Asbestos Workers Philadelphia Welfare and Pension Fund v. Corbat et al
| Asbestos Workers Philadelphia Welfare and Pension Fund |
| Alexander Wynaendts, James S. Turley, Grace E. Dailey, Michael L. Corbat, Franz B. Humer, Diana L. Taylor, Renee J. James, Deborah C. Wright, Peter B. Henry, Ernesto Zedillo Ponce De Leon, Eugene M. McQuade, Ellen M. Costello, Duncan P. Hennes, S. Leslie Ireland, Anthony M. Santomero, John C. Dugan, Gary M. Reiner, Jane Fraser, Michael E. O'Neil, Lew W. Jacobs IV and Barbara Desoer |
| Citigroup Inc., |
| Employees' Retirement System of The State of Rhode Island and The Employee Retirement System of the City of Providence |
| 1:2020cv09977 |
| November 25, 2020 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.
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Filing 11
ORDER: An initial pretrial conference in this matter is scheduled for February 5, 2021 at 3:45, per Dkt. No. 6. That conference will include all of the individual cases in the consolidated case. Any conferences scheduled in those cases prior to consolidation are adjourned as a result of the Court's order consolidating the cases. Dkt. No. 13. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/9/2020) ( Initial Conference set for 2/5/2021 at 03:45 PM before Judge Alison J. Nathan.) Filed In Associated Cases: 1:20-cv-09438-AJN, 1:20-cv-08669-AJN, 1:20-cv-09937-AJN, 1:20-cv-09977-AJN (ks)
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Filing 10
ORDER CONSOLIDATING RELATED DERIVATIVE ACTIONS AND APPOINTING CO-LEAD PLAINTIFFS AND CO-LEAD COUNSEL. The Court, having considered the Unopposed Motion to Consolidate Related Derivative Actions and Appoint Co-Lead Plaintiffs and Co-Lead Counsel filed by Plaintiffs Employees' Retirement System of the State of Rhode Island ("Rhode Island") and The Employee Retirement System of the City of Providence ("Providence") (the "Motion") and the Memorandum of Law filed in support thereof, and good cause having been shown, HEREBY ORDERS: Rhode Island and Providence's Motion is GRANTED. The following actions, as specified and listed in this Order, (the "Related Actions") are hereby consolidated for all purposes, including pre-trial proceedings and trial, under Case No. 1:20-20-cv-09438 (the "Consolidated Action"), pursuant to Federal Rule of Civil Procedure 42(a). Every subsequent pleading filed in this Consolidated Action, or in any separate action included herein, shall bear the following caption, as further specified in this Order. This Order shall apply to each shareholder derivative action filed on behalf of Citigroup Inc. arising out of the same, or substantially the same, transactions or events as the Related Actions, which is subsequently filed in, remanded to, re-assigned to, or transferred to this Court. Any such subsequently filed action shall be consolidated into this action as provided below. Rhode Island and Providence are appointed Co-Lead Plaintiffs in the Consolidated Action. Saxena White P.A. and Berman Tabacco are appointed Co-Lead Counsel for plaintiffs in the Consolidated Action, and as further specified and set forth in this Order Consolidating Related Derivative Actions and Appointing Co-Lead Plaintiffs and Co-Lead Counsel. All papers and documents previously filed and/or served in any of the cases consolidated herein shall be deemed a part of the record in the Consolidated Action. Nothing in this order shall be construed as a waiver of any of Defendants' rights or positions in law or equity, or as a waiver of any defense that Defendants could otherwise raise. Granting (17) Motion to Consolidate Cases; Granting (17) Motion to Appoint; Granting (17) Motion to Appoint Counsel in case 1:20-cv-08669-AJN; Granting (8) Motion to Consolidate Cases; Granting (8) Motion to Appoint; Granting (8) Motion to Appoint Counsel in case 1:20-cv-09438-AJN; Granting (6) Motion to Consolidate Cases; Granting (6) Motion to Appoint; Granting (6) Motion to Appoint Counsel in case 1:20-cv-09937-AJN; Granting #6 Motion to Consolidate Cases; Granting #6 Motion to Appoint; Granting #6 Motion to Appoint Counsel in case 1:20-cv-09977-AJN. (Signed by Judge Alison J. Nathan on 5/3/2020). Filed In Associated Cases: 1:20-cv-09438-AJN, 1:20-cv-08669-AJN, 1:20-cv-09937-AJN, 1:20-cv-09977-AJN (rjm).
