Kasilingam v. Tilray, Inc. et al
| Ganesh Kasilingam, Leslie Rose, Surinder Chandok and Craig Scoggin |
| Brendan Kennedy, Mark Castaneda and Tilray, Inc. |
| Tariq Rasheed, Joe Dong, Brett Mitchell, Scott Patterson, Douglas S. Chabot, William McCarthy, Siamak Sahand, Christine Thielen, Saul Kassin, Esteban Torbar, Asma Tariq, Frank Mangaru, Crescenzo Di Mambro, Margoret Silveira, Dun Wang, Nancy Nguyen, Kenneth Hayden, Robert Kawula, Thomas Rigsbee, Phillip Bergman and Dave Sherman |
| 1:2020cv03459 |
| May 4, 2020 |
| US District Court for the Southern District of New York |
| Paul A Crotty |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.
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Filing 136
DECLARATION of Douglas W. Greene in Support re: #133 MOTION to Dismiss the Third Amended Complaint.. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc.. (Attachments: #1 Exhibit 1 -Transcript of Tilrays First Quarter 2019 Earnings Call, #2 Exhibit 2-Tilrays 2019 Form 10- K, #3 Exhibit 3-Transcript of Tilrays Fourth Quarter 2018 Earnings Call, #4 Exhibit 4-Tilrays 2018 Form 10- K, #5 Exhibit 5-Tilrays Form 8-K and Press Release, #6 Exhibit 6-Transcript of Tilrays Second Quarter 2019 Earnings Call, #7 Exhibit 7-Transcript of Tilrays Third Quarter 2019 Earnings Call, #8 Exhibit 8-Tilrays Form 8-K and Press Release, #9 Exhibit 9-Tilrays Proxy Statement, #10 Exhibit 10-Form 3 and Form 4s, #11 Exhibit 11-Tilrays Second Quarter 2018 Form 10-Q, #12 Exhibit 12-Financial Post Article by Vanmala Subramaniam, #13 Exhibit 13-Transcript of a Q&A at 3 the ICR Conference, #14 Exhibit 14-Tilrays First Quarter 2019 Form 10-Q, #15 Exhibit 15-Tilrays Second Quarter 2019 Form 10-Q, #16 Exhibit 16-Tilrays Third Quarter 2019 Form 10-Q, #17 Exhibit 17-Forms 144 of Brendan Kennedy, #18 Exhibit 18-Fortune Article by Jen Wieczner, #19 Exhibit 19-Barron's Online Article by Ed Lin, #20 Exhibit 20-Barron's Online Article by Ed Lin, #21 Exhibit 21-Transcript of Tilrays First Quarter 2020 Earnings Call).(Greene, Douglas)
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Filing 135
NOTICE of Request for Judicial Notice in Support of Defendants' Motion to Dismiss the Third Amended Complaint re: #133 MOTION to Dismiss the Third Amended Complaint.. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 134
MEMORANDUM OF LAW in Support re: #133 MOTION to Dismiss the Third Amended Complaint. . Document filed by Tilray, Inc...(Greene, Douglas)
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Filing 133
MOTION to Dismiss the Third Amended Complaint. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 132
THIRD AMENDED COMPLAINT amending #95 Amended Complaint, against Brendan Kennedy, Tilray, Inc. with JURY DEMAND.Document filed by Leslie Rose, Surinder Chandok, Craig Scoggin, Saul Kassin. Related document: #95 Amended Complaint,..(Horne, Jonathan)
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Filing 131
STIPULATION AND ORDER SETTING PLEADING AND BRIEFING SCHEDULE: IT IS HEREBY STIPULATED AND AGREED, by and between Lead Plaintiff and Defendants, subject to the Court's approval, as follows: Plaintiffs shall file an amended complaint on or before September 27, 2023. Defendants shall move to dismiss the amended complaint on or before November Lead Plaintiff shall file his opposition to the motion on or before December 20, Defendants shall file their reply in further support of their motion to dismiss the amended complaint on or before January 26, 2024. SO ORDERED., ( Amended Pleadings due by 9/27/2023., Motions due by 11/8/2023., Responses due by 12/20/2023, Replies due by 1/26/2024.) (Signed by Judge Paul A. Crotty on 9/19/2023) (ama)
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Filing 130
PROPOSED STIPULATION AND ORDER. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Rosen, Laurence)
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Filing 129
OPINION & ORDER: re: #110 MOTION for Reconsideration and/or to Certify for Interlocutory Appeal filed by Tilray, Inc., Brendan Kennedy, #127 LETTER MOTION for Conference re: #110 MOTION for Reconsideration and/or to Certify for Interlocutory Appeal., pre-motion conference. addressed to Judge Paul A. Crotty from Jonathan Horne dated June 20, 2023. filed by Surinder Chandok, Leslie Rose, Saul Kassin, Craig Scoggin, #116 LETTER MOTION for Conference re: Motion to Stay. addressed to Judge Paul A. Crotty from Douglas W. Greene dated October 19, 2022 filed by Tilray, Inc., Brendan Kennedy. For the foregoing reasons, Defendants' motion to dismiss for reconsideration is GRANTED. Defendants' request for an interlocutory appeal, Plaintiffs' motion to lift the stay on discovery, and the parties' requests for oral argument are DENIED as moot. The Court provides Plaintiffs one final opportunity to amend the deficiencies in their complaint within 30 days of this Order, and therefore GRANTS Defendants' motion to dismiss without prejudice. The Clerk of the Court is directed to terminate the motions at ECF Nos. 110, 116, and 127. SO ORDERED. (Signed by Judge Paul A. Crotty on 8/21/2023) (ama)
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Filing 128
