Di Scala v. ProShares Ultra Bloomberg Crude Oil et al
Plaintiff: Luciano Di Scala
Defendant: Michael L. Sapir, Timothy N. Coakley, ProShares Trust II, ProShare Capital Management LLC, ProShares Ultra Bloomberg Crude Oil and Todd B. Johnson
Petitioner: Edmund Jin, Pinchas Dan Danino, Emir Tavukcuoglu, Advanced Wealth Management, LLC, Sergi Lucas, Michael Zarabi, Kambiz Zarabi and Evgeny Karelin
Lead Plaintiff: Honggui Qu
Case Number: 1:2020cv05865
Filed: July 28, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2021 Filing 62 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Honggui Qu. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Linkh, Gregory)
February 22, 2021 Filing 61 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Honggui Qu. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Linkh, Gregory) Modified on 2/22/2021 (tp).
February 22, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Linkh, Gregory. RE-FILE Document No. #61 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (tp)
January 13, 2021 Opinion or Order Filing 60 ORDER GRANTING MOTION OF KARA M. WOLKE FOR ADMISSION PRO HAC VICE: granting #59 Motion for Kara M. Wolke to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 1/13/2021) (ama)
January 12, 2021 Filing 59 MOTION for Kara M. Wolke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23479073. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Honggui Qu. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order).(Wolke, Kara)
January 12, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #59 MOTION for Kara M. Wolke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23479073. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 5, 2021 Opinion or Order Filing 58 JOINT STIPULATION AND SCHEDULING ORDER: NOW, THEREFORE, Lead Plaintiff and Defendants, through their undersigned counsel, hereby stipulate and agree as follows: Lead Plaintiff shall file an amended complaint on or before Friday,February 19, 2021; Defendants shall file any answer or motion(s) to dismiss the amended complaint on or before Tuesday, April 13, 2021; Lead Plaintiff shall file any opposition to any motion(s) to dismiss on or before Monday, May 24, 2021; and Defendants shall file any reply in support of any motion(s) to dismiss on or before Wednesday, June 23, 2021. IT IS SO ORDERED., ( Amended Pleadings due by 2/19/2021., Motions due by 4/13/2021., Responses due by 5/24/2021, Replies due by 6/23/2021.) (Signed by Judge Naomi Reice Buchwald on 1/05/2021) (ama)
January 5, 2021 Filing 57 PROPOSED STIPULATION AND ORDER. Document filed by Honggui Qu..(Linkh, Gregory)
December 30, 2020 Filing 56 PROPOSED STIPULATION AND ORDER. Document filed by Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir..(Skinner, Robert)
December 28, 2020 Opinion or Order Filing 55 MEMORANDUM AND ORDER: re: #41 MOTION to Appoint Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin to serve as lead plaintiff(s) Notice of Motion of The UCO Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Evgeny Karelin, Sergi Lucas, Michael Zarabi, Kambiz Zarabi, #23 MOTION to Appoint Pinchas Dan Danino to serve as lead plaintiff(s). MOTION to Appoint Counsel The Rosen Law Firm, P.A. filed by Pinchas Dan Danino, #34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s). MOTION to Appoint Counsel filed by Advanced Wealth Management, LLC, #28 MOTION to Appoint Emir Tavukcuoglu to serve as lead plaintiff(s). MOTION to Appoint Counsel filed by Emir Tavukcuoglu, #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s). MOTION to Appoint Counsel filed by Edmund Jin, #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Honggui Qu. For the foregoing reasons, Qu is appointed lead plaintiff and Glancy Prongay & Murray LLP is appointed lead counsel. The parties are instructed to submit to the Court an agreed-upon schedule for the filing of an amended complaint, if any, and the response thereto. The Clerk of Court is respectfully directed to terminate the motions pending at docket entries 21, 23, 28, 34, 37, and 41. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 12/28/2020) (ama)
October 30, 2020 Filing 54 REPLY to Response to Motion re: #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Honggui Qu..(Linkh, Gregory)
October 22, 2020 Opinion or Order ORDER Honggui Qu's request to submit a response on the topic of Edmund Jin's options transactions, ECF No. 52, is granted. Qu shall file his response on or before October 30, 2020 and the response shall be no more than seven (7) pages. (HEREBY ORDERED by Judge Naomi Reice Buchwald) (Text Only Order)
October 20, 2020 Filing 53 REPLY MEMORANDUM OF LAW in Support re: #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Edmund Jin..(McConville, Francis)
October 20, 2020 Filing 52 REPLY MEMORANDUM OF LAW in Support re: #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff. . Document filed by Honggui Qu..(Linkh, Gregory)
October 20, 2020 Filing 51 REPLY MEMORANDUM OF LAW in Support re: #23 MOTION to Appoint Pinchas Dan Danino to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.. . Document filed by Pinchas Dan Danino..(Kim, Phillip)
October 15, 2020 Filing 50 NOTICE of of Withdrawal of Lead Plaintiff Motion re: #34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Advanced Wealth Management, LLC..(Block, Jeffrey)
