City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
| City of Coral Springs Police Officers' Retirement Plan |
| J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc., Credit Suisse Securities (USA) LLC, Allen & Company LLC, Michael Risman, Jose Neves, Elliot Jordan, Daniel Rimer, Dana Evan, Goldman Sachs & Co. LLC, David Rosenblatt, UBS Securities LLC, Richard Liu, BNP Paribas Securities Corp., Frederic Court, Farfetch Limited, Cowen and Company, LLC, Jonathan Kamaluddin, Dame Natalie Massenet and Jonathan Newhouse |
| 1:2019cv08720 |
| September 19, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.
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***DELETED DOCUMENT. Deleted Minute Entry of January 21, 2020. The document was incorrectly filed in this case. (Landers, Rigoberto)
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Filing 66
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC, Corporate Parent EVEREN Capital Corporation for Wells Fargo Securities, LLC; Corporate Parent Cowen Inc. for Cowen and Company, LLC; Corporate Parent Allen Operations LLC for Allen & Company LLC; Corporate Parent DB USA Corporation, Corporate Parent Deutsche Bank A.G., Corporate Parent DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities Inc.; Corporate Parent UBS AG, Corporate Parent UBS Group AG, Corporate Parent UBS Americas Holding LLC, Corporate Parent UBS Americas Inc. for UBS Securities LLC; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC; Corporate Parent JPMorgan Chase & Co., Corporate Parent JPMorgan Broker-Dealer Holdings Inc., Corporate Parent JPMorgan Chase Holdings LLC for J.P. Morgan Securities LLC ; Corporate Parent BNP Paribas US Wholesale Holdings, Corp., Corporate Parent BNP Paribas USA, Inc., Corporate Parent BNP Paribas for BNP Paribas Securities Corp.; Corporate Parent Credit Suisse AG, Corporate Parent Credit Suisse AG, Cayman Islands Branch, Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse (USA), Inc., Corporate Parent Credit Suisse Holdings (USA), Inc. for Credit Suisse Securities (USA) LLC. Document filed by Allen & Company LLC, BNP Paribas Securities Corp., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, UBS Securities LLC, Wells Fargo Securities, LLC.(Cosenza, Todd)
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Filing 65
NOTICE OF APPEARANCE by Mary Jane Eaton on behalf of Allen & Company LLC, BNP Paribas Securities Corp., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, UBS Securities LLC, Wells Fargo Securities, LLC. (Eaton, Mary)
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Filing 64
NOTICE OF APPEARANCE by Todd G. Cosenza on behalf of Allen & Company LLC, BNP Paribas Securities Corp., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, UBS Securities LLC, Wells Fargo Securities, LLC. (Cosenza, Todd)
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Filing 63
STIPULATION AND ORDER. IT IS STIPULATED AND AGREED by and between counsel for all parties that, notwithstanding anything to the contrary in Rule 4 of the Federal Rules of Civil Procedure, Defendants' time to answer, move, or otherwise respond to the Complaint is suspended pending appointment of lead plaintiff and lead counsel and the filing of a Consolidated Amended Complaint ("CAC"); and IT IS FURTHER STIPULATED AND AGREED as follows: 1. Defendants are not required to respond to Plaintiff's Complaint; 2. Within 60 days of the entry of an order appointing lead plaintiff and lead counsel, lead plaintiff shall file a CAC; 3. Defendants shall answer, move, or otherwise respond to the CAC within 60 days after the filing of the CAC; 4. If Defendants move to dismiss the CAC, lead plaintiff shall file its opposition within 60 days after the filing of any motion to dismiss; 5. Defendants shall file and serve their reply to any opposition made by lead plaintiff within 30 days after the filing of lead plaintiff's opposition; and 6. The initial pretrial conference with the Court on Friday, January 24, 2020 at 3:30 pm is adjourned. IT IS SO ORDERED. (Signed by Judge Alison J. Nathan on 11/12/19) (yv)
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Filing 62
NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of Frederic Court, Dana Evan, Farfetch Limited, Elliot Jordan, Jonathan Kamaluddin, Richard Liu, Natalie Massenet, Jose Neves, Jonathan Newhouse, Daniel Rimer, Michael Risman, David Rosenblatt. (Hammel, Jeff)
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Filing 61
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Frederic Court, Dana Evan, Farfetch Limited, Elliot Jordan, Jonathan Kamaluddin, Richard Liu, Natalie Massenet, Jose Neves, Jonathan Newhouse, Daniel Rimer, Michael Risman, David Rosenblatt.(Hegt, Jason)
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Filing 60
NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of Frederic Court, Dana Evan, Farfetch Limited, Elliot Jordan, Jonathan Kamaluddin, Richard Liu, Natalie Massenet, Jose Neves, Jonathan Newhouse, Daniel Rimer, Michael Risman, David Rosenblatt. (Hegt, Jason)
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Filing 59
LETTER addressed to Judge Alison J. Nathan from Jeff G. Hammel dated November 7, 2019 re: Stipulation and [Proposed] Orders regarding various scheduling matters. Document filed by Frederic Court, Dana Evan, Elliot Jordan, Jonathan Kamaluddin, Richard Liu, Natalie Massenet, Jose Neves, Jonathan Newhouse, Daniel Rimer, Michael Risman, David Rosenblatt. (Attachments: #1 Stipulation and [Proposed] Order)(Hammel, Jeff)
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Filing 58
WAIVER OF SERVICE RETURNED EXECUTED. David Rosenblatt waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 57
WAIVER OF SERVICE RETURNED EXECUTED. Michael Risman waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 56
WAIVER OF SERVICE RETURNED EXECUTED. Daniel Rimer waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 55
WAIVER OF SERVICE RETURNED EXECUTED. Jonathan Newhouse waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 54
WAIVER OF SERVICE RETURNED EXECUTED. Jose Neves waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 53
WAIVER OF SERVICE RETURNED EXECUTED. Natalie Massenet waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 52
WAIVER OF SERVICE RETURNED EXECUTED. Richard Liu waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 51
WAIVER OF SERVICE RETURNED EXECUTED. Jonathan Kamaluddin waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 50
WAIVER OF SERVICE RETURNED EXECUTED. Elliot Jordan waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 49
