Mihaescu v. Vale S.A. et al
Plaintiff: Romica Mihaescu
Defendant: Vale S.A., Fabio Schvartsman, Luciano Siani Pires and Murilo Pinto de Oliveira Ferreira
Petitioner: Mostaco Corp., FIREMEN'S RETIREMENT SYSTEM OF ST. LOUIS, The Colleges of Applied Arts and Technology Pension Plan and Boston Retirement System
Case Number: 1:2019cv01610
Filed: February 20, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2019 Filing 33 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Murilo Pinto de Oliveira Ferreira, Fabio Schvartsman, Luciano Siani Pires, Vale S.A.. Document filed by Romica Mihaescu. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Lieberman, Jeremy)
April 9, 2019 Filing 32 NOTICE of NON-OPPOSITION OF ROMICA MIHAESCU TO MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL re: #20 MOTION to Appoint Romica Mihaescu to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Romica Mihaescu. (Lieberman, Jeremy)
April 8, 2019 Filing 31 NOTICE OF APPEARANCE by Scott Russell Foglietta on behalf of Boston Retirement System. (Foglietta, Scott)
April 8, 2019 Filing 30 NOTICE of Notice of Non-Opposition of the Boston Retirement System re: #16 MOTION to Appoint BOSTON RETIREMENT SYSTEM to serve as lead plaintiff(s) and to Appoint Counsel.. Document filed by Boston Retirement System. (Keller, Christopher)
April 8, 2019 Filing 29 CERTIFICATE OF SERVICE of Court-issued summons (Dkt. 5), Complaint (Dkt. 1), Civil Cover Sheet (Dkt. 2), and Notice of Appearance (Dkt. 4); Notices of Lawsuit and Requests to Waive Service of a Summons (Form AO 398); Waivers of the Service of Summons (Form AO 399) served on Vale S.A., Fabio Schvartsman, Murilo Pinto De Oliveira Ferreira, and Luciano Siani Pires on March 5, 2019. Service was made by Certified Mail. Document filed by Romica Mihaescu. (Lieberman, Jeremy)
April 5, 2019 Filing 28 NOTICE of of Errata re: #15 Memorandum of Law in Support of Motion,. Document filed by Mostaco Corp.. (Attachments: #1 Errata of heading of Schedule A to Certification (Dkt. No. 15-2 at 3), #2 Errata of heading of Loss Chart (Dkt. No. 15-3 at 2))(Kim, Phillip)
April 4, 2019 Filing 27 NOTICE OF APPEARANCE by Jeffrey Philip Campisi on behalf of The Colleges of Applied Arts and Technology Pension Plan. (Campisi, Jeffrey)
April 4, 2019 Filing 26 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of Boston Retirement System. (McConville, Francis)
April 4, 2019 Filing 25 NOTICE of Withdrawal of Motion by Firemen's Retirement System of St. Louis for Appointment as Lead Plaintiff and Approval of Selection of Counsel. Document filed by FIREMEN'S RETIREMENT SYSTEM OF ST. LOUIS. (Singer, Steven)
April 3, 2019 Filing 24 NOTICE OF APPEARANCE by Donald R. Hall, Jr on behalf of The Colleges of Applied Arts and Technology Pension Plan. (Hall, Donald)
April 2, 2019 Filing 23 NOTICE OF APPEARANCE by Frederic Scott Fox, Sr on behalf of The Colleges of Applied Arts and Technology Pension Plan. (Fox, Frederic)
April 1, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (km)
April 1, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #17 Proposed Order was reviewed and approved as to form. (km)
March 29, 2019 Filing 22 DECLARATION of Jeremy A. Lieberman in Support re: #20 MOTION to Appoint Romica Mihaescu to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Romica Mihaescu. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy)
March 29, 2019 Filing 21 MEMORANDUM OF LAW in Support re: #20 MOTION to Appoint Romica Mihaescu to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Romica Mihaescu. (Lieberman, Jeremy)
March 29, 2019 Filing 20 MOTION to Appoint Romica Mihaescu to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Romica Mihaescu. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy)
March 29, 2019 Filing 19 DECLARATION of Christopher J. Keller in Support re: #16 MOTION to Appoint BOSTON RETIREMENT SYSTEM to serve as lead plaintiff(s) and to Appoint Counsel.. Document filed by Boston Retirement System. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - PSLRA Notice, #4 Exhibit D - Labaton Sucharow Firm Resume, #5 Exhibit E - Bernstein Litowitz Firm Resume)(Keller, Christopher)
March 29, 2019 Filing 18 MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint BOSTON RETIREMENT SYSTEM to serve as lead plaintiff(s) and to Appoint Counsel. . Document filed by Boston Retirement System. (Keller, Christopher)
March 29, 2019 Filing 17 PROPOSED ORDER. Document filed by Boston Retirement System. Related Document Number: #16 . (Keller, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
March 29, 2019 Filing 16 MOTION to Appoint BOSTON RETIREMENT SYSTEM to serve as lead plaintiff(s) and to Appoint Counsel. Document filed by Boston Retirement System.(Keller, Christopher)
