Fulton County Employees' Retirement System v. Blankfein et al
| Fulton County Employees' Retirement System |
| Mark A. Flaherty, Adebayo O. Ogunlesi, Mark O. Winkelman, Peter Oppenheimer, Lakshmi N. Mittal, David A. Viniar, M. Michele Burns, Jan E. Tighe, Ellen J. Kullman, David M. Solomon, Drew G. Faust, James A. Johnson, Lloyd Blankfein and William W. George |
| The Goldman Sachs Group Inc. |
| 1:2019cv01562 |
| February 19, 2019 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.
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Filing 42
LETTER addressed to Judge Vernon S. Broderick from Sharon L. Nelles dated September 12, 2019 re: Oral Argument Request. Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman.(Nelles, Sharon)
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Filing 41
DECLARATION of Julia A. Malkina in Support re: #39 MOTION to Dismiss the Verified Amended Shareholder Derivative Complaint.. Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Nelles, Sharon)
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Filing 40
MEMORANDUM OF LAW in Support re: #39 MOTION to Dismiss the Verified Amended Shareholder Derivative Complaint. . Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman. (Nelles, Sharon)
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Filing 39
MOTION to Dismiss the Verified Amended Shareholder Derivative Complaint. Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman.(Nelles, Sharon)
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Filing 38
ORDER granting #37 Motion for Michael E. Kramer to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
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Filing 37
MOTION for Michael E. Kramer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17387075. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System. (Attachments: #1 Affidavit Joseph E. White, III, #2 Affidavit Michael E. Kramer, #3 Exhibit A Certificate of Good Standing, #4 Text of Proposed Order)(White, Joseph)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for Michael E. Kramer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17387075. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 36
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of Motion to Admit Michael E. Kramer Pro Hac Vice. Document filed by Fulton County Employees' Retirement System. (Attachments: #1 Affidavit Joseph E. White, III, #2 Affidavit Michael E. Kramer, #3 Exhibit A Certificate of Good Standing of Michael E. Kramer, #4 Text of Proposed Order)(White, Joseph) Modified on 8/7/2019 (wb).
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Filing 35
AMENDED COMPLAINT amending #1 Complaint, against Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, David A. Viniar, Mark O. Winkelman with JURY DEMAND.Document filed by Fulton County Employees' Retirement System. Related document: #1 Complaint,.(Singer, Steven)
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Filing 34
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: Plaintiff will serve and file the Amended Complaint on or before July 12, 2019. Defendants will have until September 12, 2019 to answer or move to dismiss the Amended Complaint. If Defendants move to dismiss the Amended Complaint, Defendants' joint memorandum in support of the Dismissal Motion shall be a single brief not exceeding 35 pages. Plaintiff will have until November 5, 2019 (or up to 54 days from the filing of the Dismissal Motion if filed earlier than September 12, 2019) to serve and file its opposition memorandum, which shall not exceed 35 pages. Defendants will have until December 20, 2019 (or up to 45 days from the filing of Plaintiff's opposition if filed earlier than November 5, 2019) to serve and file their joint reply memorandum, which shall not exceed 15 pages. SO ORDERED. (Amended Pleadings due by 7/12/2019., Motions due by 9/12/2019., Responses due by 11/5/2019, Replies due by 12/20/2019.), Motions terminated: #33 LETTER MOTION for Extension of Time to File Amended Complaint addressed to Judge Vernon S. Broderick from Brandon Grzandziel dated 06/28/2019 filed by Fulton County Employees' Retirement System. (Signed by Judge Vernon S. Broderick on 7/1/2019) (rro)
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Filing 33
LETTER MOTION for Extension of Time to File Amended Complaint addressed to Judge Vernon S. Broderick from Brandon Grzandziel dated 06/28/2019. Document filed by Fulton County Employees' Retirement System. (Attachments: #1 Text of Proposed Order)(Singer, Steven)
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Filing 32
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: Plaintiff will serve and file the Amended Complaint on or before July 8, 2019. Defendants will have up to 60 days from the filing of the Amended Complaint to answer or move to dismiss the Amended Complaint. If Defendants move to dismiss the Amended Complaint (the "Dismissal Motion"), Defendants' joint memorandum in support of the Dismissal Motion shall be a single brief not exceeding 35 pages. Plaintiff will have up to 60 days from the filing of the Dismissal Motion to serve and file its opposition memorandum, which will not exceed 35 pages. Defendants will have up to 45 days from the filing of Plaintiffs opposition memorandum to serve and file their joint reply memorandum, which will not exceed 15 pages. SO ORDERED. (Service due by 7/8/2019.) (Signed by Judge Vernon S. Broderick on 6/3/2019) (rro)
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Filing 31
PROPOSED STIPULATION AND ORDER. Document filed by Fulton County Employees' Retirement System. (Singer, Steven)
