addressed to Judge Naomi Reice Buchwald from David S. Pegno dated 03/19/2020. Document filed by Jonathan McIlroy..(Pegno, David)
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Filing 219
ORDER: granting #216 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 3/18/2020) (ama)
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Filing 218
ORDER: granting #215 Letter Motion for Extension of Time. SO ORDERED. Motions due by 4/3/2020; Responses due by: 6/12/2020; Reply due by: 7/10/2020. (Signed by Judge Naomi Reice Buchwald on 3/18/2020) (ama)
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Set/Reset Deadlines: Responses due by 6/12/2020 Replies due by 7/10/2020. (ama)
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Filing 216
LETTER MOTION for Extension of Time to File Motion to Dismiss on behalf of Spyros Gianniotis addressed to Judge Naomi Reice Buchwald from Brian A. Jacobs dated March 18, 2020. Document filed by Spyros Gianniotis..(Jacobs, Brian)
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Filing 215
LETTER MOTION for Extension of Time to file Joint Motion to Dismiss on behalf of Defendants Yiannis N. Papanicolaou and Konstantinos D. Koutsomitopoulos addressed to Judge Naomi Reice Buchwald from Peter Guirguis dated March 17, 2020. Document filed by Konstantinos D. Koutsomitopoulos, Yiannis N. Papanicolaou..(Guirguis, Peter)
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Filing 214
DECLARATION of Olivia H. Renensland in Support re: #210 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Spyridon Fokas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Renensland, Olivia)
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Filing 213
DECLARATION of Spyridon Fokas in Support re: #210 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Spyridon Fokas..(Renensland, Olivia)
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Filing 212
LETTER addressed to Judge Naomi Reice Buchwald from Olivia H. Renensland dated March 10, 2020 re: Mr. Spyridon Fokas's Motion to Dismiss, ECF No. 210. Document filed by Spyridon Fokas..(Renensland, Olivia)
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Filing 211
MEMORANDUM OF LAW in Support re: #210 MOTION to Dismiss the Consolidated Class Action Complaint. . Document filed by Spyridon Fokas..(Renensland, Olivia)
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Filing 210
MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Spyridon Fokas. Responses due by 5/6/2020.(Renensland, Olivia)
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Filing 209
CERTIFICATE OF SERVICE. Konstantinos D. Koutsomitopoulos served on 12/20/2019, answer due 1/10/2020. Service was accepted by Posted at Door. Document filed by Utah Retirement Systems. (Attachments: #1 Exhibit A).(Heffelfinger, Christopher)
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Filing 208
CERTIFICATE OF SERVICE. Yiannis N. Papanicolaou served on 12/20/2019, answer due 1/10/2020. Service was accepted by Posted at Door. Document filed by Utah Retirement Systems. (Attachments: #1 Exhibit A).(Heffelfinger, Christopher)
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Filing 207
MEMO ENDORSEMENT on NOTICE OF MOTION TO WITHDRAW AS ATTORNEY: granting #178 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney James J. Capra, Jr terminated. (Signed by Judge Naomi Reice Buchwald on 3/09/2020) (ama)
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Filing 206
ORDER: granting #205 Letter Motion for Extension of Time. SO ORDERED. (Motions due by 3/20/2020; Responses due by: 6/05/2020; Replies due by: 6/24/2020.) (Signed by Judge Naomi Reice Buchwald on 3/09/2020) (ama)
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Set/Reset Deadlines: Responses due by 6/5/2020 Replies due by 6/24/2020. (ama)
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Filing 205
LETTER MOTION for Extension of Time to File Motion to Dismiss on behalf of Spyros Gianniotis addressed to Judge Naomi Reice Buchwald from Brian A. Jacobs dated March 9, 2020. Document filed by Spyros Gianniotis..(Jacobs, Brian)
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Filing 204
NOTICE OF APPEARANCE by Christopher Brandon Pavlacka on behalf of Spyros Gianniotis..(Pavlacka, Christopher)
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Filing 203
NOTICE OF APPEARANCE by Nicole L Buseman on behalf of Spyros Gianniotis..(Buseman, Nicole)
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Filing 202
NOTICE OF APPEARANCE by Brian A. Jacobs on behalf of Spyros Gianniotis..(Jacobs, Brian)
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Filing 201
LETTER addressed to Judge Naomi Reice Buchwald from Matthew Schwartz dated 03/06/2020 re: Dimitris Melissanidis's Motion to Dismiss. Document filed by Dimitris Melisanidis..(Schwartz, Matthew)
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Filing 200
MEMORANDUM OF LAW in Support re: #199 MOTION to Dismiss the Consolidated Class Action Complaint. . Document filed by Dimitris Melisanidis..(Schiller, Jonathan)
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Filing 199
MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Dimitris Melisanidis..(Schiller, Jonathan)
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Filing 198
JOINT LETTER addressed to Judge Naomi Reice Buchwald from the U.S. Defendants dated March 6, 2020 re: outline of substantive arguments [Dkt. No.196] pursuant to Rule 2(E)(1) of the Courts Individual Practices. Document filed by Peter C. Georgiopoulos, George Konomos, E. Nikolas Tavlarios, John P. Tavlarios..(Goldberg, Joshua)
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Filing 197
JOINT MEMORANDUM OF LAW in Support re: #196 JOINT MOTION to Dismiss . . Document filed by Peter C. Georgiopoulos, George Konomos, E. Nikolas Tavlarios, John P. Tavlarios..(Goldberg, Joshua)
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Filing 196
JOINT MOTION to Dismiss . Document filed by Peter C. Georgiopoulos, George Konomos, E. Nikolas Tavlarios, John P. Tavlarios..(Goldberg, Joshua)
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Filing 195
LETTER addressed to Judge Naomi Reice Buchwald from Melissa Colon-Bosolet dated March 6, 2020 re: summarizing the substantive arguments advanced in their Motion to Dismiss. Document filed by Deloitte Touche Tohmatsu Limited, Pricewaterhousecoopers International Limited..(Colon-Bosolet, Melissa)
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Filing 194
DECLARATION of J. Emmett Murphy in Support re: #191 MOTION to Dismiss .. Document filed by Deloitte Touche Tohmatsu Limited, Pricewaterhousecoopers International Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Colon-Bosolet, Melissa)
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Filing 193
DECLARATION of Melissa Coln-Bosolet in Support re: #191 MOTION to Dismiss .. Document filed by Deloitte Touche Tohmatsu Limited, Pricewaterhousecoopers International Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Colon-Bosolet, Melissa)
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Filing 192
MEMORANDUM OF LAW in Support re: #191 MOTION to Dismiss . . Document filed by Deloitte Touche Tohmatsu Limited, Pricewaterhousecoopers International Limited..(Colon-Bosolet, Melissa)
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Filing 191
MOTION to Dismiss . Document filed by Deloitte Touche Tohmatsu Limited, Pricewaterhousecoopers International Limited..(Colon-Bosolet, Melissa)
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Filing 190
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deloitte Certified Public Accountants S.A...(Kidera, Thomas)
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Filing 189
