Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
Plaintiff: Arbitrage Fund
Defendant: Sigmund L. Cornelius, W. Lee Nutter, Marty R. Kittrell, Glen L. Kettering, Lester P. Silverman, Teresa A. Taylor, Deborah S. Parker, Robert C. Skaggs, Jr., Stephen P Smith and Columbia Pipeline Group, Inc.
Case Number: 1:2018cv07127
Filed: August 8, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: George B Daniels
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2018 Opinion or Order Filing 17 ORDER: The Clerk of Court is directed to consolidate this action, and any subsequently filed related actions, with In re Columbia Pipeline, Inc. Securities Litigation, under docket number 18 Civ. 3670 (GBD). (See Joint Stipulation and Order dated July 31, 2018, In re Columbia Pipeline, Inc. Securities Litigation, ECF No. 25, at 2.) (Signed by Judge George B. Daniels on 9/5/2018) Filed In Associated Cases: 1:18-cv-03670-GBD, 1:18-cv-07127-GBD(mro)
September 5, 2018 Filing 16 MEMO ENDORSEMENT on re: (29 in 1:18-cv-03670-GBD) Letter filed by The Arbitrage Fund, (15 in 1:18-cv-07127-GBD) Letter filed by Arbitrage Fund. ENDORSEMENT: The conference is adjourned to December 6, 2018 at 9:30 a.m. ( Initial Conference set for 12/6/2018 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/5/2018) (mro)
September 5, 2018 Filing 15 JOINT LETTER addressed to Judge George B. Daniels from Andrew J. Entwistle and Brian J. Massengill dated September 5, 2018 re: Adjournment of Initial Case Scheduling Conference. Document filed by Arbitrage Fund.(Entwistle, Andrew)
September 5, 2018 CONSOLIDATED MEMBER CASE: Create association to 1:18-cv-03670-GBD. (mro)
August 9, 2018 Opinion or Order Filing 14 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/6/2018 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 8/9/2018) (jwh)
August 9, 2018 CASE ACCEPTED AS RELATED. Create association to 1:18-cv-03670-GBD. Notice of Assignment to follow. (wb)
August 9, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
August 9, 2018 Magistrate Judge Sarah Netburn 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. (wb)
August 8, 2018 Filing 13 CASE TRANSFERRED IN from the United States District Court - District of Delaware; Case Number: 1:18-cv-00861. Original file certified copy of transfer order and docket entries received. (sjo)
August 8, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:18-cv-03670. (sjo)
August 8, 2018 Case Designated ECF. (sjo)
August 8, 2018 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)
August 6, 2018 Opinion or Order Filing 12 ORDER To Transfer Venue. Signed by Judge Richard G. Andrews on 8/6/2016. (nms) [Transferred from Delaware on 8/8/2018.]
August 6, 2018 Case transferred to United States District Court for the Southern District of New York. (nms) [Transferred from Delaware on 8/8/2018.]
August 3, 2018 Filing 11 Letter to The Honorable Richard G. Andrews from Brian E. Farnan regarding Request to Transfer Action to S.D.N.Y. - re #10 Order. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Farnan, Brian) [Transferred from Delaware on 8/8/2018.]
July 27, 2018 Opinion or Order Filing 10 ORDER STAYING CASE. Signed by Judge Richard G. Andrews on 7/27/2018. (nms) [Transferred from Delaware on 8/8/2018.]
July 27, 2018 Filing 9 Letter to The Honorable Richard G. Andrews, from Brian E. Farnan, regarding response to the Court's July 26, 2018 Order (D.I. #8 ). (Farnan, Brian) Modified on 7/27/2018 (nms). [Transferred from Delaware on 8/8/2018.]
July 26, 2018 Opinion or Order Filing 8 ORDER: Plaintiff shall advise regarding litigation (see Order for further details). Signed by Judge Richard G. Andrews on 7/26/2018. (nms) [Transferred from Delaware on 8/8/2018.]
July 13, 2018 Pro Hac Vice Attorney Jonathan H. Beemer for Arbitrage Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb) [Transferred from Delaware on 8/8/2018.]
July 13, 2018 Pro Hac Vice Attorney Andrew J. Entwistle for Arbitrage Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb) [Transferred from Delaware on 8/8/2018.]
