IN RE: PHILIP MORRIS INTERNATIONAL INC. SECURITIES LITIGATION
Plaintiff: City of Westland Police and Fire Retirement System
Defendant: Martin King, Andre Calantzopoulos, Philip Morris International Inc, Jacek Olczak, Martin G. King, Patrick Picavet, Manuel C Peitsch and Frank Ludicke
Petitioner: Teamsters Local 710 Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Interested Party: Wayne Gilchrist
Intervenor: Union Asset Management Holding AG
Case Number: 1:2018cv08049
Filed: September 4, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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Date Filed Document Text
December 6, 2019 Opinion or Order Filing 121 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/26/19 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...(McGuirk, Kelly)
December 6, 2019 Opinion or Order Filing 120 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/26/2019 before Judge Ronnie Abrams. 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 12/27/2019. Redacted Transcript Deadline set for 1/6/2020. Release of Transcript Restriction set for 3/5/2020.(McGuirk, Kelly)
November 26, 2019 Opinion or Order Minute Entry for proceedings held before Judge Ronnie Abrams: Oral Argument held on 11/26/2019 re: #107 MOTION to Dismiss the Consolidated Amended Class Action Complaint. filed by Jacek Olczak, Patrick Picavet, Philip Morris International Inc, Frank Ludicke, Andre Calantzopoulos, Martin G. King, Manuel C Peitsch. (Court Reporter Steven Greenblum) (arc)
November 22, 2019 Opinion or Order Filing 119 NOTICE of Filing of Corrected Exhibit 17 to Declaration of Kevin M. McDonough re: #108 Declaration in Support of Motion,,,,,,,,,. Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Attachments: #1 Exhibit 17 - FDA PMTA Dec. Summ.)(McDonough, Kevin)
November 12, 2019 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L. Cave. Please note that this is a reassignment of the designation only. (sjo)
October 28, 2019 Opinion or Order Filing 118 ORDER: On July 12, 2019, Defendants filed a motion to dismiss Plaintiffs' Consolidated Amended Complaint and a letter motion requesting oral argument. On September 11, 2019, Plaintiffs filed their opposition to the motion to dismiss, and on October 11, 2019, Defendants filed their reply. The Court will hold oral argument as to Defendants' motion to dismiss on November 26, 2019 at 2 p.m. in Courtroom 1506 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007. If that date and time is inconvenient for any attorney, they shall notify the Court and propose alternative dates acceptable to opposing counsel. SO ORDERED. (Oral Argument set for 11/26/2019 at 02:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 10/28/2019) (rro)
October 15, 2019 Opinion or Order Filing 117 NOTICE OF APPEARANCE by Jooyoung Yeu on behalf of Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Yeu, Jooyoung)
October 11, 2019 Opinion or Order Filing 116 REPLY MEMORANDUM OF LAW in Support re: #107 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Brandt, James)
September 11, 2019 Opinion or Order Filing 115 MEMORANDUM OF LAW in Opposition re: #107 MOTION to Dismiss the Consolidated Amended Class Action Complaint. CORRECTED. Document filed by Teamsters Local 710 Pension Fund, Union Asset Management Holding AG. (Attachments: #1 Exhibit A - April 23, 2018 Ltr. from FDA to Philip Morris)(Rosenfeld, David)
September 11, 2019 Opinion or Order Filing 114 LETTER addressed to Judge Ronnie Abrams from David A. Rosenfeld dated September 11, 2019 re: Informing the Court of a factual error in Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Consolidated Amended Complaint (ECF No. 113). Document filed by Teamsters Local 710 Pension Fund, Union Asset Management Holding AG.(Rosenfeld, David)
September 10, 2019 Opinion or Order Filing 113 MEMORANDUM OF LAW in Opposition re: #107 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by Teamsters Local 710 Pension Fund, Union Asset Management Holding AG. (Attachments: #1 Exhibit A - April 23, 2018 Ltr. from FDA to Philip Morris)(Rosenfeld, David)
July 30, 2019 Opinion or Order Filing 112 ORDER granting #111 Motion for Kenneth J. Parsigian to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
July 29, 2019 Opinion or Order Filing 111 MOTION for Kenneth J. Parsigian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17330795. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Attachments: #1 Affidavit of Kenneth J. Parsigian, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Parsigian, Kenneth)
July 29, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #111 MOTION for Kenneth J. Parsigian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17330795. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 26, 2019 Opinion or Order Filing 110 LETTER addressed to Judge Ronnie Abrams from David A. Rosenfeld dated July 26, 2019 re: Rule 4(C) of Your Honor's Individual Rules. Document filed by Teamsters Local 710 Pension Fund.(Rosenfeld, David)
July 12, 2019 Opinion or Order Filing 109 MEMORANDUM OF LAW in Support re: #107 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Attachments: #1 Appendix A Alleged Misstatements, #2 Appendix B Defendant Calantzopoulos PMI Securities Transactions, #3 Appendix C Non-Defendant Firestone PMI Securities Transactions, #4 Appendix D Non-Defendant Camilleri PMI Securities Transactions, #5 Appendix E -- PMI Senior Management Holdings of PMI Securities at Class Period-End)(Brandt, James)