DECLARATION of Brad E. Konstandt in Support re: #187 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Deloitte Certified Public Accountants S.A., PricewaterhouseCoopers S.A.. (Attachments: #1 Exhibit 1 - 2009 Form 20-F, #2 Exhibit 2 - 2010 Form 20-F, #3 Exhibit 3 - 2011 Form 20-F, #4 Exhibit 4 - 2012 Form 20-F, #5 Exhibit 5 - 2013 Form 20-F, #6 Exhibit 6 - 2014 Form 20-F, #7 Exhibit 7 - 2015 Form 20-F, #8 Exhibit 8 - 2016 Form 20-F, #9 Exhibit 9 - 2016 Form 6-K, #10 Exhibit 10 - 2006 IPO Prospectus, #11 Exhibit 11 - PCAOB Report on the 2015 Inspection, #12 Exhibit 12 - PCAOB Report on the 2016 Inspection, #13 Exhibit 13 - PCAOB Statement).(Davies, Christopher)
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Filing 188
MEMORANDUM OF LAW in Support re: #187 MOTION to Dismiss the Consolidated Class Action Complaint. . Document filed by Deloitte Certified Public Accountants S.A., PricewaterhouseCoopers S.A...(Davies, Christopher)
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Filing 187
MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Deloitte Certified Public Accountants S.A., PricewaterhouseCoopers S.A...(Davies, Christopher)
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Filing 186
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PricewaterhouseCoopers S.A...(Davies, Christopher)
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Filing 185
LETTER addressed to Judge Naomi Reice Buchwald from Thomas Kidera dated 3/6/2020 re: Greek Auditor Defendants Motion to Dismiss. Document filed by Deloitte Certified Public Accountants S.A...(Kidera, Thomas)
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Filing 184
MEMORANDUM OF LAW in Support re: #182 MOTION to Dismiss the Consolidated Class Action Complaint., #180 MOTION to Dismiss the Consolidated Class Action Complaint. (Deloitte U.S.'s and PwC U.S.'s Motions to Dismiss the Consolidated Class Action Complaint). Document filed by PricewaterhouseCoopers LLP..(Wine, Jamie)
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Filing 183
DECLARATION of Jason C. Hegt in Support re: #182 MOTION to Dismiss the Consolidated Class Action Complaint., #180 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by PricewaterhouseCoopers LLP. (Attachments: #1 Exhibit 1 - About Deloitte in Greece, #2 Exhibit 2 - About Deloitte in Poland, #3 Exhibit 3 - PwC US Transparency Report, #4 Exhibit 4 - PwC IL Website Page).(Wine, Jamie)
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Filing 182
MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by PricewaterhouseCoopers LLP..(Wine, Jamie)
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Filing 181
JOINT LETTER addressed to Judge Naomi Reice Buchwald from William R. Maguire dated March 6, 2020 re: Deloitte U.S.s and PwC U.S.s Motions to Dismiss the Consolidated Class Action Complaint. Document filed by Deloitte & Touche LLP..(Maguire, William)
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Filing 180
MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Deloitte & Touche LLP..(Maguire, William)
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Filing 179
DECLARATION of James J. Capra, Jr. in Support re: #178 MOTION for James J. Capra, Jr. to Withdraw as Attorney for defendant PricewaterhouseCoopers International Limited... Document filed by Pricewaterhousecoopers International Limited..(Capra, James)
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Filing 178
MOTION for James J. Capra, Jr. to Withdraw as Attorney for defendant PricewaterhouseCoopers International Limited.. Document filed by Pricewaterhousecoopers International Limited..(Capra, James)
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Filing 177
ORDER: granting #175 Letter Motion for Extension of Time. SO ORDERED. Motions due by 3/20/2020. Response due by: 5/29/2020; Reply due by: 6/24/2020. (Signed by Judge Naomi Reice Buchwald on 3/05/2020) (ama)
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Filing 176
NOTICE OF APPEARANCE by Jeffrey F Kinkle on behalf of E. Nikolas Tavlarios..(Kinkle, Jeffrey)
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Filing 175
SUPPLEMENTAL LETTER MOTION for Extension of Time addressed to Judge Naomi Reice Buchwald from David S. Pegno dated March 5, 2020. Document filed by Jonathan McIlroy..(Pegno, David)
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Filing 174
LETTER MOTION for Extension of Time addressed to Judge Naomi Reice Buchwald from David S. Pegno dated March 4, 2020. Document filed by Jonathan McIlroy..(Pegno, David)
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Set/Reset Deadlines: Responses due by 5/29/2020 Replies due by 6/24/2020. (ama)
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Filing 173
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #174) - NOTICE OF APPEARANCE by David S. Pegno on behalf of Jonathan McIlroy.(Pegno, David) Modified on 3/11/2020 (ldi).
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Filing 172
NOTICE OF APPEARANCE by Elizabeth Clare Quirk on behalf of E. Nikolas Tavlarios..(Quirk, Elizabeth)
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Filing 171
NOTICE OF APPEARANCE by David S. Pegno on behalf of Jonathan McIlroy..(Pegno, David)
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Filing 170
ORDER: granting #167 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 3/03/2020) (ama)
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Filing 169
ORDER: granting #164 Letter Motion for Extension of Time to File Response/Reply re #164 FIRST LETTER MOTION for Extension of Time to File Response/Reply on behalf of Defendant Konstantinos D. Koutsomitopoulos addressed to Judge Naomi Reice Buchwald from Nader Mobargha, Esq. dated March 3, 2020. SO ORDERED. Responses due by 5/26/2020 Replies due by 6/24/2020. (Signed by Judge Naomi Reice Buchwald on 3/03/2020) (ama) Modified on 3/4/2020 (ama).
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Set/Reset Deadlines: Motions due by 3/20/2020. (ama)
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Filing 168
NOTICE OF APPEARANCE by Timothy Joseph Quill, Jr on behalf of Yiannis N. Papanicolaou..(Quill, Timothy)
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Filing 167
LETTER MOTION for Extension of Time to File Motion to Dismiss on behalf of Defendant Yiannis N. Papanicolaou addressed to Judge Naomi Reice Buchwald from Peter Guirguis dated March 3, 2020. Document filed by Yiannis N. Papanicolaou..(Guirguis, Peter)
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Filing 166
NOTICE OF APPEARANCE by Peter Guirguis on behalf of Yiannis N. Papanicolaou..(Guirguis, Peter)
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Filing 165
ORDER FOR ADMISSION PRO HAC VICE granting #162 MOTION for Heather Benzmiller Sultanian to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 3/2/2020) (jca)
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Filing 164
FIRST LETTER MOTION for Extension of Time to File Response/Reply on behalf of Defendant Konstantinos D. Koutsomitopoulos addressed to Judge Naomi Reice Buchwald from Nader Mobargha, Esq. dated March 3, 2020. Document filed by Konstantinos D. Koutsomitopoulos..(Mobargha, Nader)
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Filing 163
NOTICE OF APPEARANCE by Nader Mobargha on behalf of Konstantinos D. Koutsomitopoulos..(Mobargha, Nader)
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Filing 162
MOTION for Heather Benzmiller Sultanian to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte Touche Tohmatsu Limited. (Attachments: #1 Declaration of Heather Benzmiller Sultanian, #2 Illinois Certificate of Good Standing, #3 California Certificate of Good Standing, #4 Text of Proposed Order).(Sultanian, Heather)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #162 MOTION for Heather Benzmiller Sultanian 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. (bcu)
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Filing 161
