Greater Pennsylvania Carpenters' Pension Fund v. Philip Morris International Inc. et al
Plaintiff: Greater Pennsylvania Carpenters' Pension Fund
Defendant: Andre Calantzopoulos, Martin G. King, Jacek Olczak and Philip Morris International Inc.
Intervenor: Union Asset Management Holding AG
Case Number: 1:2018cv08814
Filed: September 26, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Ronnie Abrams
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 November 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2018 Minute Entry for proceedings held before Judge Ronnie Abrams: Motion Hearing held on 11/2/2018 re: #13 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)
October 31, 2018 CASE ACCEPTED AS RELATED. Create association to 1:18-cv-08049-RA. Notice of Assignment to follow. (wb)
October 31, 2018 NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (wb)
October 31, 2018 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. (wb)
October 30, 2018 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 Filing 23 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 22, 2018 Filing 22 NOTICE of Non-Opposition to Motion of Union Asset Management Holding AG re: #13 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 Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
October 19, 2018 Opinion or Order Filing 21 ORDER granting #20 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 10/19/18) (yv)
October 19, 2018 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 Filing 20 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 15, 2018 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #17 Proposed Order, #16 Proposed Order, was reviewed and approved as to form. (ad)
October 10, 2018 Filing 19 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of Greater Pennsylvania Carpenters' Pension Fund. (McConville, Francis)
October 6, 2018 Filing 18 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Union Asset Management Holding AG. (Hood, Joseph)
October 6, 2018 Filing 17 PROPOSED ORDER. Document filed by Union Asset Management Holding AG. Related Document Number: #13 [[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 Filing 16 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 Filing 15 DECLARATION of Jeremy A. Lieberman in Support re: #13 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 Filing 14 MEMORANDUM OF LAW in Support re: #13 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 Filing 13 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 Filing 12 NOTICE OF APPEARANCE by Jeremy Alan Lieberman on behalf of Union Asset Management Holding AG. (Lieberman, Jeremy)
September 27, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Philip Morris International Inc.. (jgo)
September 27, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Martin G. King. (jgo)
September 27, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Jacek Olczak. (jgo)
September 27, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED as to Andre Calantzopoulos. (jgo)
September 27, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
September 27, 2018 Case Designated ECF. (jgo)
September 27, 2018 CASE REFERRED TO Judge Ronnie Abrams as possibly related to 18-cv-8049. (jgo)
September 26, 2018 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-8049 (RA). Document filed by Greater Pennsylvania Carpenters' Pension Fund.(Keller, Christopher)
September 26, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jacek Olczak, re: #1 Complaint. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
September 26, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Martin G. King, re: #1 Complaint. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
September 26, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Andre Calantzopoulos, re: #1 Complaint. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
September 26, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Philip Morris International Inc., re: #1 Complaint. Document filed by Greater Pennsylvania Carpenters' Pension Fund. (Keller, Christopher)
September 26, 2018 Filing 2 CIVIL COVER SHEET filed. (Keller, Christopher)
September 26, 2018 Filing 1 COMPLAINT against Andre Calantzopoulos, Martin G. King, Jacek Olczak, Philip Morris International Inc.. (Filing Fee $ 400.00, Receipt Number 0208-15620468)Document filed by Greater Pennsylvania Carpenters' Pension Fund.(Keller, Christopher)

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Defendant: Andre Calantzopoulos
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Defendant: Martin G. King
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Defendant: Jacek Olczak
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Defendant: Philip Morris International Inc.
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Plaintiff: Greater Pennsylvania Carpenters' Pension Fund
Represented By: Christopher J. Keller
Represented By: Francis Paul McConville
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Intervenor: Union Asset Management Holding AG
Represented By: Joseph Alexander Hood, II
Represented By: Jeremy Alan Lieberman
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