LETTER addressed to Judge Paul A. Crotty from Douglas W. Greene dated June 21, 2023 re: Response to Plaintiff's Request for a Pre-Motion Conference re: Lifting Administrative Discovery Stay. Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 127
LETTER MOTION for Conference re: #110 MOTION for Reconsideration and/or to Certify for Interlocutory Appeal. , pre-motion conference addressed to Judge Paul A. Crotty from Jonathan Horne dated June 20, 2023. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Filing 126
LETTER addressed to Judge Paul A. Crotty from Jonathan Horne dated 03/23/2023 re: Pending Motion. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Filing 125
ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW AS COUNSEL granting #123 MOTION for David A. Rosenfeld to Withdraw as Attorney. Upon consideration of the Motion for Leave to Withdraw as Counsel, and for good cause shown, it is HEREBY ORDERED THAT David A. Rosenfeld of Robbins Geller Rudman & Dowd LLP is hereby withdrawn as counsel of record. The Clerk of the Court is directed to remove the above-named attorney and law firm from the docket as well as the ECF Service List. IT IS SO ORDERED. Attorney David Avi Rosenfeld terminated. (Signed by Judge Paul A. Crotty on 12/9/2022) (jca)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #124 Proposed Order was reviewed and approved as to form. (km)
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Filing 124
PROPOSED ORDER. Document filed by Douglas S. Chabot. Related Document Number: #123 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 123
MOTION for David A. Rosenfeld to Withdraw as Attorney . Document filed by Douglas S. Chabot..(Rosenfeld, David)
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Filing 122
REPLY MEMORANDUM OF LAW in Support re: #110 MOTION for Reconsideration and/or to Certify for Interlocutory Appeal. . Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 121
DECLARATION of Jonathan Horne in Support re: #120 Memorandum of Law in Opposition to Motion. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Horne, Jonathan)
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Filing 120
MEMORANDUM OF LAW in Opposition re: #110 MOTION for Reconsideration and/or to Certify for Interlocutory Appeal. . Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Minute Entry for proceedings held before Judge Paul A. Crotty: Pre-Motion Conference held on 11/1/2022. REMARK: The parties appeared before the Court to discuss a briefing schedule on a contemplated Motion to Stay Discovery, however, counsel withdrew their application after the Court ruled that discovery will be stayed pending the outcome of the motion(s) before the Court.(Court Reporter Carol Ganley) (dgo)
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Notice of Pre-Motion Conference: A Pre-Motion Conference is scheduled to go forward on: Tuesday, November 1, 2022 @ 2:30 PM, 500 Pearl Street, Courtroom 14-C before Judge Paul A. Crotty. ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy).(dgo)
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Filing 119
LETTER addressed to Judge Paul A. Crotty from Jonathan Horne dated October 24, 2022 re: Defendants' letter seeking a pre-motion conference concerning their proposed motion to stay discovery during the pendency of their motion for reconsideration of the Court's denial of their motion to dismiss (ECF No. 116). Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Notice of Pre-Motion Conference: A Pre-Motion Conference is scheduled to go forward on: Tuesday, November 1, 2022 @ 2:30 PM, 500 Pearl Street, Courtroom 14-C before Judge Paul A. Crotty. If the date is not convenient, either party can e-mail three (3) mutually convenient dates to the Courtroom Deputy at: David_C_Gonzalez@nysd.uscourts.gov ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy).(dgo)
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Filing 118
PROPOSED CASE MANAGEMENT PLAN. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin. (Attachments: #1 Exhibit Proposed Case Management Plan).(Horne, Jonathan)
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Filing 117
LETTER addressed to Judge Paul A. Crotty from Douglas W. Greene dated October 20, 2022 re: Proposed Civil Case Management Plan and Scheduling Order. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc.. (Attachments: #1 Text of Proposed Order Civil Case Management Plan and Scheduling Order).(Greene, Douglas)
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DOCKET ANNOTATION: Plaintiffs are directed to respond to Defendants' October 19 letter by Monday, October 24, 2022. SO ORDERED. (dgo)
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Filing 116
LETTER MOTION for Conference re: Motion to Stay addressed to Judge Paul A. Crotty from Douglas W. Greene dated October 19, 2022. Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 115
MEMO ENDORSEMENT on re: #113 LETTER MOTION for Extension of Time to File addressed to Judge Paul A. Crotty from Jonathan Horne dated October 14, 2022. filed by Surinder Chandok, Leslie Rose, Saul Kassin, Craig Scoggin. ENDORSEMENT The request is granted. SO ORDERED. (Responses due by 11/9/2022, Replies due by 11/23/2022.) (Signed by Judge Paul A. Crotty on 10/18/2022) (jca)
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Filing 114