July 6, 2018 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Andrew J. Entwistle and Jonathan H. Beemer - filed by Arbitrage Fund. (Farnan, Brian) [Transferred from Delaware on 8/8/2018.]
July 6, 2018 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Andrew J. Entwistle and Jonathan H. Beemer, filed by Arbitrage Fund. Signed by Judge Richard G. Andrews on 7/6/2018. (nms) [Transferred from Delaware on 8/8/2018.]
July 2, 2018 Summons Issued with Magistrate Consent Notice attached as to Columbia Pipeline Group, Inc. on 7/2/2018; Sigmund L. Cornelius on 7/2/2018; Glen L. Kettering on 7/2/2018; Marty R. Kittrell on 7/2/2018; W. Lee Nutter on 7/2/2018; Deborah S. Parker on 7/2/2018; Lester P. Silverman on 7/2/2018; Robert C. Skaggs, Jr on 7/2/2018; Stephen P. Smith on 7/2/2018; Teresa A. Taylor on 7/2/2018. (jcs) [Transferred from Delaware on 8/8/2018.]
June 29, 2018 Filing 6 DECLARATION of Vincent R. Cappucci re #5 Opening Brief in Support, by Arbitrage Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Farnan, Brian) Modified on 6/29/2018 (nms). [Transferred from Delaware on 8/8/2018.]
June 29, 2018 Filing 5 OPENING BRIEF in Support re #4 MOTION for Appointment as Lead Plaintiff and Approval of its Selection of Lead Counsel and Liasion Counsel filed by Arbitrage Fund.Answering Brief/Response due date per Local Rules is 7/13/2018. (Farnan, Brian) [Transferred from Delaware on 8/8/2018.]
June 29, 2018 Filing 4 MOTION for Appointment as Lead Plaintiff and Approval of its Selection of Lead Counsel and Liasion Counsel - filed by Arbitrage Fund. (Attachments: #1 Text of Proposed Order)(Farnan, Brian) [Transferred from Delaware on 8/8/2018.]
June 14, 2018 Filing 3 MOTION for Pro Hac Vice Appearance of Attorney Vincent R. Cappucci and Jessica A. Margulis - filed by Arbitrage Fund. (Farnan, Brian) [Transferred from Delaware on 8/8/2018.]
June 14, 2018 Opinion or Order SO ORDERED, re #3 MOTION for Pro Hac Vice Appearance of Attorney Vincent R. Cappucci and Jessica A. Margulis, filed by Arbitrage Fund. Signed by Judge Richard G. Andrews on 6/14/2018. (nms) [Transferred from Delaware on 8/8/2018.]
June 14, 2018 Pro Hac Vice Attorney Vincent R. Cappucci,Jessica A. Margulis for Arbitrage Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (fms) [Transferred from Delaware on 8/8/2018.]
June 13, 2018 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) [Transferred from Delaware on 8/8/2018.]
June 8, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (fms) [Transferred from Delaware on 8/8/2018.]
June 8, 2018 Filing 1 COMPLAINT filed with Jury Demand against Columbia Pipeline Group, Inc., Sigmund L. Cornelius, Glen L. Kettering, Marty R. Kittrell, W. Lee Nutter, Deborah S. Parker, Lester P. Silverman, Robert C. Skaggs, Jr, Stephen P. Smith, Teresa A. Taylor - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2397969.) - filed by Arbitrage Fund. (Attachments: #1 Certification, #2 Civil Cover Sheet)(fms) [Transferred from Delaware on 8/8/2018.]
June 8, 2018 No Summons Issued. (fms) [Transferred from Delaware on 8/8/2018.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sigmund L. Cornelius
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: W. Lee Nutter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marty R. Kittrell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Glen L. Kettering
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lester P. Silverman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Teresa A. Taylor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deborah S. Parker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert C. Skaggs, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen P Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Columbia Pipeline Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Arbitrage Fund
Represented By: Jonathan H. Beemer
Represented By: Vincent R. Cappucci
Represented By: Michael J. Farnan
Represented By: Brian E. Farnan
Represented By: Andrew J. Entwistle
Represented By: Jessica A. Margulis
Represented By: Andrew J Entwistle
Represented By: Vincent Roger Cappucci
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?