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Civil Case Opening Fee Refunded: for #1 Complaint. Filing fee refunded for Receipt number ANYSDC-16372104, for the following reason(s): duplicate payment. (jom)
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Filing 30
LETTER addressed to Judge Vernon S. Broderick from Sharon L. Nelles dated May 13, 2019 re: Oral Argument Request. Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman.(Nelles, Sharon)
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Filing 29
DECLARATION of Julia A. Malkina in Support re: #27 MOTION to Dismiss the Verified Shareholder Derivative Complaint.. Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Nelles, Sharon)
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Filing 28
MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss the Verified Shareholder Derivative Complaint. . Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman. (Nelles, Sharon)
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Filing 27
MOTION to Dismiss the Verified Shareholder Derivative Complaint. Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman.(Nelles, Sharon)
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Filing 26
ORDER granting #25 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/8/2019) (rro)
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Filing 25
LETTER MOTION for Leave to File Excess Pages addressed to Judge Vernon S. Broderick from Sharon L. Nelles dated May 2, 2019. Document filed by Lloyd Blankfein, M. Michele Burns, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., David A. Viniar, Mark O. Winkelman.(Nelles, Sharon)
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Filing 24
ORDER granting #8 Motion for Brandon Grzandziel to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
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Filing 23
ORDER granting #21 Motion for Adam D. Warden to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
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Filing 22
ORDER granting #20 Motion for Maya Saxena to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
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Filing 21
MOTION for Adam D. Warden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System. (Attachments: #1 Affidavit Adam D. Warden, #2 Exhibit A Certificate of Good Standing, #3 Text of Proposed Order )(Warden, Adam)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Adam D. Warden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 20
MOTION for Maya Saxena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System. (Attachments: #1 Affidavit Maya Saxena, #2 Exhibit A Certificate of Good Standing, #3 Text of Proposed Order)(Saxena, Maya)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for Maya Saxena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 19
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 for Defendants hereby accepts service of the Complaint in this action on behalf of all Defendants. Defendants will serve and file the Dismissal Motion on or before May 13, 2019. Plaintiff will have 60 days from service of the Dismissal Motion to serve and file its opposition to the Dismissal Motion ("Opposition"). Defendants will have 45 days from the service of the Opposition to serve and file a reply memorandum in support of the Dismissal Motion. Plaintiff hereby dismisses its Complaint without prejudice as to Defendants Jan E. Tighe and Drew G. Faust. Plaintiff reserves all rights to seek amendment of its Complaint, and Defendants reserve all rights to oppose. Defendants reserve and do not waive all rights and defenses, including as to jurisdiction, except for a defense as to the sufficiency of service of the Complaint. (Motions due by 5/13/2019.)(Drew G. Faust and Jan E. Tighe terminated.) SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/15/2019) (rro)
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Filing 18
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Goldman Sachs Group Inc..(Nelles, Sharon)
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Filing 17
NOTICE OF APPEARANCE by Julia A Malkina on behalf of Lloyd Blankfein, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., Jan E. Tighe, David A. Viniar, Mark O. Winkelman. (Malkina, Julia)
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Filing 16
NOTICE OF APPEARANCE by Benjamin Robert Walker on behalf of Lloyd Blankfein, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., Jan E. Tighe, David A. Viniar, Mark O. Winkelman. (Walker, Benjamin)
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Filing 15
NOTICE OF APPEARANCE by Matthew Alexander Schwartz on behalf of Lloyd Blankfein, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., Jan E. Tighe, David A. Viniar, Mark O. Winkelman. (Schwartz, Matthew)
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Filing 14
NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Lloyd Blankfein, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., Jan E. Tighe, David A. Viniar, Mark O. Winkelman. (Rein, David)
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Filing 13
NOTICE OF APPEARANCE by Sharon L. Nelles on behalf of Lloyd Blankfein, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., Jan E. Tighe, David A. Viniar, Mark O. Winkelman. (Nelles, Sharon)
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Filing 12
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Maya Saxena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System.(Saxena, Maya) Modified on 3/14/2019 (ma).
