Plaut v. The Goldman Sachs Group, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Plaut v. The Goldman Sachs Group, Inc. et al

Plaut v. The Goldman Sachs Group, Inc. et al

Plaintiff:	Daniel Plaut
Defendant:	The Goldman Sachs Group, Inc., Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz and Gary D. Cohn
Petitioner:	Nebraksa Investment Council, IWA Forest Industry Pension Plan, Meitav Dash Provident Funds and Pension Ltd. and Zuheir R. Safe
Lead Plaintiff:	Sjunde AP-Fonden
Case Number:	1:2018cv12084
Filed:	December 20, 2018
Court:	US District Court for the Southern District of New York
Presiding Judge:	Vernon S Broderick
Nature of Suit:	Securities/Commodities
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 22, 2020	Filing 85 NOTICE OF APPEARANCE by Eric Gerard on behalf of Sjunde AP-Fonden(individually and on behalf of all others similarly situated), Sjunde AP-Fonden. (Gerard, Eric)
January 21, 2020	Filing 84 LETTER addressed to Judge Vernon S. Broderick from Sharon L. Nelles dated Jan. 21, 2020 re: Corrected Memorandum of Law. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Attachments: #1 Exhibit A)(Nelles, Sharon)
January 21, 2020	Filing 83 MEMORANDUM OF LAW in Support re: #79 MOTION to Dismiss the Second Amended Complaint. [Corrected]. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Nelles, Sharon)
January 10, 2020	Filing 82 LETTER addressed to Judge Vernon S. Broderick from Sharon L. Nelles dated 01/09/2020 re: Oral Argument. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc..(Nelles, Sharon)
January 10, 2020	Filing 81 DECLARATION of Stephen H.O. Clarke in Support re: #79 MOTION to Dismiss the Second Amended Complaint.. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (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, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69)(Nelles, Sharon)
January 9, 2020	Filing 80 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #79 MOTION to Dismiss the Second Amended Complaint. . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Nelles, Sharon) Modified on 1/22/2020 (ka).
January 9, 2020	Filing 79 MOTION to Dismiss the Second Amended Complaint. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc..(Nelles, Sharon)
December 10, 2019	Filing 78 NOTICE OF APPEARANCE by Stephen Hendrix Oliver Clarke on behalf of Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Clarke, Stephen)
December 10, 2019	Filing 77 NOTICE OF APPEARANCE by Benjamin Robert Walker on behalf of Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Walker, Benjamin)
December 10, 2019	Filing 76 NOTICE OF APPEARANCE by Matthew Alexander Schwartz on behalf of Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Schwartz, Matthew)
December 10, 2019	Filing 75 NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Rein, David)
December 10, 2019	Filing 74 NOTICE OF APPEARANCE by Sharon L. Nelles on behalf of Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Nelles, Sharon)
December 6, 2019	Filing 73 ORDER denying #70 Letter Motion for Leave to File Excess Pages. Application denied. So ordered. Defendants shall file an opening brief jointly on behalf of all Defendants of no more than 40 pages. Plaintiff's opposition shall be similarly limited to 40 pages, and Defendants' joint reply shall be limited to 20 pages. (Signed by Judge Vernon S. Broderick on 12/6/2019) (rro)
December 6, 2019	Filing 72 STIPULATION AND ORDER: The undersigned counsel acknowledges that is has accepted service of the Second Amended Class Action Complaint in this action on behalf of the all Defendants, including Mr. Cohn. The following briefing schedule shall govern Defendants' forthcoming motion to dismiss the Amended Complaint: Defendants' motion to dismiss the Amended Complaint shall be filed on or before January 9, 2020. Plaintiff's memorandum in opposition to Defendants' motion to dismiss the Amended Complaint shall be filed on or before March 13, 2020. Defendants' joint reply memorandum in support of the motion to dismiss the Amended Complaint shall be filed on or before April 27, 2020. Except as to the defense of insufficiency of service of process, by entering into this Stipulation, Defendants do not waive, and hereby expressly preserve, all potential defenses in this litigation, including but not limited to defenses relating to venue or jurisdiction. SO ORDERED. (Motions due by 1/9/2020., Responses due by 3/13/2020, Replies due by 4/27/2020.) (Signed by Judge Vernon S. Broderick on 12/6/2019) (rro) Modified on 12/9/2019 (rro).