ORDER granting #113 Letter Motion for Extension of Time to File. The requested extensions are granted. SO ORDERED. (HEREBY ORDERED by Judge Paul A. Crotty)(Text Only Order) (dgo)
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Filing 113
LETTER MOTION for Extension of Time to File addressed to Judge Paul A. Crotty from Jonathan Horne dated October 14, 2022. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Filing 112
ANSWER to #95 Amended Complaint,. Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 111
MEMORANDUM OF LAW in Support re: #110 MOTION for Reconsideration and/or to Certify for Interlocutory Appeal. . Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 110
MOTION for Reconsideration and/or to Certify for Interlocutory Appeal. Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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DOCKET ANNOTATION: The parties are directed to meet and confer on a proposed Civil Case Management Plan. The CCMP is due on or before October 20, 2022. SO ORDERED. (dgo)
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Filing 109
OPINION AND ORDER re: #99 MOTION to Dismiss the Second Amended Complaint. filed by Tilray, Inc., Brendan Kennedy.For the foregoing reasons, Defendants' motion to dismiss is GRANTED as to the labor statements. It is otherwise DENIED. The Clerk is directed to terminate the motion at ECF No. 99. SO ORDERED. (Signed by Judge Paul A. Crotty on 9/28/2022) (jca)
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Filing 108
NOTICE of Supplemental Authority re: #103 Memorandum of Law in Opposition to Motion. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin. (Attachments: #1 Exhibit A).(Horne, Jonathan)
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Filing 107
REPLY re: #101 Notice (Other), (Reply in Further Support of the Defendants' Request for Full Context Review and/or Judicial Notice in Support of Defendants' Motion to Dismiss the Second Amended Complaint). Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 106
REPLY MEMORANDUM OF LAW in Support re: #99 MOTION to Dismiss the Second Amended Complaint. . Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 105
MEMORANDUM OF LAW in Opposition re: #101 Notice (Other), . Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Filing 104
DECLARATION of Jonathan Horne in Support re: #103 Memorandum of Law in Opposition to Motion. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Horne, Jonathan)
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Filing 103
MEMORANDUM OF LAW in Opposition re: #99 MOTION to Dismiss the Second Amended Complaint. . Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Magistrate Judge Jennifer Willis is so redesignated. (wb)
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Filing 102
DECLARATION of Douglas W. Greene in Support re: #99 MOTION to Dismiss the Second Amended Complaint.. Document filed by Brendan Kennedy, Tilray, Inc.. (Attachments: #1 Exhibit 1-Transcript of Tilray's First Quarter 2019 Earnings Call Held on May 14, 2019, #2 Exhibit 2-Tilray's 2019 Form 10-K Filed on March 2, 2020, #3 Exhibit 3-Transcript of Tilray's Fourth Quarter 2018 Earnings Call Held on March 18, 2019, #4 Exhibit 4-Tilray's 2018 Form 10-K Filed on March 25, 2019, #5 Exhibit 5-Tilray's Form 8-K Filed on January 15, 2019, #6 Exhibit 6-Transcript of Tilray's Second Quarter 2019 Earnings Call Held on August 13, 2019, #7 Exhibit 7-Transcript of Tilray's Third Quarter 2019 Earnings Call Held on November 12, 2019, #8 Exhibit 8-Tilray's Form 8-K Filed on September 10, 2019, #9 Exhibit 9-Excerpts from Tilray's Proxy Statement Filed on March 12, 2021, #10 Exhibit 10-Form 3 and Form 4s, #11 Exhibit 11-Tilray's Amended and Restated 2018 Equity Incentive Plan Filed on August 29, 2018, #12 Exhibit 12-Tilray's Restricted Stock Unit Grant Notice Filed on August 29, 2018, #13 Exhibit 13-Employment Agreement Filed on August 29, 2018, #14 Exhibit 14-Article, #15 Exhibit 15-Article).(Greene, Douglas)
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Filing 101
NOTICE of Filing of Request for Full Context Review and/or Judicial Notice in Support of Defendants' Motion to Dismiss the Second Amended Complaint re: #99 MOTION to Dismiss the Second Amended Complaint.. Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 100
MEMORANDUM OF LAW in Support re: #99 MOTION to Dismiss the Second Amended Complaint. . Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 99
MOTION to Dismiss the Second Amended Complaint. Document filed by Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 98
ORDER GRANTING WITHDRAWAL OF APPEARANCE OF TIFFANY A. MIAO: In accordance with Local Civil Rule 1.4, and upon consideration of the annexed declaration, Tiffany A. Miao, of Baker & Hostetler LLP, is hereby withdrawn as counsel for Defendants Tilray, Inc., Brendan Kennedy, and Mark Castaneda. SO, ORDERED. Attorney Tiffany Anna Miao terminated. (Signed by Judge Paul A. Crotty on 1/3/2022) (va)
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Filing 97
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Miao, Tiffany)