July 12, 2019 Opinion or Order Filing 108 DECLARATION of Kevin M. McDonough in Support re: #107 MOTION to Dismiss the Consolidated Amended Class Action Complaint.. Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Attachments: #1 Exhibit 1- Consolidated Amended Complaint, #2 Exhibit 2- 4/30/2019 FDA Press Release, #3 Exhibit 3 - 2017 Form 10-K (Excerpt), #4 Exhibit 4 3/31/2017 PMI Press Release, #5 Exhibit 5 Q1 2018 Earnings Release, #6 Exhibit 6- Q3 2017 Form 10-Q (Excerpt), #7 Exhibit 7 - MRTPA Exec. Summ., #8 Exhibit 8 10/2017 PMI Science Report, #9 Exhibit 9 2/21/2018 CAGNY Presentation, #10 Exhibit 10 Q2 2016 Form 10-Q (Excerpt), #11 Exhibit 11 Q1 2016 Form 10-Q (Excerpt), #12 Exhibit 12 12/20/2017 Reuters Article, #13 Exhibit 13 10/6/2016 Bloomberg Article, #14 Exhibit 14 1/24/2018 TPSAC Tr., #15 Exhibit 15 1/2018 TPSAC Minutes, #16 Exhibit 16 - 1/25/2018 TPSAC Tr., #17 Exhibit 17 FDA PMTA Dec. Summ., #18 Exhibit 18 2/21/2018 CAGNY Tr., #19 Exhibit 19 Q4 2017 Earnings Call Tr., #20 Exhibit 20 Q4 2017 Earnings Release, #21 Exhibit 21 Q1 2018 Earnings Release, Ex. 99.1, #22 Exhibit 22 Q1 2018 Earnings Call Tr., #23 Exhibit 23 PMI Reduced Exposure Poster, #24 Exhibit 24 10/8/2016 PMI JMAAS Presentation, #25 Exhibit 25 7/3/2017 PMI NAAMA Presentation, #26 Exhibit 26 12/2017 PMI Scientific Update, #27 Exhibit 27 12/20/2017 PMI Tobacco Heating Sys. Briefing Document, #28 Exhibit 28 Q4 2017 Conference Call Tr., #29 Exhibit 29 Q4 2016 Conference Call Tr., #30 Exhibit 30 9/2016 PMI Scientific Update, #31 Exhibit 31 9/29/2016 PMI Investor Day Tr., #32 Exhibit 32 11/2/2016 PMI Article, #33 Exhibit 33 2016 Form 10-K (Excerpt), #34 Exhibit 34 3/27/2017 PMI Press Release, #35 Exhibit 35 Q1 2017 Form 10-Q (Excerpt), #36 Exhibit 36 5/2017 PMI Scientific Update, #37 Exhibit 37 Q2 2017 Form 10-Q (Excerpt), #38 Exhibit 38 9/12/2017 PMI Sustainability Report, #39 Exhibit 39 11/2017 PMI Scientific Update, #40 Exhibit 40 Q3 2016 Form 10-Q (Excerpt), #41 Exhibit 41 Calantzopoulos Form 4s, #42 Exhibit 42 Firestone Form 4s, #43 Exhibit 43 Camilleri Form 4s, #44 Exhibit 44 King Form 4, #45 Exhibit 45 Olczak Form 4)(McDonough, Kevin)
July 12, 2019 Opinion or Order Filing 107 MOTION to Dismiss the Consolidated Amended Class Action Complaint. Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet.(Brandt, James)
July 12, 2019 Opinion or Order Filing 106 LETTER MOTION for Oral Argument with respect to Defendants' Motion to Dismiss the Consolidated Amended Class Action Complaint addressed to Judge Ronnie Abrams from Kevin M. McDonough dated July 12, 2019. Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet.(McDonough, Kevin)
July 12, 2019 Opinion or Order Filing 105 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Philip Morris International Inc.(Brandt, James)
July 12, 2019 Opinion or Order Filing 104 NOTICE OF APPEARANCE by Andrew Brian Clubok on behalf of Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Clubok, Andrew)
July 12, 2019 Opinion or Order Filing 103 NOTICE OF APPEARANCE by Kevin Michael McDonough on behalf of Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (McDonough, Kevin)
July 12, 2019 Opinion or Order Filing 102 NOTICE OF APPEARANCE by James Ellis Brandt on behalf of Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet. (Brandt, James)
June 27, 2019 Opinion or Order Filing 101 ORDER granting #100 Letter Motion for Leave to File Excess Pages. Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/27/2019) (ks)
June 26, 2019 Opinion or Order Filing 100 CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Ronnie Abrams from Kevin M. McDonough dated June 26, 2019. Document filed by Andre Calantzopoulos, Martin G. King, Frank Ludicke, Jacek Olczak, Manuel C Peitsch, Philip Morris International Inc, Patrick Picavet.(McDonough, Kevin)
May 21, 2019 Opinion or Order Filing 99 ELECTRONIC SUMMONS ISSUED as to Manuel C Peitsch. (sj)
May 21, 2019 Opinion or Order Filing 98 ELECTRONIC SUMMONS ISSUED as to Patrick Picavet. (sj)
May 21, 2019 Opinion or Order Filing 97 ELECTRONIC SUMMONS ISSUED as to Frank Ludicke. (sj)
May 13, 2019 Opinion or Order Filing 96 REQUEST FOR ISSUANCE OF SUMMONS as to Frank Ludicke, re: #92 Amended Complaint,. Document filed by Teamsters Local 710 Pension Fund, Union Asset Management Holding AG. (Lieberman, Jeremy)
May 13, 2019 Opinion or Order Filing 95 REQUEST FOR ISSUANCE OF SUMMONS as to Manuel C. Peitsch, re: #92 Amended Complaint,. Document filed by Teamsters Local 710 Pension Fund, Union Asset Management Holding AG. (Lieberman, Jeremy)
May 13, 2019 Opinion or Order Filing 94 REQUEST FOR ISSUANCE OF SUMMONS as to Patrick Picavet, re: #92 Amended Complaint,. Document filed by Teamsters Local 710 Pension Fund, Union Asset Management Holding AG. (Lieberman, Jeremy)
May 13, 2019 Opinion or Order Filing 93 ORDER granting #91 Motion for Villi A. Shteyn to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
May 10, 2019 Opinion or Order Filing 92 AMENDED COMPLAINT amending #9 Complaint against Andre Calantzopoulos, Martin G. King, Jacek Olczak, Philip Morris International Inc, Patrick Picavet, Manuel C Peitsch, Frank Ludicke with JURY DEMAND.Document filed by Union Asset Management Holding AG, Teamsters Local 710 Pension Fund. Related document: #9 Complaint.(Lieberman, Jeremy)
May 10, 2019 Opinion or Order Filing 91 MOTION for Villi A. Shteyn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16863590. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Union Asset Management Holding AG.Filed In Associated Cases: 1:18-cv-08049-RA, 1:18-cv-08814-RA, 1:18-cv-09856-RA(Shteyn, Villi)
May 10, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (91 in 1:18-cv-08049-RA, 23 in 1:18-cv-09856-RA, 26 in 1:18-cv-08814-RA) MOTION for Villi A. Shteyn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16863590. 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: 1:18-cv-08049-RA, 1:18-cv-08814-RA, 1:18-cv-09856-RA(jc)
March 27, 2019 Opinion or Order Filing 90 ORDER granting #89 Motion for Jennifer Pafiti to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
March 26, 2019 Opinion or Order Filing 89 MOTION for Jennifer Pafiti to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Union Asset Management Holding AG.(Pafiti, Jennifer)
March 26, 2019 Opinion or Order Filing 88 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jennifer Pafiti to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Union Asset Management Holding AG.(Pafiti, Jennifer) Modified on 3/26/2019 (ma).