December 5, 2019	Filing 71 PROPOSED STIPULATION AND ORDER. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Nelles, Sharon)
December 5, 2019	Filing 70 LETTER MOTION for Leave to File Excess Pages addressed to Judge Vernon S. Broderick from Sharon L. Nelles dated December 5, 2019. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc..(Nelles, Sharon)
November 26, 2019	Filing 69 MEMO ENDORSEMENT on re: #68 Proposed Stipulation and Order filed by Harvey M. Schwartz, The Goldman Sachs Group, Inc., Gary D. Cohn, Lloyd C. Blankfein. ENDORSEMENT: APPLICATION DENIED. SO ORDERED. The parties are directed to resubmit their request for additional pages in compliance with my Individual Rule 4.B. (Signed by Judge Vernon S. Broderick on 11/26/2019) (rro)
November 25, 2019	Filing 68 PROPOSED STIPULATION AND ORDER. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Nelles, Sharon)
November 21, 2019	Filing 67 ORDER granting #66 Motion for Joshua A. Materese to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
November 18, 2019	Filing 66 MOTION for Joshua A. Materese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18086523. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sjunde AP-Fonden(individually and on behalf of all others similarly situated), Sjunde AP-Fonden. (Attachments: #1 Exhibit A - PA Certificate of Good Standing, #2 Exhibit B - NJ Certificate of Good Standing, #3 Affidavit of Joshua A. Materese, #4 Text of Proposed Order)(Materese, Joshua)
November 18, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #66 MOTION for Joshua A. Materese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18086523. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
October 29, 2019	Filing 65 ELECTRONIC SUMMONS ISSUED as to Gary D. Cohn. (pc)
October 28, 2019	Filing 64 REQUEST FOR ISSUANCE OF SUMMONS as to Gary D. Cohn, re: #63 Amended Complaint,. Document filed by Sjunde AP-Fonden(individually and on behalf of all others similarly situated). (Zivitz, Andrew)
October 28, 2019	Filing 63 SECOND AMENDED COMPLAINT amending #43 Amended Complaint, against Lloyd C. Blankfein, Harvey M. Schwartz, The Goldman Sachs Group, Inc., Gary D. Cohn with JURY DEMAND.Document filed by Sjunde AP-Fonden. Related document: #43 Amended Complaint,. (Attachments: #1 Exhibit A - AP7 Certification)(Zivitz, Andrew)
October 28, 2019	Filing 62 NOTICE OF APPEARANCE by James Michael Fee on behalf of Sjunde AP-Fonden. (Fee, James)
October 28, 2019	Filing 61 NOTICE OF APPEARANCE by Salvatore Jo Graziano on behalf of Sjunde AP-Fonden. (Graziano, Salvatore)
October 21, 2019	Filing 60 ORDER granting #59 Motion for Andrew L. Zivitz to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
October 18, 2019	Filing 59 MOTION for Andrew L. Zivitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17794686. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sjunde AP-Fonden. (Attachments: #1 Exhibit A - PA Certificate of Good Standing, #2 Exhibit B - NJ Certificate of Good Standing, #3 Affidavit of Andrew L. Zivitz, #4 Text of Proposed Order)(Zivitz, Andrew)
October 18, 2019	Filing 58 NOTICE OF APPEARANCE by Johnston de Forest Whitman, Jr on behalf of Sjunde AP-Fonden. (Whitman, Johnston)
October 18, 2019	Filing 57 NOTICE OF APPEARANCE by Matthew Leo Mustokoff on behalf of Sjunde AP-Fonden. (Mustokoff, Matthew)
October 18, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #59 MOTION for Andrew L. Zivitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17794686. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 19, 2019	Filing 56 OPINION & ORDER re: #18 MOTION to Appoint IWA Forest Industry Pension Plan to serve as lead plaintiff(s) and approval of its selection of lead counsel filed by IWA Forest Industry Pension Plan, #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel filed by Meitav Dash Provident Funds and Pension Ltd., #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) filed by Sjunde AP-Fonden, #21 MOTION to Appoint Nebraska Investment Council to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel filed by Nebraksa Investment Council, #15 MOTION to Appoint Zuheir R. Safe to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP filed by Zuheir R. Safe. Because I find that AP7 is the presumptive lead plaintiff and no other movants have rebutted that presumption, AP7's motion for appointment as lead plaintiff and for approval of lead counsel and liaison counsel is GRANTED. AP7 has a substantial financial interest and meets the typicality and adequacy requirements of Rule 23. The remaining motions by Safe, IWA Forest, Nebraska, and Meitav for appointment as lead plaintiff are DENIED. The Clerk of Court is respectfully requested to terminate the pending motions at Documents 15, 18, 21, 25, and 29. AP7 is directed to file a second amended complaint no later than sixty (60) days after the date of issuance of this Opinion & Order. Defendants are directed to answer or otherwise respond to the second amended complaint no later than sixty (60) days after AP7 serves the second amended complaint. Any other deadlines previously agreed to among counsel and/or ordered by me are null and void. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/19/2019) (rro)
