Jakobsen v. Aphria Inc et al
Plaintiff: Edvin Jakobsen and Elizabeth Alexander
Defendant: Aphria Inc, Victor Neufeld, Aphria Inc., Andrew DeFrancesco, Cole Cacciavillani, John Cervini and SOL Global Investments Corp.
Petitioner: Kevin Uffelman, Peter Wan, Janos Demko, Victor V. Veloso, Paul Carlisle, William Maines, William Goeseke, Hyun Tang, Carlton E. Rennell, Jr., Dennis Ortelli, Aphria Investor Group, Darren Tang, Juan Alpizar, Jay Flanagan, Jeffrie Rine, Cherif Tewfik, Simon Kearney, Richard Macco, Adam Salazar, Daniel Tang and Timothy Connell
Consolidated Defendant: Carl Merton
Lead Plaintiff: Shawn Cunix
Consolidated Plaintiff: Anthony V. Gloschat, John Curkan and James Florence
Case Number: 1:2018cv11376
Filed: December 5, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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Date Filed Document Text
March 12, 2020 Opinion or Order Filing 134 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/18/2020 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)
March 12, 2020 Opinion or Order Filing 133 TRANSCRIPT of Proceedings re: ARGUMENT held on 2/18/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (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 4/2/2020. Redacted Transcript Deadline set for 4/13/2020. Release of Transcript Restriction set for 6/10/2020..(McGuirk, Kelly)
February 18, 2020 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 2/18/2020 re: #108 MOTION to Dismiss Amended Complaint. filed by Andrew DeFrancesco, #110 MOTION to Dismiss the Amended Complaint. filed by Cole Cacciavillani, John Cervini, Aphria Inc., Victor Neufeld, Carl Merton. Plaintiff Counsel: Nicholas Ian Porritt, Alex Krot; Defense Counsel: Jason Craig Hegt, Jeff G. Hammel, Alexander Richard Delisi, Jacob J Waldman, Julia Marie Beskin and Court Reporter present. (Vega, Elizabeth)
January 27, 2020 Opinion or Order Filing 132 REPLY MEMORANDUM OF LAW in Support re: #122 MOTION to Strike Document No. [111-1] Appendix A to Aphria Defendants' Motion to Dismiss. . Document filed by Elizabeth Alexander, Shawn Cunix. (Apton, Adam)
January 17, 2020 Opinion or Order Filing 131 MEMORANDUM OF LAW in Opposition re: #122 MOTION to Strike Document No. [111-1] Appendix A to Aphria Defendants' Motion to Dismiss. . Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Victor Neufeld. (Hammel, Jeff)
January 17, 2020 Opinion or Order Filing 130 REPLY MEMORANDUM OF LAW in Support re: #110 MOTION to Dismiss the Amended Complaint. . Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld. (Hammel, Jeff)
January 17, 2020 Opinion or Order Filing 129 REPLY MEMORANDUM OF LAW in Support re: #108 MOTION to Dismiss Amended Complaint. . Document filed by Andrew DeFrancesco. (Spiro, Alexander)
January 13, 2020 Opinion or Order Set/Reset Hearings: Oral Argument set for 2/18/2020 at 10:30 AM before Judge George B. Daniels. (va)
January 13, 2020 Opinion or Order Filing 128 MEMO ENDORSEMENT on re: #127 Letter filed by Cole Cacciavillani, John Cervini, Aphria Inc., Victor Neufeld, Carl Merton. ENDORSEMENT: SO ORDERED. The oral argument scheduled for January 27, 2020 is adjourned to February 18, 2020 at 10:30 a.m. (Signed by Judge George B. Daniels on 1/13/2020) (va)
January 10, 2020 Opinion or Order Filing 127 LETTER addressed to Judge George B. Daniels from Jason C. Hegt dated 1/20/2020 re: Oral Argument Date. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld.(Hegt, Jason)
December 30, 2019 Opinion or Order Filing 126 MEMO ENDORSEMENT on re: #125 Letter filed by Cole Cacciavillani, John Cervini, Aphria Inc., Victor Neufeld, Carl Merton. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/30/2019) (ks) Modified on 1/24/2020 (ks).
December 23, 2019 Opinion or Order Filing 125 LETTER addressed to Judge George B. Daniels from Jason C. Hegt dated December 23, 2019 re: Request to Modify Briefing Schedule. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld.(Hegt, Jason)
December 16, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #124 Proposed Order was reviewed and approved as to form. (km)
December 13, 2019 Opinion or Order Filing 124 PROPOSED ORDER. Document filed by Shawn Cunix. Related Document Number: #122 . (Apton, Adam) Proposed Order to be reviewed by Clerk's Office staff.
