Stein v. Eagle Bancorp, Inc. et al
| Shiva Stein |
| Charles D. Levingston, Ronald D. Paul, James H. Langmead, Eagle Bancorp, Inc., Susan G. Riel and Laurence E. Bensignor |
| David Armitage and Norfolk County Retirement System |
| Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD and Danilee Cassinelli |
| 1:2019cv06873 |
| July 24, 2019 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 104
ORDER AWARDING ATTORNEYS' FEES AND REIMBURSEMENT OF LITIGATION EXPENSES granting #84 Motion for Attorney Fees. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. This Order incorporates by reference the definitions in the Stipulation and Agreement of Settlement dated June 28, 2021 (ECF No. 72-1, "Stipulation") and all capitalized terms not otherwise defined herein shall have the same meanings as set forth in the Stipulation. 2. The Court has jurisdiction to enter this Order and over the subject matter of the action and all parties to this action, including all Settlement Class Members, as further set forth herein. 4. Per Lead Counsel's motion for attorneys' fees as amended by it's letter of January 27, 2022 (Dkt. Nos 85, 101), Lead Counsel are hereby awarded attorneys' fees in the amount of $2,250,000, which is 30% of the 7.5 million settlement amount, and $71,121.58 in reimbursement of counsel's out-of-pocket litigation expenses, which fees and expenses shall be paid from the Settlement Fund. The Court finds these sums to be fair and reasonable. Half of the fee award and all of the expense reimbursement are payable immediately, and the remaining half of the fee award is payable upon substantial distribution to the Settlement Class upon prior written notice to the Court. 5. In making this award of attorneys' fees and reimbursement of expenses to be paid from the Settlement Fund, the Court has considered and found that: (a) The Settlement has created a fund of $7,500,000 in cash that has been funded into escrow pursuant to the terms of the Stipulation, and that numerous Settlement Class Members who submit acceptable Claim Forms will benefit from the Settlement that occurred because of the efforts of Lead Counsel and other Plaintiffs' Counsel; (b) Approximately 35,448 Notice Packets, consisting of the Notice and Claim Form, were mailed to potential Settlement Class Members and nominees stating that Lead Counsel would apply for attorneys' fees in an amount not exceed 33 1/3% of the Settlement Fund and reimbursement of Litigation Expenses in an amount not to exceed $105,000. There were no objections to the requested attorneys' fees and reimbursement of Litigation Expenses; (c) Lead Counsel has conducted the litigation and achieved the Settlement with skill, perseverance and diligent advocacy;(d) The Action raised a number of complex issues; (e) Had Lead Counsel not achieved the Settlement there would remain a significant risk that Plaintiffs and the other members of the Settlement Class may have recovered less than the Settlement Amount, or nothing at all, from Defendants; (f) Plaintiffs' Counsel devoted at least 2,164.10 hours through December 14, 2021, with a lodestar value of approximately $1,531,095.00 and a lodestar multiplier of 1.47, to achieve the Settlement; and (g) The amount of attorneys' fees awarded and expenses to be reimbursed from the Settlement Fund are fair and reasonable and consistent with awards in similar cases. 6. Lead Plaintiff Danilee Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93 is hereby awarded $7,500 from the Settlement Fund as reimbursement for her reasonable costs and expenses directly related to her representation of the Settlement Class, as further set forth herein. 9. In the event that the Settlement is terminated or the Effective Date of the Settlement otherwise fails to occur, this Order shall be rendered null and void to the extent provided by the Settlement. 10. There is no just reason for delay in the entry of this Order, and immediate entry by the Clerk of the Court is expressly directed. (Signed by Judge Lorna G. Schofield on 2/10/2022) (mml)
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Filing 103
ORDER APPROVING PLAN OF ALLOCATION OF NET SETTLEMENT FUND granting #82 Motion for Settlement. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. This Order incorporates by reference the definitions in the Stipulation and Agreement of Settlement dated June 28, 2021 (ECF No. 72-1, "Stipulation") and all capitalized terms not otherwise defined herein shall have the same meanings as set forth in the Stipulation. 2. The Court has jurisdiction to enter this Order approving the proposed Plan of Allocation, and over the subject matter of the Action and all parties to the Action, including all Settlement Class Members. 3. Notice of Plaintiffs' motion for approval of the proposed Plan of Allocation was given to all Settlement Class Members who could be identified with reasonable effort. The form and method of notifying the Settlement Class of the motion for approval of the proposed Plan of Allocation satisfied the requirements of Rule 23 of the Federal Rules of Civil Procedure, the Private Securities Litigation Reform Act of 1995 (15 U.S.C. 78u-4(a)(7)), due process, and all other applicable law and rules, constituted the best notice practicable under the circumstances, and constituted due and sufficient notice to all persons and entities entitled thereto. 