October 13, 2020 Filing 49 DECLARATION of Francis P. McConville in Support re: #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Edmund Jin. (Attachments: #1 Exhibit A - Loss Analysis).(McConville, Francis)
October 13, 2020 Filing 48 MEMORANDUM OF LAW in Support re: #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel . Memorandum of Law in Further Support and in Opposition to Competing Movants. Document filed by Edmund Jin..(McConville, Francis)
October 13, 2020 Filing 47 MEMORANDUM OF LAW in Opposition re: #41 MOTION to Appoint Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin to serve as lead plaintiff(s) - Notice of Motion of The UCO Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel., #34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff. . Document filed by Pinchas Dan Danino. (Attachments: #1 Exhibit 1 - Qu Loss Chart).(Kim, Phillip)
October 13, 2020 Filing 46 MEMORANDUM OF LAW in Opposition re: #41 MOTION to Appoint Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin to serve as lead plaintiff(s) - Notice of Motion of The UCO Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel., #23 MOTION to Appoint Pinchas Dan Danino to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.., #34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #28 MOTION to Appoint Emir Tavukcuoglu to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Honggui Qu..(Linkh, Gregory)
October 8, 2020 Filing 45 RESPONSE to Motion re: #41 MOTION to Appoint Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin to serve as lead plaintiff(s) - Notice of Motion of The UCO Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel., #23 MOTION to Appoint Pinchas Dan Danino to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.., #34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff. . Document filed by Emir Tavukcuoglu..(Rosenfeld, David)
September 29, 2020 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #42 Proposed Order was reviewed and approved as to form. (km)
September 29, 2020 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #26 Proposed Order #33 Proposed Order #25 Proposed Order was reviewed and approved as to form. (km)
September 28, 2020 Filing 44 DECLARATION of Jeremy A. Lieberman in Support re: #41 MOTION to Appoint Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin to serve as lead plaintiff(s) - Notice of Motion of The UCO Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel.. Document filed by Evgeny Karelin, Sergi Lucas, Kambiz Zarabi, Michael Zarabi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Lieberman, Jeremy)
September 28, 2020 Filing 43 MEMORANDUM OF LAW in Support re: #41 MOTION to Appoint Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin to serve as lead plaintiff(s) - Notice of Motion of The UCO Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel. . Document filed by Evgeny Karelin, Sergi Lucas, Kambiz Zarabi, Michael Zarabi..(Lieberman, Jeremy)
September 28, 2020 Filing 42 PROPOSED ORDER. Document filed by Evgeny Karelin, Sergi Lucas, Kambiz Zarabi, Michael Zarabi. Related Document Number: #41 ..(Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
September 28, 2020 Filing 41 MOTION to Appoint Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin to serve as lead plaintiff(s) - Notice of Motion of The UCO Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel. Document filed by Evgeny Karelin, Sergi Lucas, Kambiz Zarabi, Michael Zarabi..(Lieberman, Jeremy)
September 28, 2020 Filing 40 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated September 28, 2020 Document filed by Sergi Lucas, Michael Zarabi, Kambiz Zarabi, Evgeny Karelin..(Lieberman, Jeremy)
September 28, 2020 Filing 39 DECLARATION of Gregory B. Linkh in Support re: #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff.. Document filed by Honggui Qu. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B- Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Movant Declaration, #5 Exhibit E - GPM Firm Resume).(Linkh, Gregory)
September 28, 2020 Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff. . Document filed by Honggui Qu..(Linkh, Gregory)
September 28, 2020 Filing 37 MOTION to Appoint Counsel and Appoint Lead Plaintiff. Document filed by Honggui Qu. (Attachments: #1 Text of Proposed Order).(Linkh, Gregory)
September 28, 2020 Filing 36 DECLARATION of Jeffrey C. Block in Support re: #34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Advanced Wealth Management, LLC. (Attachments: #1 Exhibit Press Release, #2 Exhibit PSLRA Certification, #3 Exhibit Loss Chart, #4 Exhibit Declaration of Antonio P. Gomes, #5 Exhibit Firm CV).(Block, Jeffrey)
September 28, 2020 Filing 35 MEMORANDUM OF LAW in Support re: #34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Advanced Wealth Management, LLC..(Block, Jeffrey)
September 28, 2020 Filing 34 MOTION to Appoint Advanced Wealth Management, LLC to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Advanced Wealth Management, LLC. (Attachments: #1 Text of Proposed Order).(Block, Jeffrey)
September 28, 2020 Filing 33 PROPOSED ORDER. Document filed by Emir Tavukcuoglu. Related Document Number: #28 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