December 13, 2019 Opinion or Order Filing 123 MEMORANDUM OF LAW in Support re: #122 MOTION to Strike Document No. [111-1] Appendix A to Aphria Defendants' Motion to Dismiss. . Document filed by Elizabeth Alexander, Shawn Cunix. (Apton, Adam)
December 13, 2019 Opinion or Order Filing 122 MOTION to Strike Document No. [111-1] Appendix A to Aphria Defendants' Motion to Dismiss. Document filed by Elizabeth Alexander, Shawn Cunix.(Apton, Adam)
December 13, 2019 Opinion or Order Filing 121 DECLARATION of Elizabeth Alexander in Opposition re: #108 MOTION to Dismiss Amended Complaint., #110 MOTION to Dismiss the Amended Complaint.. Document filed by Shawn Cunix. (Attachments: #1 Exhibit, #2 Exhibit)(Apton, Adam)
December 13, 2019 Opinion or Order Filing 120 DECLARATION of Adam M. Apton in Opposition re: #108 MOTION to Dismiss Amended Complaint., #110 MOTION to Dismiss the Amended Complaint.. Document filed by Shawn Cunix. (Attachments: #1 Exhibit, #2 Exhibit)(Apton, Adam)
December 13, 2019 Opinion or Order Filing 119 MEMORANDUM OF LAW in Opposition re: #108 MOTION to Dismiss Amended Complaint., #110 MOTION to Dismiss the Amended Complaint. . Document filed by Elizabeth Alexander, Shawn Cunix. (Apton, Adam)
December 6, 2019 Opinion or Order Set/Reset Deadlines: Responses due by 12/13/2019. (va)
December 6, 2019 Opinion or Order Filing 118 ORDER granting #117 Letter Motion for Extension of Time to File Response/Reply as to #108 MOTION to Dismiss Amended Complaint., #110 MOTION to Dismiss the Amended Complaint. UNOPPOSED addressed to Judge George B. Daniels from Adam M. Apton. SO ORDERED. Replies due by 1/17/2020. (Signed by Judge George B. Daniels on 12/6/2019) (va)
December 5, 2019 Opinion or Order Filing 117 LETTER MOTION for Extension of Time to File Response/Reply as to #108 MOTION to Dismiss Amended Complaint., #110 MOTION to Dismiss the Amended Complaint. UNOPPOSED addressed to Judge George B. Daniels from Adam M. Apton dated December 5, 2019. Document filed by Elizabeth Alexander, Shawn Cunix.(Apton, Adam)
October 15, 2019 Opinion or Order Filing 116 ORDER granting #115 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge George B. Daniels on 10/15/2019) (ks)
October 11, 2019 Opinion or Order Filing 115 CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge George B. Daniels from Adam M. Apton dated October 11, 2019. Document filed by Elizabeth Alexander, Shawn Cunix.(Apton, Adam)
September 27, 2019 Opinion or Order Filing 114 LETTER MOTION for Oral Argument addressed to Judge George B. Daniels from Jeff G. Hammel dated September 27, 2019. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld.(Hammel, Jeff)
September 27, 2019 Opinion or Order Filing 113 NOTICE of Request for Judicial Notice re: #110 MOTION to Dismiss the Amended Complaint.. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld. (Hammel, Jeff)
September 27, 2019 Opinion or Order Filing 112 DECLARATION of Jason C. Hegt in Support re: #110 MOTION to Dismiss the Amended Complaint.. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld. (Attachments: #1 Exhibit 1- Amended Complaint, #2 Exhibit 2- July 17, 2018 Press Release, #3 Exhibit 3- Hindenburg Report, #4 Exhibit 4- Neufeld SEDI Report, #5 Exhibit 5- Merton SEDI Report, #6 Exhibit 6- Cervini SEDI Report, #7 Exhibit 7- Cacciavillani SEDI Report, #8 Exhibit 8- Bloomberg Article, #9 Exhibit 9- Haywood Securities Report, #10 Exhibit 10- July 31, 2018 Annual Information Form, #11 Exhibit 11- October 17, 2018 Form 40-F, #12 Exhibit 12- July 31, 2018 Financial Statements, #13 Exhibit 13- October 12, 2018 Financial Statements, #14 Exhibit 14- January 11, 2019 Form 6-K, #15 Exhibit 15- January 11, 2019 Financial Statements, #16 Exhibit 16- October 15, 2018 Press Release, #17 Exhibit 17- Plaintiff Alexander Certification)(Hegt, Jason)
September 27, 2019 Opinion or Order Filing 111 MEMORANDUM OF LAW in Support re: #110 MOTION to Dismiss the Amended Complaint. . Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld. (Attachments: #1 Appendix A- Challenged Statements)(Hammel, Jeff)
September 27, 2019 Opinion or Order Filing 110 MOTION to Dismiss the Amended Complaint. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld.(Hammel, Jeff)
September 27, 2019 Opinion or Order Filing 109 MEMORANDUM OF LAW in Support re: #108 MOTION to Dismiss Amended Complaint. . Document filed by Andrew DeFrancesco. (Spiro, Alexander)
September 27, 2019 Opinion or Order Filing 108 MOTION to Dismiss Amended Complaint. Document filed by Andrew DeFrancesco. (Attachments: #1 Proposed Order)(Spiro, Alexander)
September 12, 2019 Opinion or Order Filing 107 LETTER addressed to Judge George B. Daniels from Adam M. Apton dated Sept. 12, 2019 re: Briefing Schedule and Hearing Date. Document filed by Elizabeth Alexander, Shawn Cunix.(Apton, Adam)
September 10, 2019 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Status Conference held on 9/10/2019, ( Oral Argument set for 1/21/2020 at 10:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Plaintiff Counsel: Christopher James Kupka Defense Counsel: Jason Craig Hegt, Jacob J Waldman and Court Reporter present. Associated Cases: 1:18-cv-11376-GBD, 1:18-cv-11427-GBD, 1:18-cv-11428-GBD, 1:18-cv-11453-GBD(Vega, Elizabeth)
September 9, 2019 Opinion or Order Filing 106 NOTICE OF APPEARANCE by Christopher James Kupka on behalf of Elizabeth Alexander, Shawn Cunix. (Kupka, Christopher)
August 6, 2019 Opinion or Order Filing 105 WAIVER OF SERVICE RETURNED EXECUTED. Andrew DeFrancesco waiver sent on 7/29/2019, answer due 9/27/2019. Document filed by Shawn Cunix; Elizabeth Alexander. (Apton, Adam)
August 1, 2019 Opinion or Order Filing 104 NOTICE OF APPEARANCE by Jacob J Waldman on behalf of Andrew DeFrancesco. (Waldman, Jacob)
August 1, 2019 Opinion or Order Filing 103 NOTICE OF APPEARANCE by Julia Marie Beskin on behalf of Andrew DeFrancesco. (Beskin, Julia)
August 1, 2019 Opinion or Order Filing 102 NOTICE OF APPEARANCE by Andrew Peter Marks on behalf of Andrew DeFrancesco. (Marks, Andrew)
August 1, 2019 Opinion or Order Filing 101 NOTICE OF APPEARANCE by Alexander Benjamin Spiro on behalf of Andrew DeFrancesco. (Spiro, Alexander)