4. At least 35,448 Notice Packets, consisting of the Noticewhich included the Plan of Allocation-and Claim Form, were mailed to potential Settlement Class Members and nominees. No objections to the Plan of Allocation have been received. 5. The Court hereby finds and concludes that the formula for the calculation of the claims of Claimants as set forth in the Plan of Allocation mailed to Settlement Class Members provides a fair and reasonable basis upon which to allocate the proceeds of the Net Settlement Fund with due consideration having been given to administrative convenience and necessity. 6. The Court hereby finds and concludes that the Plan of Allocation is, in all respects, fair and reasonable to the Settlement Class. 7. There is no just reason for delay in the entry of this Order, and immediate entry by the Clerk of the Court is expressly directed. (Signed by Judge Lorna G. Schofield on 2/10/2022) (mml)
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Filing 102
JUDGMENT APPROVING CLASS ACTION SETTLEMENT: IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 1. Jurisdiction The Court has jurisdiction over the subject matter of the Action, and all matters relating to the Settlement, as well as personal jurisdiction over all of the Parties and each of the Settlement Class Members, as further set forth herein. 3. Class Certification for Settlement Purposes The Court hereby affirms its determinations in the Preliminary Approval Order certifying, for the purposes of the Settlement only, the Action as a class action pursuant to Rules 23(a) and (b)(3) of the Federal Rules of Civil Procedure on behalf of the Settlement Class consisting of all persons and entities who or which purchased or otherwise acquired Eagle Common Stock and/or Eagle Call Options, or wrote Eagle Put Options, between March 2, 2015 and July 17, 2019, inclusive (the "Settlement Class Period"), and were damaged thereby, as further set forth. 7. Final Settlement Approval and Dismissal of Claims Pursuant to, and in accordance with, Rule 23 of the Federal Rules of Civil Procedure, this Court hereby fully and finally approves the Settlement set forth in the Stipulation in all respects (including, without limitation: the amount of the Settlement; the Releases provided for therein; and the dismissal with prejudice of the claims asserted against Defendants in the Action), and finds that the Settlement is, in all respects, fair, reasonable and adequate to the Settlement Class. The Parties are directed to implement, perform and consummate the Settlement in accordance with the terms and provisions contained in the Stipulation. 8. The Action and all of the claims asserted against Defendants in the Action by Plaintiffs and the other Settlement Class Members are hereby dismissed with prejudice. The Parties shall bear their own costs and expenses, except as otherwise expressly provided in the Stipulation, as further set forth. 18. Entry of Final Judgment There is no just reason to delay the entry of this Judgment as a final judgment in this Action. Accordingly, the Clerk of the Court is expressly directed to immediately enter this final judgment in this Action. (Signed by Judge Lorna G. Schofield on 2/10/2022) (mml)
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| Case Stay Lifted. (mml) |
| Filing 101 LETTER addressed to Judge Lorna G. Schofield from Joseph D. Cohen dated January 27, 2022 re: Response to Settlement Fund Questions. Document filed by Danilee Cassinelli..(Cohen, Joseph) |
| Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 1/20/2022. (jcs) |
| Filing 100 LETTER from Tim Hamilton, non-party re: "REPLY TO DEFENDANTS' OBJECTION TO MY OBJECTION TO SETTLEMENT." (sc) |
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Filing 99
MEMO ENDORSEMENT on re: #98 Letter filed by Norfolk County Retirement System, Danilee Cassinelli. ENDORSEMENT: Application GRANTED. The settlement hearing scheduled for January 20, 2022, at 11:45 a.m. shall be held telephonically. The parties shall call (888) 363-4749 and enter the access code 558-3333. Counsel for Defendants shall notify Mr. Hamilton of this change via email, and Lead Counsel shall instruct the claims administrator to post a notice of the change on the settlement website. SO ORDERED. (Telephone Conference set for 1/20/2022 at 11:45 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 1/18/2022) (kv)
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| Filing 98 LETTER addressed to Judge Lorna G. Schofield from Joseph D. Cohen and Genevieve G. York-Erwin dated January 14, 2022 re: January 20, 2022 Settlement Hearing. Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Cohen, Joseph) |