March 26, 2019 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #88 MOTION for Jennifer Pafiti to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing the affidavit pursuant to local rule 1.3.;. 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.. (ma)
March 26, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #89 MOTION for Jennifer Pafiti 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. (jc)
March 18, 2019 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #87 MOTION for Jennifer Pafiti to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16506510. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the ceritificate of good standing must be issued by the Supreme Court of California and must include the proposed order.;. 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.. (ma)
March 15, 2019 Opinion or Order Filing 87 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jennifer Pafiti to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16506510. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Union Asset Management Holding AG.(Pafiti, Jennifer) Modified on 3/18/2019 (ma).
March 12, 2019 Opinion or Order Filing 86 STIPULATION AND SCHEDULING ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED among the undersigned parties, subject to the Court's approval, as follows: Co-Lead Plaintiffs shall file their Amended Complaint no later than May 10, 2019; Defendants shall move against, answer, or otherwise respond to the Amended Complaint no later than July 12, 2019. If Defendants move to dismiss the Amended Complaint, Co-Lead Plaintiffs shall file and serve any opposition brief(s) to such motion(s) no later than September 10, 2019. Defendants shall file and serve any reply brief(s) to any such opposition brief(s) no later than October 11, 2019. SO ORDERED. (Amended Pleadings due by 5/10/2019., Motions due by 7/12/2019., Responses due by 9/10/2019, Replies due by 10/11/2019.) (Signed by Judge Ronnie Abrams on 3/11/2019) (rro)
March 11, 2019 Opinion or Order Filing 85 LETTER addressed to Judge Ronnie Abrams from Emma Gilmore dated March 11, 2019 re: Joint Letter in response to Order dated February 25, 2019 (Dkt. No. 83). Document filed by Teamsters Local 710 Pension Fund, Union Asset Management Holding AG. (Attachments: #1 Text of Proposed Order Sipulation and proposed Scheduling Order)(Gilmore, Emma)
March 5, 2019 Opinion or Order Filing 84 NOTICE OF APPEARANCE by Emma Gilmore on behalf of Union Asset Management Holding AG. (Gilmore, Emma)
February 25, 2019 Opinion or Order Filing 83 ORDER: granting (42) Motion to Consolidate Cases ; granting (42) Motion to Appoint; granting (46) Motion to Consolidate Cases ; granting (46) Motion to Appoint; granting (46) Motion to Approve in case 1:18-cv-08049-RA. For the reasons stated at the conference of November 30, 2018, the above-captioned related actions are consolidated pursuant to Federal Rule of Civil Procedure 42. These actions are referred to herein as the Consolidated Action. Each pleading in the Consolidated Action shall bear the following caption: In re Philip Morris International Inc. Securities Litigation. A master docket shall be established for the Consolidated Action. The master docket shall be 18-cv-8049 (RA). All orders, pleadings, motions and other documents shall, when filed and docketed on the master docket, be deemed filed and docketed in each individual case to the extent applicable. By separate order, the Court has approved the Stipulation and Proposed Order appointing Union Asset Management Holding AG and Teamsters Local 710 Pension Fund as Co-Lead Plaintiffs and approving the selection of Pomerantz LLP and Robbins Geller Rudman & DowdLLP as Co-Lead Counsel. No later than March 11, 2019, counsel for all parties shall submit a joint letter proposing next steps. SO ORDERED (Signed by Judge Ronnie Abrams on 2/25/2019) Filed In Associated Cases: 1:18-cv-08049-RA, 1:18-cv-08814-RA, 1:18-cv-09856-RA (ama)
February 25, 2019 Opinion or Order Filing 82 STIPULATION AND ORDER: (1) APPOINTING UNION ASSET MANAGEMENT HOLDING AG AND TEAMSTERS LOCAL 710 PENSION FUND AS CO-LEAD PLAINTIFFS; AND (2) APPROVING OF SELECTION OF POMERANTZ LLP AND ROBBINS GELLER RUDMAN & DOWD LLP AS CO-LEAD COUNSEL: IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval, as follows: 1. Union and Teamsters Local are hereby appointed Co-Lead Plaintiffs in the above-captioned consolidated action and any subsequently filed or transferred actions that are consolidated with the consolidated action, pursuant to 15 U.S.C. 78u-4(a)(3)(B); and 2. Co-Lead Plaintiffs' selections of Pomerantz and Robbins Geller as Co-Lead Counsel are hereby approved. The parties are advised that the Court will closely scrutinize any applications for attorneys' fees and expenses to ensure that, as provided on page 4 of this stipulation and order, lead counsel have not duplicated work or unnecessarily increased attorneys' fees and/or expenses. (Signed by Judge Ronnie Abrams on 2/25/2019) (jwh)
February 19, 2019 Opinion or Order Filing 81 PROPOSED STIPULATION AND ORDER. Document filed by Union Asset Management Holding AG. (Attachments: #1 Exhibit A) (Lieberman, Jeremy)
February 14, 2019 Opinion or Order Filing 80 NOTICE OF APPEARANCE by Michael Grunfeld on behalf of Union Asset Management Holding AG. (Grunfeld, Michael)
February 13, 2019 Opinion or Order Filing 79 NOTICE of Electronic Filing Technical Difficulties re: #78 Declaration in Opposition to Motion,,, #77 Memorandum of Law in Opposition to Motion,. Document filed by Teamsters Local 710 Pension Fund. (Attachments: #1 Exhibit A - Transmittal Email and Confirmed Receipt)(Rosenfeld, David)