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| CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-09438-AJN. (rjm) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #9 Proposed Order was reviewed and approved as to form. (km) |
| Magistrate Judge Robert W. Lehrburger 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. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case..(wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08669-AJN. Notice of Assignment to follow. (wb) |
| Filing 9 PROPOSED ORDER. Document filed by Employees' Retirement System of The State of Rhode Island, The Employee Retirement System of the City of Providence. Related Document Number: #6 ..(Singer, Steven) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 8 DECLARATION of Steven B. Singer in Support re: #6 MOTION to Consolidate Cases 1:20-cv-08669-AJN; 1:20-cv-09438-AJN; 1:20-cv-09937-UA; 1:20-cv-09977-UA . MOTION to Appoint Employees' Retirement System of the State of Rhode Island and The Employee Retirement System of the City of Providence to serve as lead plaintiff(s) . MOTION to Appoint Counsel Saxena White P.A. and Berman Tabacco.. Document filed by Employees' Retirement System of The State of Rhode Island, The Employee Retirement System of the City of Providence. (Attachments: #1 Exhibit 1 - Saxena White's Firm Resume, #2 Exhibit 2 - Berman Tabacco's Firm Resume).(Singer, Steven) |
| Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Consolidate Cases 1:20-cv-08669-AJN; 1:20-cv-09438-AJN; 1:20-cv-09937-UA; 1:20-cv-09977-UA . MOTION to Appoint Employees' Retirement System of the State of Rhode Island and The Employee Retirement System of the City of Providence to serve as lead plaintiff(s) . MOTION to Appoint Counsel Saxena White P.A. and Berman Tabacco. . Document filed by Employees' Retirement System of The State of Rhode Island, The Employee Retirement System of the City of Providence..(Singer, Steven) |
| Filing 6 MOTION to Consolidate Cases 1:20-cv-08669-AJN; 1:20-cv-09438-AJN; 1:20-cv-09937-UA; 1:20-cv-09977-UA ., MOTION to Appoint Employees' Retirement System of the State of Rhode Island and The Employee Retirement System of the City of Providence to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Saxena White P.A. and Berman Tabacco. Document filed by Employees' Retirement System of The State of Rhode Island, The Employee Retirement System of the City of Providence..(Singer, Steven) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Citigroup Inc., Michael L. Corbat, Ellen M. Costello, Grace E. Dailey, Barbara Desoer, John C. Dugan, Jane Fraser, Duncan P. Hennes, Peter B. Henry, Franz B. Humer, S. Leslie Ireland, Lew W. Jacobs IV, Renee J. James, Eugene M. McQuade, Michael E. O'Neil, Gary M. Reiner, Anthony M. Santomero, Diana L. Taylor, James S. Turley, Deborah C. Wright, Alexander Wynaendts, Ernesto Zedillo Ponce De Leon. (sj) |
| CASE REFERRED TO Judge Alison J. Nathan as possibly related to 1:20cv8669. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Janine Lee Pollack. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to (1:20-cv-08669). Document filed by Asbestos Workers Philadelphia Welfare and Pension Fund..(Pollack, Janine) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to MICHAEL L. CORBAT, ELLEN M. COSTELLO, GRACE E. DAILEY, BARBARA DESOER, JOHN C. DUGAN, JANE FRASER, DUNCAN P. HENNES, PETER B. HENRY, FRANZ B. HUMER, S. LESLIE IRELAND, LEW W. JACOBS IV, RENE J. JAMES, EUGENE M. MCQUADE, MICHAEL E. ONEIL, GARY M. REINER, ANTHONY M. SANTOMERO, DIANA L. TAYLOR, JAMES S. TURLEY, DEBORAH C. WRIGHT, ALEXANER WYNAENDTS, ERNESTO ZEDILLO PONCE DE LEON, CITIGROUP INC, re: #1 Complaint,,. Document filed by Asbestos Workers Philadelphia Welfare and Pension Fund..(Pollack, Janine) |
| Filing 2 CIVIL COVER SHEET filed..(Pollack, Janine) |
| Filing 1 COMPLAINT against Citigroup Inc.,, Michael L. Corbat, Ellen M. Costello, Grace E. Dailey, Barbara Desoer, John C. Dugan, Jane Fraser, Duncan P. Hennes, Peter B. Henry, Franz B. Humer, S. Leslie Ireland, Lew W. Jacobs IV, Renee J. James, Eugene M. McQuade, Michael E. O'Neil, Gary M. Reiner, Anthony M. Santomero, Diana L. Taylor, James S. Turley, Deborah C. Wright, Alexander Wynaendts, Ernesto Zedillo Ponce De Leon. (Filing Fee $ 400.00, Receipt Number ANYSDC-22756536)Document filed by Asbestos Workers Philadelphia Welfare and Pension Fund..(Pollack, Janine) |
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