| Filing 97 CERTIFICATE OF SERVICE of Defendants Reply to Objection to Settlement, Declaration of Douglas W. Greene in support of Eagle Defendants Reply to Objection to Settlement with Exhibits AG, Declaration of Mediator Jed Melnick, Esq. in Support of Motion for Final Approval of Class Action Settlement, and Declaration of Paul Saltzman served on Timothy Hamilton on January 13, 2022. Service was made by FedEx and Email. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 96 DECLARATION of Paul Saltzman in Support re: #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION].. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 95 DECLARATION of Jed Melnick, Esq. in Support re: #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION].. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 94 DECLARATION of Douglas W. Greene in Support re: #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION].. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel. (Attachments: #1 Exhibit A - Hamilton Objection to Wiesberg settlement, #2 Exhibit B - Excerpts Derivative Final Approval Hearing Transcript, #3 Exhibit C - Eagle Reply in support of Final Settlement - as-filed 9-27-21, #4 Exhibit D - Eagle Demand, #5 Exhibit E - 11.18.2021 Letter, #6 Exhibit F - 2021 proxy proposal, #7 Exhibit G - 2022 proxy proposal).(Greene, Douglas) |
| Filing 93 REPLY MEMORANDUM OF LAW in Support re: #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION]. . Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 92 DECLARATION of Leanne H. Solish in Support re: #84 MOTION for Attorney Fees and Reimbursement of Litigation Expenses., #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION].. Document filed by Danilee Cassinelli, Norfolk County Retirement System. (Attachments: #1 Exhibit 1 - Supplemental Declaration of Luiggy Segura, #2 Exhibit 2 - Hearing Transcript Excerpt, #3 Exhibit 3 - Form 8-K Excerpt, #4 Exhibit 4 - [Proposed] Judgment, #5 Exhibit 5 - [Proposed] Order Approving Plan of Allocation, #6 Exhibit 6 - [Proposed] Order Awarding Attorneys' Fees).(Heine, Leanne) |
| Filing 91 REPLY MEMORANDUM OF LAW in Support re: #84 MOTION for Attorney Fees and Reimbursement of Litigation Expenses., #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION]. . Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
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Filing 90
MEMO ENDORSEMENT on re: #89 Letter filed by Norfolk County Retirement System, Danilee Cassinelli. ENDORSEMENT: Application GRANTED. Lead Counsel and Plaintiffs shall file a single omnibus brief not to exceed fifteen pages. Lead Counsel's request to file declarations and exhibits in excess of the limits as described in this letter is granted. So Ordered. (Signed by Judge Lorna G. Schofield on 1/10/2022) (vfr)
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| Filing 89 LETTER addressed to Judge Lorna G. Schofield from Joseph D. Cohen dated January 7, 2022 re: Omnibus Reply. Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Cohen, Joseph) |
| Filing 88 LETTER from Tim Hamilton, non-party dated 12/28/21 re: This Court has no choice but to deny this proposed class action settlement primarily based on the fact the defendants have lied to the plaintiffs, this court,and shareholders regarding the claim that they have committed no wrongdoing etc. (Attachments: #1 Exhibit)(sc) |
| Filing 87 LETTER from Tim Hamilton, a non-party, dated 12/28/21 re: The Court has no choice but to deny this proposed class action settlement primarily based upon the fact that the defendants have lied to the plaintiffs, this Court, and shareholders regarding the claim that they have committed no wrongdoing etc. Any proposed settlement should include bringing wrongdoers to justice and the exercise of ethics clauses in all of the employment agreements. Additionally, any monetary award to shareholders should be at least ten times the proposed amount given the severity of the lying and cover-up. I am happy to share with the Court additional document evidence as well as direct testimony via telephone or teleconference during the hearing. The approval of the proposed settlement would be a further injustice at the expense of shareholders etc. (sc) Modified on 12/29/2021 (sc). Modified on 12/29/2021 (sc). |
| Filing 86 DECLARATION of Leanne H. Solish in Support re: #84 MOTION for Attorney Fees and Reimbursement of Litigation Expenses., #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION].. Document filed by Danilee Cassinelli, Norfolk County Retirement System. (Attachments: #1 Exhibit 1 - Declaration Of Danilee Cassinelli, #2 Exhibit 2 - Declaration Of Kathleen Kiely-Becchetti, #3 Exhibit 3 - Declaration Of Luiggy Segura, #4 Exhibit 4 - Declaration of Leanne H. Solish, #5 Exhibit 5 - Declaration Of Francis P. McConville, #6 Exhibit 6 - NERA 2020, #7 Exhibit 7 - Cornerstone Research, #8 Exhibit 8 - Table of Law Firm Billing Rates, #9 Exhibit 9 - Ernst v. Dish Network, #10 Exhibit 10 - In re Ubiquiti, #11 Exhibit 11 - In re L.G. Philips, #12 Exhibit 12 - In re Am. Express, #13 Exhibit 13 - In re TeleTech).(Heine, Leanne) |
| Filing 85 MEMORANDUM OF LAW in Support re: #84 MOTION for Attorney Fees and Reimbursement of Litigation Expenses. . Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
| Filing 84 MOTION for Attorney Fees and Reimbursement of Litigation Expenses. Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
| Filing 83 MEMORANDUM OF LAW in Support re: #82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION]. . Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