February 13, 2019 Opinion or Order Filing 78 DECLARATION of David A. Rosenfeld in Opposition re: #65 MOTION to Appoint Greater Pennsylvania Carpenters Pension Fund to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel., #69 MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Teamsters Local 710 Pension Fund. (Attachments: #1 Exhibit A - Greater Pennsylvania Complaint, #2 Exhibit B - Rubenstahl Complaint, #3 Exhibit C - 9/14/18-10/24/18 Press Releases, #4 Exhibit D - Excerpts of 11/2/18 Conference, #5 Exhibit E - Excerpts of 11/30/18 Conference, #6 Exhibit F - 11/30/18 Press Release, #7 Exhibit G - Excerpts of Union Investment 2017 Annual Report, #8 Exhibit H - Holwill v. AbbVie Proposed Sur-Reply, #9 Exhibit I - Holwill v. AbbVie Minute Entry Granting Sur-Reply, #10 Exhibit J - Kent Declaration filed in Holwill v. AbbVie)(Rosenfeld, David)
February 13, 2019 Opinion or Order Filing 77 MEMORANDUM OF LAW in Opposition re: #69 MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #65 MOTION to Appoint Greater Pennsylvania Carpenters Pension Fund to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. . Document filed by Teamsters Local 710 Pension Fund. (Rosenfeld, David)
February 12, 2019 Opinion or Order Filing 76 MEMORANDUM OF LAW in Support re: #69 MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #72 MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MEMORANDUM OF LAW: (1) IN FURTHER SUPPORT OF MOTION OF UNION ASSET MANAGEMENT HOLDING AG FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL; AND (2) IN OPPOSITION TO COMPETING MOTION. Document filed by Union Asset Management Holding AG. (Lieberman, Jeremy)
February 12, 2019 Opinion or Order Filing 75 NOTICE of Non-Opposition of Greater Pennsylvania Carpenters' Pension Fund for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel re: #65 MOTION to Appoint Greater Pennsylvania Carpenters Pension Fund to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
January 30, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #66 Proposed Order was reviewed and approved as to form. (km)
January 29, 2019 Opinion or Order Filing 74 DECLARATION of David A. Rosenfeld in Support re: #72 MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Teamsters Local 710 Pension Fund. (Attachments: #1 Exhibit 1 - Excerpts of Transcript, #2 Exhibit 2 - Press Release, #3 Exhibit 3 - Certification, #4 Exhibit 4 - Estimate of losses, #5 Exhibit 5 - Robbins Geller Rudman & Dowd LLP firm resume)(Rosenfeld, David)
January 29, 2019 Opinion or Order Filing 73 MEMORANDUM OF LAW in Support re: #72 MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Teamsters Local 710 Pension Fund. (Rosenfeld, David)
January 29, 2019 Opinion or Order Filing 72 MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Teamsters Local 710 Pension Fund. (Attachments: #1 Text of Proposed Order)(Rosenfeld, David)
January 29, 2019 Opinion or Order Filing 71 DECLARATION of Jeremy A. Lieberman in Support re: #69 MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Union Asset Management Holding AG. (Attachments: #1 Exhibit A - Assignment Declarations, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Loss Chart, #5 Exhibit E - Firm Resume)(Lieberman, Jeremy)
January 29, 2019 Opinion or Order Filing 70 MEMORANDUM OF LAW in Support re: #69 MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Union Asset Management Holding AG. (Lieberman, Jeremy)
January 29, 2019 Opinion or Order Filing 69 MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Union Asset Management Holding AG. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
January 29, 2019 Opinion or Order Filing 68 DECLARATION of Christopher J. Keller in Support re: #65 MOTION to Appoint Greater Pennsylvania Carpenters Pension Fund to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice, #4 Exhibit D - Labaton Sucharow Firm Resume)(Keller, Christopher)
January 29, 2019 Opinion or Order Filing 67 MEMORANDUM OF LAW in Support re: #65 MOTION to Appoint Greater Pennsylvania Carpenters Pension Fund to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. . Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
January 29, 2019 Opinion or Order Filing 66 PROPOSED ORDER. Document filed by Greater Pennsylvania Carpenters' Pension Fund. Related Document Number: #65 . (Keller, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
January 29, 2019 Opinion or Order Filing 65 MOTION to Appoint Greater Pennsylvania Carpenters Pension Fund to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. Document filed by Greater Pennsylvania Carpenters' Pension Fund.(Keller, Christopher)
December 11, 2018 Opinion or Order Filing 64 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 11/30/18 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...(McGuirk, Kelly)
December 11, 2018 Opinion or Order Filing 63 TRANSCRIPT of Proceedings re: conference held on 11/30/2018 before Judge Ronnie Abrams. 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 1/2/2019. Redacted Transcript Deadline set for 1/11/2019. Release of Transcript Restriction set for 3/11/2019.(McGuirk, Kelly)
November 30, 2018 Opinion or Order Filing 62 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 11/2/18 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...(McGuirk, Kelly)
November 30, 2018 Opinion or Order Filing 61 TRANSCRIPT of Proceedings re: conference held on 11/2/2018 before Judge Ronnie Abrams. Court Reporter/Transcriber: Martha Martin, (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 12/21/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 2/28/2019.(McGuirk, Kelly)
November 30, 2018 Opinion or Order Minute Entry for proceedings held before Judge Ronnie Abrams: Motion Hearing held on 11/30/2018 re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel . filed by Union Asset Management Holding AG, #42 MOTION to Consolidate Cases 18-cv-9856 . MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) Teamsters Local 710 Pension Fund's Notice of Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel filed by Teamsters Local 710 Pension Fund, #38 MOTION to Appoint Greater Pennsylvania Carpenters' Pension Fund to serve as lead plaintiff(s) and for Consolidation, and Approval of Selection of Lead Counsel. filed by Greater Pennsylvania Carpenters' Pension Fund. (Court Reporter Steven Greenblum) (arc)