WAIVER OF SERVICE RETURNED EXECUTED. Farfetch Limited waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 48
WAIVER OF SERVICE RETURNED EXECUTED. Dana Evan waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 47
WAIVER OF SERVICE RETURNED EXECUTED. Frederic Court waiver sent on 10/8/2019, answer due 1/6/2020. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 46
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/24/2020 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 10/2/2019) (kv)
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NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case. (wb)
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Magistrate Judge Barbara C. Moses 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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CASE ACCEPTED AS RELATED. Create association to 1:19-cv-08657-AJN. Notice of Assignment to follow. (wb)
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Filing 45
ELECTRONIC SUMMONS ISSUED as to Farfetch Limited. (sj)
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Filing 44
ELECTRONIC SUMMONS ISSUED as to Jose Neves. (sj)
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Filing 43
ELECTRONIC SUMMONS ISSUED as to Elliot Jordan. (sj)
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Filing 42
ELECTRONIC SUMMONS ISSUED as to Frederic Court. (sj)
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Filing 41
ELECTRONIC SUMMONS ISSUED as to Dana Evan. (sj)
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Filing 40
ELECTRONIC SUMMONS ISSUED as to Jonathan Kamaluddin. (sj)
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Filing 39
ELECTRONIC SUMMONS ISSUED as to Richard Liu. (sj)
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Filing 38
ELECTRONIC SUMMONS ISSUED as to Natalie Massenet. (sj)
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Filing 37
ELECTRONIC SUMMONS ISSUED as to Jonathan Newhouse. (sj)
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Filing 36
ELECTRONIC SUMMONS ISSUED as to Daniel Rimer. (sj)
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Filing 35
ELECTRONIC SUMMONS ISSUED as to Michael Risman. (sj)
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Filing 34
ELECTRONIC SUMMONS ISSUED as to David Rosenblatt. (sj)
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Filing 33
ELECTRONIC SUMMONS ISSUED as to Goldman Sachs & Co. LLC. (sj)
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Filing 32
ELECTRONIC SUMMONS ISSUED as to J.P. Morgan Securities LLC. (sj)
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Filing 31
ELECTRONIC SUMMONS ISSUED as to Allen & Company LLC. (sj)
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Filing 30
ELECTRONIC SUMMONS ISSUED as to UBS Securities LLC. (sj)
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Filing 29
ELECTRONIC SUMMONS ISSUED as to Credit Suisse Securities (USA) LLC. (sj)
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Filing 28
ELECTRONIC SUMMONS ISSUED as to Deutsche Bank Securities Inc.. (sj)
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Filing 27
ELECTRONIC SUMMONS ISSUED as to Wells Fargo Securities, LLC. (sj)
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Filing 26
ELECTRONIC SUMMONS ISSUED as to Cowen and Company, LLC. (sj)
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Filing 25
ELECTRONIC SUMMONS ISSUED as to BNP Paribas Securities Corp.. (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 Alison J. Nathan as possibly related to 1:19cv8657. (sj)
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Filing 24
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-08657-AJN. Document filed by City of Coral Springs Police Officers' Retirement Plan.(Amjed, Naumon)
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Filing 23
REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas Securities Corp., re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 22
REQUEST FOR ISSUANCE OF SUMMONS as to Cowen and Company, LLC, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 21
REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Securities, LLC, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 20
REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank Securities Inc., re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 19
REQUEST FOR ISSUANCE OF SUMMONS as to Credit Suisse Securities (USA) LLC, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to UBS Securities LLC, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 17
REQUEST FOR ISSUANCE OF SUMMONS as to Allen & Company LLC, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to J.P. Morgan Securities LLC, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 15
REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs & Co. LLC, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to David Rosenblatt, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Michael Risman, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Rimer, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Newhouse, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Dame Natalie Massenet, DBE, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Richard Liu, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Kamaluddin, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Dana Evan, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Frederic Court, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Elliot Jordan, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Jose Neves, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Farfetch Limited, re: #1 Complaint,,. Document filed by City of Coral Springs Police Officers' Retirement Plan. (Amjed, Naumon)
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Filing 2
CIVIL COVER SHEET filed. (Amjed, Naumon)
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Filing 1
COMPLAINT against Allen & Company LLC, BNP Paribas Securities Corp., Frederic Court, Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Dana Evan, Farfetch Limited, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Elliot Jordan, Jonathan Kamaluddin, Richard Liu, Natalie Massenet, Jose Neves, Jonathan Newhouse, Daniel Rimer, Michael Risman, David Rosenblatt, UBS Securities LLC, Wells Fargo Securities, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17629840)Document filed by City of Coral Springs Police Officers' Retirement Plan.(Amjed, Naumon)
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