| Filing 82 MOTION for Settlement [NOTICE OF MOTION AND MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION]. Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
| Filing 81 MEMO ENDORSEMENT on re: #80 Letter, filed by Danilee Cassinelli, Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. ENDORSEMENT: Lead Counsel's application for leave to file in excess of the page limitations set forth in Individual Rule III.B.3 is GRANTED. (Signed by Judge Lorna G. Schofield on 12/16/2021) (ate) |
| Filing 80 LETTER addressed to Judge Lorna G. Schofield from Joseph D. Cohen dated December 15, 2021 re: Filing Declarations and Exhibits in Excess of Limits. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Danilee Cassinelli..(Cohen, Joseph) |
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Filing 79
ORDER granting #74 Motion for Joseph D. Cohen to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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| Filing 78 SEALED DOCUMENT placed in vault.(nmo) |
| Set/Reset Hearings: Settlement Conference set for 1/20/2022 at 11:45 AM in Courtroom 1106, Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (cf) |
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Filing 77
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE granting #70 Motion for Settlement. The Court hereby preliminarily approves the Settlement, as embodied in the Stipulation, as being fair, reasonable, and adequate to the Settlement Class, subject to further consideration at the Settlement Hearing to be conducted as described below. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 8/16/2021) (cf)
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Filing 76
ORDER: It is hereby ORDERED that, by August 19, 2021, counsel for the putative class shall submit the following to the Court's e-mail inbox: (1) a copy of the fee arrangement with JND Legal Administration, (2) a copy of the confidential supplemental agreement between the parties and (3) a copy of a revised proposed order of preliminary approval, with relevant attachments, in Word format. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 8/16/2021) (cf)
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| Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 8/12/2021. (Court Reporter Khristine Sellin) (Lewis, Barton) |
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Filing 75
ORDER: WHEREAS, a preliminary approval hearing is scheduled for August 12, 2021, at 11:15 a.m. It is hereby ORDERED that the preliminary approval hearing is adjourned to August 12, 2021, at 11:45 a.m. to accommodate the availability of a court reporter. The hearing will be held on the following conference line: 888-363-4749, access code: 5583333. ( Telephone Conference set for 8/12/2021 at 11:45 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 8/10/2021) (cf)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #74 MOTION for Joseph D. Cohen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24898941. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 74 MOTION for Joseph D. Cohen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24898941. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Danilee Cassinelli, Norfolk County Retirement System. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order).(Cohen, Joseph) |
| Filing 73 NOTICE of Non-Opposition to Motion for Preliminary Approval of Class Action Settlement. Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
| Filing 72 DECLARATION of Leanne H. Solish in Support re: #70 MOTION for Settlement [Preliminary Approval of Class Action Settlement, Certification of Settlement Class, and Approval of Notice.. Document filed by Danilee Cassinelli, Norfolk County Retirement System. (Attachments: #1 Exhibit 1 - Stipulation and Agreement of Settlement, #2 Exhibit 2 - NERA Excerpts).(Heine, Leanne) |
| Filing 71 MEMORANDUM OF LAW in Support re: #70 MOTION for Settlement [Preliminary Approval of Class Action Settlement, Certification of Settlement Class, and Approval of Notice. . Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
| Filing 70 MOTION for Settlement [Preliminary Approval of Class Action Settlement, Certification of Settlement Class, and Approval of Notice. Document filed by Danilee Cassinelli, Norfolk County Retirement System. (Attachments: #1 Text of Proposed Order).(Heine, Leanne) |
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Filing 69
ORDER: WHEREAS, on June 16, 2021, Lead Plaintiff filed a letter requesting an extension of time to file a motion for preliminary approval of class action settlement. It is hereby ORDERED that Plaintiffs shall file their motion for preliminary approval of class action settlement by June 28, 2021. ORDERED that on August 12, 2021, at 11:15 a.m., a preliminary approval hearing will be held on the following conference line: 888-363-4749, access code: 5583333. It is further ORDERED that any opposition to the Preliminary Approval Motion shall be filed no later than July 29, 2021. Any opposition, objection or comment to the Preliminary Approval Motion shall not exceed fifteen (15) double-spaced pages. ( Motions due by 6/28/2021., Responses due by 7/29/2021, Telephone Conference set for 8/12/2021 at 11:15 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 6/18/2021) (cf)
