City of St. Clair Shores Police and Fire Retirement System v. Credit Suisse Group AG et al
| City of St. Clair Shores Police and Fire Retirement System |
| Thomas Gottstein, David R. Mathers, Credit Suisse Group AG, Lara J. Warner and Brian Chin |
| The Peace Officers' Annuity and Benefit Fund of Georgia and Sheet Metal Workers Pension Plan of Northern California |
| 1:2021cv03385 |
| April 16, 2021 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.
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Filing 68
PROPOSED ORDER. Document filed by Sheet Metal Workers Pension Plan of Northern California. (Attachments: #1 Appendix of Exhibits, #2 Exhibit A-1 (Notice of Pendency and Proposed Settlement of Class Action), #3 Exhibit A-2 (Proof of Claim and Release), #4 Exhibit A-3 (Summary Notice)) Related Document Number: #64 ..(Rudman, Samuel) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 67
SETTLEMENT AGREEMENT . Document filed by Sheet Metal Workers Pension Plan of Northern California. (Attachments: #1 Index of Exhibits, #2 Exhibit A (Proposed Order Preliminarily Approving Settlement and Providing for Notice), #3 Exhibit A-1 (Notice of Pendency and Proposed Settlement of Class Action), #4 Exhibit A-2 (Proof of Claim and Release), #5 Exhibit A-3 (Summary Notice), #6 Exhibit B (Proposed Final Judgment and Order of Dismissal with Prejudice)).(Rudman, Samuel)
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Filing 66
MEMORANDUM OF LAW in Support re: #64 MOTION for Settlement for preliminary approval, certification of the class, and approval of notice to the class. . Document filed by Sheet Metal Workers Pension Plan of Northern California. (Attachments: #1 Exhibit A (Excerpt of Am. Realty Transcript)).(Rudman, Samuel)
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Filing 65
LETTER addressed to Judge Naomi Reice Buchwald from Samuel H. Rudman dated September 16, 2022 re: Unopposed Motion for Preliminary Approval of Settlement, Certification of the Class, and Approval of Notice to the Class. Document filed by Sheet Metal Workers Pension Plan of Northern California..(Rudman, Samuel)
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Filing 64
MOTION for Settlement for preliminary approval, certification of the class, and approval of notice to the class. Document filed by Sheet Metal Workers Pension Plan of Northern California..(Rudman, Samuel)
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Filing 63
ORDER FOR ADMISSION PRO HAC VICE OF THEODORE J. PINTAR granting #61 Motion for Theodore J. Pintar to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-entitled action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 9/7/2022) (mml)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #61 MOTION for Theodore J. Pintar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26629748. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 62
REVISED SCHEDULING ORDER: granting #60 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that: Defendants' deadline to move, answer, or otherwise respond to the Amended Complaint is no later than September 16, 2022. Lead Plaintiff's opposition to Defendants' motion to dismiss shall be filed no later than November 15, 2022. Defendants' reply in further support of their motion to dismiss shall be filed no later than December 15, 2022.IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 9/02/2022) (ama)
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Filing 61
MOTION for Theodore J. Pintar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26629748. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Pension Plan of Northern California. (Attachments: #1 Affidavit of Theodore J. Pintar, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order for Admission Pro Hac Vice of Theodore J. Pintar).(Pintar, Theodore)
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Set/Reset Deadlines: Brian Chin answer due 9/16/2022; Credit Suisse Group AG answer due 9/16/2022; Thomas Gottstein answer due 9/16/2022; David R. Mathers answer due 9/16/2022; Lara J. Warner answer due 9/16/2022. Responses due by 11/15/2022 Replies due by 12/15/2022. (ama)
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Filing 60
LETTER MOTION for Extension of Time of Defendants' time to move to dismiss or otherwise respond to the Amended Complaint addressed to Judge Naomi Reice Buchwald from Edward Moss dated September 1, 2022. Document filed by Brian Chin, Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner. (Attachments: #1 Text of Proposed Order - Proposed Revised Scheduling Order).(Moss, Edward)
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Filing 59
REVISED SCHEDULING ORDER granting #58 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that: 1. Defendants' deadline to move, answer, or otherwise respond to the Amended Complaint is no later than September 2, 2022. 2. Lead Plaintiff's opposition to Defendants' motion to dismiss shall be filed no later than October 25, 2022. 3. Defendants' reply in further support of their motion to dismiss shall be filed no later than November 23, 2022. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 6/28/2022) (vfr) Modified on 6/28/2022 (vfr).