November 27, 2018 Opinion or Order Filing 60 REPLY MEMORANDUM OF LAW in Support re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel . REPLY MEMORANDUM OF LAW: (1) IN FURTHER SUPPORT OF MOTION OF UNION ASSET MANAGEMENT HOLDING AG FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL; AND (2) IN OPPOSITION TO COMPETING MOTION. Document filed by Union Asset Management Holding AG. (Attachments: #1 Affidavit Declaration of Jeremy A. Lieberman, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Lieberman, Jeremy)
November 27, 2018 Opinion or Order Filing 59 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #60 Reply Memorandum) - DECLARATION of Jeremy A. Lieberman in Support re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Union Asset Management Holding AG. (Attachments: #1 Exhibit A - Press release issued by R.M. Law, P.C., #2 Exhibit B - Press release issued by Glancy Prongay & Murray LLP, #3 Exhibit C - Press release issued by Levi & Korsinsky, LLP, #4 Exhibit D - Press release issued by The Klein Law Firm, #5 Exhibit E - Press release issued by Hagens Berman Sobol & Shapiro LLP, #6 Exhibit F - Press release issued by The Law Office of Vincent Wong, #7 Exhibit G - Press release issued by Kahn Swick & Foti, LLC, #8 Exhibit H - Press release issued by The Schall Law Firm)(Lieberman, Jeremy) Modified on 11/29/2018 (db).
November 27, 2018 Opinion or Order Filing 58 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #60 Reply Memorandum) - REPLY MEMORANDUM OF LAW in Support re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel . REPLY MEMORANDUM OF LAW: (1) IN FURTHER SUPPORT OF MOTION OF UNION ASSET MANAGEMENT HOLDING AG FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL; AND (2) IN OPPOSITION TO COMPETING MOTIONS. Document filed by Union Asset Management Holding AG. (Lieberman, Jeremy) Modified on 11/29/2018 (db).
November 27, 2018 Opinion or Order Filing 57 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of Greater Pennsylvania Carpenters' Pension Fund. (McConville, Francis)
November 26, 2018 Opinion or Order Filing 56 ORDER granting #55 Letter Motion for Leave to File Document. Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/26/2018) (ne)
November 26, 2018 Opinion or Order Set/Reset Deadlines: Replies due by 11/27/2018. (ne)
November 21, 2018 Opinion or Order Filing 55 LETTER MOTION for Leave to File Reply Brief addressed to Judge Ronnie Abrams from Jeremy A. Lieberman dated November 21, 2018. Document filed by Union Asset Management Holding AG.(Lieberman, Jeremy)
November 20, 2018 Opinion or Order Filing 54 DECLARATION of David A. Rosenfeld in Opposition re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #38 MOTION to Appoint Greater Pennsylvania Carpenters' Pension Fund to serve as lead plaintiff(s) and for Consolidation, and Approval of Selection of Lead Counsel.. Document filed by Teamsters Local 710 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rosenfeld, David)
November 20, 2018 Opinion or Order Filing 53 MEMORANDUM OF LAW in Opposition re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #38 MOTION to Appoint Greater Pennsylvania Carpenters' Pension Fund to serve as lead plaintiff(s) and for Consolidation, and Approval of Selection of Lead Counsel. . Document filed by Teamsters Local 710 Pension Fund. (Rosenfeld, David)
November 20, 2018 Opinion or Order Filing 52 MEMORANDUM OF LAW in Support re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #42 MOTION to Consolidate Cases 18-cv-9856 . MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) Teamsters Local 710 Pension Fund's Notice of Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel MEMORANDUM OF LAW: (1) IN FURTHER SUPPORT OF MOTION OF UNION ASSET MANAGEMENT HOLDING AG FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL; AND (2) IN OPPOSITION TO COMPETING MOTIONS. Document filed by Union Asset Management Holding AG. (Lieberman, Jeremy)
November 20, 2018 Opinion or Order Filing 51 NOTICE of Non-Opposition of Greater Pennsylvania Carpenters' Pension Fund to the Motion of Union Asset Management Holding AG for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel re: #38 MOTION to Appoint Greater Pennsylvania Carpenters' Pension Fund to serve as lead plaintiff(s) and for Consolidation, and Approval of Selection of Lead Counsel.. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
November 9, 2018 Opinion or Order Filing 50 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/18 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...(McGuirk, Kelly)
November 9, 2018 Opinion or Order Filing 49 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2018 before Judge Ronnie Abrams. Court Reporter/Transcriber: Martha Martin, (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 11/30/2018. Redacted Transcript Deadline set for 12/10/2018. Release of Transcript Restriction set for 2/7/2019.(McGuirk, Kelly)
November 5, 2018 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #41 Proposed Order was reviewed and approved as to form. (ad)
November 5, 2018 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #43 Proposed Order was reviewed and approved as to form. (ad)
November 5, 2018 Opinion or Order Filing 48 DECLARATION of Jeremy A. Lieberman in Support re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Union Asset Management Holding AG. (Attachments: #1 Exhibit A - Declarations of Assignment, #2 Exhibit B - Press Release, #3 Exhibit C - ISS Notice, #4 Exhibit D - Greater PA Notice, #5 Exhibit E - Certification, #6 Exhibit F - Loss Chart, #7 Exhibit G - Firm Resume)(Lieberman, Jeremy)