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| Filing 68 LETTER addressed to Judge Lorna G. Schofield from Leanne H. Solish dated June 16, 2021 re: Status Letter. Document filed by Danilee Cassinelli, Norfolk County Retirement System..(Heine, Leanne) |
| Filing 67 MEMO ENDORSEMENT on re: #66 Mediation Status Update Letter filed by Danilee Cassinelli. ENDORSEMENT: The parties' application is GRANTED. The stay of proceedings in this action is continued. The parties shall file a motion for preliminary approval of the settlement by June 21, 2021., ( Motions due by 6/21/2021.) (Signed by Judge Lorna G. Schofield on 5/7/21) (yv) |
| Filing 66 LETTER addressed to Judge Lorna G. Schofield from Robert V. Prongay dated May 6, 2021 re: Mediation Status Update. Document filed by Danilee Cassinelli..(Prongay, Robert) |
| Filing 65 MEMO ENDORSEMENT on re: #64 Letter filed by Danilee Cassinelli. ENDORSEMENT: The parties' application is GRANTED. The stay of proceedings in this action is continued. The parties shall file a letter by May 6, 2021, providing an update on the mediation discussions. (Signed by Judge Lorna G. Schofield on 4/16/2021) (cf) |
| Filing 64 LETTER addressed to Judge Lorna G. Schofield from Robert V. Prongay dated April 15, 2021 re: Mediation and Stay. Document filed by Danilee Cassinelli..(Prongay, Robert) |
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Filing 63
MEMO ENDORSEMENT on re: #62 Letter filed by Danilee Cassinelli. ENDORSEMENT: The parties shall file a letter within two business days upon completion of mediation, or by April 15, 2021, informing the Court of the outcome of mediation. SO ORDERED. (Signed by Judge Lorna G. Schofield on 2/10/2021) (jca)
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| Filing 62 LETTER addressed to Judge Lorna G. Schofield from Robert V. Prongay dated February 9, 2021 re: Joint Update on the Scheduling of a Mediation Date. Document filed by Danilee Cassinelli..(Prongay, Robert) |
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Filing 61
MEMO ENDORSEMENT on re: #60 Letter, filed by Danilee Cassinelli, Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. ENDORSEMENT: The parties shall file a letter by February 9, 2021, informing the Court of the mediation date. SO ORDERED. (Signed by Judge Lorna G. Schofield on 1/26/2021) (ks)
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| Filing 60 LETTER addressed to Judge Lorna G. Schofield from Robert V. Prongay dated January 25, 2021 re: Joint Update on the Scheduling of a Mediation Date. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Danilee Cassinelli..(Prongay, Robert) |
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Filing 59
STIPULATION AND ORDER STAYING PROCEEDINGS: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, subject to the Court's approval, as follows: All proceedings are stayed pending the parties' mediation; The parties shall update the Court by January 25, 2021 on the mediation date. Defendants' motion to dismiss at Dkt. No. 45 is DISMISSED without prejudice to renewal should the stay be lifted and the case proceed. The Clerk of Court is respectfully directed to close Dkt. No. 45 and to stay the action. SO ORDERED., Motions terminated: #45 MOTION to Dismiss the Amended Class Action Complaint filed by Ronald D. Paul, Susan G. Riel, Laurence E. Bensignor, James H. Langmead, Charles D. Levingston, Eagle Bancorp, Inc. (Signed by Judge Lorna G. Schofield on 12/24/2020) (ama)
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| Case Stayed (ama) |
| Filing 58 PROPOSED STIPULATION AND ORDER. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
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Filing 57
ORDER: It is hereby ORDERED that Danilee Cassinelli's pre-motion letter is construed as a motion for substitution, which is GRANTED. Danilee Cassinelli is substituted as lead plaintiff in this action. The Clerk of Court is respectfully directed to replace "Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93" with "Danilee Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93" as Lead Plaintiff. (As further set forth in this Order.) Danilee Cassinelli added. Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93 terminated. (Signed by Judge Lorna G. Schofield on 11/30/2020) (cf)
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| Filing 56 LETTER addressed to Judge Lorna G. Schofield from Robert V. Prongay dated November 25, 2020 Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93..(Prongay, Robert) |
| Filing 55 NOTICE of Suggestion of Death. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93..(Prongay, Robert) |
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Filing 54
ORDER GRANTING WITHDRAWAL OF APPEARANCE OFJESSIE M. GABRIEL: In accordance with Local Civil Rule 1.4, and upon consideration of the annexed affidavit, Jessie M. Gabriel, of Baker & Hostetler LLP, is hereby withdrawn as counsel for Defendants Eagle Bancorp, Inc., Susan G. Riel, Ronald D. Paul, Charles D. Levingston and James H. Langmead. SO ORDERED. Attorney Jessie Morgan Gabriel terminated. (Signed by Judge Lorna G. Schofield on 10/1/2020) (jca)