July 31, 2019 Opinion or Order Filing 100 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 3/19/19 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)
July 31, 2019 Opinion or Order Filing 99 TRANSCRIPT of Proceedings re: ARGUMENT held on 3/19/2019 before Judge George B. Daniels. Court Reporter/Transcriber: Samuel Mauro, (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 8/21/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 10/29/2019.(McGuirk, Kelly)
July 26, 2019 Opinion or Order Filing 98 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Andrew DeFrancesco served on 6/25/2019, answer due 9/13/2019. Service was accepted by Latasha B. Rucker, Processor of Service. Service was made by Mail. Document filed by Shawn Cunix; Elizabeth Alexander. (Attachments: #1 Affidavit Residence, #2 Affidavit Employer, #3 Affidavit Secretary of State)(Apton, Adam)
July 12, 2019 Opinion or Order Filing 97 STIPULATION AND ORDER: NOW, THEREFORE, IT IS STIPULATED AND AGREED by and between counsel for Plaintiffs and counsel for the Aphria Defendants that, notwithstanding anything to the contrary in Rule 4 of the Federal Rules of Civil Procedure, the Aphria Defendants shall answer, move, or otherwise respond to the CAC on or before September 13, 2019. IT IS FURTHER STIPULATED AND AGREED as follows: 1. If the Aphria Defendants move to dismiss the CAC, Plaintiffs shall file their opposition within 60 days after the filing of any motion to dismiss; and 2. The Aphria Defendants shall file and serve their reply to any opposition made by Plaintiffs within 30 days after the filing of Plaintiffs' opposition. (Aphria Inc. answer due 9/13/2019; Cole Cacciavillani answer due 9/13/2019; John Cervini answer due 9/13/2019; Andrew DeFrancesco answer due 9/13/2019; Victor Neufeld answer due 9/13/2019; SOL Global Investments Corp. answer due 9/13/2019. Motions due by 9/13/2019.) (Signed by Judge George B. Daniels on 7/12/2019) (jwh)
July 11, 2019 Opinion or Order Filing 96 WAIVER OF SERVICE RETURNED EXECUTED. Cole Cacciavillani waiver sent on 7/11/2019, answer due 10/9/2019. Document filed by Shawn Cunix; Elizabeth Alexander. (Apton, Adam)
July 11, 2019 Opinion or Order Filing 95 WAIVER OF SERVICE RETURNED EXECUTED. John Cervini waiver sent on 7/11/2019, answer due 10/9/2019. Document filed by Shawn Cunix; Elizabeth Alexander. (Apton, Adam)
July 11, 2019 Opinion or Order Filing 94 PROPOSED SCHEDULING ORDER. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld. (Hammel, Jeff)
July 8, 2019 Opinion or Order Filing 93 ORDER granting #92 Letter Motion to Adjourn Conference. The status conference is adjourned from July 9, 2019 to September 10, 2019 at 9:45 a.m. SO ORDERED. (Status Conference set for 9/10/2019 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/8/2019) (rro)
July 2, 2019 Opinion or Order Filing 92 LETTER MOTION to Adjourn Conference presently scheduled for Tuesday, July 9, 2019 addressed to Judge George B. Daniels from Jeff G. Hammel dated July 2, 2019. Document filed by Aphria Inc., Cole Cacciavillani, John Cervini, Carl Merton, Victor Neufeld.(Hammel, Jeff)
May 31, 2019 Opinion or Order Filing 91 ELECTRONIC SUMMONS ISSUED as to Andrew DeFrancesco. (pc)
May 31, 2019 Opinion or Order Filing 90 ELECTRONIC SUMMONS ISSUED as to SOL Global Investments Corp.. (pc)
May 31, 2019 Opinion or Order Filing 89 ELECTRONIC SUMMONS ISSUED as to Cole Cacciavillani. (pc)
May 31, 2019 Opinion or Order Filing 88 ELECTRONIC SUMMONS ISSUED as to John Cervini. (pc)
May 30, 2019 Opinion or Order Filing 87 REQUEST FOR ISSUANCE OF SUMMONS as to SOL Global Investments Corp. f/k/a Scythian Biosciences Corp., re: #81 Amended Complaint,. Document filed by Elizabeth Alexander, Shawn Cunix. (Apton, Adam)
May 30, 2019 Opinion or Order Filing 86 REQUEST FOR ISSUANCE OF SUMMONS as to Cole Cacciavillani, re: #81 Amended Complaint,. Document filed by Elizabeth Alexander, Shawn Cunix. (Apton, Adam)
May 30, 2019 Opinion or Order Filing 85 REQUEST FOR ISSUANCE OF SUMMONS as to Andrew DeFrancesco, re: #81 Amended Complaint,. Document filed by Elizabeth Alexander, Shawn Cunix. (Apton, Adam)
May 30, 2019 Opinion or Order Filing 84 REQUEST FOR ISSUANCE OF SUMMONS as to John Cervini, re: #81 Amended Complaint,. Document filed by Elizabeth Alexander, Shawn Cunix. (Apton, Adam)
May 30, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam M. Apton to RE-FILE Document No. #83 Request for Issuance of Summons,. The filing is deficient for the following reason(s): summons requests may not be filed as attachments; each summons request must be filed separately or one summons request may be filed with an attached rider listing the name/names and address/addresses of all of the defendants. 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. (pne)
May 30, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam M. Apton. The party information for the following party/parties has been modified: SOL Global Investments Corp.. The information for the party/parties has been modified for the following reason/reasons: alias party information was entered incorrectly. (pne)
May 28, 2019 Opinion or Order Filing 83 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Cole Cacciavillani, John Cervini, Anthony DeFrancesco, and SOL Global Investments Corp. f/k/a Scythian Biosciences Corp., re: #81 Amended Complaint,. Document filed by Elizabeth Alexander, Shawn Cunix. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Apton, Adam) Modified on 5/30/2019 (pne).
May 28, 2019 Opinion or Order Filing 82 EXHIBIT TO PLEADING re: #81 Amended Complaint,. Document filed by Elizabeth Alexander, Shawn Cunix. (Attachments: #1 Exhibit)(Apton, Adam)
May 28, 2019 Opinion or Order Filing 81 AMENDED COMPLAINT amending #1 Complaint against Aphria Inc., Carl Merton, Victor Neufeld, Cole Cacciavillani, John Cervini, Andrew DeFrancesco, SOL Global Investments Corp. f/k/a Scythian Biosciences Corp. with JURY DEMAND.Document filed by Shawn Cunix, Elizabeth Alexander. Related document: #1 Complaint.(Apton, Adam) Modified on 5/29/2019 (pne). Modified on 5/30/2019 (pne).