November 5, 2018 Opinion or Order Filing 47 MEMORANDUM OF LAW in Support re: #46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 . MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Union Asset Management Holding AG. (Lieberman, Jeremy)
November 5, 2018 Opinion or Order Filing 46 MOTION to Consolidate Cases 18-cv-08814 and 18-cv-09856 ., MOTION to Appoint Union Asset Management Holding AG to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Union Asset Management Holding AG. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
November 5, 2018 Opinion or Order Filing 45 DECLARATION of David A. Rosenfeld in Support re: #42 MOTION to Consolidate Cases 18-cv-9856 . MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) Teamsters Local 710 Pension Fund's Notice of Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel. Document filed by Teamsters Local 710 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rosenfeld, David)
November 5, 2018 Opinion or Order Filing 44 MEMORANDUM OF LAW in Support re: #42 MOTION to Consolidate Cases 18-cv-9856 . MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) Teamsters Local 710 Pension Fund's Notice of Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel . Document filed by Teamsters Local 710 Pension Fund. (Rosenfeld, David)
November 5, 2018 Opinion or Order Filing 43 PROPOSED ORDER. Document filed by Teamsters Local 710 Pension Fund. Related Document Number: #42 . (Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
November 5, 2018 Opinion or Order Filing 42 MOTION to Consolidate Cases 18-cv-9856 ., MOTION to Appoint Teamsters Local 710 Pension Fund to serve as lead plaintiff(s) Teamsters Local 710 Pension Fund's Notice of Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel. Document filed by Teamsters Local 710 Pension Fund.(Rosenfeld, David)
November 5, 2018 Opinion or Order Filing 41 PROPOSED ORDER. Document filed by Greater Pennsylvania Carpenters' Pension Fund. Related Document Number: #38 . (Keller, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
November 5, 2018 Opinion or Order Filing 40 DECLARATION of Christopher J. Keller in Support re: #38 MOTION to Appoint Greater Pennsylvania Carpenters' Pension Fund to serve as lead plaintiff(s) and for Consolidation, and Approval of Selection of Lead Counsel.. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice (Westland Police Action), #4 Exhibit D - Notice (GPCPF Action), #5 Exhibit E - Labaton Sucharow Firm Resume)(Keller, Christopher)
November 5, 2018 Opinion or Order Filing 39 MEMORANDUM OF LAW in Support re: #38 MOTION to Appoint Greater Pennsylvania Carpenters' Pension Fund to serve as lead plaintiff(s) and for Consolidation, and Approval of Selection of Lead Counsel. . Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
November 5, 2018 Opinion or Order Filing 38 MOTION to Appoint Greater Pennsylvania Carpenters' Pension Fund to serve as lead plaintiff(s) and for Consolidation, and Approval of Selection of Lead Counsel. Document filed by Greater Pennsylvania Carpenters' Pension Fund.(Keller, Christopher)
November 2, 2018 Opinion or Order Minute Entry for proceedings held before Judge Ronnie Abrams: Motion Hearing held on 11/2/2018 re: #22 MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline. filed by Union Asset Management Holding AG. (Court Reporter Martha Martin) (arc)
November 1, 2018 Opinion or Order Filing 37 MEMO ENDORSEMENT on re: (36 in 1:18-cv-08049-RA) Letter Response to Union Letter Dated October 29, 2018, filed by Wayne Gilchrist, (15 in 1:18-cv-09856-UA) Letter Response to Union Letter Dated October 29, 2018, filed by Wayne Gilchrist. ENDORSEMENT: Plaintiff is permitted to appear at the November 2, 2018 conference regarding Union's motion to intervene and to stay the lead plaintiff deadline in the Westland action. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/1/18) (yv)
October 30, 2018 Opinion or Order Filing 36 LETTER addressed to Judge Ronnie Abrams from Naumon A. Amjed dated October 30, 2018 re: In Response to Union Letter Dated October 29, 2018. Document filed by Wayne Gilchrist.(Amjed, Naumon)
October 30, 2018 Opinion or Order Filing 35 NOTICE OF APPEARANCE by Naumon A Amjed on behalf of Wayne Gilchrist. (Amjed, Naumon)
October 30, 2018 Opinion or Order Set/Reset Hearings: The Motion Hearing scheduled for October 31, 2018 at 2:00 is adjourned to November 2, 2018 at 01:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (arc)
October 29, 2018 Opinion or Order Filing 34 LETTER addressed to Judge Ronnie Abrams from Jeremy A. Lieberman dated October 29, 2018 Document filed by Union Asset Management Holding AG.(Lieberman, Jeremy)
October 26, 2018 Opinion or Order Filing 33 DECLARATION of David A. Rosenfeld in Opposition re: #22 MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline.. Document filed by City of Westland Police and Fire Retirement System. (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)(Rosenfeld, David)
October 26, 2018 Opinion or Order Filing 32 MEMORANDUM OF LAW in Opposition re: #22 MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline. . Document filed by City of Westland Police and Fire Retirement System. (Rosenfeld, David)
October 25, 2018 Opinion or Order Filing 31 NOTICE OF APPEARANCE by Robert Daniel Gerson on behalf of City of Westland Police and Fire Retirement System. (Gerson, Robert)
October 23, 2018 Opinion or Order Filing 30 NOTICE OF APPEARANCE by David Avi Rosenfeld on behalf of City of Westland Police and Fire Retirement System. (Rosenfeld, David)