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Set/Reset Deadlines: Brian Chin answer due 9/2/2022; Credit Suisse Group AG answer due 9/2/2022; Thomas Gottstein answer due 9/2/2022; David R. Mathers answer due 9/2/2022; Lara J. Warner answer due 9/2/2022. Responses due by 10/25/2022 Replies due by 11/23/2022. (vfr)
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Filing 58
LETTER MOTION for Extension of Time of Defendants' time to move to dismiss or otherwise respond to the Amended Complaint addressed to Judge Naomi Reice Buchwald from Edward Moss dated June 27, 2022. Document filed by Brian Chin, Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner. (Attachments: #1 Text of Proposed Order Proposed Revised Scheduling Order).(Moss, Edward)
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Filing 57
REVISED SCHEDULING ORDER granting #56 Motion for Extension of Time. IT IS HEREBY ORDERED that: 1. Defendants' deadline to move, answer, or otherwise respond to the Amended Complaint is no later than June 30, 2022. 2. Lead Plaintiff's opposition to Defendants' motion to dismiss shall be filed no later than August 29, 2022. 3. Defendants' reply in further support of their motion to dismiss shall be filed no later than September 28, 2022. IT IS SO ORDERED. Motions due by 6/30/2022. (Signed by Judge Naomi Reice Buchwald on 4/27/2022) (mml)
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Set/Reset Deadlines: Brian Chin answer due 6/30/2022; Credit Suisse Group AG answer due 6/30/2022; Thomas Gottstein answer due 6/30/2022; David R. Mathers answer due 6/30/2022; Lara J. Warner answer due 6/30/2022. Responses due by 8/29/2022 Replies due by 9/28/2022. (mml)
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Filing 56
LETTER MOTION for Extension of Time of Defendants' time to move to dismiss or otherwise respond to the Amended Complaint addressed to Judge Naomi Reice Buchwald from Edward Moss dated April 26, 2022. Document filed by Brian Chin, Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner. (Attachments: #1 Proposed Revised Scheduling Order).(Moss, Edward)
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Filing 55
REVISED SCHEDULING ORDER granting #54 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that: 1. Defendants' deadline to move, answer, or otherwise respond to the Amended Complaint is no later than April 28, 2022. 2. Lead Plaintiff's opposition to Defendants' motion to dismiss shall be filed no later than June 27, 2022. 3. Defendants' reply in further support of their motion to dismiss shall be filed no later than July 27, 2022. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 3/28/2022) (vfr)
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Set/Reset Deadlines: Brian Chin answer due 4/28/2022; Credit Suisse Group AG answer due 4/28/2022; Thomas Gottstein answer due 4/28/2022; David R. Mathers answer due 4/28/2022; Lara J. Warner answer due 4/28/2022. Responses due by 6/27/2022 Replies due by 7/27/2022. (vfr)
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Filing 54
LETTER MOTION for Extension of Time addressed to Judge Naomi Reice Buchwald from Edward Moss dated March 25, 2022. Document filed by Brian Chin, Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner. (Attachments: #1 Proposed Revised Scheduling Order).(Januszewski, David)
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Filing 53
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Naomi Reice Buchwald on 2/14/2022) (tg)
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Filing 52
PROPOSED PROTECTIVE ORDER. Document filed by Sheet Metal Workers Pension Plan of Northern California..(Davis, Jason)
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Filing 51
REVISED SCHEDULING ORDER granting #50 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that: 1. Defendants' deadline to move, answer, or otherwise respond to the Amended Complaint is no later than March 29, 2022. 2. Lead Plaintiffs opposition to Defendants' motion to dismiss shall be filed no later than May 27, 2022. 3. Defendants' reply in further support of their motion to dismiss shall be filed no later than June 24, 2022. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/27/2022) (mml)
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Filing 50
LETTER MOTION for Extension of Time of Defendants' time to move to dismiss or otherwise respond to the Amended Complaint addressed to Judge Naomi Reice Buchwald from Edward Moss dated January 27, 2022. Document filed by Brian Chin, Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner. (Attachments: #1 [Proposed] Revised Scheduling Order).(Moss, Edward)
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Set/Reset Deadlines: Brian Chin answer due 3/29/2022; Credit Suisse Group AG answer due 3/29/2022; Thomas Gottstein answer due 3/29/2022; David R. Mathers answer due 3/29/2022; Lara J. Warner answer due 3/29/2022. Motions due by 3/29/2022. Responses due by 5/27/2022 Replies due by 6/24/2022. (mml)
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Filing 49
WAIVER OF SERVICE RETURNED EXECUTED. Brian Chin waiver sent on 11/29/2021, answer due 1/28/2022. Document filed by Sheet Metal Workers Pension Plan of Northern California..(Davis, Jason)
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Filing 48
NOTICE OF APPEARANCE by Adam Shawn Mintz on behalf of Brian Chin..(Mintz, Adam)