March 27, 2019 Opinion or Order Filing 80 MEMORANDUM DECISION AND ORDER granting (29) Motion to Appoint; terminating (33) Motion to Appoint Counsel; terminating (33) Motion to Appoint; terminating (33) Motion to Consolidate Cases in case 1:18-cv-11376-GBD; terminating (16) Motion to Appoint Counsel; terminating (16) Motion to Appoint; terminating (16) Motion to Consolidate Cases in case 1:18-cv-11427-GBD; terminating (18) Motion to Consolidate Cases; terminating (18) Motion to Appoint; terminating (18) Motion to Appoint Counsel; terminating (21) Motion to Consolidate Cases; terminating (21) Motion to Appoint; terminating (21) Motion to Appoint Counsel in case 1:18-cv-11453-GBD. The Wan Group's motion for appointment as lead plaintiff, ECF No. 33, is DENIED. Plaintiff Shawn P. Cunix's motion for consolidation of the actions, appointment as lead plaintiff, and approval of selection of lead counsel, ECF No. 29, is GRANTED. (Signed by Judge George B. Daniels on 3/27/2019) Filed In Associated Cases: 1:18-cv-11376-GBD, 1:18-cv-11427-GBD, 1:18-cv-11428-GBD, 1:18-cv-11453-GBD (mro)
March 19, 2019 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 3/19/2019. Plaintiff Counsel: Gregory LinkhMovant Shawn Cunixs Counsel: Nicholas PorrittMovants Peter Wan, William Goeseke, Simon Kearney, Janos Demko, and Jeffrie Rines Counsel: Gregory LinkhDefense Counsel: Jeff G. Hammel, Alexander Richard Delisi and Court Reporter present. The subsequent conference is scheduled for July 9, 2019 at 9:45 a.m. (Vega, Elizabeth)
March 18, 2019 Opinion or Order Filing 79 NOTICE OF APPEARANCE by Nicholas Ian Porritt on behalf of Shawn Cunix. (Porritt, Nicholas)
March 18, 2019 Opinion or Order Filing 78 NOTICE OF APPEARANCE by Gregory Bradley Linkh on behalf of Janos Demko, William Goeseke, Simon Kearney, Jeffrie Rine, Peter Wan. (Linkh, Gregory)
March 12, 2019 Opinion or Order Filing 77 NOTICE of Notice of Withdrawal re: #42 MOTION to Appoint Counsel Bernstein Liebhard. MOTION to Appoint Richard Macco to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 .. Document filed by Richard Macco. (Sadeh, Daniel)
March 12, 2019 Opinion or Order Filing 76 NOTICE of Withdrawal of Motion for Lead Plaintiff re: #17 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Dennis Ortelli to serve as lead plaintiff(s) .. Document filed by Dennis Ortelli. (Kim, Phillip)
March 6, 2019 Opinion or Order Filing 75 MEMO ENDORSEMENT on re: (27 in 1:18-cv-11453-GBD) Letter filed by Aphria Inc., Victor Neufeld, Carl Merton, (74 in 1:18-cv-11376-GBD) Letter filed by Aphria Inc., Victor Neufeld, (25 in 1:18-cv-11427-GBD) Letter filed by Aphria Inc., Victor Neufeld, Carl Merton, (30 in 1:18-cv-11428-GBD) Letter filed by Vic Neufeld, Aphria Inc., Carl Merton. ENDORSEMENT: The initial conference is adjourned to March 19, 2019 at 9:30 a.m. ( Initial Conference set for 3/19/2019 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 3/6/2019) (mro)
March 5, 2019 Opinion or Order Filing 74 LETTER addressed to Judge George B. Daniels from Jason C. Hegt dated 3/5/3019 re: adjournment of initial pretrial conference. Document filed by Aphria Inc., Victor Neufeld.(Hegt, Jason)
February 26, 2019 Opinion or Order Filing 73 REPLY MEMORANDUM OF LAW in Support re: #33 MOTION to Appoint Counsel . MOTION to Appoint Peter Wan, William Goeseke, Simon Kearney, Janos Demko, and Jeffrie Rine to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . . Document filed by Janos Demko, William Goeseke, Simon Kearney, Jeffrie Rine, Peter Wan. (Portnoy, Lesley)
February 26, 2019 Opinion or Order Filing 72 LETTER MOTION for Oral Argument addressed to Judge George B. Daniels from Adam M. Apton dated February 26, 2019. Document filed by Shawn Cunix.(Apton, Adam)
February 26, 2019 Opinion or Order Filing 71 REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Appoint Shawn P. Cunix to serve as lead plaintiff(s) ., #33 MOTION to Appoint Counsel . MOTION to Appoint Peter Wan, William Goeseke, Simon Kearney, Janos Demko, and Jeffrie Rine to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . . Document filed by Shawn Cunix. (Apton, Adam)
February 22, 2019 Opinion or Order Filing 70 NOTICE of Withdrawal re: #36 MOTION to Consolidate Cases 1:18-cv-11376; 1:18-cv-11427; 1:18-cv-11428; 1:18-cv-11453 . MOTION to Appoint Victor V. Veloso, Carlton E. Rennell, Jr., and Timothy Connell to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Timothy Connell, Carlton E. Rennell, Jr, Victor V. Veloso. (Amjed, Naumon)
February 20, 2019 Opinion or Order Filing 69 NOTICE of NOTICE OF NON-OPPOSITON TO COMPETING MOTIONS FOR CONSOLIDATION OF RELATED CASES, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL re: #14 MOTION to Appoint Adam Salazar to serve as lead plaintiff(s) .. Document filed by Adam Salazar. (Finkel, Robert)
February 19, 2019 Opinion or Order Filing 68 MEMORANDUM OF LAW in Opposition re: #46 MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . MOTION to Appoint JAY FLANAGAN to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #17 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Dennis Ortelli to serve as lead plaintiff(s) ., #42 MOTION to Appoint Counsel Bernstein Liebhard. MOTION to Appoint Richard Macco to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 ., #19 MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Juan Alpizar to serve as lead plaintiff(s) ., #14 MOTION to Appoint Adam Salazar to serve as lead plaintiff(s) ., #22 MOTION to Consolidate Cases 1:18-cv-11427; 1:18-cv-11428; and 1:18-cv-11453 . MOTION to Appoint Kevin Uffelman to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #26 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Paul D. Carlisle to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #55 MOTION to Consolidate Cases 18-cv-11427; 18-cv-11428 and 18-cv-11453 . MOTION to Appoint Cherif Tewfik to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #38 MOTION to Appoint Counsel . MOTION to Appoint Hyun Tang, Darren Tang, and Daniel Tang to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11428, 1:18-cv-11427, 1:18-cv-11453 ., #53 MOTION to Consolidate Cases 1:18-cv-11376; 18-cv-11427; 18-cv-11428; 18-cv-11453 . MOTION to Appoint William Maines to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #36 MOTION to Consolidate Cases 1:18-cv-11376; 1:18-cv-11427; 1:18-cv-11428; 1:18-cv-11453 . MOTION to Appoint Victor V. Veloso, Carlton E. Rennell, Jr., and Timothy Connell to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #33 MOTION to Appoint Counsel . MOTION to Appoint Peter Wan, William Goeseke, Simon Kearney, Janos Demko, and Jeffrie Rine to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD ., #50 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint the Aphria Investor Group to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Shawn Cunix. (Apton, Adam)