June 25, 2019	Filing 55 LETTER addressed to Judge Vernon S. Broderick from Gerald H. Silk dated June 25, 2019 re: response to the notice of supplemental authority dated June 24, 2019 [ECF No. 54]. Document filed by Sjunde AP-Fonden.(Silk, Gerald)
June 24, 2019	Filing 54 LETTER addressed to Judge Vernon S. Broderick from Jeremy A. Lieberman dated June 24, 2019 Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Exhibit A)(Lieberman, Jeremy)
June 17, 2019	Filing 53 LETTER addressed to Judge Vernon S. Broderick from Gerald H. Silk dated June 17, 2019 re: response to the notice of additional information dated June 14, 2019 [ECF No. 52]. Document filed by Sjunde AP-Fonden. (Attachments: #1 Exhibit A - Trevena Order)(Silk, Gerald)
June 14, 2019	Filing 52 LETTER addressed to Judge Vernon S. Broderick from Jeremy A. Lieberman dated June 14, 2019 re: to notify the Court of additional information relevant to Meitavs pending motion for appointment as Lead Plaintiff and approval of Lead Counsel. Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Exhibit A - Brief)(Lieberman, Jeremy)
April 5, 2019	Filing 51 LETTER addressed to Judge Vernon S. Broderick from Gerald H. Silk dated April 5, 2019 re: response to the notice of supplemental authority dated April 3, 2019 [ECF No. 50]. Document filed by Sjunde AP-Fonden.(Silk, Gerald)
April 3, 2019	Filing 50 LETTER addressed to Judge Vernon S. Broderick from Jeremy A. Lieberman dated April 3, 2019 re: to notify the Court of supplemental authority relevant to Meitavs pending motion for appointment as Lead Plaintiff and approval of Lead Counsel and in opposition to competing motions. Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Exhibit A)(Lieberman, Jeremy)
March 25, 2019	Filing 49 LETTER addressed to Judge Vernon S. Broderick from Gerald H. Silk dated March 25, 2019 re: response to the notice of supplemental authority dated March 22, 2019 [ECF No. 48]. Document filed by Sjunde AP-Fonden.(Silk, Gerald)
March 22, 2019	Filing 48 LETTER addressed to Judge Vernon S. Broderick from Jeremy A. Lieberman dated March 22, 2019 Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Exhibit A)(Lieberman, Jeremy)
March 12, 2019	Filing 47 DECLARATION of Jeremy A. Lieberman in Further Support of Motion of Meitav Dash Provident Funds and Pension Ltd. for Appointment as Lead Plaintiff and Approval of Lead Counsel, and in Opposition to Competing Motions. in Support re: #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Lieberman, Jeremy)
March 12, 2019	Filing 46 REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel . Reply Memorandum of Law: (1) in Further Support of the Motion of Meitav Dash Provident Funds and Pension Ltd. for Appointment as Lead Plaintiff and Approval of Lead Counsel, and (2) in Opposition to Competing Motions. Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Lieberman, Jeremy)
March 12, 2019	Filing 45 DECLARATION of Gerald H. Silk in Support re: #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) .. Document filed by Sjunde AP-Fonden. (Attachments: #1 Exhibit A - GE LP Hearing Transcript, #2 Exhibit B - GE LP Order, #3 Exhibit C - JPMorgan LP Order, #4 Exhibit D - Kotz Suppl. Decl., #5 Exhibit E - Ocwen Class Cert Order, #6 Exhibit F - GE Opposition Brief, #7 Exhibit G - GE Mansson Decl., #8 Exhibit H - Qualcomm LP Order, #9 Exhibit I - Ocwen Settlement Order, #10 Exhibit J - Cobalt Settlement Order, #11 Exhibit K - Cobalt Settlement Order, #12 Exhibit L - Cobalt Settlement Order, #13 Exhibit M - AbbVie Kent Decl., #14 Exhibit N - Frankel Article, #15 Exhibit O - Intercept LP Order)(Silk, Gerald)
March 12, 2019	Filing 44 REPLY MEMORANDUM OF LAW in Support re: #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) . . Document filed by Sjunde AP-Fonden. (Silk, Gerald)
March 11, 2019	Filing 43 AMENDED COMPLAINT amending #1 Complaint, against Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc. with JURY DEMAND.Document filed by Daniel Plaut. Related document: #1 Complaint,.(Lieberman, Jeremy) Modified on 3/12/2019 (jgo).