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| Filing 53 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Gabriel, Jessie) |
| Filing 52 REPLY MEMORANDUM OF LAW in Support re: #45 MOTION to Dismiss the Amended Class Action Complaint. . Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 51 NOTICE of Request for Judicial Notice re: #50 Response in Opposition to Motion,. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Norfolk County Retirement System. (Attachments: #1 Exhibit 1 Excerpts of Eagles 2019 10-K, #2 Exhibit 2 Excerpts of Eagles Q1 2020 Earnings Call).(Prongay, Robert) |
| Filing 50 RESPONSE in Opposition to Motion re: #45 MOTION to Dismiss the Amended Class Action Complaint. . Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Norfolk County Retirement System..(Prongay, Robert) |
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Filing 49
ORDER granting in part #48 Letter Motion for Leave to File Excess Pages. Application GRANTED in part. Plaintiffs' brief in opposition to Defendants' motion to dismiss shall not exceed 30 pages in length. Defendants' reply brief shall not exceed 15 pages in length. (Signed by Judge Lorna G. Schofield on 4/30/2020) (rro)
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| Filing 48 LETTER MOTION for Leave to File Excess Pages addressed to Judge Lorna G. Schofield from Robert V. Prongay dated April 30, 2020. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Norfolk County Retirement System, Shiva Stein..(Prongay, Robert) |
| Filing 47 NOTICE of Request for Full Context Review and/or Judicial Notice re: #45 MOTION to Dismiss the Amended Class Action Complaint.. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel. (Attachments: #1 Exhibit 1 (2019 10-K excerpts), #2 Exhibit 2 (2018 Report to Shareholders), #3 Exhibit 3 (Commercial Lending Policy), #4 Exhibit 4 (historical stock prices), #5 Exhibit 5 (2014 Form 10-K), #6 Exhibit 6 (Form 4), #7 Exhibit 7 (2017 Form 10-K)).(Greene, Douglas) |
| Filing 46 MEMORANDUM OF LAW in Support re: #45 MOTION to Dismiss the Amended Class Action Complaint. . Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 45 MOTION to Dismiss the Amended Class Action Complaint. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 44 LETTER addressed to Judge Lorna G. Schofield from Robert V. Prongay dated March 20, 2020 re: Response to Defendants' Letter. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Norfolk County Retirement System..(Prongay, Robert) |
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Filing 43
MEMO ENDORSEMENT on re: #42 Letter, filed by Ronald D. Paul, Susan G. Riel, Laurence E. Bensignor, James H. Langmead, Charles D. Levingston, Eagle Bancorp, Inc. ENDORSEMENT: This letter satisfies the March 24, 2020, Complaint response deadline. In lieu of the so-ordered briefing schedule at Dkt. No. 36, Defendants shall file the motion to dismiss by April 2, 2020; the opposition shall be filed by May 15, 2020; and the reply shall be filed by June 15, 2020. The parties shall comply with the Individual Rules on motions and courtesy copies. SO ORDERED. ( Motions due by 4/2/2020, Responses due by 5/15/2020, Replies due by 6/15/2020.) (Signed by Judge Lorna G. Schofield on 3/16/2020) (va)
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| Filing 42 LETTER addressed to Judge Lorna G. Schofield from Douglas W. Greene dated March 13, 2020 re: Motion to Dismiss the Amended Complaint. Document filed by Laurence E. Bensignor, Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel..(Greene, Douglas) |
| Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate BlackRock, Inc. for Eagle Bancorp, Inc.. Document filed by Eagle Bancorp, Inc...(Greene, Douglas) |
| Filing 40 WAIVER OF SERVICE RETURNED EXECUTED. Laurence E. Bensignor waiver sent on 2/25/2020, answer due 4/27/2020. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93; Norfolk County Retirement System..(Prongay, Robert) |
| Filing 39 ELECTRONIC SUMMONS ISSUED as to Laurence E. Bensignor. (gp) |
| Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to LAURENCE E. BENSIGNOR, re: #37 Amended Complaint,,,. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Norfolk County Retirement System. (Prongay, Robert) |
| Filing 37 AMENDED COMPLAINT amending #1 Complaint against Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel, Laurence E. Bensignor with JURY DEMAND.Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, Norfolk County Retirement System. Related document: #1 Complaint. (Attachments: #1 Exhibit A - Rahbar v. Paul Complaint - Part I, #2 Exhibit A - Rahbar v. Paul Complaint - Part II, #3 Exhibit B - MRP UO Partners, LLC, et al. v. MakeOffices, LLC, et al. Complaint, #4 Exhibit C - Email, #5 Exhibit D - Email, #6 Exhibit E - Email, #7 Exhibit F - Email, #8 Exhibit G - Properties Featured on the RDP Website, #9 Exhibit H - Excerpts from Deed Records and UCC Filings, #10 Exhibit I - Aurelius Report)(Prongay, Robert) |
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Filing 36
