Florence v. Aphria Inc. et al
| James Florence |
| Aphria Inc., Carl Merton and Victor Neufeld |
| Jay Flanagan and Paul Carlisle |
| 1:2018cv11453 |
| December 7, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 24 PROPOSED ORDER. Document filed by Jay Flanagan. Related Document Number: #21 . (Gonnello, Richard) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 23 DECLARATION of Richard W. Gonnello in Support re: #21 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) |
| Filing 22 MEMORANDUM OF LAW in Support re: #21 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) |
| Filing 21 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) |
| Filing 20 DECLARATION of Kim E. Miller in Support re: #18 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) |
| Filing 19 MEMORANDUM OF LAW in Support re: #18 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) |
| Filing 18 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) |
Filing 17
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, leadplaintiff shall file a CAC and as further set forth in this order. (Signed by Judge George B. Daniels on 1/30/2019) (ks)
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| Filing 16 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., Carl Merton, Victor Neufeld. (Attachments: #1 Stipulation and [Proposed] Order)(Hammel, Jeff) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aphria Inc..(Hammel, Jeff) |
| Filing 14 NOTICE OF APPEARANCE by Alexander Richard Delisi on behalf of Aphria Inc., Carl Merton, Victor Neufeld. (Delisi, Alexander) |
| Filing 13 NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of Aphria Inc., Carl Merton, Victor Neufeld. (Hegt, Jason) |
| Filing 12 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of Aphria Inc., Carl Merton, Victor Neufeld. (Hammel, Jeff) |
| Filing 11 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/12/2019 at 09:30 AM in Courtroom 11A at the United States District Courthouse, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 12/12/2018) (mro) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-11376-GBD. Notice of Assignment to follow. (jc) |
| 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. (jc) |
| Filing 10 NOTICE OF APPEARANCE by Rhiana Lauren Swartz on behalf of James Florence. (Swartz, Rhiana) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Carl Merton. (sj) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Victor Neufeld. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Aphria Inc.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Livezey Laughlin, IV. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to New York. (sj) |
| Case Designated ECF. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Livezey Laughlin, IV. The party information for the following party/parties has been modified: James Florence. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:18cv11376. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Carl Merton, re: #1 Complaint. Document filed by James Florence. (Laughlin, Thomas) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Victor Neufeld, re: #1 Complaint. Document filed by James Florence. (Laughlin, Thomas) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Aphria Inc., re: #1 Complaint. Document filed by James Florence. (Laughlin, Thomas) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:18-cv-11376. Document filed by James Florence.(Laughlin, Thomas) |
| Filing 2 CIVIL COVER SHEET filed. (Laughlin, Thomas) |
| Filing 1 COMPLAINT against Aphria Inc., Carl Merton, Victor Neufeld. (Filing Fee $ 400.00, Receipt Number ANYSDC-16019661)Document filed by James Florence.(Laughlin, Thomas) |
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