February 19, 2019 Opinion or Order Filing 67 MEMORANDUM OF LAW in Opposition re: #46 MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . MOTION to Appoint JAY FLANAGAN to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #17 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Dennis Ortelli to serve as lead plaintiff(s) ., #42 MOTION to Appoint Counsel Bernstein Liebhard. MOTION to Appoint Richard Macco to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 ., #14 MOTION to Appoint Adam Salazar to serve as lead plaintiff(s) ., #22 MOTION to Consolidate Cases 1:18-cv-11427; 1:18-cv-11428; and 1:18-cv-11453 . MOTION to Appoint Kevin Uffelman to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #26 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Paul D. Carlisle to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #55 MOTION to Consolidate Cases 18-cv-11427; 18-cv-11428 and 18-cv-11453 . MOTION to Appoint Cherif Tewfik to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #38 MOTION to Appoint Counsel . MOTION to Appoint Hyun Tang, Darren Tang, and Daniel Tang to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11428, 1:18-cv-11427, 1:18-cv-11453 ., #50 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint the Aphria Investor Group to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #29 MOTION to Appoint Shawn P. Cunix to serve as lead plaintiff(s) ., #19 MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Juan Alpizar to serve as lead plaintiff(s) ., #53 MOTION to Consolidate Cases 1:18-cv-11376; 18-cv-11427; 18-cv-11428; 18-cv-11453 . MOTION to Appoint William Maines to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #36 MOTION to Consolidate Cases 1:18-cv-11376; 1:18-cv-11427; 1:18-cv-11428; 1:18-cv-11453 . MOTION to Appoint Victor V. Veloso, Carlton E. Rennell, Jr., and Timothy Connell to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Janos Demko, William Goeseke, Simon Kearney, Jeffrie Rine, Peter Wan. (Attachments: #1 Exhibit A - Joint Declaration)(Portnoy, Lesley)
February 19, 2019 Opinion or Order Filing 66 NOTICE of William Maine's Non-Opposition to Competing Lead Plaintiff Motions re: #53 MOTION to Consolidate Cases 1:18-cv-11376; 18-cv-11427; 18-cv-11428; 18-cv-11453 . MOTION to Appoint William Maines to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by William Maines. (Rosenfeld, David)
February 19, 2019 Opinion or Order Filing 65 NOTICE of NON-OPPOSITION OF CHERIF TEWFIK TO COMPETING MOTIONS FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL re: #55 MOTION to Consolidate Cases 18-cv-11427; 18-cv-11428 and 18-cv-11453 . MOTION to Appoint Cherif Tewfik to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Cherif Tewfik. (Lieberman, Jeremy)
February 19, 2019 Opinion or Order Filing 64 NOTICE of Jay Flanagan's Non-Opposition to Competing Lead Plaintiff Motions. Document filed by Jay Flanagan. (Gonnello, Richard)
February 18, 2019 Opinion or Order Filing 63 NOTICE of KEVIN UFFELMAN REGARDING HIS MOTION FOR CONSOLIDATION OF THE ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL re: #22 MOTION to Consolidate Cases 1:18-cv-11427; 1:18-cv-11428; and 1:18-cv-11453 . MOTION to Appoint Kevin Uffelman to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Kevin Uffelman. (Laughlin, Thomas)
February 8, 2019 Opinion or Order Filing 62 NOTICE of Non-Opposition to Competing Motions for Consolidation of Related Cases, Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel re: #38 MOTION to Appoint Counsel . MOTION to Appoint Hyun Tang, Darren Tang, and Daniel Tang to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11428, 1:18-cv-11427, 1:18-cv-11453 .. Document filed by Daniel Tang, Darren Tang, Hyun Tang. (Blankinship, Douglas)
February 7, 2019 Opinion or Order Filing 61 NOTICE of Non-Opposition to Competing Motions for Consolidation of Related Cases, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel re: #50 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint the Aphria Investor Group to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Aphria Investor Group. (Gambino-Morrison, Shaelyn)
February 6, 2019 Opinion or Order Filing 60 NOTICE of Non-Opposition to Competing Motions for Consolidation of Related Cases, Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel re: #19 MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Juan Alpizar to serve as lead plaintiff(s) .. Document filed by Juan Alpizar. (Stocker, Michael)
February 5, 2019 Opinion or Order Filing 59 NOTICE of Non-Opposition to the Competing Motions for Appointment as Lead Plaintiff re: #26 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Paul D. Carlisle to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Paul Carlisle. (Miller, Kim)
February 4, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #41 Proposed Order was reviewed and approved as to form. (ad)
February 4, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #32 Proposed Order was reviewed and approved as to form. (ad)
February 4, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #49 Proposed Order was reviewed and approved as to form. (ad)
February 4, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #25 Proposed Order was reviewed and approved as to form. (ad)
February 4, 2019 Opinion or Order Filing 58 DECLARATION of Jeremy A. Lieberman in Support re: #55 MOTION to Consolidate Cases 18-cv-11427; 18-cv-11428 and 18-cv-11453 . MOTION to Appoint Cherif Tewfik to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Cherif Tewfik. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy)
February 4, 2019 Opinion or Order Filing 57 DECLARATION of David A. Rosenfeld in Support re: #53 MOTION to Consolidate Cases 1:18-cv-11376; 18-cv-11427; 18-cv-11428; 18-cv-11453 . MOTION to Appoint William Maines to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by William Maines. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration of William Maines in Support, #5 Exhibit E - Robbins Geller Rudman & Dowd LLP firm resume)(Rosenfeld, David)
February 4, 2019 Opinion or Order Filing 56 MEMORANDUM OF LAW in Support re: #55 MOTION to Consolidate Cases 18-cv-11427; 18-cv-11428 and 18-cv-11453 . MOTION to Appoint Cherif Tewfik to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Cherif Tewfik. (Lieberman, Jeremy)
February 4, 2019 Opinion or Order Filing 55 MOTION to Consolidate Cases 18-cv-11427; 18-cv-11428 and 18-cv-11453 ., MOTION to Appoint Cherif Tewfik to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Cherif Tewfik. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
February 4, 2019 Opinion or Order Filing 54 MEMORANDUM OF LAW in Support re: #53 MOTION to Consolidate Cases 1:18-cv-11376; 18-cv-11427; 18-cv-11428; 18-cv-11453 . MOTION to Appoint William Maines to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by William Maines. (Rosenfeld, David)
February 4, 2019 Opinion or Order Filing 53 MOTION to Consolidate Cases 1:18-cv-11376; 18-cv-11427; 18-cv-11428; 18-cv-11453 ., MOTION to Appoint William Maines to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by William Maines. (Attachments: #1 Text of Proposed Order)(Rosenfeld, David)
February 4, 2019 Opinion or Order Filing 52 DECLARATION of Shaelyn Gambino Morrison in Support re: #50 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint the Aphria Investor Group to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Aphria Investor Group. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gambino-Morrison, Shaelyn)
February 4, 2019 Opinion or Order Filing 51 MEMORANDUM OF LAW in Support re: #50 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint the Aphria Investor Group to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Aphria Investor Group. (Gambino-Morrison, Shaelyn)
February 4, 2019 Opinion or Order Filing 50 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 ., MOTION to Appoint the Aphria Investor Group to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Aphria Investor Group. (Attachments: #1 Text of Proposed Order)(Gambino-Morrison, Shaelyn)
February 4, 2019 Opinion or Order Filing 49 PROPOSED ORDER. Document filed by Jay Flanagan. Related Document Number: #46 . (Gonnello, Richard) Proposed Order to be reviewed by Clerk's Office staff.