March 29, 2019 Filing 15 MEMORANDUM OF LAW in Support re: #13 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Mostaco Corp. to serve as lead plaintiff(s) . . Document filed by Mostaco Corp.. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume)(Kim, Phillip)
March 29, 2019 Filing 14 PROPOSED ORDER. Document filed by Mostaco Corp.. Related Document Number: [Docket No. 13]. (Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
March 29, 2019 Filing 13 MOTION to Appoint Counsel The Rosen Law Firm, P.A.., MOTION to Appoint Mostaco Corp. to serve as lead plaintiff(s) . Document filed by Mostaco Corp..(Kim, Phillip)
March 29, 2019 Filing 12 DECLARATION of Steven B. Singer in Support re: #10 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Selection of Counsel.. Document filed by FIREMEN'S RETIREMENT SYSTEM OF ST. LOUIS. (Attachments: #1 Exhibit A Press Release, #2 Exhibit B Certification, #3 Exhibit C Loss Chart, #4 Exhibit D Firm Resume)(Singer, Steven)
March 29, 2019 Filing 11 MEMORANDUM OF LAW in Support re: #10 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Selection of Counsel. . Document filed by FIREMEN'S RETIREMENT SYSTEM OF ST. LOUIS. (Singer, Steven)
March 29, 2019 Filing 10 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Selection of Counsel. Document filed by FIREMEN'S RETIREMENT SYSTEM OF ST. LOUIS. (Attachments: #1 Text of Proposed Order)(Singer, Steven)
March 29, 2019 Filing 9 PROPOSED ORDER. Document filed by The Colleges of Applied Arts and Technology Pension Plan. Related Document Number: #6 . (Fox, Frederic) Proposed Order to be reviewed by Clerk's Office staff.
March 29, 2019 Filing 8 DECLARATION of Frederic Fox in Support re: #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff.. Document filed by The Colleges of Applied Arts and Technology Pension Plan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Fox, Frederic)
March 29, 2019 Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff. . Document filed by The Colleges of Applied Arts and Technology Pension Plan. (Fox, Frederic)
March 29, 2019 Filing 6 MOTION to Appoint Counsel and Appoint Lead Plaintiff. Document filed by The Colleges of Applied Arts and Technology Pension Plan.(Fox, Frederic)
February 21, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Murilo Pinto de Oliveira Ferreira, Fabio Schvartsman, Luciano Siani Pires, Vale S.A.. (dnh)
February 21, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Romica Mihaescu. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh)
February 21, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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)
February 21, 2019 Magistrate Judge Ona T. Wang 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)
February 21, 2019 Case Designated ECF. (dnh)
February 20, 2019 Filing 4 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Romica Mihaescu. (Hood, Joseph)
February 20, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Murilo Pinto de Oliveira Ferreira, Fabio Schvartsman, Luciano Siani Pires, Vale S.A., re: #1 Complaint,. Document filed by Romica Mihaescu. (Lieberman, Jeremy)
February 20, 2019 Filing 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy)
February 20, 2019 Filing 1 COMPLAINT against Murilo Pinto de Oliveira Ferreira, Fabio Schvartsman, Luciano Siani Pires, Vale S.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16379952)Document filed by Romica Mihaescu. (Attachments: #1 Certification, #2 Schedule A)(Lieberman, Jeremy)

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Search for this case: Mihaescu v. Vale S.A. et al
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Defendant: Vale S.A.
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Defendant: Fabio Schvartsman
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Defendant: Luciano Siani Pires
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Defendant: Murilo Pinto de Oliveira Ferreira
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Plaintiff: Romica Mihaescu
Represented By: Joseph Alexander Hood, II
Represented By: Jeremy Alan Lieberman
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Petitioner: Mostaco Corp.
Represented By: Phillip C. Kim
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Petitioner: FIREMEN'S RETIREMENT SYSTEM OF ST. LOUIS
Represented By: Steven B. Singer
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Petitioner: The Colleges of Applied Arts and Technology Pension Plan
Represented By: Frederic Scott Fox, Sr
Represented By: Donald R. Hall, Jr
Represented By: Jeffrey Philip Campisi
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Petitioner: Boston Retirement System
Represented By: Christopher J. Keller
Represented By: Scott Russell Foglietta
Represented By: Francis Paul McConville
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