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Minute Entry for proceedings held before Judge Paul A. Crotty: Status Conference held on 12/14/2021. REMARK: Counsel for all sides appeared. The parties in the two derivative matters, 20cv4135 and 20cv4618, requested that their cases be consolidated with each other, and just coordinated with 20cv3459. The Court granted the requested and will sign the proposed order in docket 20cv4618. See transcript for details. (Court Reporter Eve Giniger) (dgo)
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Filing 96
NOTICE OF APPEARANCE by Zachary Rowen Taylor on behalf of Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Taylor, Zachary)
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Notice of Status Conference: A Status Conference is scheduled to go forward on: Tuesday, December 14, 2021 @ 3:00 PM, via teleconference before Judge Paul A. Crotty. Dial-in: 888-363-4749. Access: 8539662. On the Court's agenda is the status of the joint stipulation and proposed order consolidating related actions, ECF #5 in docket no. 20cv4618. How do the parties wish to proceed in light of the Court's August 6, 2020 order filed in docket no. 20cv3459? Counsel for all three related actions must appear. If the date is not convenient, either party can e-mail three (3) mutually convenient dates to the Courtroom Deputy at: David_C_Gonzalez@nysd.uscourts.gov ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy).(dgo)
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Filing 95
SECOND AMENDED COMPLAINT amending #78 Amended Complaint, against Mark Castaneda, Brendan Kennedy, Tilray, Inc. with JURY DEMAND.Document filed by Leslie Rose, Surinder Chandok, Craig Scoggin, Saul Kassin. Related document: #78 Amended Complaint,..(Horne, Jonathan)
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Filing 94
STIPULATION AND ORDER SETTING PLEADING AND BRIEFING SCHEDULE: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and Defendants, subject to the Court's approval, as follows: 1. Plaintiffs shall file a second amended complaint on or before December 3, 2021. 2. Defendants shall move to dismiss the second amended complaint on or before February 2, 2022. 3. Plaintiffs shall file any opposition to the motion to dismiss on or before March 24, 2022. 4. Defendants shall file their reply in further support of their motion to dismiss thesecond amended complaint on or before May 9, 2022. SO ORDERED. ( Amended Pleadings due by 12/3/2021., Motions due by 2/2/2022., Responses due by 3/24/2022, Replies due by 5/9/2022.) (Signed by Judge Paul A. Crotty on 10/14/2021) (vfr)
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Filing 93
PROPOSED STIPULATION AND ORDER. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Rosen, Laurence)
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Filing 92
OPINION & ORDER re: #82 MOTION to Dismiss the Amended Complaint, filed by Mark Castaneda, Tilray, Inc., Brendan Kennedy. Defendants' motion to dismiss is granted without prejudice and with leave for plaintiffs to replead. The Clerk of the Court is directed to terminate this motion at ECF 82. SO ORDERED. (Signed by Judge Paul A. Crotty on 9/27/2021) (va) Transmission to Orders and Judgments Clerk for processing.
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Filing 91
REPLY re: #84 Notice (Other),, Reply in Further Support of the Defendants' Request for Full Context Review and/or Judicial Notice in Support of Defendants' Motion to Dismiss the Amended Complaint. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 90
REPLY MEMORANDUM OF LAW in Support re: #82 MOTION to Dismiss the Amended Complaint. . Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 89
MEMORANDUM OF LAW in Opposition re: #84 Notice (Other),, . Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Filing 88
DECLARATION of Jonathan Horne in Support re: #87 Memorandum of Law in Opposition to Motion. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Horne, Jonathan)
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Filing 87
MEMORANDUM OF LAW in Opposition re: #82 MOTION to Dismiss the Amended Complaint. . Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Horne, Jonathan)
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Filing 86
ORDER AMENDING BRIEFING SCHEDULE granting #85 Motion for Extension of Time to File. Plaintiffs having requested a one-week extension of their time to file their opposition to Defendants' motion to dismiss (ECF No. 82), and good cause appearing: 1. Plaintiffs' shall file their opposition to the motion to dismiss on or before January 25, 2021. 2. Defendants' shall file their reply in further support of their motion to dismiss the Amended Complaint on or before February 24, 2021. IT IS SO ORDERED.. (Signed by Judge Paul A. Crotty on 1/13/2021) (ks)
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Set/Reset Deadlines: Responses due by 1/25/2021 Replies due by 2/24/2021. (ks)
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Filing 85
LETTER MOTION for Extension of Time to File motion to dismiss briefs addressed to Judge Paul A. Crotty from Jonathan Horne dated 1/12/2021. Document filed by Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin. (Attachments: #1 Text of Proposed Order).(Rosen, Laurence)
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Filing 84