February 4, 2019 Opinion or Order Filing 48 DECLARATION of Richard W. Gonnello in Support re: #46 MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . MOTION to Appoint JAY FLANAGAN to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Jay Flanagan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gonnello, Richard)
February 4, 2019 Opinion or Order Filing 47 MEMORANDUM OF LAW in Support re: #46 MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . MOTION to Appoint JAY FLANAGAN to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Jay Flanagan. (Gonnello, Richard)
February 4, 2019 Opinion or Order Filing 46 MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD ., MOTION to Appoint JAY FLANAGAN to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Jay Flanagan.(Gonnello, Richard)
February 4, 2019 Opinion or Order Filing 45 DECLARATION of Daniel Sadeh in Support re: #42 MOTION to Appoint Counsel Bernstein Liebhard. MOTION to Appoint Richard Macco to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 .. Document filed by Richard Macco. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Sadeh, Daniel)
February 4, 2019 Opinion or Order Filing 44 DECLARATION of Jeffrey C. Block in Support re: #38 MOTION to Appoint Counsel . MOTION to Appoint Hyun Tang, Darren Tang, and Daniel Tang to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11428, 1:18-cv-11427, 1:18-cv-11453 .. Document filed by Daniel Tang, Darren Tang, Hyun Tang. (Attachments: #1 Exhibit A-Press Release, #2 Exhibit B-Hyun Tang Certification, #3 Exhibit C-Darren Tang Certification, #4 Exhibit D-Daniel Tang Certification, #5 Exhibit E-Loss Chart, #6 Exhibit F-Block & Leviton LLP Resume, #7 Exhibit G-FBFG, LLP Resume)(Blankinship, Douglas)
February 4, 2019 Opinion or Order Filing 43 MEMORANDUM OF LAW in Support re: #42 MOTION to Appoint Counsel Bernstein Liebhard. MOTION to Appoint Richard Macco to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . . Document filed by Richard Macco. (Sadeh, Daniel)
February 4, 2019 Opinion or Order Filing 42 MOTION to Appoint Counsel Bernstein Liebhard., MOTION to Appoint Richard Macco to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . Document filed by Richard Macco. (Attachments: #1 Text of Proposed Order)(Sadeh, Daniel)
February 4, 2019 Opinion or Order Filing 41 PROPOSED ORDER. Document filed by Timothy Connell, Carlton E. Rennell, Jr, Victor V. Veloso. Related Document Number: #36 . (Amjed, Naumon) Proposed Order to be reviewed by Clerk's Office staff.
February 4, 2019 Opinion or Order Filing 40 DECLARATION of Naumon A. Amjed in Support re: #36 MOTION to Consolidate Cases 1:18-cv-11376; 1:18-cv-11427; 1:18-cv-11428; 1:18-cv-11453 . MOTION to Appoint Victor V. Veloso, Carlton E. Rennell, Jr., and Timothy Connell to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Timothy Connell, Carlton E. Rennell, Jr, Victor V. Veloso. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice of Pendency of Gloschat v. Aphria Inc., et al., #4 Exhibit D - Notice of Pendency of Jakobsen v. Aphria Inc., et al., #5 Exhibit E - Joint Declaration, #6 Exhibit F - Firm Resume)(Amjed, Naumon)
February 4, 2019 Opinion or Order Filing 39 MEMORANDUM OF LAW in Support re: #38 MOTION to Appoint Counsel . MOTION to Appoint Hyun Tang, Darren Tang, and Daniel Tang to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11428, 1:18-cv-11427, 1:18-cv-11453 . . Document filed by Daniel Tang, Darren Tang, Hyun Tang. (Blankinship, Douglas)
February 4, 2019 Opinion or Order Filing 38 MOTION to Appoint Counsel ., MOTION to Appoint Hyun Tang, Darren Tang, and Daniel Tang to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11428, 1:18-cv-11427, 1:18-cv-11453 . Document filed by Hyun Tang, Darren Tang, Daniel Tang. (Attachments: #1 Text of Proposed Order)(Blankinship, Douglas)
February 4, 2019 Opinion or Order Filing 37 MEMORANDUM OF LAW in Support re: #36 MOTION to Consolidate Cases 1:18-cv-11376; 1:18-cv-11427; 1:18-cv-11428; 1:18-cv-11453 . MOTION to Appoint Victor V. Veloso, Carlton E. Rennell, Jr., and Timothy Connell to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Timothy Connell, Carlton E. Rennell, Jr, Victor V. Veloso. (Amjed, Naumon)
February 4, 2019 Opinion or Order Filing 36 MOTION to Consolidate Cases 1:18-cv-11376; 1:18-cv-11427; 1:18-cv-11428; 1:18-cv-11453 ., MOTION to Appoint Victor V. Veloso, Carlton E. Rennell, Jr., and Timothy Connell to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Victor V. Veloso, Carlton E. Rennell, Jr, Timothy Connell.(Amjed, Naumon)
February 4, 2019 Opinion or Order Filing 35 DECLARATION of Lesley F. Portnoy in Support re: #33 MOTION to Appoint Counsel . MOTION to Appoint Peter Wan, William Goeseke, Simon Kearney, Janos Demko, and Jeffrie Rine to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD .. Document filed by Janos Demko, William Goeseke, Simon Kearney, Jeffrie Rine, Peter Wan. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Portnoy, Lesley)
February 4, 2019 Opinion or Order Filing 34 MEMORANDUM OF LAW in Support re: #33 MOTION to Appoint Counsel . MOTION to Appoint Peter Wan, William Goeseke, Simon Kearney, Janos Demko, and Jeffrie Rine to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . . Document filed by Janos Demko, William Goeseke, Simon Kearney, Jeffrie Rine, Peter Wan. (Portnoy, Lesley)
February 4, 2019 Opinion or Order Filing 33 MOTION to Appoint Counsel ., MOTION to Appoint Peter Wan, William Goeseke, Simon Kearney, Janos Demko, and Jeffrie Rine to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:18-cv-11376-GBD; 1:18-cv-11427-GBD; 1:18-cv-11428-GBD; 1:18-cv-11453-GBD . Document filed by Peter Wan, William Goeseke, Simon Kearney, Janos Demko, Jeffrie Rine. (Attachments: #1 Text of Proposed Order)(Portnoy, Lesley)
February 4, 2019 Opinion or Order Filing 32 PROPOSED ORDER. Document filed by Shawn Cunix. Related Document Number: #29 . (Apton, Adam) Proposed Order to be reviewed by Clerk's Office staff.