ORDER granting #35 Letter Motion for Extension of Time. 1. Lead Plaintiff shall file an amended complaint on or before January 21, 2020. 2. Defendants shall answer, move against, or otherwise respond to the amended complaint on or before March 24, 2020. 3. In the event that Defendants move to dismiss the amended complaint, Lead Plaintiff shall file an opposition to the motion to dismiss on or before May 8, 2020; and Defendants shall file their reply to any opposition to dismiss on or before June 8, 2020. (As further set forth in this Order.) Amended Pleadings due by 1/21/2020. Motions due by 3/24/2020. (Signed by Judge Lorna G. Schofield on 1/2/2020) (cf)
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| Set/Reset Deadlines: Responses due by 5/8/2020 Replies due by 6/8/2020. (cf) |
| Filing 35 LETTER MOTION for Extension of Time to File Amended Complaint addressed to Judge Lorna G. Schofield from Leanne H. Solish dated December 23, 2019. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Attachments: #1 Proposed Order)(Heine, Leanne) |
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Filing 34
ORDER granting #25 Motion for Robert V. Prongay to Appear Pro Hac Vice; granting #26 Motion for Kevin F. Ruf to Appear Pro Hac Vice; granting #29 Motion for Leanne Heine Solish to Appear Pro Hac Vice; and granting #30 Motion for Jason L. Krajcer to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 33
ORDER GRANTING MOTION OF ANTHONY CASSINELLI, AS TRUSTEE OF THE DANILEE CASSINELLI TRUST DTD 7-23-93, FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSE granting #7 Motion to Appoint ; granting #7 Motion to Appoint Counsel ; denying #10 Motion to Appoint ; denying #10 Motion to Appoint Counsel ; denying #14 Motion to Appoint ; denying #14 Motion to Approve. Having considered the motion of Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, for appointment as lead plaintiff and approval of lead counsel (the "Motion"), and the notices of non-opposition by other Lead Plaintiff Movants, and good cause appearing, the Court ORDERS as follows: 1. The Motion is GRANTED; 2. The Court, having considered the provisions of the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4(a)(3)(B), appoints Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93, as Lead Plaintiff; and 3. Pursuant to 15 U.S.C. 78u-4(a)(3)(B)(v), the Court appoints Glancy Prongay & Murray LLP as Lead Counsel for the class. The Clerk of Court is respectfully directed to close Dkt. Nos. 7, 10, and 14. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 11/7/2019) (kv)
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Filing 32
JOINT STIPULATION AND [PROPOSED] ORDER REGARDING (1) SERVICE, (2) THE FILING OF AN AMENDED COMPLAINT AND MOTION TO DISMISS BRIEFING SCHEDULE, AND (3) ADJOURNMENT OF THE INITIAL PRETRIAL CONFERENCE: The undersigned counsel for Defendants hereby waive service of the summons and complaint on behalf of Defendants in accordance with Federal Rule of Civil Procedure 4(d), without waiver of any other rights or defenses, including without limitation as to personal jurisdiction. (As further set forth in this Order.) The Clerk of Court is respectfully directed to (1) close Dkt. No. 31 and (2) adjourn sine die the November 12, 2019, 10:30 a.m. conference. Motions terminated: #31 LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Lesley F. Portnoy dated October 30, 2019. filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Signed by Judge Lorna G. Schofield on 10/31/2019) (cf)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for Jason L. Krajcer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17864531. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for Jason L. Krajcer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17864531. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 31 LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Lesley F. Portnoy dated October 30, 2019. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93.(Portnoy, Lesley) |
| Filing 30 MOTION for Jason L. Krajcer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17864531. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Shiva Stein. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)(Krajcer, Jason) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Leanne Heine Solish to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17823783. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 29 MOTION for Leanne Heine Solish to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17823783. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Shiva Stein. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)(Heine, Leanne) |
| Filing 28 PROPOSED STIPULATION AND ORDER. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Portnoy, Lesley) |
| Filing 27 NOTICE of Non-Opposition re: #7 MOTION to Appoint Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93 to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Portnoy, Lesley) |
| Filing 26 MOTION for Kevin F. Ruf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17773889. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)(Ruf, Kevin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Kevin F. Ruf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17773889. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Robert V. Prongay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17762661. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 25 MOTION for Robert V. Prongay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17762661. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Shiva Stein. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)(Prongay, Robert) |