NOTICE of Filing of Request for Full Context Review and/or Judicial Notice re: #82 MOTION to Dismiss the Amended Complaint.. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc.. (Attachments: #1 Exhibit 1 - Tilray, Inc., Q1 2019 Earnings Call, May 14, 2019, #2 Exhibit 2 - Tilray Form 10-K Tilray Inc March 2 2020, #3 Exhibit 3 - Tilray Inc Q4 2018 Earnings Conference Call Transcript, #4 Exhibit 4 - Tilray_Inc_-_Form_10-K(Mar-25-2019), #5 Exhibit 5 - Tilray_Inc_-_Form_8-K(Jan-15-2019), #6 Exhibit 6 - Tilray earnings call, #7 Exhibit 7 - Tilray, Inc., Q3 2019 Earnings Call, Nov 12, 2019).(Greene, Douglas)
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Filing 83
MEMORANDUM OF LAW in Support re: #82 MOTION to Dismiss the Amended Complaint. . Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 82
MOTION to Dismiss the Amended Complaint. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc.. (Attachments: #1 Text of Proposed Order).(Greene, Douglas)
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Filing 81
MEMO ENDORSEMENT on re: #80 Letter filed by Mark Castaneda, Tilray, Inc., Brendan Kennedy. ENDORSEMENT: The Court is in receipt of this letter. The parties may file their motion in accordance with the briefing schedule set in Dkt. # 77. SO ORDERED. (Signed by Judge Paul A. Crotty on 11/18/2020) (ks)
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Filing 80
LETTER addressed to Judge Paul A. Crotty from Douglas W. Greene dated November 17, 2020 re: Motion to Dismiss. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 79
NOTICE OF APPEARANCE by Laurence Matthew Rosen on behalf of Surinder Chandok, Saul Kassin, Leslie Rose, Craig Scoggin..(Rosen, Laurence)
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Filing 78
AMENDED COMPLAINT amending #1 Complaint against Mark Castaneda, Brendan Kennedy, Tilray, Inc. with JURY DEMAND.Document filed by Saul Kassin, Leslie Rose, Craig Scoggin, Surinder Chandok. Related document: #1 Complaint. (Attachments: #1 Scoggin PSLRA Cert, #2 Chandok PSLRA Cert, #3 Rose PSLRA Cert).(Horne, Jonathan)
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Filing 77
STIPULATION AND ORDER SETTING PLEADING AND BRIEFING SCHEDULE: Lead Plaintiff shall file an amended complaint on or before October 5, 2020. Defendants shall move, answer, or otherwise respond to the amended complaint on or before December 4, 2020. If Defendants file a motion to dismiss, Lead Plaintiff shall file his opposition to the motion on or before January 18, 2021. Defendants shall file their reply in further support of any motion to dismiss the amended complaint on or before February 17, 2021. SO ORDERED. (Amended Pleadings due by 10/5/2020., Motions due by 12/4/2020., Responses due by 1/18/2021, Replies due by 2/17/2021.) (Signed by Judge Paul A. Crotty on 8/21/2020) (rro)
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Filing 76
PROPOSED STIPULATION AND ORDER. Document filed by Saul Kassin..(Horne, Jonathan)
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Filing 75
NOTICE OF APPEARANCE by Jonathan Richard Horne on behalf of Saul Kassin..(Horne, Jonathan)
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Filing 74
OPINION & ORDER re: #23 MOTION to Appoint Douglas S. Chabot to serve as lead plaintiff(s) . MOTION to Appoint Counsel . filed by Douglas S. Chabot, #27 MOTION to Appoint Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, and Margoret Silveira to serve as lead plaintiff(s) . MOTION to Appoint Counsel . filed by Thomas Rigsbee, Margoret Silveira, Esteban Torbar, Christine Thielen, Dun Wang, #19 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. filed by Phillip Bergman, #34 MOTION to Appoint Saul Kassin to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.. filed by Saul Kassin, #18 MOTION to Appoint Robert Kawula to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bleichmar Fonti & Auld LLP. filed by Robert Kawula, #47 MOTION to Appoint Counsel . MOTION to Appoint Frank Mangaru to serve as lead plaintiff(s) . filed by Frank Mangaru, #40 MOTION to Appoint Tariq Rasheed, Asma Tariq, Crescenzo Di Mambro to serve as lead plaintiff(s) . MOTION to Appoint Counsel . filed by Crescenzo Di Mambro, Asma Tariq, Tariq Rasheed, #41 MOTION to Appoint Joe Dong, Siamak Sahand, Dave Sherman and Kenneth Hayden to serve as lead plaintiff(s) . MOTION to Approve Counsel . filed by Joe Dong, Dave Sherman, Siamak Sahand, Kenneth Hayden, #30 MOTION to Appoint William McCarthy to serve as lead plaintiff(s) . MOTION to Appoint Counsel . filed by William McCarthy, #10 MOTION to Appoint Scott Patterson to serve as lead plaintiff(s) . MOTION to Appoint Counsel . filed by Scott Patterson, #36 MOTION to Appoint Counsel . MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) . filed by Nancy Nguyen, Brett Mitchell. Kassin's motion to be appointed lead plaintiff and for the Rosen Law Firm, P.A. to be approved as lead counsel is GRANTED. The lead plaintiff and lead counsel motions filed by TIG, Mitchell and Nguyen, and Chabot are DENIED. The motions by the other plaintiffs are deemed abandoned or DENIED as moot. The Clerk of Court is directed to close the motions at Dkts. 10, 18, 19, 23, 27, 30, 34, 36, 40, 41, and 47. SO ORDERED. (Signed by Judge Paul A. Crotty on 8/6/2020) (ks) (Main Document 74 replaced on 8/6/2020) (ks).
