Scopia Windmill Fund LP et al v. Signet Jewelers Limited et al
Scopia LB LLC, Scopia Long LLC, Scopia Partners LLC, Scopia Long QP LLC, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia Long International Master Fund LP, Scopia Windmill Fund LP, Scopia PX International Master Fund LP and Scopia International Master Fund LP |
Mark Light, Signet Jewelers Limited, Virginia Drosos, Ronald Ristau, Michael Barnes and Michele Santana |
1:2019cv09916 |
October 25, 2019 |
US District Court for the Southern District of New York |
Colleen McMahon |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.
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Filing 29 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Scopia Long LLC, Scopia PX International Master Fund LP, Scopia Long International Master Fund LP, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia LB LLC, Scopia Partners LLC, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia Long QP LLC. (Rolnick, Lawrence) |
Filing 28 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Scopia Long LLC, Scopia PX International Master Fund LP, Scopia Long International Master Fund LP, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia LB LLC, Scopia Partners LLC, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia Long QP LLC. (Rolnick, Lawrence) |
Filing 27 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Scopia Long LLC, Scopia PX International Master Fund LP, Scopia Long International Master Fund LP, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia LB LLC, Scopia Partners LLC, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia Long QP LLC. (Rolnick, Lawrence) |
Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Scopia Long LLC, Scopia PX International Master Fund LP, Scopia Long International Master Fund LP, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia LB LLC, Scopia Partners LLC, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia Long QP LLC. (Rolnick, Lawrence) |
Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Scopia Long LLC, Scopia PX International Master Fund LP, Scopia Long International Master Fund LP, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia LB LLC, Scopia Partners LLC, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia Long QP LLC. (Rolnick, Lawrence) |
Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Scopia Long LLC, Scopia PX International Master Fund LP, Scopia Long International Master Fund LP, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia LB LLC, Scopia Partners LLC, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia Long QP LLC. (Rolnick, Lawrence) |
Filing 23 STATUS REPORT. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP.(Bodnar, Richard) |
Filing 22 ORDER AND STIPULATION REGARDING SERVICE AND STAY: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Parties, that: Undersigned counsel for Defendants shall accept service on behalf of the Defendants, to take the form of the prompt execution of waivers of service, which will be sent to Defendants with the execution of this stipulation. All proceedings, including motion practice and discovery, in the above-captioned securities action (the "Scopia Action"), Case No. 1:l9-cv-09916, are hereby stayed until entry of final judgment in In re Signet Jewelers Limited Securities Litigation (1:16-cv-06728-CM). The Scopia Action shall be stayed until 30 days after entry of final judgment in the Class Action. Defendants shall have 30 days from the date the stay is lifted to respond to the Complaint filed in the Scopia Action. The Parties shall submit a joint status report six months after the Court enters the stay. The Parties shall continue to submit a joint status report every six months until the stay is lifted. By signing this stipulation, the court does not agree that additional discovery will be necessary in the direct at time. IT IS SO ORDERED. (Signed by Judge Colleen McMahon on 11/4/2019) (rro) |
Filing 21 ELECTRONIC SUMMONS ISSUED as to Signet Jewelers Limited. (pc) |
Filing 20 ELECTRONIC SUMMONS ISSUED as to Ronald Ristau. (pc) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Michael Barnes. (pc) |
Filing 18 ELECTRONIC SUMMONS ISSUED as to Mark Light. (pc) |
Filing 17 ELECTRONIC SUMMONS ISSUED as to Virginia Drosos. (pc) |
Filing 16 ELECTRONIC SUMMONS ISSUED as to Michele Santana. (pc) |