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Filing 24
ORDER granting #18 Motion for Douglas W. Greene to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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| Filing 23 MEMORANDUM OF LAW in Opposition re: #10 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #14 MOTION to Appoint David Armitage to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Portnoy, Lesley) |
| Filing 22 NOTICE of of Non-Opposition of the Norfolk County Retirement System. Document filed by Norfolk County Retirement System. (McConville, Francis) |
| Filing 21 NOTICE of NON-OPPOSITION OF DAVID ARMITAGE TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL re: #14 MOTION to Appoint David Armitage to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by David Armitage. (Lieberman, Jeremy) |
| Filing 20 NOTICE OF APPEARANCE by Genevieve Graeme York-Erwin on behalf of Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel. (York-Erwin, Genevieve) |
| Filing 19 NOTICE OF APPEARANCE by Jessie Morgan Gabriel on behalf of Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel. (Gabriel, Jessie) |
| Filing 18 MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17688665. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel. (Attachments: #1 Affidavit of Douglas W. Greene in Support, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Greene, Douglas) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17688665. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #11 Proposed Order was reviewed and approved as to form. (dt) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #15 Proposed Order was reviewed and approved as to form. (dt) |
| Filing 17 DECLARATION of Jeremy A. Lieberman in Support re: #14 MOTION to Appoint David Armitage to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by David Armitage. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy) |
| Filing 16 MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint David Armitage to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by David Armitage. (Lieberman, Jeremy) |
| Filing 15 PROPOSED ORDER. Document filed by David Armitage. Related Document Number: #14 . (Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 14 MOTION to Appoint David Armitage to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by David Armitage.(Lieberman, Jeremy) |
| Filing 13 DECLARATION of Francis P. McConville in Support re: #10 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Norfolk County Retirement System. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice, #4 Exhibit D - Labaton Sucharow Firm Resume)(McConville, Francis) |
| Filing 12 MEMORANDUM OF LAW in Support re: #10 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Norfolk County Retirement System. (McConville, Francis) |
| Filing 11 PROPOSED ORDER. Document filed by Norfolk County Retirement System. Related Document Number: #10 . (McConville, Francis) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 10 MOTION to Appoint Norfolk County Retirement System to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Norfolk County Retirement System.(McConville, Francis) |
| Filing 9 DECLARATION of Lesley F. Portnoy in Support re: #7 MOTION to Appoint Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93 to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume)(Portnoy, Lesley) |
| Filing 8 MEMORANDUM OF LAW in Support re: #7 MOTION to Appoint Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93 to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Portnoy, Lesley) |
| Filing 7 MOTION to Appoint Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93 to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Anthony Cassinelli, as Trustee of the Danilee Cassinelli Trust DTD 7-23-93. (Attachments: #1 Text of Proposed Order)(Portnoy, Lesley) |
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Filing 6
ORDER: Initial Conference set for 11/12/2019 at 10:30 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 8/2/2019) (cf)
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| Filing 5 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Shiva Stein. (Hood, Joseph) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Shiva Stein. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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. (jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Eagle Bancorp, Inc., Susan G. Riel, Ronald D. Paul, Charles D. Levingston, and James H. Langmead, re: #1 Complaint. Document filed by Shiva Stein. (Lieberman, Jeremy) |
| Filing 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy) |
| Filing 1 COMPLAINT against Eagle Bancorp, Inc., James H. Langmead, Charles D. Levingston, Ronald D. Paul, Susan G. Riel. (Filing Fee $ 400.00, Receipt Number ANYSDC-17303347)Document filed by Shiva Stein.(Lieberman, Jeremy) |
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