Carmona v. Loma Negra Compania Industrial Argentina Sociedad Anonima et al
Plaintiff: Eugenio Carmona
Defendant: Sergio Daniel Alonso, Luiz Augusto Klecz, Loma Negra Compania Industrial Argentina Sociedad Anonima, Sergio Feifman, Diana Mondino, Loma Negra Holding GmbH, Marcos Isabelino Gradin, Carlos Boero Hughes, Paulo Sergio de Oliveira Diniz and Ricardo Fonseca de Mendoca Lima
Case Number: 1:2018cv11323
Filed: December 5, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2019 Opinion or Order Filing 14 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED by and between Loma Negra, Loma Negra Holding and Carmona, through their respective counsel, without waiving any defenses that any defendant may have with respect to service of process or jurisdiction, as follows: The deadline for defendants Loma Negra and Loma Negra Holding to respond to the Complaint is adjourned without date, with the understanding and expectation that a response to the Complaint may be rendered unnecessary by the filing of a consolidated amended complaint. Lead counsel and counsel for Loma Negra and Loma Negra Holding will jointly submit a proposed schedule for the filing of the Consolidated Amended Complaint and the response thereto within 14 days following the order appointing the Lead Plaintiff appointment. SO ORDERED. (Signed by Judge Louis L. Stanton on 1/15/2019) (rro)
January 15, 2019 Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH. (Baumstein, Douglas)
January 14, 2019 Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH. (Baumstein, Douglas)
January 14, 2019 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Caue Austria Holding GmbH, Corporate Parent InterCement Austria Equity Participation GmbH, Corporate Parent Cimpor Trading e Inversiones S.A., Corporate Parent InterCement Portugal S.A., Corporate Parent InterCement Austria Holding GmbH, Corporate Parent InterCement Participacoes S.A., Corporate Parent Mover Participacoes S.A. for Loma Negra Holding GmbH. Document filed by Loma Negra Holding GmbH.(Baumstein, Douglas)
January 14, 2019 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Caue Austria Holding GmbH, Corporate Parent InterCement Austria Equity Participation GmbH, Corporate Parent Cimpor Trading e Inversiones S.A., Corporate Parent InterCement Portugal S.A., Corporate Parent InterCement Austria Holding GmbH, Corporate Parent InterCement Participacoes S.A., Corporate Parent Mover Participacoes S.A. for Loma Negra Compania Industrial Argentina Sociedad Anonima. Document filed by Loma Negra Compania Industrial Argentina Sociedad Anonima.(Baumstein, Douglas)
January 14, 2019 Filing 9 NOTICE OF APPEARANCE by Alice Tsier on behalf of Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH. (Tsier, Alice)
January 14, 2019 Filing 8 NOTICE OF APPEARANCE by Glenn Kurtz on behalf of Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH. (Kurtz, Glenn)
January 14, 2019 Filing 7 NOTICE OF APPEARANCE by Douglas P. Baumstein on behalf of Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH. (Baumstein, Douglas)
December 10, 2018 Filing 6 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Eugenio Carmona. (Hood, Joseph)
December 6, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to Sergio Daniel Alonso, Sergio Feifman, Marcos Isabelino Gradin, Carlos Boero Hughes, Luiz Augusto Klecz, Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH, Diana Mondino, Ricardo Fonseca de Mendoca Lima, Paulo Sergio de Oliveira Diniz. (jgo)
December 6, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Eugenio Carmona. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
December 6, 2018 Magistrate Judge Gabriel W. Gorenstein 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)
December 6, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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)
December 6, 2018 Case Designated ECF. (jgo)
December 5, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding Gmbh, Sergio Feifman, Marcos Isabelino Gradin, Ricardo Fonseca de Mendoca Lima, Luiz Augusto Klecz, Paulo Sergio de Oliveira Diniz, Carlos Boero Hughes, Diana Mondino, and Sergio Daniel Alonso, re: #1 Complaint,. Document filed by Eugenio Carmona. (Lieberman, Jeremy)
December 5, 2018 Filing 3 CIVIL COVER SHEET filed. (Lieberman, Jeremy)
December 5, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Lieberman, Jeremy) Modified on 12/6/2018 (jgo).
December 5, 2018 Filing 1 COMPLAINT against Sergio Daniel Alonso, Sergio Feifman, Marcos Isabelino Gradin, Carlos Boero Hughes, Luiz Augusto Klecz, Loma Negra Compania Industrial Argentina Sociedad Anonima, Loma Negra Holding GmbH, Diana Mondino, Ricardo Fonseca de Mendoca Lima, Paulo Sergio de Oliveira Diniz. (Filing Fee $ 400.00, Receipt Number ANYSDC-16005711)Document filed by Eugenio Carmona.(Lieberman, Jeremy)

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Defendant: Sergio Daniel Alonso
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Defendant: Luiz Augusto Klecz
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Defendant: Loma Negra Compania Industrial Argentina Sociedad Anonima
Represented By: Alice Tsier
Represented By: Douglas P. Baumstein
Represented By: Glenn Kurtz
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Defendant: Sergio Feifman
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Defendant: Diana Mondino
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Defendant: Loma Negra Holding GmbH
Represented By: Alice Tsier
Represented By: Douglas P. Baumstein
Represented By: Glenn Kurtz
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Defendant: Marcos Isabelino Gradin
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Defendant: Carlos Boero Hughes
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Defendant: Paulo Sergio de Oliveira Diniz
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Defendant: Ricardo Fonseca de Mendoca Lima
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Plaintiff: Eugenio Carmona
Represented By: Jeremy Alan Lieberman
Represented By: Joseph Alexander Hood, II
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