October 19, 2018 Opinion or Order Filing 29 ORDER granting #28 Letter Motion for Conference. Application granted. A conference regarding Union's motion to intervene and to stay the Lead Plaintiff motion deadline shall be held on October 31, 2018 at 2:00 p.m. in courtroom 1506 of 40 Foley Square, New York, N.Y. Any opposition to Union's motion shall be filed no later than October 26, 2018. The Clerk of Court is respectfully directed to file this endorsed letter on dockets 18-cv-8049 and 18-cv-8814. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/19/2018) (yv)
October 19, 2018 Opinion or Order Set/Reset Deadlines as to (22 in 1:18-cv-08049-RA) MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline., (13 in 1:18-cv-08814-UA) MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline. Motion Hearing set for 10/31/2018 at 02:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (yv)
October 16, 2018 Opinion or Order Filing 28 LETTER MOTION for Conference addressed to Judge Ronnie Abrams from Jeremy A. Lieberman dated October 16, 2018. Document filed by Union Asset Management Holding AG.(Lieberman, Jeremy)
October 9, 2018 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #26 Proposed Order, #25 Proposed Order, was reviewed and approved as to form. (dt)
October 6, 2018 Opinion or Order Filing 27 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Union Asset Management Holding AG. (Hood, Joseph)
October 6, 2018 Opinion or Order Filing 26 PROPOSED ORDER. Document filed by Union Asset Management Holding AG. Related Document Number: #22 [[Proposed] Order Granting Motion of Union Asset Management Holding AG to Intervene Pursuant to Fed R. Civ. P. 24]. (Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
October 6, 2018 Opinion or Order Filing 25 PROPOSED ORDER. Document filed by Union Asset Management Holding AG. Related Document Number: #22 [[Proposed] Order Granting Motion of Union Asset Management Holding AG to Stay PSLRA Lead Plaintiff Motion Deadline]. (Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
October 6, 2018 Opinion or Order Filing 24 DECLARATION of Jeremy A. Lieberman in Support re: #22 MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline.. Document filed by Union Asset Management Holding AG. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lieberman, Jeremy)
October 6, 2018 Opinion or Order Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline. . Document filed by Union Asset Management Holding AG. (Lieberman, Jeremy)
October 6, 2018 Opinion or Order Filing 22 MOTION to Intervene Notice of Motion and Motion of Union Asset Management Holding AG for: (1) Intervention Pursuant to Fed. R. Civ. P. 24; and (2) Stay of PSLRA Lead Plaintiff Motion Deadline. Document filed by Union Asset Management Holding AG.(Lieberman, Jeremy)
October 6, 2018 Opinion or Order Filing 21 NOTICE OF APPEARANCE by Jeremy Alan Lieberman on behalf of Union Asset Management Holding AG. (Lieberman, Jeremy)
September 11, 2018 Opinion or Order Filing 20 AFFIDAVIT OF SERVICE of Order re: Lead Plaintiff Briefing served on Philip Morris International Inc, Andre Calantzopoulos, Jacek Olczak, Martin G. King on September 10, 2018. Service was made by Mail. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 11, 2018 Opinion or Order Filing 19 AFFIDAVIT OF SERVICE. Philip Morris International Inc served on 9/7/2018, answer due 9/28/2018. Service was accepted by Christopher M. Nolan, Assistant General Counsel. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 11, 2018 Opinion or Order Filing 18 AFFIDAVIT OF SERVICE. Martin G. King served on 9/7/2018, answer due 9/28/2018. Service was accepted by Christopher M. Nolan, Assistant General Counsel. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 11, 2018 Opinion or Order Filing 17 AFFIDAVIT OF SERVICE. Jacek Olczak served on 9/7/2018, answer due 9/28/2018. Service was accepted by Christopher M. Nolan, Assistant General Counsel. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 11, 2018 Opinion or Order Filing 16 AFFIDAVIT OF SERVICE. Andre Calantzopoulos served on 9/7/2018, answer due 9/28/2018. Service was accepted by Christopher M. Nolan, Assistant General Counsel. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 7, 2018 Opinion or Order Filing 15 ORDER: Members of the purported class have until 60 days from Plaintiff's filing of the required notice to move the Court to serve as lead plaintiffs. Opposition to any motion for appointment of lead plaintiff shall be served and filed by November 20, 2018. Accordingly it is hereby: ORDERED that a conference shall be held on November 30, 2018 at 12:00 p.m. in Courtroom 1506 of the United States Courthouse, 40 Foley Square, New York, New York 10007 to consider any motions for appointment of lead plaintiff and lead counsel and for consolidation. IT IS FURTHER ORDERED that the named plaintiff shall promptly serve a copy of this Order on each of the Defendants and demonstrate service on the docket. SO ORDERED. Motions due by 11/20/2018. (Signed by Judge Ronnie Abrams on 9/7/2018) (rj)
September 7, 2018 Opinion or Order Set/Reset Deadlines as to Motion Hearing set for 11/30/2018 at 12:00 PM in Courtroom 1506, 40 Foley Square, New York, NY 10007 before Judge Ronnie Abrams. (rj)
September 6, 2018 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to Martin G. King. (dnh)
September 5, 2018 Opinion or Order Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Martin G. King, re: #9 Complaint. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 5, 2018 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to Philip Morris International Inc. (jgo)
September 5, 2018 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Jacek Olczak. (jgo)
September 5, 2018 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Andre Calantzopoulos. (jgo)
September 5, 2018 Opinion or Order Filing 9 COMPLAINT against Andre Calantzopoulos, Martin G. King, Jacek Olczak, Philip Morris International Inc. Document filed by City of Westland Police and Fire Retirement System.(Rudman, Samuel)
