Scopia Windmill Fund LP et al v. Signet Jewelers Limited et al
Plaintiff: 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
Defendant: Mark Light, Signet Jewelers Limited, Virginia Drosos, Ronald Ristau, Michael Barnes and Michele Santana
Case Number: 1:2019cv09916
Filed: October 25, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 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)
November 18, 2019 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)
November 18, 2019 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)
November 18, 2019 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)
November 18, 2019 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)
November 18, 2019 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)
November 14, 2019 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)
November 5, 2019 Opinion or Order 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)
October 29, 2019 Filing 21 ELECTRONIC SUMMONS ISSUED as to Signet Jewelers Limited. (pc)
October 29, 2019 Filing 20 ELECTRONIC SUMMONS ISSUED as to Ronald Ristau. (pc)
October 29, 2019 Filing 19 ELECTRONIC SUMMONS ISSUED as to Michael Barnes. (pc)
October 29, 2019 Filing 18 ELECTRONIC SUMMONS ISSUED as to Mark Light. (pc)
October 29, 2019 Filing 17 ELECTRONIC SUMMONS ISSUED as to Virginia Drosos. (pc)
October 29, 2019 Filing 16 ELECTRONIC SUMMONS ISSUED as to Michele Santana. (pc)
October 28, 2019 Opinion or Order 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)
October 28, 2019 CONSOLIDATED MEMBER CASE: Create association to 1:16-cv-06728-CM-SDA. (mro)
October 28, 2019 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)
October 28, 2019 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)
October 28, 2019 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)
October 28, 2019 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)
October 28, 2019 CASE ACCEPTED AS RELATED. Create association to 1:16-cv-06728-CM-SDA. Notice of Assignment to follow. (wb)
October 28, 2019 Case Designated ECF. (pc)
October 28, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
October 28, 2019 CASE REFERRED TO Judge Colleen McMahon as possibly related to 16cv6728. (pc)
October 28, 2019 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)
October 28, 2019 NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (wb)
October 25, 2019 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)
October 25, 2019 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)
October 25, 2019 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)
October 25, 2019 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)
October 25, 2019 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)
October 25, 2019 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)
October 25, 2019 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)
October 25, 2019 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)
October 25, 2019 Filing 2 CIVIL COVER SHEET filed. (Rolnick, Lawrence)
October 25, 2019 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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Search for this case: Scopia Windmill Fund LP et al v. Signet Jewelers Limited et al
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Defendant: Mark Light
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Defendant: Signet Jewelers Limited
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Defendant: Virginia Drosos
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Defendant: Ronald Ristau
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Defendant: Michael Barnes
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Defendant: Michele Santana
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Plaintiff: Scopia LB LLC
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia Long LLC
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia Partners LLC
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia Long QP LLC
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia LB International Master Fund LP
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia PX LLC
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia Long International Master Fund LP
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia Windmill Fund LP
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia PX International Master Fund LP
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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Plaintiff: Scopia International Master Fund LP
Represented By: Lawrence M. Rolnick
Represented By: Jennifer Ann Randolph
Represented By: Nicole Theresa Castiglione
Represented By: Marc Bradley Kramer
Represented By: Richard A Bodnar
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