February 4, 2019 Opinion or Order Filing 31 DECLARATION of Adam M. Apton in Support re: #29 MOTION to Appoint Shawn P. Cunix to serve as lead plaintiff(s) .. Document filed by Shawn Cunix. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Apton, Adam)
February 4, 2019 Opinion or Order Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Appoint Shawn P. Cunix to serve as lead plaintiff(s) . . Document filed by Shawn Cunix. (Apton, Adam)
February 4, 2019 Opinion or Order Filing 29 MOTION to Appoint Shawn P. Cunix to serve as lead plaintiff(s) . Document filed by Shawn Cunix.(Apton, Adam)
February 4, 2019 Opinion or Order Filing 28 DECLARATION of Kim E. Miller in Support re: #26 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Paul D. Carlisle to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Paul Carlisle. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice, #4 Exhibit D - Firm Resume)(Miller, Kim)
February 4, 2019 Opinion or Order Filing 27 MEMORANDUM OF LAW in Support re: #26 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Paul D. Carlisle to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Paul Carlisle. (Miller, Kim)
February 4, 2019 Opinion or Order Filing 26 MOTION to Consolidate Cases 1:18-cv-11376, 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 ., MOTION to Appoint Paul D. Carlisle to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Paul Carlisle. (Attachments: #1 Text of Proposed Order)(Miller, Kim)
February 4, 2019 Opinion or Order Filing 25 PROPOSED ORDER. Document filed by Kevin Uffelman. Related Document Number: #22 . (Laughlin, Thomas) Proposed Order to be reviewed by Clerk's Office staff.
February 4, 2019 Opinion or Order Filing 24 DECLARATION of Thomas L. Laughlin, IV in Support re: #22 MOTION to Consolidate Cases 1:18-cv-11427; 1:18-cv-11428; and 1:18-cv-11453 . MOTION to Appoint Kevin Uffelman to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Kevin Uffelman. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - PSLRA Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Laughlin, Thomas)
February 4, 2019 Opinion or Order Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION to Consolidate Cases 1:18-cv-11427; 1:18-cv-11428; and 1:18-cv-11453 . MOTION to Appoint Kevin Uffelman to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Kevin Uffelman. (Laughlin, Thomas)
February 4, 2019 Opinion or Order Filing 22 MOTION to Consolidate Cases 1:18-cv-11427; 1:18-cv-11428; and 1:18-cv-11453 ., MOTION to Appoint Kevin Uffelman to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Kevin Uffelman. (Attachments: #1 Text of Proposed Order)(Laughlin, Thomas)
February 4, 2019 Opinion or Order Filing 21 DECLARATION of Michael W. Stocker in Support re: #19 MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Juan Alpizar to serve as lead plaintiff(s) .. Document filed by Juan Alpizar. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Calculation, #3 Exhibit C - Notice of Pendency, #4 Exhibit D - HBSS Resume)(Stocker, Michael)
February 4, 2019 Opinion or Order Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 . MOTION to Appoint Juan Alpizar to serve as lead plaintiff(s) . . Document filed by Juan Alpizar. (Stocker, Michael)
February 4, 2019 Opinion or Order Filing 19 MOTION to Consolidate Cases 1:18-cv-11427, 1:18-cv-11428, 1:18-cv-11453 ., MOTION to Appoint Juan Alpizar to serve as lead plaintiff(s) . Document filed by Juan Alpizar. (Attachments: #1 Text of Proposed Order)(Stocker, Michael)
February 4, 2019 Opinion or Order Filing 18 MEMORANDUM OF LAW in Support re: #17 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Dennis Ortelli to serve as lead plaintiff(s) . . Document filed by Dennis Ortelli. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Kim, Phillip)
February 4, 2019 Opinion or Order Filing 17 MOTION to Appoint Counsel The Rosen Law Firm, P.A.., MOTION to Appoint Dennis Ortelli to serve as lead plaintiff(s) . Document filed by Dennis Ortelli. (Attachments: #1 Text of Proposed Order)(Kim, Phillip)
February 4, 2019 Opinion or Order Filing 16 DECLARATION of Robert C. Finkel in Support re: #14 MOTION to Appoint Adam Salazar to serve as lead plaintiff(s) .. Document filed by Adam Salazar. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Finkel, Robert)
February 4, 2019 Opinion or Order Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint Adam Salazar to serve as lead plaintiff(s) . . Document filed by Adam Salazar. (Finkel, Robert)
February 4, 2019 Opinion or Order Filing 14 MOTION to Appoint Adam Salazar to serve as lead plaintiff(s) . Document filed by Adam Salazar. (Attachments: #1 Text of Proposed Order)(Finkel, Robert)
January 30, 2019 Opinion or Order Filing 13 STIPULATION AND ORDER: that, notwithstanding anything to the contrary in Rule 4 of the Federal Rules of Civil Procedure, Defendants' time to answer, move, or otherwise respond to the Complaint is suspended pending appointment of lead plaintiff and lead counsel and the filing of a Consolidated Amended Complaint ("CAC"); and IT IS FURTHER STIPULATED AND AGREED as follows: 1. Defendants are not required to respond to Plaintiffs Complaint; 2. Within 60 days of the entry of an order appointing lead plaintiff and lead counsel, lead plaintiff shall file a CAC and as further set forth in this order. IT IS SO ORDERED. (Signed by Judge George B. Daniels on 1/30/2019) (ks)
January 30, 2019 Opinion or Order Filing 12 LETTER addressed to Judge George B. Daniels from Jeff G. Hammel dated January 30, 2019 re: enclosed Stipulation and [Proposed] Order regarding scheduling. Document filed by Aphria Inc., Victor Neufeld. (Attachments: #1 Stipulation and [Proposed] Order)(Hammel, Jeff)
January 28, 2019 Opinion or Order Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aphria Inc..(Hammel, Jeff)
January 28, 2019 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Alexander Richard Delisi on behalf of Aphria Inc., Victor Neufeld. (Delisi, Alexander)
January 28, 2019 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of Aphria Inc., Victor Neufeld. (Hegt, Jason)
January 28, 2019 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of Aphria Inc., Victor Neufeld. (Hammel, Jeff)
December 10, 2018 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to Aphria Inc., Victor Neufeld. (dnh)
December 10, 2018 Opinion or Order Filing 6 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/12/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 12/10/2018) (ks)
December 6, 2018 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Aphria Inc., and Victor Neufeld, re: #1 Complaint. Document filed by Edvin Jakobsen. (Portnoy, Lesley)