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Heather Benzmiller Sultanian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18915023. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte Touche Tohmatsu Limited. (Attachments: #1 Declaration of Heather Benzmiller Sultanian, #2 Illinois Certificate of Good Standing, #3 California Certificate of Good Standing, #4 Text of Proposed Order).(Sultanian, Heather) Modified on 2/25/2020 (wb).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #161 MOTION for Heather Benzmiller Sultanian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18915023. 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.. (wb)
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Filing 160
STIPULATION AND ORDER CONCERNING THE LEGAL NAME OF DEFENDANT PRICEWATERHOUSECOOPERS S.A. AS USED IN THE CONSOLIDATED CLASS ACTION COMPLAINT: IT IS THEREFORE STIPULATED AND AGREED, that Defendant PwC Greece agrees that references to "PricewaterhouseCoopers S.A." in the Consolidated Class Action Complaint are synonymous with the entity "PricewaterhouseCoopers Auditing Company SA." Further, Defendant PwC Greece, while reserving all other rights and objections, agrees that notice and service of this suit is effective as to PricewaterhouseCoopers Auditing Company SA as of the date of service on PwC Greece notwithstanding references in the Consolidated Class Action Complaint to "PricewaterhouseCoopers S.A." IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 2/24/2020) (ama)
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Filing 159
MEMO ENDORSEMENT: on re: #157 Letter filed by Spyridon Fokas. ENDORSEMENT: SO ORDERED., ( Motions due by 3/10/2020., Responses due by 5/11/2020, Replies due by 6/9/2020.) (Signed by Judge Naomi Reice Buchwald on 2/24/2020) (ama)
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Filing 158
PROPOSED STIPULATION AND ORDER. Document filed by Utah Retirement Systems..(Heffelfinger, Christopher)
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Filing 157
LETTER addressed to Judge Naomi Reice Buchwald from Olivia H. Renensland dated February 18, 2020 re: Mr. Spyridon Fokas's Motion to Dismiss. Document filed by Spyridon Fokas..(Renensland, Olivia)
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Filing 156
ORDER: Having reviewed Lead Plaintiff's letter dated January 30, 2020, the Auditor Defendants' letter dated February 4, 2020, and defendant Spyridon Fokas' letter dated February 4, 2020, the Court finds that further briefing on whether to lift the stay of discovery is unnecessary. Lead Plaintiff has failed to meet either of the requirements for relief from the statutory stay. See 15 U.S.C. 78u-4 (b) (3) (B). Accordingly, the Court denies Lead Plaintiff's application for limited relief from the stay. (Signed by Judge Naomi Reice Buchwald on 2/13/2020) (ama)
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Filing 155
ORDER FOR ADMISSION PRO HAC VICE OF CHRISTOPHER T. HEFFELFINGER granting #154 Motion for Christopher T. Heffelfinger to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Naomi Reice Buchwald on 2/12/2020) (cf)
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Filing 154
MOTION for Christopher T. Heffelfinger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18747735. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Utah Retirement Systems. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Heffelfinger, Christopher)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #154 MOTION for Christopher T. Heffelfinger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18747735. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 153
LETTER addressed to Judge Naomi Reice Buchwald from Claude M. Millman dated February 4, 2020 re: Responding to Plaintiff Utah Retirement Systems January 30, 2020 letter requesting a pre-motion conference. Document filed by Spyridon Fokas. (Attachments: #1 Exhibit January 31, 2020 Email).(Millman, Claude)
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Filing 152
LETTER addressed to Judge Naomi Reice Buchwald from Thomas N. Kidera dated 2/4/2020 re: Responding to Lead Plaintiff Utah Retirement Systems January 30, 2020 letter requesting a conference regarding its intention to move to lift the Private Securities Litigation Reform Acts (PSLRA) stay of discovery. Document filed by Deloitte Certified Public Accountants S.A...(Kidera, Thomas)
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Filing 151
LETTER addressed to Judge Naomi Reice Buchwald from Christopher T. Heffelfinger dated January 30, 2020 re: Pre-Motion Conference. Document filed by Utah Retirement Systems.(Heffelfinger, Christopher)
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Filing 150
NOTICE OF APPEARANCE by Olivia Renensland on behalf of Spyridon Fokas. (Renensland, Olivia)
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Filing 149
NOTICE OF APPEARANCE by Claude M Millman on behalf of Spyridon Fokas. (Millman, Claude)
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Filing 148
PARTIES' PAGE LIMIT PROTOCOL FOR DEFENDANTS' ANTICIPATED MOTIONS TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT AND RELATED BRIEFING: In response to the Court's November 18, 2019 Order, ECF No. 145 (the "Order"), Lead Plaintiff Utah Retirement Systems ("Plaintiff") and Defendants Deloitte & Touche LLP, Deloitte Certified Public Accountants, S.A., Deloitte Touche Tohmatsu Limited, Peter C. Georgiopoulos, George Konomos, Dimitris Melissanidis, PricewaterhouseCoopers International Limited, PricewaterhouseCoopers LLP, PricewaterhouseCoopers S.A., E. Nikolas Tavlarios, and John P. Tavlarios (collectively, the "Moving Defendants," and together with Plaintiff, the "Parties") respectfully submit the following proposed page limits for briefing on Defendants' anticipated motions to dismiss Plaintiff's Consolidated Class Action Complaint, ECF No. 81 (the "Complaint"). All parties who have appeared in this case via counsel have consented to this protocol. And as set forth herein. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/15/2020) (ama)
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Filing 147
STATUS REPORT. Lead Plaintiff's Eighth Status Report Regarding Service of the Consolidated Class Action Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 146
RESPONSE re: #145 Order, Set Deadlines/Hearings,,,,,,,,,,,, Proposed Page Limit Protocol for Defendants' Anticipated Motions to Dismiss. Document filed by PricewaterhouseCoopers LLP. (Hegt, Jason)
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Filing 145
ORDER: This Order addresses the issues raised in the letters filed on October 31 and November 5, 2019. First, the Court denies Lead Plaintiff's request to serve defendant Spyros Gianniotis through his attorney given the attorney's lack of authority to accept service of process on Mr. Gianniotis' behalf. Moreover, while the Court declines to grant plaintiffs an unbounded time to complete service of process on the three unserved defendants, and while it will not enter a hard and fast deadline at this time, the Court nonetheless urges plaintiffs to complete service promptly. Second, defendants who have been served by January 1, 2020 may move to dismiss the consolidated class action complaint without the need to file pre-motion letters or attend a pre-motion conference with the Court. Those defendants' motions or responsive pleadings are due on March 6, 2020. Oppositions to any motions to dismiss are due on May 6, 2020. Any replies in support of motions to dismiss are due on June 5, 2020. The Court takes defendants at their word that they will coordinate their motions, including through the submission of joint briefing on common issues. Moreover, the Court directs the parties to propose by January 10, 2019 a page limit protocol for the Court's review. When devising the protocol, the parties should consult docket entry 863 in case number 1 : 11-md-02262 forguidance. Finally, Lead Plaintiff shall report back to this Court with a status update on January 10, 2020. SO ORDERED., ( Motions due by 3/6/2020., Responses due by 5/6/2020, Replies due by 6/5/2020., Service due by 1/1/2020.) (Signed by Judge Naomi Reice Buchwald on 11/18/2019) (ama)