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Filing 73
ORDER GRANTING WITHDRAWAL OF MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND MOTION TO WITHDRAW AS COUNSEL PURSUANT TO LOCAL RULE 1.4 granting #71 Motion to Withdraw ; granting #71 Motion to Withdraw as Attorney. The Motion of Scott Patterson for withdrawal of his Motion for appointment as Lead Plaintiff and withdrawal of appearance of Counsel is GRANTED, such that IT IS HEREBY ORDERED that attorney Kim E. Miller shall be removed from the official docket of this consolidated Action as well as the electronic case filing (ECF) service list. IT IS SO ORDERED. (Signed by Judge Paul A. Crotty on 7/20/2020) Attorney Kim Elaine Miller terminated (ks)
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Filing 72
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Scott Patterson. Related Document Number: #71 ..(Miller, Kim)
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Filing 71
MOTION to Withdraw Motion for Appointment., MOTION for Kim E. Miller to Withdraw as Attorney . Document filed by Scott Patterson..(Miller, Kim)
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Filing 70
NOTICE OF APPEARANCE by Douglas W. Greene on behalf of Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Greene, Douglas)
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Filing 69
ORDER granting #68 Motion for Douglas W. Greene to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Paul A. Crotty)(Text Only Order) (dgo)
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Filing 68
MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20301912. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc.. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing from the Supreme Court of the State of Washington, #3 Text of Proposed Order).(Greene, Douglas)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #68 MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20301912. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
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Filing 67
REPLY MEMORANDUM OF LAW in Support re: #27 MOTION to Appoint Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, and Margoret Silveira to serve as lead plaintiff(s) . MOTION to Appoint Counsel . and Response to Competing Motions. Document filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang..(Hopkins, Shannon)
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Filing 66
REPLY MEMORANDUM OF LAW in Support re: #34 MOTION to Appoint Saul Kassin to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.. . Document filed by Saul Kassin. (Attachments: #1 Declaration of Saul Kassin).(Kim, Phillip)
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Filing 65
REPLY MEMORANDUM OF LAW in Support re: #36 MOTION to Appoint Counsel . MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) . . Document filed by Brett Mitchell, Nancy Nguyen. (Attachments: #1 Exhibit A - Mitchell and Nguyen EDNY Opposition).(Linkh, Gregory)
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Filing 64
NOTICE OF APPEARANCE by Thomas Livezey Laughlin, IV on behalf of Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang..(Laughlin, Thomas)
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Filing 63
MEMORANDUM OF LAW in Opposition re: #23 MOTION to Appoint Douglas S. Chabot to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #34 MOTION to Appoint Saul Kassin to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.., #41 MOTION to Appoint Joe Dong, Siamak Sahand, Dave Sherman and Kenneth Hayden to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #10 MOTION to Appoint Scott Patterson to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #36 MOTION to Appoint Counsel . MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) . . Document filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang..(Laughlin, Thomas)
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Filing 62
RESPONSE to Motion re: #27 MOTION to Appoint Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, and Margoret Silveira to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #19 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel., #34 MOTION to Appoint Saul Kassin to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.., #18 MOTION to Appoint Robert Kawula to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bleichmar Fonti & Auld LLP., #47 MOTION to Appoint Counsel . MOTION to Appoint Frank Mangaru to serve as lead plaintiff(s) ., #36 MOTION to Appoint Counsel . MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) ., #40 MOTION to Appoint Tariq Rasheed, Asma Tariq, Crescenzo Di Mambro to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #41 MOTION to Appoint Joe Dong, Siamak Sahand, Dave Sherman and Kenneth Hayden to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #30 MOTION to Appoint William McCarthy to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #10 MOTION to Appoint Scott Patterson to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Douglas S. Chabot..(Rosenfeld, David)
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Filing 61
NOTICE of Withdrawal re: #19 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Phillip Bergman..(Arkin, Alan)
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Filing 60
MEMORANDUM OF LAW in Opposition re: #23 MOTION to Appoint Douglas S. Chabot to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #27 MOTION to Appoint Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, and Margoret Silveira to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #19 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel., #41 MOTION to Appoint Joe Dong, Siamak Sahand, Dave Sherman and Kenneth Hayden to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #10 MOTION to Appoint Scott Patterson to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #36 MOTION to Appoint Counsel . MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) . . Document filed by Saul Kassin..(Kim, Phillip)
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Filing 59
NOTICE of of Nonopposition to Competing Motions re: #30 MOTION to Appoint William McCarthy to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by William McCarthy..(Amon, Thomas)
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Filing 58
NOTICE of Statement of Non-Opposition and Reservation of Rights in Response to Motions to Appoint Lead Plaintiff. Document filed by Mark Castaneda, Brendan Kennedy, Tilray, Inc...(York-Erwin, Genevieve)
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Filing 57
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tilray, Inc...(York-Erwin, Genevieve)
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Filing 56
NOTICE OF APPEARANCE by Tiffany Anna Miao on behalf of Mark Castaneda, Brendan Kennedy, Tilray, Inc...(Miao, Tiffany)
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Filing 55