September 5, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Samuel Howard Rudman to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): due to party modification, the wrong party/parties whom the pleading is against were selected;. 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)
September 5, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Howard Rudman. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (jgo)
September 5, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Howard Rudman. The party information for the following party/parties has been modified: City of Westland Police and Fire Retirement System; Martin G. King. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo)
September 5, 2018 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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)
September 5, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samuel Howard Rudman to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on 'as to' docket entry text does not exactly match initial pleading caption;. 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)
September 5, 2018 Opinion or Order Case Designated ECF. (jgo)
September 5, 2018 Opinion or Order Magistrate Judge Henry B. Pitman 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)
September 4, 2018 Opinion or Order Filing 8 NOTICE of OF FILING OF COMPLAINT ATTACHMENT (PLAINTIFF CERTIFICATION) re: #1 Complaint. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 4, 2018 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Andre Calantzopoulos, re: #1 Complaint. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 4, 2018 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jacek Olczak, re: #1 Complaint. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 4, 2018 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Philip Morris International Inc., re: #1 Complaint. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel)
September 4, 2018 Opinion or Order Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Martin King, re: #1 Complaint. Document filed by City of Westland Police and Fire Retirement System. (Rudman, Samuel) Modified on 9/5/2018 (jgo).
September 4, 2018 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by City of Westland Police and Fire Retirement System.(Rudman, Samuel)
September 4, 2018 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Schedule A - List of Defendants/Counties)(Rudman, Samuel)
September 4, 2018 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Andre Calantzopoulos, Martin King, Jacek Olczak, Philip Morris International Inc. (Filing Fee $ 400.00, Receipt Number 0208-15526979)Document filed by City of Westland Police and Fire Retirement System.(Rudman, Samuel) Modified on 9/5/2018 (jgo).

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Search for this case: IN RE: PHILIP MORRIS INTERNATIONAL INC. SECURITIES LITIGATION
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Defendant: Martin King
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Defendant: Andre Calantzopoulos
Represented By: James Ellis Brandt
Represented By: Kenneth Parsigian
Represented By: Kevin Michael McDonough
Represented By: Andrew Brian Clubok
Represented By: Jooyoung Yeu
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Defendant: Philip Morris International Inc
Represented By: James Ellis Brandt
Represented By: Kenneth Parsigian
Represented By: Kevin Michael McDonough
Represented By: Andrew Brian Clubok
Represented By: Jooyoung Yeu
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Defendant: Jacek Olczak
Represented By: James Ellis Brandt
Represented By: Kenneth Parsigian
Represented By: Kevin Michael McDonough
Represented By: Andrew Brian Clubok
Represented By: Jooyoung Yeu
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Defendant: Martin G. King
Represented By: James Ellis Brandt
Represented By: Kenneth Parsigian
Represented By: Kevin Michael McDonough
Represented By: Andrew Brian Clubok
Represented By: Jooyoung Yeu
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Defendant: Patrick Picavet
Represented By: James Ellis Brandt
Represented By: Kenneth Parsigian
Represented By: Kevin Michael McDonough
Represented By: Andrew Brian Clubok
Represented By: Jooyoung Yeu
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Defendant: Manuel C Peitsch
Represented By: James Ellis Brandt
Represented By: Kenneth Parsigian
Represented By: Kevin Michael McDonough
Represented By: Andrew Brian Clubok
Represented By: Jooyoung Yeu
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Defendant: Frank Ludicke
Represented By: James Ellis Brandt
Represented By: Kenneth Parsigian
Represented By: Kevin Michael McDonough
Represented By: Andrew Brian Clubok
Represented By: Jooyoung Yeu
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Plaintiff: City of Westland Police and Fire Retirement System
Represented By: Samuel Howard Rudman
Represented By: Robert Daniel Gerson
Represented By: David Avi Rosenfeld
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Interested party: Wayne Gilchrist
Represented By: Naumon A Amjed
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Intervenor: Union Asset Management Holding AG
Represented By: Joseph Alexander Hood, II
Represented By: Jeremy Alan Lieberman
Represented By: Villi A Shteyn
Represented By: Michael Grunfeld
Represented By: Emma Gilmore
Represented By: Jennifer Pafiti
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Petitioner: Teamsters Local 710 Pension Fund
Represented By: Jeremy Alan Lieberman
Represented By: David Avi Rosenfeld
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Petitioner: Greater Pennsylvania Carpenters' Pension Fund
Represented By: Christopher J. Keller
Represented By: Francis Paul McConville
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