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Filing 144
RESPONSE re: #136 Proposed Scheduling Order, #135 Status Report / Defendants' Joint Response to Lead Plaintiff's Seventh Status Report & Request to Set a Schedule for Defendants to Respond to the Consolidated Complaint. Document filed by PricewaterhouseCoopers LLP. (Hegt, Jason)
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Filing 143
NOTICE OF APPEARANCE by Joanna Ka Wai Chan on behalf of John P. Tavlarios. (Chan, Joanna)
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Filing 142
NOTICE OF APPEARANCE by Jonathan Sloan Abernethy on behalf of John P. Tavlarios. (Abernethy, Jonathan)
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Filing 141
ORDER GRANTING LEAVE TO WITHDRAW AS ATTORNEY OF RECORD granting #140 Motion to Withdraw as Attorney: ORDERED that Daniel M. Nuzzaci is granted leave to withdraw as an attorney of record for Defendant; and it is further ORDERED that the Clerk shall terminate Daniel M. Nuzzaci as an attorney of record for Defendant and remove his name and email address from the official docket of this litigation. (Attorney Daniel Michael Nuzzaci terminated.) (Signed by Judge Naomi Reice Buchwald on 11/4/2019) (jwh)
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Filing 140
MOTION for Daniel M. Nuzzaci to Withdraw as Attorney of record for Defendant Deloitte & Touche LLP. Document filed by Deloitte & Touche LLP.(Nuzzaci, Daniel)
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Filing 139
NOTICE OF APPEARANCE by Amanda Ravich on behalf of Peter C. Georgiopoulos. (Ravich, Amanda)
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Filing 138
NOTICE OF APPEARANCE by Michael Tremonte on behalf of Peter C. Georgiopoulos. (Tremonte, Michael)
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Filing 137
CERTIFICATE OF SERVICE. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 136
PROPOSED SCHEDULING ORDER. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 135
STATUS REPORT. Lead Plaintiff's Seventh Status Report & Request to Set a Schedule for Defendants to Respond to the Consolidated Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 134
NOTICE OF APPEARANCE by Joshua Aaron Goldberg on behalf of E. Nikolas Tavlarios. (Goldberg, Joshua)
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Filing 133
NOTICE OF APPEARANCE by Daniel Michael Nuzzaci on behalf of Deloitte & Touche LLP. (Nuzzaci, Daniel)
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Filing 132
NOTICE OF APPEARANCE by Kenneth Martin Katz on behalf of Deloitte & Touche LLP. (Katz, Kenneth)
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Filing 131
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deloitte & Touche LLP.(Maguire, William)
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Filing 130
NOTICE OF APPEARANCE by William R. Maguire on behalf of Deloitte & Touche LLP. (Maguire, William)
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Filing 129
NOTICE OF APPEARANCE by Sara Klinger Winik on behalf of Dimitris Melisanidis. (Winik, Sara)
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Filing 128
NOTICE OF APPEARANCE by Matthew Lane Schwartz on behalf of Dimitris Melisanidis. (Schwartz, Matthew)
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Filing 127
NOTICE OF APPEARANCE by Jonathan David Schiller on behalf of Dimitris Melisanidis. (Schiller, Jonathan)
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Filing 126
NOTICE OF APPEARANCE by Eric Samuel Olney on behalf of George Konomos. Filed In Associated Cases: 1:18-cv-04993-NRB, 1:18-cv-05165-NRB(Olney, Eric)
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Filing 125
NOTICE OF APPEARANCE by Jonathan Bach on behalf of George Konomos. Filed In Associated Cases: 1:18-cv-04993-NRB, 1:18-cv-05165-NRB(Bach, Jonathan)
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Filing 124
NOTICE OF APPEARANCE by John Emmett Murphy on behalf of Pricewaterhousecoopers International Limited. (Murphy, John)
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Filing 123
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pricewaterhousecoopers International Limited.(Capra, James)
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Filing 122
NOTICE OF APPEARANCE by James J. Capra, Jr on behalf of Pricewaterhousecoopers International Limited. (Capra, James)
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Filing 121
NOTICE OF APPEARANCE by Rochelle Frieda Swartz on behalf of Deloitte Certified Public Accountants S.A.. (Swartz, Rochelle)
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Filing 120
NOTICE OF APPEARANCE by Thomas Nill Kidera on behalf of Deloitte Certified Public Accountants S.A.. (Kidera, Thomas)
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Filing 119
NOTICE OF APPEARANCE by Robert Gary Cohen on behalf of Deloitte Certified Public Accountants S.A.. (Cohen, Robert)
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Filing 118
NOTICE OF APPEARANCE by Brad Eric Konstandt on behalf of PricewaterhouseCoopers S.A.. (Konstandt, Brad)
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Filing 117
NOTICE OF APPEARANCE by Christopher Davies on behalf of PricewaterhouseCoopers S.A.. (Davies, Christopher)
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Filing 116
CERTIFICATE OF SERVICE. PricewaterhouseCoopers S.A. served on 6/28/2019, answer due 7/19/2019. Service was accepted by Chysanthi Stahtou, Attorney. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 115
CERTIFICATE OF SERVICE. Dimitris Melisanidis served on 7/1/2019, answer due 7/22/2019. Service was made by Mail. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 114
CERTIFICATE OF SERVICE. Spyridon Fokas served on 7/2/2019, answer due 7/23/2019. Service was accepted by Paraskevi Matsa, Spouse. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 113
CERTIFICATE OF SERVICE. Deloitte Certified Public Accountants S.A. served on 7/3/2019, answer due 7/24/2019. Service was accepted by Asikis Emmanuel, Legal Consultant. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 112
LETTER addressed to Judge Naomi Reice Buchwald from Joshua A. Goldberg dated October 1, 2019 re: advising the Court of a related litigation. Document filed by Peter C. Georgiopoulos, E. Nikolas Tavlarios, John P. Tavlarios. (Attachments: #1 Exhibit A, Amended Complaint, #2 Exhibit B, Kravitz v. Tavlarios complaint)(Goldberg, Joshua)
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Filing 111
STATUS REPORT. Lead Plaintiffs Sixth Status Report Regarding Service of the Consolidated Class Action Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 110
CERTIFICATE OF SERVICE. Jonathan McIlroy served on 7/3/2019, answer due 7/24/2019. Service was made by Mail. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 109
ORDER ON MOTION FOR WITHDRAWAL OF APPEARANCE granting (108) Motion to Withdraw as Attorney. The motion of Gibson, Dunn & Crutcher LLP for withdrawal of appearance is GRANTED. IT IS HEREBY ORDERED that attorneys Stuart Delery and Jason Kleinwaks shall be removed from the official docket of this action and its consolidated action, 18-cv-05165. Attorney Stuart F. Delery and Jason N. Kleinwaks terminated in case 1:18-cv-05165-NRB. Attorney Jason N. Kleinwaks terminated in case 1:18-cv-04993-NRB. (Signed by Judge Naomi Reice Buchwald on 9/9/2019) Filed In Associated Cases: 1:18-cv-04993-NRB, 1:18-cv-05165-NRB (ne) Modified on 9/9/2019 (ne).