NOTICE OF APPEARANCE by Genevieve Graeme York-Erwin on behalf of Mark Castaneda, Brendan Kennedy, Tilray, Inc...(York-Erwin, Genevieve)
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Filing 54
NOTICE of Non-Opposition to Competing Lead Plaintiff Motions. Document filed by Robert Kawula..(Bleichmar, Javier)
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Filing 53
NOTICE of Non-Opposition to Competing Lead Plaintiff Motions. Document filed by Frank Mangaru..(Gonnello, Richard)
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Filing 52
NOTICE of Non-Opposition to the Competing Motions. Document filed by Crescenzo Di Mambro, Tariq Rasheed, Asma Tariq..(Guarnero, Matthew)
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Filing 51
ELECTRONIC SUMMONS ISSUED as to Brendan Kennedy..(pne)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #50 Proposed Order, #33 Proposed Order, #17 Proposed Order, #11 Proposed Order, #26 Proposed Order, #20 Proposed Order, #43 Proposed Order, #35 Proposed Order was reviewed and approved as to form. (ad)
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Filing 50
PROPOSED ORDER. Document filed by Frank Mangaru. Related Document Number: #47 ..(Gonnello, Richard) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 49
DECLARATION of Richard W. Gonnello in Support re: #47 MOTION to Appoint Counsel . MOTION to Appoint Frank Mangaru to serve as lead plaintiff(s) .. Document filed by Frank Mangaru. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Gonnello, Richard)
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Filing 48
MEMORANDUM OF LAW in Support re: #47 MOTION to Appoint Counsel . MOTION to Appoint Frank Mangaru to serve as lead plaintiff(s) . . Document filed by Frank Mangaru..(Gonnello, Richard)
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Filing 47
MOTION to Appoint Counsel ., MOTION to Appoint Frank Mangaru to serve as lead plaintiff(s) . Document filed by Frank Mangaru..(Gonnello, Richard)
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Filing 46
DECLARATION of Jeremy A. Lieberman in Support re: #41 MOTION to Appoint Joe Dong, Siamak Sahand, Dave Sherman and Kenneth Hayden to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Joe Dong, Kenneth Hayden, Siamak Sahand, Dave Sherman. (Attachments: #1 Exhibit A - Assignment, #2 Exhibit B - Press Release, #3 Exhibit C - Certifications, #4 Exhibit D - Loss Chart, #5 Exhibit E - Joint Declaration, #6 Exhibit F - Firm Resume).(Lieberman, Jeremy)
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Filing 45
DECLARATION of Matthew E. Guarnero in Support re: #40 MOTION to Appoint Tariq Rasheed, Asma Tariq, Crescenzo Di Mambro to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Crescenzo Di Mambro, Tariq Rasheed, Asma Tariq. (Attachments: #1 Exhibit A (Notice), #2 Exhibit B (Certifications), #3 Exhibit C (Joint Declaration), #4 Exhibit D (Loss Charts), #5 Exhibit E (Firm Resume)).(Guarnero, Matthew)
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Filing 44
MEMORANDUM OF LAW in Support re: #41 MOTION to Appoint Joe Dong, Siamak Sahand, Dave Sherman and Kenneth Hayden to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Joe Dong, Kenneth Hayden, Siamak Sahand, Dave Sherman..(Lieberman, Jeremy)
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Filing 43
PROPOSED ORDER. Document filed by Joe Dong, Kenneth Hayden, Siamak Sahand, Dave Sherman. Related Document Number: #41 ..(Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 42
MEMORANDUM OF LAW in Support re: #40 MOTION to Appoint Tariq Rasheed, Asma Tariq, Crescenzo Di Mambro to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Crescenzo Di Mambro, Tariq Rasheed, Asma Tariq..(Guarnero, Matthew)
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Filing 41
MOTION to Appoint Joe Dong, Siamak Sahand, Dave Sherman and Kenneth Hayden to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Joe Dong, Siamak Sahand, Dave Sherman, Kenneth Hayden..(Lieberman, Jeremy)
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Filing 40
MOTION to Appoint Tariq Rasheed, Asma Tariq, Crescenzo Di Mambro to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Tariq Rasheed, Asma Tariq, Crescenzo Di Mambro. (Attachments: #1 Text of Proposed Order).(Guarnero, Matthew)
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Filing 39
MEMORANDUM OF LAW in Support re: #34 MOTION to Appoint Saul Kassin to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.. . Document filed by Saul Kassin. (Attachments: #1 1 - PSLRA Early Notice, #2 2 - PSLRA Certification, #3 3 - Loss Chart, #4 4 - Firm Resume).(Kim, Phillip)
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Filing 38
DECLARATION of Gregory B. Linkh in Support re: #36 MOTION to Appoint Counsel . MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) .. Document filed by Brett Mitchell, Nancy Nguyen. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume).(Linkh, Gregory)
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Filing 37
MEMORANDUM OF LAW in Support re: #36 MOTION to Appoint Counsel . MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) . . Document filed by Brett Mitchell, Nancy Nguyen..(Linkh, Gregory)
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Filing 36
MOTION to Appoint Counsel ., MOTION to Appoint Brett Mitchell and Nancy Nguyen to serve as lead plaintiff(s) . Document filed by Brett Mitchell, Nancy Nguyen. (Attachments: #1 Text of Proposed Order).(Linkh, Gregory)
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Filing 35
PROPOSED ORDER. Document filed by Saul Kassin. Related Document Number: #34 ..(Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 34
MOTION to Appoint Saul Kassin to serve as lead plaintiff(s) ., MOTION to Appoint Counsel The Rosen Law Firm, P.A.. Document filed by Saul Kassin..(Kim, Phillip)
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Filing 33
PROPOSED ORDER. Document filed by William McCarthy. Related Document Number: #30 ..(Amon, Thomas) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 32
DECLARATION of Thomas G. Amon in Support re: #30 MOTION to Appoint William McCarthy to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by William McCarthy. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Amon, Thomas)
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Filing 31
MEMORANDUM OF LAW in Support re: #30 MOTION to Appoint William McCarthy to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by William McCarthy..(Amon, Thomas)
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Filing 30
MOTION to Appoint William McCarthy to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by William McCarthy..(Amon, Thomas)
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Filing 29
DECLARATION of Shannon L. Hopkins in Support re: #27 MOTION to Appoint Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, and Margoret Silveira to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Hopkins, Shannon)