March 6, 2019	Filing 42 RESPONSE in Opposition to Motion re: #18 MOTION to Appoint IWA Forest Industry Pension Plan to serve as lead plaintiff(s) and approval of its selection of lead counsel., #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) ., #21 MOTION to Appoint Nebraska Investment Council to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel., #15 MOTION to Appoint Zuheir R. Safe to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. Memorandum of Law: (1) In Further Support of the Motion of Meitav Dash Provident Funds And Pension Ltd. For Appointment As Lead Plaintiff and Approval of Lead Counsel, and (2) In Opposition to Competing Motions. Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Lieberman, Jeremy)
March 5, 2019	Filing 41 DECLARATION of Gerald H. Silk in Support re: #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) .. Document filed by Sjunde AP-Fonden. (Attachments: #1 Exhibit A - Declaration of Kenneth N. Kotz, #2 Exhibit B - General Electric LP Order, #3 Exhibit C - Form 13F filed February 15, 2018, #4 Exhibit D - Form 13F filed May 15, 2018, #5 Exhibit E - Form 13F filed August 14, 2018, #6 Exhibit F - Form 13F filed November 14, 2018, #7 Exhibit G - Form 13F filed February 13, 2019)(Silk, Gerald)
March 5, 2019	Filing 40 MEMORANDUM OF LAW in Support re: #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) . . Document filed by Sjunde AP-Fonden. (Silk, Gerald)
March 5, 2019	Filing 39 DECLARATION of Jeremy A. Lieberman in Support re: #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lieberman, Jeremy)
March 5, 2019	Filing 38 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #42 response in Opposition) - REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Lieberman, Jeremy) Modified on 3/6/2019 (db).
March 5, 2019	Filing 37 RESPONSE to Motion re: #18 MOTION to Appoint IWA Forest Industry Pension Plan to serve as lead plaintiff(s) and approval of its selection of lead counsel., #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) ., #15 MOTION to Appoint Zuheir R. Safe to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. Nebraska Investment Council's Response to Competing Motions for Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel. Document filed by Nebraksa Investment Council. (Keller, Christopher)
March 5, 2019	Filing 36 NOTICE of Non-Opposition to Competing Motions for Lead Plaintiff. Document filed by IWA Forest Industry Pension Plan. (Fox, Frederic)
February 28, 2019	Filing 35 NOTICE of Non-Opposition to Competing Lead Plaintiff Motions re: #15 MOTION to Appoint Zuheir R. Safe to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Zuheir R. Safe. (Korsinsky, Eduard)
February 25, 2019	Filing 34 NOTICE OF APPEARANCE by Christopher J. Keller on behalf of Nebraksa Investment Council. (Keller, Christopher)
February 25, 2019	Filing 33 NOTICE OF APPEARANCE by Eric James Belfi on behalf of Nebraksa Investment Council. (Belfi, Eric)
February 25, 2019	Filing 32 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of Nebraksa Investment Council. (McConville, Francis)
February 20, 2019	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #28 Proposed Order was reviewed and approved as to form. (km)
February 19, 2019	Filing 31 DECLARATION of Jeremy A. Lieberman in Support re: #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy)
February 19, 2019	Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Lieberman, Jeremy)
February 19, 2019	Filing 29 MOTION to Appoint Meitav Dash Provident Funds and Pension Ltd. to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Meitav Dash Provident Funds and Pension Ltd.. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
February 19, 2019	Filing 28 PROPOSED ORDER. Document filed by Sjunde AP-Fonden. Related Document Number: #25 . (Silk, Gerald) Proposed Order to be reviewed by Clerk's Office staff.