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Filing 108
MOTION for Gibson, Dunn & Crutcher LLP and its attorneys Stuart Delery and Jason Kleinwaks to Withdraw as Attorney . Document filed by Aegean Marine Petroleum Network Inc.. (Attachments: #1 Text of Proposed Order)(Kleinwaks, Jason)
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Filing 107
STATUS REPORT. Lead Plaintiff's Fifth Status Report Regarding Service of the Consolidated Class Action Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 106
ORDER FOR ADMISSION PRO HAC VICE granting #102 Motion for Michael D. Warden to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 6/20/2019) (rjm)
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Filing 105
ORDER FOR ADMISSION PRO HAC VICE granting #101 Motion for David A. Gordon to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 6/20/2019) (rjm)
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Filing 104
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deloitte Touche Tohmatsu Limited.(Colon-Bosolet, Melissa)
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Filing 103
NOTICE OF APPEARANCE by Melissa Colon-Bosolet on behalf of Deloitte Touche Tohmatsu Limited. (Colon-Bosolet, Melissa)
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Filing 102
MOTION for Michael D. Warden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17111498. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte Touche Tohmatsu Limited. (Attachments: #1 Declaration of Michael D. Warden, #2 D.C. Certificate of Good Standing, #3 Virginia Certificate of Good Standing, #4 Text of Proposed Order)(Warden, Michael)
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Filing 101
MOTION for David A. Gordon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17111321. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte Touche Tohmatsu Limited. (Attachments: #1 Declaration of David A. Gordon, #2 Illinois Certificate of Good Standing, #3 Text of Proposed Order)(Gordon, David)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #102 MOTION for Michael D. Warden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17111498. Motion and supporting papers to be reviewed by Clerk's Office staff., #101 MOTION for David A. Gordon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17111321. Motion and supporting papers to be reviewed by Clerk's Office staff. The documents have been reviewed and there are no deficiencies. (jc)
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Filing 100
STATUS REPORT. Lead Plaintiff's Fourth Status Report Regarding Service of the Consolidated Class Action Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 99
CERTIFICATE OF SERVICE. PricewaterhouseCoopers LLP served on 3/21/2019, answer due 4/11/2019. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 98
CERTIFICATE OF SERVICE. Deloitte Touche Tohmatsu Limited served on 3/21/2019, answer due 4/11/2019. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 97
NOTICE OF CHANGE OF ADDRESS by Ira M. Press on behalf of Silverback Opportunistic Credit Master Fund Limited. New Address: Kirby McInerney, 250 Park Avenue, Suite 820, New York, New York, United States of America 10177, 212-371-6600. Filed In Associated Cases: 1:18-cv-04993-NRB, 1:18-cv-05165-NRB(Press, Ira)
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Filing 96
STATUS REPORT. Lead Plaintiff's Third Status Report Regarding Service of the Consolidated Class Action Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 95
STATUS REPORT. Lead Plaintiff's Second Status Report Regarding Service of the Consolidated Class Action Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 94
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PricewaterhouseCooopers, LLP.(Hegt, Jason)
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Filing 93
NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of PricewaterhouseCooopers, LLP. (Hegt, Jason)
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Filing 92
NOTICE OF APPEARANCE by Jamie Lynne Wine on behalf of PricewaterhouseCooopers, LLP. (Wine, Jamie)
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Filing 91
STATUS REPORT. Lead Plaintiff's Status Report Regarding Service of the Consolidated Class Action Complaint Document filed by Utah Retirement Systems.(Lavallee, Nicole)
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Filing 90
AFFIDAVIT OF SERVICE. Service was accepted by Jane Doe. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 89
AFFIDAVIT OF SERVICE. Peter C. Georgiopoulos served on 2/18/2019, answer due 3/11/2019. Service was accepted by Osnely Espinal, Employee. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 88
AFFIDAVIT OF SERVICE. PricewaterhouseCooopers, LLP served on 2/7/2019, answer due 2/28/2019. Service was accepted by Sean O'Hara, Designee. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 87
AFFIDAVIT OF SERVICE. George Konomos served on 2/12/2019, answer due 3/5/2019. Service was accepted by George Konomos, Defendant. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 86
AFFIDAVIT OF SERVICE. John P. Tavlarios served on 2/7/2019, answer due 2/28/2019. Service was accepted by Linda Tavlarios, Spouse. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 85
AFFIDAVIT OF SERVICE. Deloitte & Touche LLP served on 2/7/2019, answer due 2/28/2019. Service was accepted by Donna Snow, Designee. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 84
AFFIDAVIT OF SERVICE. E. Nikolas Tavlarios served on 2/5/2019, answer due 2/26/2019. Service was accepted by E. Nikolas Tavlarios, Defendant. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 83
ELECTRONIC SUMMONS ISSUED as to Deloitte & Touche LLP, Deloitte Certified Public Accountants S.A., Deloitte Touche Tohmatsu Limited, Spyridon Fokas, Peter C. Georgiopoulos, Spyros Gianniotis, George Konomos, Konstantinos D. Koutsomitopoulos, Jonathan McIlroy, Dimitris Melisanidis, Yiannis N. Papanicolaou, PricewaterhouseCooopers, LLP, PricewaterhouseCoopers S.A., Pricewaterhousecoopers International Limited, E. Nikolas Tavlarios, John P. Tavlarios. (dnh)
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Filing 82
REQUEST FOR ISSUANCE OF SUMMONS as to Dimitris Melisanidis; E. Nikolas Tavlarios; Spyros Gianniotis; Jonathan McIlroy; Spyridon Fokas; Peter C. Georgiopoulos; Yiannis N. Papanicolaou; John P. Tavlarios; Konstantinos D. Koutsomitopoulos; George Konomos; Deloitte Touche Tohmatsu Limited; Deloitte Certified Public Accountants S.A; Deloitte & Touche LLP; PricewaterhouseCoopers International Limited; PricewaterhouseCoopers S.A.; PricewaterhouseCooopers, LLP, re: #81 Complaint,,. Document filed by Utah Retirement Systems. (Tabacco, Joseph)
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Filing 81
COMPLAINT against Deloitte & Touche LLP, Deloitte Certified Public Accountants S.A., Deloitte Touche Tohmatsu Limited, Spyridon Fokas, Peter C. Georgiopoulos, Spyros Gianniotis, George Konomos, Konstantinos D. Koutsomitopoulos, Jonathan McIlroy, Dimitris Melisanidis, Yiannis N. Papanicolaou, PricewaterhouseCooopers, LLP, PricewaterhouseCoopers S.A., Pricewaterhousecoopers International Limited, E. Nikolas Tavlarios, John P. Tavlarios. Document filed by Utah Retirement Systems. (Attachments: #1 Exhibit 1 - Certification of the Utah Retirement Systems)(Tabacco, Joseph) Modified on 2/5/2019 (dnh).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph J. Tabacco, Jr. to RE-FILE Document No. #79 Amended Complaint. The filing is deficient for the following reason(s): the wrong event type was selected; due to the pleading being filed incorrectly on the due date, Court's leave must be granted. Re-file the pleading using the event type 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. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph J. Tabacco, Jr. to RE-FILE Document No. #80 Request for Issuance of Summons. The filing is deficient for the following reason(s): request for issuance of summons could not be issued due to deficient pleading;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Filing 80
REQUEST FOR ISSUANCE OF SUMMONS as to Dimitris Melisanidis, E. Nikolas Tavlarios, Spyros Gianniotis, Jonathan McIlroy, Spyridon Fokas, Peter C. Georgiopoulos, Yiannis N. Papanicolaou, John P. Tavlarios, Konstantinos D. Koutsomitopoulos, George Konomos, Deloitte Touche Tohmatsu Limited, Deloitte Certified Public Accountants S.A., Deloitte & Touche LLP, PricewaterhouseCoopers International Limited, PricewaterhouseCoopers S.A., PricewaterhouseCooopers, LLP, re: #79 Amended Complaint,,. Document filed by Utah Retirement Systems. (Tabacco, Joseph)
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Filing 79
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AMENDED COMPLAINT amending #1 Complaint against Spyros Gianniotis, E. Nikolas Tavlarios, Dimitris Melisanidis, Jonathan McIlroy, Spyridon Fokas, Peter C. Georgiopoulos, Yiannis N. Papanicolaou, John P. Tavlarios, Konstantinos D. Koutsomitopoulos, George Konomos, Deloitte Touche Tohmatsu Limited, Deloitte Certified Public Accountants S.A., Deloitte & Touche LLP, Pricewaterhousecoopers International Limited, PricewaterhouseCoopers S.A., PricewaterhouseCooopers, LLP with JURY DEMAND.Document filed by Utah Retirement Systems. Related document: #1 Complaint. (Attachments: #1 Exhibit 1 - Certification of the Utah Retirement Systems)(Tabacco, Joseph) Modified on 2/1/2019 (jgo).