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Filing 11
PROPOSED STIPULATION AND ORDER. Document filed by Fulton County Employees' Retirement System. (Singer, Steven)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Maya Saxena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): THE AFFIDAVIT MUST LIST THE CASE CAPTION AND THE CASE NUMBER.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
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Filing 10
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Adam D. Warden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16482707. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System.(Warden, Adam) Modified on 3/12/2019 (bcu).
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Filing 9
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Maya Saxena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System.(Saxena, Maya) Modified on 3/12/2019 (bcu).
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Filing 8
MOTION for Brandon Grzandziel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System.(Grzandziel, Brandon)
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Filing 7
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Amend/Correct Motion to Appear Pro Hac Vice. Document filed by Fulton County Employees' Retirement System.(Saxena, Maya) Modified on 3/12/2019 (wb).
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Pro Hac Vice Fee Paid electronically via Pay.gov: for #8 MOTION for Brandon Grzandziel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-16444179, paid on 3/5/2019. (wb)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION to Amend/Correct Motion to Appear Pro Hac Vice... The filing is deficient for the following reason(s): the wrong event type was used to file the motion;. Re-file the motion using the event type Motion to Appear Pro Hac Vice found under the event list Motions - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Brandon Grzandziel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for Adam D. Warden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16482707. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 MOTION for Maya Saxena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Language is missing from the attorney affidavit/declaration per local Rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Filing 6
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Maya Saxena to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16443510. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fulton County Employees' Retirement System.(Saxena, Maya) Modified on 3/5/2019 (bcu).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for Maya Saxena to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16443510. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (wb)
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CASE ACCEPTED AS RELATED. Create association to 1:18-cv-12084-VSB. Notice of Assignment to follow. (wb)
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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. (wb)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Lloyd Blankfein, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, The Goldman Sachs Group Inc., Jan E. Tighe, David A. Viniar, Mark O. Winkelman. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
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Case Designated ECF. (sj)
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CASE REFERRED TO Judge Vernon S. Broderick as possibly related to 1:18cv12084. (sj)
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Filing 4
STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-12084-VSB. Document filed by Fulton County Employees' Retirement System.(Singer, Steven)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Lloyd Blankfein, David M. Solomon, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, Jan E. Tighe, David A. Viniar, Mark O. Winkelman, re: #1 Complaint,. Document filed by Fulton County Employees' Retirement System. (Singer, Steven)
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Filing 2
CIVIL COVER SHEET filed. (Singer, Steven)
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Filing 1
COMPLAINT against Lloyd Blankfein, M. Michele Burns, Drew G. Faust, Mark A. Flaherty, William W. George, James A. Johnson, Ellen J. Kullman, Lakshmi N. Mittal, Adebayo O. Ogunlesi, Peter Oppenheimer, David M. Solomon, Jan E. Tighe, David A. Viniar, Mark O. Winkelman. (Filing Fee $ 400.00, Receipt Number ANYSDC-16372152)Document filed by Fulton County Employees' Retirement System.(Singer, Steven)
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