February 19, 2019	Filing 27 DECLARATION of Gerald H. Silk in Support re: #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) .. Document filed by Sjunde AP-Fonden. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice of Pendency, #4 Exhibit D - Kessler Topaz Resume, #5 Exhibit E - Bernstein Litowitz Resume)(Silk, Gerald)
February 19, 2019	Filing 26 MEMORANDUM OF LAW in Support re: #25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) . . Document filed by Sjunde AP-Fonden. (Silk, Gerald)
February 19, 2019	Filing 25 MOTION to Appoint Sjunde AP-Fonden to serve as lead plaintiff(s) . Document filed by Sjunde AP-Fonden.(Silk, Gerald)
February 19, 2019	Filing 24 DECLARATION of Christopher J. Keller in Support re: #21 MOTION to Appoint Nebraska Investment Council to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Nebraksa Investment Council. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice, #4 Exhibit D - Labaton Sucharow Firm Resume)(Keller, Christopher)
February 19, 2019	Filing 23 MEMORANDUM OF LAW in Support re: #21 MOTION to Appoint Nebraska Investment Council to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. . Document filed by Nebraksa Investment Council. (Keller, Christopher)
February 19, 2019	Filing 22 PROPOSED ORDER. Document filed by Nebraksa Investment Council. Related Document Number: #21 . (Keller, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
February 19, 2019	Filing 21 MOTION to Appoint Nebraska Investment Council to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. Document filed by Nebraksa Investment Council.(Keller, Christopher)
February 19, 2019	Filing 20 DECLARATION of FREDERIC S. FOX in Support re: #18 MOTION to Appoint IWA Forest Industry Pension Plan to serve as lead plaintiff(s) and approval of its selection of lead counsel.. Document filed by IWA Forest Industry Pension Plan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fox, Frederic)
February 19, 2019	Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Appoint IWA Forest Industry Pension Plan to serve as lead plaintiff(s) and approval of its selection of lead counsel. . Document filed by IWA Forest Industry Pension Plan. (Fox, Frederic)
February 19, 2019	Filing 18 MOTION to Appoint IWA Forest Industry Pension Plan to serve as lead plaintiff(s) and approval of its selection of lead counsel. Document filed by IWA Forest Industry Pension Plan. (Attachments: #1 Text of Proposed Order)(Fox, Frederic)
February 19, 2019	Filing 17 DECLARATION of Eduard Korsinsky in Support re: #15 MOTION to Appoint Zuheir R. Safe to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Zuheir R. Safe. (Attachments: #1 Exhibit PSLRA Cert., #2 Exhibit Loss Chart, #3 Exhibit PSLRA Notice, #4 Exhibit LK Firm Resume)(Korsinsky, Eduard)
February 19, 2019	Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Appoint Zuheir R. Safe to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. . Document filed by Zuheir R. Safe. (Korsinsky, Eduard)
February 19, 2019	Filing 15 MOTION to Appoint Zuheir R. Safe to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Levi & Korsinsky, LLP. Document filed by Zuheir R. Safe. (Attachments: #1 Text of Proposed Order)(Korsinsky, Eduard)
January 11, 2019	Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Goldman Sachs Group, Inc..(Nelles, Sharon)
January 11, 2019	Filing 13 NOTICE OF APPEARANCE by Stephen Hendrix Oliver Clarke on behalf of Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Clarke, Stephen)
January 11, 2019	Filing 12 NOTICE OF APPEARANCE by Benjamin Robert Walker on behalf of Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Walker, Benjamin)
January 11, 2019	Filing 11 NOTICE OF APPEARANCE by Matthew Alexander Schwartz on behalf of Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Schwartz, Matthew)
January 11, 2019	Filing 10 NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Rein, David)
January 11, 2019	Filing 9 NOTICE OF APPEARANCE by Sharon L. Nelles on behalf of Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Nelles, Sharon)
January 8, 2019	Filing 8 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for the undersigned parties to this action, as follows: The undersigned counsel hereby accepts service of the Complaint in this action on behalf of all Defendants. The time for lead plaintiff(s) to file an amended complaint shall be extended through and including sixty (60) days after entry of an order appointing lead plaintiff(s) and approving counsel for lead plaintiff(s) in this action. The time for any Defendant to answer, move to dismiss or otherwise respond to the Complaint in this action is extended through and including sixty (60) days after the service and filing of an amended complaint in this action. The time for Plaintiffs' opposition to any motion to dismiss filed by Defendants shall be sixty (60) days after the service and filing of such motion to dismiss. The time for Defendants' reply in support of any motion to dismiss shall be forty-five (45) days after the service and filing of Plaintiffs' opposition. And as set forth herein. SO ORDERED. (Signed by Judge Vernon S. Broderick on 1/08/2019) (ama)