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Filing 78
REVISED SCHEDULING ORDER: granting #76 Letter Motion for Extension of Time. IT IS HEREBY ORDERED as follows: (a) Lead Plaintiff shall file its Consolidated Complaint no later than January 31, 2019; (b) Lead Plaintiff shall provide a status update to the Court regarding service of the Consolidated Complaint by March 1, 2019; (c) No responses are due from Defendants until further order from the Court. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 12/20/2018) (ama)
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Filing 77
PROPOSED SCHEDULING ORDER. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 76
LETTER MOTION for Extension of Time addressed to Judge Naomi Reice Buchwald from Nicole Lavallee dated December 14, 2018. Document filed by Utah Retirement Systems. (Attachments: #1 Text of Proposed Order)(Lavallee, Nicole)
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Filing 75
NOTICE OF APPEARANCE by Aidan Chowning Poppler on behalf of Utah Retirement Systems. (Poppler, Aidan)
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Filing 74
ORDER FOR ADMISSION PRO HAC VICE OF A. CHOWNING POPPLER: granting #73 Motion for A. Chowning Poppler to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 11/19/2018) (ama)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #73 MOTION for A. Chowning Poppler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15920831. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 73
MOTION for A. Chowning Poppler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15920831. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Utah Retirement Systems. (Attachments: #1 Text of Proposed Order)(Poppler, Aidan)
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Filing 72
SUGGESTION OF BANKRUPTCY upon the record as to Aegean Marine Petroleum Network Inc. . Document filed by Aegean Marine Petroleum Network Inc.Filed In Associated Cases: 1:18-cv-04993-NRB, 1:18-cv-05165-NRB(Kleinwaks, Jason)
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Filing 71
ELECTRONIC SUMMONS ISSUED as to E. Nikolas Tavlarios. (dnh)
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Filing 70
REQUEST FOR ISSUANCE OF SUMMONS as to E. Nikolas Tavlarios, re: #1 Complaint. Document filed by Utah Retirement Systems. (Lavallee, Nicole)
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Filing 69
MEMORANDUM AND ORDER granting (28) Motion to Consolidate Cases; denying (34) Motion to Consolidate Cases; denying (37) Motion to Consolidate Cases; denying (41) Motion to Consolidate Cases; denying (4) Motion to Appoint Counsel; denying (8) Motion to Appoint; denying (11) Motion to Consolidate Cases; denying (16) Motion to Appoint Counsel; denying (19) Motion to Appoint; denying (20) Motion to Appoint Counsel; denying (9) Motion to Appoint Counsel; denying (13) Motion to Appoint Counsel; denying (18) Motion to Consolidate Cases:For the foregoing reasons, the cases are ordered consolidated as In re Aegean Marine Petroleum Network Inc. Securities Litigation, No. 18 Civ. 4993 (NRB). Utah Retirement System is appointed lead plaintiff, and Tobacco Berman is appointed lead counsel. All motions by competing movants are denied. Consistent with a schedule previously agreed to by some of the parties, lead plaintiff shall file an amended complaint within 60 days of this Order. Defendants shall respond to the complaint within 60 days of the filing of the complaint, either by responsive pleading or a motion to dismiss. If defendants move to dismiss the complaint, lead plaintiff shall have 60 days to file its opposition brief, and defendants shall reply within 30 days of the filing of the opposition brief. The Clerk of Court is respectfully directed to terminate the motions pending at docket entries 4, 8, 11, 16, 19, 20, 28, 3 4, 3 7, and 41. (Signed by Judge Naomi Reice Buchwald on 10/30/2018) Filed In Associated Cases: 1:18-cv-04993-NRB, 1:18-cv-05165-NRB (jwh)
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Filing 68
DECLARATION of Ira Press in Support re: #20 MOTION to Appoint Counsel . MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 .. Document filed by Silverback Opportunistic Credit Master Fund Limited. (Attachments: #1 Exhibit News Article, #2 Exhibit Journal Article, #3 Exhibit SEC Release, #4 Exhibit Comparison Table, #5 Exhibit Bloomberg Tables, #6 Exhibit Bloomberg Tables, #7 Exhibit Court Memo and Order)(Press, Ira)
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Filing 67
REPLY AFFIDAVIT of Nicole Lavallee in Support re: #28 MOTION to Consolidate Cases 1:18-cv-05165 . MOTION to Appoint Utah Retirement System to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Utah Retirement Systems. (Attachments: #1 Exhibit A - Utah Loss Charts, #2 Exhibit B - Silverback Loss Charts)(Tabacco, Joseph)
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Filing 66
REPLY MEMORANDUM OF LAW in Support re: #28 MOTION to Consolidate Cases 1:18-cv-05165 . MOTION to Appoint Utah Retirement System to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Utah Retirement Systems. (Tabacco, Joseph)
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Filing 65
REPLY MEMORANDUM OF LAW in Support re: #20 MOTION to Appoint Counsel . MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 . . Document filed by Silverback Opportunistic Credit Master Fund Limited. (Press, Ira)
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Filing 64
ORDER FOR ADMISSION PRO HAC VICE OF NICOLE LAVALLEE granting #63 Motion for Nicole Lavallee to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 8/27/2018) (kgo)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #63 MOTION for Nicole Lavallee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15488725. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 63
MOTION for Nicole Lavallee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15488725. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Utah Retirement Systems. (Attachments: #1 Text of Proposed Order)(Lavallee, Nicole)
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Filing 62
DECLARATION of Ira Press in Opposition re: #20 MOTION to Appoint Counsel . MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 .. Document filed by Silverback Opportunistic Credit Master Fund Limited. (Attachments: #1 Exhibit Litsas Loss Chart, #2 Exhibit Silverback Loss Chart, #3 Exhibit Utah Retirement Systems Loss Chart, #4 Exhibit Bloomberg Tables, #5 Exhibit Bloomberg Tables)(Press, Ira)
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Filing 61
CERTIFICATE OF SERVICE of Response to Motions to Consolidate Cases 18-Cv-04993, 18-Cv- 05165 And To Appoint Lead Plaintiff And Lead Counsel served on Aegean Marine Petroleum Network Inc. on 8/20/2018. Service was made by Mail and Email. Document filed by Utah Retirement Systems. (Tabacco, Joseph)
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Filing 60
RESPONSE in Opposition to Motion re: #19 MOTION to Appoint Andreas Litsas to serve as lead plaintiff(s) ., #20 MOTION to Appoint Counsel . MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 . . Document filed by Utah Retirement Systems. (Tabacco, Joseph)
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Filing 59
LETTER addressed to Judge Naomi Reice Buchwald from Ira Press dated 08/20/2018 re: Memorandum of Law in Opposition to Competing Lead Plaintiff Motions. Document filed by Silverback Opportunistic Credit Master Fund Limited.(Press, Ira)
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Filing 58
MEMORANDUM OF LAW in Opposition re: #20 MOTION to Appoint Counsel . MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 . . Document filed by Silverback Opportunistic Credit Master Fund Limited. (Press, Ira)
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Filing 57
LETTER addressed to Judge Naomi Reice Buchwald from Joseph J. Tabacco, Jr. dated 8/20/2018 re: Motion to Consolidate Cases 18-Cv-04993, 18-Cv- 05165 And To Appoint Lead Plaintiff And Lead Counsel. Document filed by Utah Retirement Systems. Document filed by Utah Retirement Systems.(Tabacco, Joseph)
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Filing 56
NOTICE of Non-Opposition. Document filed by Plumbers Pension Fund, Local 130, U.A.. (Rosenfeld, David)
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Filing 55
NOTICE of Non-Opposition. Document filed by Iron Workers District Council of Philadelphia & Vicinity Pension Plan, Steamfitters Local Union No. 420 Pension Plan, Terrance Micek. (Lometti, Christopher)
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Filing 54
NOTICE of WITHDRAWAL OF MOTION OF THE NOVA SCOTIA HEALTH EMPLOYEES PENSION PLAN FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL re: #41 MOTION to Consolidate Cases 18-cv-05165 . MOTION to Appoint Nova Scotia Health Employees' Pension Plan to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Nova Scotia Health Employees' Pension Plan. (Lieberman, Jeremy)