September 28, 2020 Filing 32 MEMORANDUM OF LAW in Support re: #23 MOTION to Appoint Pinchas Dan Danino to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.. . Document filed by Pinchas Dan Danino. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Danino Declaration, #4 Exhibit 4 - Loss Chart, #5 Exhibit 5 - Firm Resume).(Kim, Phillip)
September 28, 2020 Filing 31 DECLARATION of David A. Rosenfeld in Support re: #28 MOTION to Appoint Emir Tavukcuoglu to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Emir Tavukcuoglu. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration of Emir Tavukcuoglu in Support).(Rosenfeld, David)
September 28, 2020 Filing 30 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey C. Block dated September 28, 2020 re: Di Scala v. ProShares Ultra Bloomberg Crude Oil, et al., No. 1:20-cv-05865-NRB. Document filed by Advanced Wealth Management, LLC..(Block, Jeffrey)
September 28, 2020 Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION to Appoint Emir Tavukcuoglu to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Emir Tavukcuoglu..(Rosenfeld, David)
September 28, 2020 Filing 28 MOTION to Appoint Emir Tavukcuoglu to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Emir Tavukcuoglu. (Attachments: #1 Letter re Motion).(Rosenfeld, David)
September 28, 2020 Filing 27 LETTER addressed to Judge Naomi Reice Buchwald from David A. Rosenfeld dated 09/28/2020 re: Pre-Motion Conference Letter. Document filed by Emir Tavukcuoglu..(Rosenfeld, David)
September 28, 2020 Filing 26 PROPOSED ORDER. Document filed by Pinchas Dan Danino. Related Document Number: #23 ..(Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
September 28, 2020 Filing 25 PROPOSED ORDER. Document filed by Edmund Jin. Related Document Number: [Dkt 21]..(McConville, Francis) Proposed Order to be reviewed by Clerk's Office staff.
September 28, 2020 Filing 24 DECLARATION of Francis P. McConville in Support re: #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Edmund Jin. (Attachments: #1 Exhibit A - Assignment, #2 Exhibit B - Edmund J. Declaration, #3 Exhibit C - Certification, #4 Exhibit D - Loss Analysis, #5 Exhibit E - Notice, #6 Exhibit F - Labaton Sucharow Firm Resume).(McConville, Francis)
September 28, 2020 Filing 23 MOTION to Appoint Pinchas Dan Danino to serve as lead plaintiff(s) ., MOTION to Appoint Counsel The Rosen Law Firm, P.A.. Document filed by Pinchas Dan Danino..(Kim, Phillip)
September 28, 2020 Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Edmund Jin..(McConville, Francis)
September 28, 2020 Filing 21 MOTION to Appoint Edmund Jin to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Edmund Jin..(McConville, Francis)
August 18, 2020 Opinion or Order Filing 20 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE granting #14 Motion for Jessica M. Bergin to Appear Pro Hac Vice. The motion of Jessica M. Bergin for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Naomi Reice Buchwald on 8/18/2020) (va)
August 7, 2020 Opinion or Order Filing 19 STIPULATION AND ORDER CONCERNING TIME TO RESPOND TO COMPLAINT: Now, therefore, the parties, through their undersigned counsel, hereby stipulate and agreeas follows: 1. Defendants' deadline to move, answer, or otherwise respond to the complaint is extended until after a lead plaintiff is appointed and an amended complaint is filed; 2. Within 14 days after the Court enters an order appointing lead plaintiff and lead counsel, defendants and lead plaintiff will jointly submit for the Courts consideration a proposed schedule for (i) the filing of an amended complaint, (ii) defendants' response to the same, which shall be not less than 60 days from the filing of the amended complaint, and (iii) all briefing associated with any motion(s) to dismiss. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 8/07/2020) (ama)
August 5, 2020 Opinion or Order Filing 18 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE granting #13 Motion for Amy D. Roy to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 8/5/2020) (jwh)
August 5, 2020 Opinion or Order Filing 17 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE granting #15 Motion for Robert A. Skinner to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 8/5/2020) (jwh)
August 5, 2020 Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir..(Skinner, Robert)
August 5, 2020 Filing 15 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21015656. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir..(Skinner, Robert)
August 5, 2020 Filing 14 MOTION for Jessica M. Bergin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21015274. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir..(Bergin, Jessica)
August 5, 2020 Filing 13 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21015214. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir..(Roy, Amy)