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Filing 28
MEMORANDUM OF LAW in Support re: #27 MOTION to Appoint Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, and Margoret Silveira to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Thomas Rigsbee, Margoret Silveira, Christine Thielen, Esteban Torbar, Dun Wang..(Hopkins, Shannon)
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Filing 27
MOTION to Appoint Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, and Margoret Silveira to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Christine Thielen, Esteban Torbar, Dun Wang, Thomas Rigsbee, Margoret Silveira. (Attachments: #1 Text of Proposed Order).(Hopkins, Shannon)
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Filing 26
PROPOSED ORDER. Document filed by Douglas S. Chabot. Related Document Number: #23 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 25
DECLARATION of David A. Rosenfeld in Support re: #23 MOTION to Appoint Douglas S. Chabot to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Douglas S. Chabot. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration of Douglas S. Chabot in Support).(Rosenfeld, David)
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Filing 24
MEMORANDUM OF LAW in Support re: #23 MOTION to Appoint Douglas S. Chabot to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Douglas S. Chabot..(Rosenfeld, David)
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Filing 23
MOTION to Appoint Douglas S. Chabot to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Douglas S. Chabot..(Rosenfeld, David)
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Filing 22
DECLARATION of Javier Bleichmar in Support re: #18 MOTION to Appoint Robert Kawula to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bleichmar Fonti & Auld LLP.. Document filed by Robert Kawula. (Attachments: #1 Exhibit A - PSLRA certification of Robert Kawula, #2 Exhibit B - Notice of Pendency of Ganovsky v. Tilray, Inc., #3 Exhibit C - Chart reflecting financial interest of Robert Kawula, #4 Exhibit D - Firm Resume of BFA).(Bleichmar, Javier)
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Filing 21
MEMORANDUM OF LAW in Support re: #18 MOTION to Appoint Robert Kawula to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bleichmar Fonti & Auld LLP. . Document filed by Robert Kawula..(Bleichmar, Javier)
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Filing 20
PROPOSED ORDER. Document filed by Robert Kawula. Related Document Number: #18 ..(Bleichmar, Javier) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 19
MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. Document filed by Phillip Bergman..(Arkin, Alan)
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Filing 18
MOTION to Appoint Robert Kawula to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Bleichmar Fonti & Auld LLP. Document filed by Robert Kawula..(Bleichmar, Javier)
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Filing 17
PROPOSED ORDER. Document filed by Phillip Bergman. Related Document Number: #14 ..(Arkin, Alan) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 16
DECLARATION of Alan Arkin, Esq. in Support re: #14 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Phillip Bergman. (Attachments: #1 Ex. A: Bergman Certification, #2 Ex. B: Global Newswire Notice, #3 Ex. C: Bergman chart, #4 Ex. D: Berger Montague Firm Bio, #5 Ex. E: Cohen Tauber Firm Bio).(Arkin, Alan)
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Filing 15
MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. . Document filed by Phillip Bergman..(Arkin, Alan)
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Filing 14
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #19) - MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. Document filed by Phillip Bergman..(Arkin, Alan) Modified on 5/6/2020 (ldi).
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Filing 13
DECLARATION of Kim E. Miller in Support re: #10 MOTION to Appoint Scott Patterson to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Scott Patterson. (Attachments: #1 Exhibit A - Patterson Certification, #2 Exhibit B - Patterson Loss Chart, #3 Exhibit C - Published Notice, #4 Exhibit D - KSF Firm Resume).(Miller, Kim)
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Filing 12
MEMORANDUM OF LAW in Support re: #10 MOTION to Appoint Scott Patterson to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Scott Patterson..(Miller, Kim)
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Filing 11
PROPOSED ORDER. Document filed by Scott Patterson. Related Document Number: #10 ..(Miller, Kim) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 10
MOTION to Appoint Scott Patterson to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Scott Patterson..(Miller, Kim)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Brendan Kennedy, re: #1 Complaint. Document filed by Ganesh Kasilingam..(Amon, Thomas)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Tilray, Inc...(jgo)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Mark Castaneda..(jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas G. Amon to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on the PDF 'To' section does not exactly match as it appears on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas G. Amon. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78; the County code has been modified to XX Out of State;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Crotty. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas G. Amon. The party information for the following party/parties has been modified: Ganesh Kasilingam. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
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Case Designated ECF. (jgo)
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Magistrate Judge Kevin Nathaniel Fox 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Mark Castaneda, re: #1 Complaint. Document filed by Ganesh Kasilingam..(Amon, Thomas)
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Filing 5
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Brendan Kennedy, re: #1 Complaint. Document filed by Ganesh Kasilingam..(Amon, Thomas) Modified on 5/5/2020 (jgo).
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Tilray, Inc., re: #1 Complaint. Document filed by Ganesh Kasilingam..(Amon, Thomas)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ganesh Kasilingam..(Amon, Thomas)
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Filing 2
CIVIL COVER SHEET filed..(Amon, Thomas)
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Filing 1
COMPLAINT against Mark Castaneda, Brendan Kennedy, Tilray, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19696520)Document filed by Ganesh Kasilingam..(Amon, Thomas)
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