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Filing 53
ORDER FOR ADMISSION PRO HAC VICE granting #49 Motion for Jason N. Kleinwaks to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 8/16/2018) (kgo)
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Filing 52
NOTICE of of Non-Opposition to Competing Motions for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel. Document filed by Gregory James. (Portnoy, Lesley)
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Filing 51
NOTICE of Non-Opposition re: #4 MOTION to Appoint Counsel MOTION OF STEPHEN R. WAITE TO CONSOLIDATE RELATED ACTIONS, TO BE APPOINTED LEAD PLAINTIFF AND TO APPROVE PROPOSED LEAD PLAINTIFF'S CHOICE OF COUNSEL.. Document filed by Stephen R. Waite. (Miller, Kim)
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Filing 50
NOTICE of of Withdrawal re: #11 MOTION to Consolidate Cases 1:18-cv-04993; 1:18-cv-05165 . MOTION to Appoint Nicholas Emmanuel to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Nicholas Emmanuel. (Amjed, Naumon)
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Filing 49
MOTION for Jason N. Kleinwaks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15447203. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Aegean Marine Petroleum Network Inc.. (Attachments: #1 Text of Proposed Order Proposed Order For Admission Pro Hac Vice)(Kleinwaks, Jason)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #49 MOTION for Jason N. Kleinwaks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15447203. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 48
NOTICE of Withdrawal of Lead Plaintiff Motion re: #8 MOTION to Appoint Friedrich Koesters to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Friedrich Koesters. (Sadeh, Daniel)
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Filing 47
LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated August 7, 2018 re: motion for consolidation of the Related Actions, appointment as Lead Plaintiff, and approval of Pomerantz LLP (Pomerantz) as Lead Counsel.. Document filed by Nova Scotia Health Employees' Pension Plan.(Lieberman, Jeremy)
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Filing 46
LETTER addressed to Judge Naomi Reice Buchwald from Ira M. Press dated August 7, 2018 re: Compliance with Individual Rules. Document filed by Silverback Opportunistic Credit Master Fund Limited.(Press, Ira)
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Filing 45
NOTICE OF APPEARANCE by Christopher Lometti on behalf of Iron Workers District Council of Philadelphia & Vicinity Pension Plan, Steamfitters Local Union No. 420 Pension Plan, Terrance Micek. (Lometti, Christopher)
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Filing 44
DECLARATION of Christopher Lometti in Support re: #37 MOTION to Consolidate Cases 18-cv-5165 . MOTION to Appoint Steamfitters Local Union No. 420 Pension Plan, Iron Workers District Council of Philadelphia & Vicinity Pension Plan, and Terrance Micek to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Iron Workers District Council of Philadelphia & Vicinity Pension Plan, Steamfitters Local Union No. 420 Pension Plan, Terrance Micek. (Attachments: #1 Exhibit H - Joint Declaration)(Lometti, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (dt)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Joseph Tabacco to RE-FILE Document No. #31 Proposed Order. The filing is deficient for the following reason(s): The case number is identified in the proposed order as 1:8-cv-05165 and 1:18-cv-05165. Please correct the case number in the proposed order. Re-file the document using the event type Proposed Order found under the event list Proposed Orders - select the correct filer/filers - attach the correct signed and dated PDF. (ad)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #31 Proposed Order was reviewed and approved as to form. (dt)
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Filing 43
DECLARATION of Matthew L. Tuccillo in Support re: #41 MOTION to Consolidate Cases 18-cv-05165 . MOTION to Appoint Nova Scotia Health Employees' Pension Plan to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Nova Scotia Health Employees' Pension Plan. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy)
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Filing 42
MEMORANDUM OF LAW in Support re: #41 MOTION to Consolidate Cases 18-cv-05165 . MOTION to Appoint Nova Scotia Health Employees' Pension Plan to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Nova Scotia Health Employees' Pension Plan. (Lieberman, Jeremy)
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Filing 41
MOTION to Consolidate Cases 18-cv-05165 ., MOTION to Appoint Nova Scotia Health Employees' Pension Plan to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Nova Scotia Health Employees' Pension Plan. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
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Filing 40
LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lometti dated August 6, 2018 re: Aegean Marine motions. Document filed by Iron Workers District Council of Philadelphia & Vicinity Pension Plan, Steamfitters Local Union No. 420 Pension Plan, Terrance Micek.(Lometti, Christopher)
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Filing 39
DECLARATION of Christopher Lometti in Support re: #37 MOTION to Consolidate Cases 18-cv-5165 . MOTION to Appoint Steamfitters Local Union No. 420 Pension Plan, Iron Workers District Council of Philadelphia & Vicinity Pension Plan, and Terrance Micek to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Iron Workers District Council of Philadelphia & Vicinity Pension Plan, Steamfitters Local Union No. 420 Pension Plan, Terrance Micek. (Attachments: #1 Ex. A - PSLRA notice, #2 Ex. B - Steamfitters Certification, #3 Ex. C - Steamfitters Loss Chart, #4 Ex. D - Iron Workers Certification, #5 Ex. E - Iron Workers Loss Chart, #6 Ex. F - Micek Certification, #7 Ex. G - Micek Loss Chart, #8 Ex. H - Joint Declaration, #9 Ex. I - Cohen Milstein Resume, #10 Ex. J - Levi Korsinsky Resume)(Lometti, Christopher)
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Filing 38
MEMORANDUM OF LAW in Support re: #37 MOTION to Consolidate Cases 18-cv-5165 . MOTION to Appoint Steamfitters Local Union No. 420 Pension Plan, Iron Workers District Council of Philadelphia & Vicinity Pension Plan, and Terrance Micek to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Iron Workers District Council of Philadelphia & Vicinity Pension Plan, Steamfitters Local Union No. 420 Pension Plan, Terrance Micek. (Lometti, Christopher)
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Filing 37
MOTION to Consolidate Cases 18-cv-5165 ., MOTION to Appoint Steamfitters Local Union No. 420 Pension Plan, Iron Workers District Council of Philadelphia & Vicinity Pension Plan, and Terrance Micek to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Steamfitters Local Union No. 420 Pension Plan, Iron Workers District Council of Philadelphia & Vicinity Pension Plan, Terrance Micek. (Attachments: #1 Proposed Order)(Lometti, Christopher)
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Filing 36
DECLARATION of David A. Rosenfeld in Support re: #34 MOTION to Consolidate Cases 1:18-cv-04993; 1:18-cv-05165 . MOTION to Appoint Plumbers Pension Fund, Local 130, U.A. to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Plumbers Pension Fund, Local 130, U.A.. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Robbins Geller Rudman & Dowd LLP firm resume)(Rosenfeld, David)
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Filing 35
MEMORANDUM OF LAW in Support re: #34 MOTION to Consolidate Cases 1:18-cv-04993; 1:18-cv-05165 . MOTION to Appoint Plumbers Pension Fund, Local 130, U.A. to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Plumbers Pension Fund, Local 130, U.A.. (Rosenfeld, David)
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Filing 34
MOTION to Consolidate Cases 1:18-cv-04993; 1:18-cv-05165 ., MOTION to Appoint Plumbers Pension Fund, Local 130, U.A. to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Plumbers Pension Fund, Local 130, U.A.. (Attachments: #1 Letter re Motion, #2 Text of Proposed Order)(Rosenfeld, David)
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Filing 33
LETTER addressed to Judge Naomi Reice Buchwald from David A. Rosenfeld dated 08/06/18 re: Request for Leave from Pre-Motion Conference. Document filed by Plumbers Pension Fund, Local 130, U.A..(Rosenfeld, David)
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Filing 32
CERTIFICATE OF SERVICE of Motion papers and corresponding letters to the Court served on Aegean Marine Petroleum Network Inc. on 8/6/2018. Service was made by Mail and Email. Document filed by Utah Retirement Systems. (Tabacco, Joseph)
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Filing 31
PROPOSED ORDER. Document filed by Utah Retirement Systems. Related Document Number: #28 . (Tabacco, Joseph) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 30