December 6, 2018 Opinion or Order Filing 4 CIVIL COVER SHEET filed. (Portnoy, Lesley)
December 6, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Lesley Frank Portnoy to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil Cover Sheet was not signed by the attorney. There was no Courthouse Assignment selection made. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (dnh)
December 6, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lesley Frank Portnoy. The party information for the following party/parties has been modified: Edvin Jakobsen. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh)
December 6, 2018 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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. (dnh)
December 6, 2018 Opinion or Order Magistrate Judge Kevin Nathaniel Fox 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. (dnh)
December 6, 2018 Opinion or Order Case Designated ECF. (dnh)
December 6, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lesley Frank Portnoy to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; 'c/o' or 'via' must be included before second party name (Aphria Inc. and Victor Neufeld c/o CT Corporation System). 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. (dnh)
December 5, 2018 Opinion or Order Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Aphria Inc., and Victor Neufeld, re: #1 Complaint. Document filed by Edvin Jakobsen. (Portnoy, Lesley) Modified on 12/6/2018 (dnh).
December 5, 2018 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Portnoy, Lesley) Modified on 12/6/2018 (dnh).
December 5, 2018 Opinion or Order Filing 1 COMPLAINT against Aphria Inc, Victor Neufeld. (Filing Fee $ 400.00, Receipt Number ANYSDC-16007639)Document filed by Edvin Jakobsen.(Portnoy, Lesley)

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Search for this case: Jakobsen v. Aphria Inc et al
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Defendant: Aphria Inc
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Defendant: Victor Neufeld
Represented By: Alexander Richard Delisi
Represented By: Jeff G. Hammel
Represented By: Jason Craig Hegt
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Defendant: Aphria Inc.
Represented By: Alexander Richard Delisi
Represented By: Jeff G. Hammel
Represented By: Jason Craig Hegt
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Defendant: Andrew DeFrancesco
Represented By: Alexander Benjamin Spiro
Represented By: Jacob J Waldman
Represented By: Andrew Peter Marks
Represented By: Julia Marie Beskin
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Defendant: Cole Cacciavillani
Represented By: Jeff G. Hammel
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Defendant: John Cervini
Represented By: Jeff G. Hammel
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Defendant: SOL Global Investments Corp.
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Plaintiff: Edvin Jakobsen
Represented By: Lesley Frank Portnoy
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Plaintiff: Elizabeth Alexander
Represented By: Adam M. Apton
Represented By: Christopher James Kupka
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Petitioner: Kevin Uffelman
Represented By: Thomas Livezey Laughlin, IV
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Petitioner: Peter Wan
Represented By: Gregory Bradley Linkh
Represented By: Lesley Frank Portnoy
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Petitioner: Janos Demko
Represented By: Gregory Bradley Linkh
Represented By: Lesley Frank Portnoy
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Petitioner: Victor V. Veloso
Represented By: Naumon A Amjed
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Petitioner: Paul Carlisle
Represented By: Kim Elaine Miller
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Petitioner: William Maines
Represented By: David Avi Rosenfeld
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Petitioner: William Goeseke
Represented By: Gregory Bradley Linkh
Represented By: Lesley Frank Portnoy
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Petitioner: Hyun Tang
Represented By: Douglas Gregory Blankinship
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Petitioner: Carlton E. Rennell, Jr.
Represented By: Naumon A Amjed
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Petitioner: Dennis Ortelli
Represented By: Phillip C. Kim
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Petitioner: Aphria Investor Group
Represented By: Shaelyn Gambino-Morrison
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Petitioner: Darren Tang
Represented By: Douglas Gregory Blankinship
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Petitioner: Juan Alpizar
Represented By: Michael Walter Stocker
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Petitioner: Jay Flanagan
Represented By: Richard William Gonnello
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Petitioner: Jeffrie Rine
Represented By: Gregory Bradley Linkh
Represented By: Lesley Frank Portnoy
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Petitioner: Cherif Tewfik
Represented By: Jeremy Alan Lieberman
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Petitioner: Simon Kearney
Represented By: Gregory Bradley Linkh
Represented By: Lesley Frank Portnoy
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Petitioner: Richard Macco
Represented By: Daniel Sadeh
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Petitioner: Adam Salazar
Represented By: Robert Craig Finkel
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Petitioner: Daniel Tang
Represented By: Douglas Gregory Blankinship
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Petitioner: Timothy Connell
Represented By: Naumon A Amjed
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Consolidated defendant: Carl Merton
Represented By: Alexander Richard Delisi
Represented By: Jeff G. Hammel
Represented By: Jason Craig Hegt
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Lead plaintiff: Shawn Cunix
Represented By: Adam M. Apton
Represented By: Nicholas Ian Porritt
Represented By: Christopher James Kupka
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Consolidated plaintiff: Anthony V. Gloschat
Represented By: Jeremy Alan Lieberman
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Consolidated plaintiff: John Curkan
Represented By: William Scott Holleman
Represented By: Samuel Howard Rudman
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Consolidated plaintiff: James Florence
Represented By: Thomas Livezey Laughlin, IV
Represented By: Rhiana Lauren Swartz
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