August 5, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Jessica M. Bergin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21015274. Motion and supporting papers to be reviewed by Clerk's Office staff., #13 MOTION for Amy D. Roy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21015214. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 5, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Robert A. Skinner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21015656. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 31, 2020 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. ProShares Trust II waiver sent on 7/30/2020, answer due 9/28/2020. Document filed by Luciano Di Scala..(Block, Jeffrey)
July 31, 2020 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Michael L. Sapir waiver sent on 7/30/2020, answer due 9/28/2020. Document filed by Luciano Di Scala..(Block, Jeffrey)
July 31, 2020 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. ProShares Ultra Bloomberg Crude Oil waiver sent on 7/30/2020, answer due 9/28/2020. Document filed by Luciano Di Scala..(Block, Jeffrey)
July 31, 2020 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. ProShare Capital Management LLC waiver sent on 7/30/2020, answer due 9/28/2020. Document filed by Luciano Di Scala..(Block, Jeffrey)
July 31, 2020 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Todd B. Johnson waiver sent on 7/30/2020, answer due 9/28/2020. Document filed by Luciano Di Scala..(Block, Jeffrey)
July 31, 2020 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Timothy N. Coakley waiver sent on 7/30/2020, answer due 9/28/2020. Document filed by Luciano Di Scala..(Block, Jeffrey)
July 29, 2020 Filing 6 CIVIL COVER SHEET filed..(Block, Jeffrey)
July 29, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir..(pne)
July 29, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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..(pne)
July 29, 2020 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. (pne)
July 29, 2020 Case Designated ECF. (pne)
July 29, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jeffrey Craig Block to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the signed PDF. (pne)
July 28, 2020 Filing 4 NOTICE OF APPEARANCE by Stephen J. Teti on behalf of Luciano Di Scala..(Teti, Stephen)
July 28, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to ProShares Ultra Bloomberg Crude Oil, ProShare Capital Management LLC, ProShares Trust II, Michael L. Sapir, Timothy N. Coakley, and Todd B. Johnson, re: #1 Complaint,. Document filed by Luciano Di Scala..(Block, Jeffrey)
July 28, 2020 Filing 2 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Block, Jeffrey) Modified on 7/29/2020 (pne).
July 28, 2020 Filing 1 COMPLAINT against Timothy N. Coakley, Todd B. Johnson, ProShare Capital Management LLC, ProShares Trust II, ProShares Ultra Bloomberg Crude Oil, Michael L. Sapir. (Filing Fee $ 400.00, Receipt Number ANYSDC-20885860)Document filed by Luciano Di Scala. (Attachments: #1 Affidavit).(Block, Jeffrey)

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Search for this case: Di Scala v. ProShares Ultra Bloomberg Crude Oil et al
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Defendant: Michael L. Sapir
Represented By: Amy D. Roy
Represented By: Jessica M. Bergin
Represented By: Robert A. Skinner
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Defendant: Timothy N. Coakley
Represented By: Amy D. Roy
Represented By: Jessica M. Bergin
Represented By: Robert A. Skinner
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Defendant: ProShares Trust II
Represented By: Amy D. Roy
Represented By: Jessica M. Bergin
Represented By: Robert A. Skinner
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Defendant: ProShare Capital Management LLC
Represented By: Amy D. Roy
Represented By: Jessica M. Bergin
Represented By: Robert A. Skinner
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Defendant: ProShares Ultra Bloomberg Crude Oil
Represented By: Amy D. Roy
Represented By: Jessica M. Bergin
Represented By: Robert A. Skinner
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Defendant: Todd B. Johnson
Represented By: Amy D. Roy
Represented By: Jessica M. Bergin
Represented By: Robert A. Skinner
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Plaintiff: Luciano Di Scala
Represented By: Stephen J. Teti
Represented By: Jeffrey Craig Block
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Lead plaintiff: Honggui Qu
Represented By: Gregory Bradley Linkh
Represented By: Kara M. Wolke
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Petitioner: Edmund Jin
Represented By: Francis Paul McConville
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Petitioner: Pinchas Dan Danino
Represented By: Phillip C. Kim
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Petitioner: Emir Tavukcuoglu
Represented By: David Avi Rosenfeld
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Petitioner: Advanced Wealth Management, LLC
Represented By: Jeffrey Craig Block
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Petitioner: Sergi Lucas
Represented By: Jeremy Alan Lieberman
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Petitioner: Michael Zarabi
Represented By: Jeremy Alan Lieberman
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Petitioner: Kambiz Zarabi
Represented By: Jeremy Alan Lieberman
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Petitioner: Evgeny Karelin
Represented By: Jeremy Alan Lieberman
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