DECLARATION of Nicole Lavallee in Support re: #28 MOTION to Consolidate Cases 1:18-cv-05165 . MOTION to Appoint Utah Retirement System to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Utah Retirement Systems. (Attachments: #1 Exhibit A - Notice, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Tabacco, Joseph)
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Filing 29
MEMORANDUM OF LAW in Support re: #28 MOTION to Consolidate Cases 1:18-cv-05165 . MOTION to Appoint Utah Retirement System to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Utah Retirement Systems. (Tabacco, Joseph)
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Filing 28
MOTION to Consolidate Cases 1:18-cv-05165 ., MOTION to Appoint Utah Retirement System to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Utah Retirement Systems.(Tabacco, Joseph)
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Filing 27
LETTER addressed to Judge Naomi Reice Buchwald from Joseph J. Tabacco, Jr. dated 8/6/2018 re: Motion to Consolidate Cases 18-Cv-04993, 18-Cv-05165 And To Appoint Lead Plaintiff And Lead Counsel. Document filed by Utah Retirement Systems.(Tabacco, Joseph)
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Filing 26
DECLARATION of Peretz Bronstein in Support re: #19 MOTION to Appoint Andreas Litsas to serve as lead plaintiff(s) .. Document filed by Andreas Litsas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bronstein, Peretz)
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Filing 25
LETTER addressed to Judge Naomi Reice Buchwald from Joseph J. Tabacco, Jr. dated 8/6/2018 re: Leave From Compliance With Individual Practice Rule Requiring A Pre-Motion Conference Before Filing Of Any Motion. Document filed by Utah Retirement Systems.(Tabacco, Joseph)
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Filing 24
MEMORANDUM OF LAW in Support re: #19 MOTION to Appoint Andreas Litsas to serve as lead plaintiff(s) . . Document filed by Andreas Litsas. (Bronstein, Peretz)
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Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Silverback Opportunistic Credit Master Fund Limited.(Press, Ira)
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Filing 22
DECLARATION of Ira M. Press in Support re: #20 MOTION to Appoint Counsel . MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 .. Document filed by Silverback Opportunistic Credit Master Fund Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Press, Ira)
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Filing 21
MEMORANDUM OF LAW in Support re: #20 MOTION to Appoint Counsel . MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 . . Document filed by Silverback Opportunistic Credit Master Fund Limited. (Press, Ira)
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Filing 20
MOTION to Appoint Counsel ., MOTION to Appoint Silverback Opportunistic Credit Master Fund Limited to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:18-cv-04993 and 1:18-cv-05165 . Document filed by Silverback Opportunistic Credit Master Fund Limited. (Attachments: #1 Text of Proposed Order)(Press, Ira)
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Filing 19
MOTION to Appoint Andreas Litsas to serve as lead plaintiff(s) . Document filed by Andreas Litsas. (Attachments: #1 Text of Proposed Order)(Bronstein, Peretz)
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Filing 18
DECLARATION of Lesley F. Portnoy in Support re: #16 MOTION to Appoint Counsel . MOTION to Appoint Gregory James to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993-NRB and 1:18-cv-05165-NRB .. Document filed by Gregory James. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Portnoy, Lesley)
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Filing 17
MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint Counsel . MOTION to Appoint Gregory James to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-04993-NRB and 1:18-cv-05165-NRB . . Document filed by Gregory James. (Portnoy, Lesley)
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Filing 16
MOTION to Appoint Counsel ., MOTION to Appoint Gregory James to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:18-cv-04993-NRB and 1:18-cv-05165-NRB . Document filed by Gregory James. (Attachments: #1 Text of Proposed Order)(Portnoy, Lesley)
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Filing 15
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #19 Motion) - MOTION to Appoint Andreas Litsas to serve as lead plaintiff(s) . Document filed by Andreas Litsas. (Attachments: #1 Text of Proposed Order)(Bronstein, Peretz) Modified on 8/7/2018 (db).
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Filing 14
PROPOSED ORDER. Document filed by Nicholas Emmanuel. Related Document Number: #11 . (Amjed, Naumon) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 13
DECLARATION of Naumon A. Amjed in Support re: #11 MOTION to Consolidate Cases 1:18-cv-04993; 1:18-cv-05165 . MOTION to Appoint Nicholas Emmanuel to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Nicholas Emmanuel. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice of Pendency, #4 Exhibit D - Firm Resume)(Amjed, Naumon)
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Filing 12
MEMORANDUM OF LAW in Support re: #11 MOTION to Consolidate Cases 1:18-cv-04993; 1:18-cv-05165 . MOTION to Appoint Nicholas Emmanuel to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Nicholas Emmanuel. (Amjed, Naumon)
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Filing 11
MOTION to Consolidate Cases 1:18-cv-04993; 1:18-cv-05165 ., MOTION to Appoint Nicholas Emmanuel to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Nicholas Emmanuel. (Attachments: #1 Letter from Naumon A. Amjed)(Amjed, Naumon)
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Filing 10
DECLARATION of Daniel Sadeh in Support re: #8 MOTION to Appoint Friedrich Koesters to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Friedrich Koesters. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Sadeh, Daniel)
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Filing 9
MEMORANDUM OF LAW in Support re: #8 MOTION to Appoint Friedrich Koesters to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Friedrich Koesters. (Sadeh, Daniel)
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Filing 8
MOTION to Appoint Friedrich Koesters to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Friedrich Koesters. (Attachments: #1 Text of Proposed Order)(Sadeh, Daniel)
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Filing 7
LETTER addressed to Judge Naomi Reice Buchwald from Kim E. Miller dated August 6, 2018 re: D.E. 4 - MOTION OF STEPHEN R. WAITE TO CONSOLIDATE RELATED ACTIONS, TO BE APPOINTED LEAD PLAINTIFF AND TO APPROVE PROPOSED LEAD PLAINTIFF'S CHOICE OF COUNSEL. Document filed by Stephen R. Waite.(Miller, Kim)
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Filing 6
DECLARATION of Kim E. Miller in Support re: #4 MOTION to Appoint Counsel MOTION OF STEPHEN R. WAITE TO CONSOLIDATE RELATED ACTIONS, TO BE APPOINTED LEAD PLAINTIFF AND TO APPROVE PROPOSED LEAD PLAINTIFF'S CHOICE OF COUNSEL.. Document filed by Stephen R. Waite. (Attachments: #1 Exhibit Certification, #2 Exhibit Loss Chart, #3 Exhibit Notice, #4 Exhibit KSF Resume)(Miller, Kim)
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Filing 5
MEMORANDUM OF LAW in Support re: #4 MOTION to Appoint Counsel MOTION OF STEPHEN R. WAITE TO CONSOLIDATE RELATED ACTIONS, TO BE APPOINTED LEAD PLAINTIFF AND TO APPROVE PROPOSED LEAD PLAINTIFF'S CHOICE OF COUNSEL. . Document filed by Stephen R. Waite. (Miller, Kim)
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Filing 4
MOTION to Appoint Counsel MOTION OF STEPHEN R. WAITE TO CONSOLIDATE RELATED ACTIONS, TO BE APPOINTED LEAD PLAINTIFF AND TO APPROVE PROPOSED LEAD PLAINTIFF'S CHOICE OF COUNSEL. Document filed by Stephen R. Waite. (Attachments: #1 Text of Proposed Order Proposed Order)(Miller, Kim)
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Filing 3
NOTICE OF APPEARANCE by Matthew L Tuccillo on behalf of Nova Scotia Health Employees' Pension Plan. (Tuccillo, Matthew)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eduard Korsinsky. The party information for the following party/parties has been modified: Nick Simco. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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. (jgo)
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Case Designated ECF. (jgo)
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Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
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Filing 2
CIVIL COVER SHEET filed. (Korsinsky, Eduard)
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Filing 1
COMPLAINT against Aegean Marine Petroleum Network Inc., Spyros Gianniotis, E. Nikolas Tavlarios. (Filing Fee $ 400.00, Receipt Number 0208-15157837)Document filed by Nick Simco.(Korsinsky, Eduard)
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