Filing 15 ORDER CONSOLIDATING ACTIONS FOR ALL PURPOSES WITH PREVIOUSLY-FILED ACTIONS, PLACING THESE TWO LATE-FILED ACTIONS ON THE SAME DISCOVERY SCHEDULE AS THE PENDING ACTIONS, AND BARRING THE DUPLICATION OR REOPENING OF COMPLETED DISCOVERY OR RULINGS: These cases are consolidated for all purposes with In re Signet Jewelers Limited Securities Litigation, 16 Civ. 6728 (CM). No further filings will be accepted under these civil action numbers. All filings must be made in In Re Signet, as further set forth herein. The Clerk of Court is directed to close these docket numbers administratively so that no further filings can be made under the 2019 docket numbers. The parties to these new actions are on the same schedule as the other parties. Fact discovery ended on September 13, 2019, and it will not be reopened, so these plaintiffs will have to use the discovery already taken and are bound by rulings already made. Expert discovery ends on December 6, 2019, and it will not be extended to accommodate these late-comers. Having waited this long to join the party, these new plaintiffs come to the case as it stands. There will be no extension of deadlines to accommodate them, no reopening of any matter already concluded. The defendants' answer to the Fifth Amended Complaint in In Re Signet will be deemed applicable to these newly filed complaints unless Defendants wish to file a supplemental answer, in which case they must do so by November 8, 2019. (Signed by Judge Colleen McMahon on 10/28/2019) Filed In Associated Cases: 1:16-cv-06728-CM-SDA, 1:19-cv-09916-CM, 1:19-cv-09917-CM(mro) |
CONSOLIDATED MEMBER CASE: Create association to 1:16-cv-06728-CM-SDA. (mro) |
Filing 14 NOTICE OF APPEARANCE by Nicole Theresa Castiglione on behalf of Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Castiglione, Nicole) |
Filing 13 NOTICE OF APPEARANCE by Jennifer Ann Randolph on behalf of Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Randolph, Jennifer) |
Filing 12 NOTICE OF APPEARANCE by Marc Bradley Kramer on behalf of Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Kramer, Marc) |
Filing 11 NOTICE OF APPEARANCE by Richard A Bodnar on behalf of Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Bodnar, Richard) |
CASE ACCEPTED AS RELATED. Create association to 1:16-cv-06728-CM-SDA. Notice of Assignment to follow. (wb) |
Case Designated ECF. (pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
CASE REFERRED TO Judge Colleen McMahon as possibly related to 16cv6728. (pc) |
Magistrate Judge Stewart D. Aaron 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) |
NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (wb) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Michele Santana, re: #1 Complaint,,. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Rolnick, Lawrence) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Virginia Drosos, re: #1 Complaint,,. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Rolnick, Lawrence) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Light, re: #1 Complaint,,. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Rolnick, Lawrence) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Ronald Ristau, re: #1 Complaint,,. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Rolnick, Lawrence) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Barnes, re: #1 Complaint,,. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Rolnick, Lawrence) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Signet Jewelers Limited, re: #1 Complaint,,. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP. (Rolnick, Lawrence) |
Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP.(Rolnick, Lawrence) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-06728-CM. Document filed by Scopia International Master Fund LP, Scopia LB International Master Fund LP, Scopia LB LLC, Scopia Long International Master Fund LP, Scopia Long LLC, Scopia Long QP LLC, Scopia PX International Master Fund LP, Scopia PX LLC, Scopia Partners LLC, Scopia Windmill Fund LP.(Rolnick, Lawrence) |
Filing 2 CIVIL COVER SHEET filed. (Rolnick, Lawrence) |
Filing 1 COMPLAINT against Michael Barnes, Virginia Drosos, Mark Light, Ronald Ristau, Michele Santana, Signet Jewelers Limited. (Filing Fee $ 400.00, Receipt Number ANYSDC-17838588)Document filed by Scopia Long LLC, Scopia PX International Master Fund LP, Scopia Long International Master Fund LP, Scopia LB International Master Fund LP, Scopia PX LLC, Scopia LB LLC, Scopia Partners LLC, Scopia Windmill Fund LP, Scopia International Master Fund LP, Scopia Long QP LLC. (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)(Rolnick, Lawrence) |
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