January 7, 2019	Filing 7 PROPOSED STIPULATION AND ORDER. Document filed by Daniel Plaut. (Lieberman, Jeremy)
December 21, 2018	Filing 6 ELECTRONIC SUMMONS ISSUED as to Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (sj)
December 21, 2018	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Daniel Plaut. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
December 21, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. (sj)
December 21, 2018	Magistrate Judge Katharine H. Parker 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. (sj)
December 21, 2018	Case Designated ECF. (sj)
December 20, 2018	Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daniel Plaut.(Hood, Joseph)
December 20, 2018	Filing 4 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Daniel Plaut. (Hood, Joseph)
December 20, 2018	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Goldman Sachs Group, Inc., Lloyd C. Blankfein, Harvey M. Schwartz, and R. Martin Chavez, re: #1 Complaint,. Document filed by Daniel Plaut. (Lieberman, Jeremy)
December 20, 2018	Filing 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy)
December 20, 2018	Filing 1 COMPLAINT against Lloyd C. Blankfein, R. Martin Chavez, Harvey M. Schwartz, The Goldman Sachs Group, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16092618)Document filed by Daniel Plaut. (Attachments: #1 Certification, #2 Schedule A)(Lieberman, Jeremy)

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Search for this case: Plaut v. The Goldman Sachs Group, Inc. et al
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Defendant: The Goldman Sachs Group, Inc.
Represented By:	Sharon L. Nelles
Represented By:	Matthew Alexander Schwartz
Represented By:	Benjamin Robert Walker
Represented By:	Stephen Hendrix Oliver Clarke
Represented By:	David Maxwell Rein
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Defendant: Lloyd C. Blankfein
Represented By:	Sharon L. Nelles
Represented By:	Matthew Alexander Schwartz
Represented By:	Benjamin Robert Walker
Represented By:	Stephen Hendrix Oliver Clarke
Represented By:	David Maxwell Rein
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Defendant: R. Martin Chavez
Represented By:	Sharon L. Nelles
Represented By:	Matthew Alexander Schwartz
Represented By:	Benjamin Robert Walker
Represented By:	Stephen Hendrix Oliver Clarke
Represented By:	David Maxwell Rein
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Defendant: Harvey M. Schwartz
Represented By:	Sharon L. Nelles
Represented By:	Matthew Alexander Schwartz
Represented By:	Benjamin Robert Walker
Represented By:	Stephen Hendrix Oliver Clarke
Represented By:	David Maxwell Rein
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Defendant: Gary D. Cohn
Represented By:	Matthew Alexander Schwartz
Represented By:	Benjamin Robert Walker
Represented By:	Stephen Hendrix Oliver Clarke
Represented By:	David Maxwell Rein
Represented By:	Sharon L. Nelles
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Plaintiff: Daniel Plaut
Represented By:	Joseph Alexander Hood, II
Represented By:	Jeremy Alan Lieberman
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Petitioner: Nebraksa Investment Council
Represented By:	Christopher J. Keller
Represented By:	Francis Paul McConville
Represented By:	Eric James Belfi
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Petitioner: IWA Forest Industry Pension Plan
Represented By:	Frederic Scott Fox, Sr
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Petitioner: Meitav Dash Provident Funds and Pension Ltd.
Represented By:	Jeremy Alan Lieberman
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Petitioner: Zuheir R. Safe
Represented By:	Eduard Korsinsky
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Lead plaintiff: Sjunde AP-Fonden
Represented By:	Gerald H. Silk
Represented By:	James Michael Fee
Represented By:	Eric Gerard
Represented By:	Joshua A Materese
Represented By:	Johnston de Forest Whitman, Jr
Represented By:	Matthew Leo Mustokoff
Represented By:	Andrew L Zivitz
Represented By:	Salvatore Jo Graziano
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