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Filing 47
NOTICE OF APPEARANCE by Edward Nathaniel Moss on behalf of Brian Chin, Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Moss, Edward)
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Filing 46
NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Brian Chin..(Washer, Herbert)
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Filing 45
ELECTRONIC SUMMONS ISSUED as to Brian Chin..(sj)
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Filing 44
REQUEST FOR ISSUANCE OF SUMMONS as to Brian Chin, re: #43 Amended Complaint,. Document filed by Sheet Metal Workers Pension Plan of Northern California..(Davis, Jason)
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Filing 43
AMENDED COMPLAINT amending #1 Complaint against Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner, Brian Chin with JURY DEMAND.Document filed by Sheet Metal Workers Pension Plan of Northern California. Related document: #1 Complaint..(Davis, Jason)
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Set/Reset Deadlines: Motions due by 1/28/2022. (vfr)
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Filing 42
REVISED SCHEDULING ORDER granting #41 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that: 1. Lead Plaintiff's Amended Complaint shall be filed on or before November 11, 2021. 2. Defendants' deadline to move, answer, or otherwise respond to the Amended Complaint is no later than January 28, 2022. 3. Lead Plaintiff's opposition to Defendants' motion to dismiss shall be filed no later than March 29, 2022. 4. Defendants' reply in further support of their motion to dismiss shall be filed no later than April 28, 2022. No further adjournments. IT IS SO ORDERED. Amended Pleadings due by 11/11/2021. (Signed by Judge Naomi Reice Buchwald on 10/5/2021) (vfr)
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Set/Reset Deadlines: Responses due by 3/29/2022 Replies due by 4/28/2022. (vfr)
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Filing 41
LETTER MOTION for Extension of Time to File Amended Complaint addressed to Judge Naomi Reice Buchwald from Richard W. Gonnello dated October 4, 2021. Document filed by Sheet Metal Workers Pension Plan of Northern California. (Attachments: #1 [Proposed] Revised Scheduling Order).(Gonnello, Richard)
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Filing 40
NOTICE OF APPEARANCE by Richard William Gonnello on behalf of Sheet Metal Workers Pension Plan of Northern California..(Gonnello, Richard)
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Filing 39
NOTICE OF APPEARANCE by Jason Cassidy Davis on behalf of Sheet Metal Workers Pension Plan of Northern California..(Davis, Jason)
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Filing 38
NOTICE OF APPEARANCE by Erin Whitney Boardman on behalf of Sheet Metal Workers Pension Plan of Northern California..(Boardman, Erin)
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Filing 37
MEMO ENDORSEMENT on re: #36 Notice of Withdrawal of Tara H. Curtin and Order filed by Lara J. Warner, David R. Mathers, Thomas Gottstein, Credit Suisse Group AG. ENDORSEMENT: SO ORDERED. Attorney Tara Halsch Curtin terminated. (Signed by Judge Naomi Reice Buchwald on 9/22/2021) (mml)
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Filing 36
NOTICE of Withdrawal of Tara H. Curtin and Proposed Order. Document filed by Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Curtin, Tara)
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Filing 35
ORDER: WHEREAS, given this potential issue and the absence of any necessity to appoint co-lead plaintiffs and co-lead counsel, the Court declines to sign the Proposed Order; it is hereby ORDERED that Sheet Metal Workers is appointed lead plaintiff; and it is further ORDERED that Robbins Geller is appointed lead counsel. (Signed by Judge Naomi Reice Buchwald on 8/13/2021) (mml)
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Filing 34
JOINT LETTER addressed to Judge Naomi Reice Buchwald from Steven B. Singer and David A. Rosenfeld dated July 28, 2021 re: Additional Briefing in Response to the Court's July 22, 2021 Letter. Document filed by Sheet Metal Workers Pension Plan of Northern California, The Peace Officers' Annuity and Benefit Fund of Georgia..(Singer, Steven)
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Filing 33
ENDORSED LETTER addressed to Counsel from Naomi Reice Buchwald dated 7/22/2021 re: your letter of July 2, 2021. ENDORSEMENT: We have received your letter of July 2, 2021. ECF No. 32. In re-reviewing your initial applications for appointment as lead plaintiff and class counsel, we noted the following. First, according to your disclosures, it appears that the Peace Officers' Annuity and Benefit Fund of Georgia ("Peace Officers") purchased all of their holdings in American Depositary Receipts of Credit Suisse Group AG (the "ADRs") in March 2021, i.e., near the end of the class period. ECF No. 18-2. Though Sheet Metal Workers Pension Plan of Northern California ("Sheet Metal") purchased ADRs during March 2021 as well, Sheet Metal also purchased ADRs between December 2020 and February 2021. ECF No. 23-3. Second, according to the operative complaint and the movants' own submissions, some of the March 2021 purchases were made after the disclosure of some of the conduct challenged in the complaint. An issue thus arises as to whether one or both of the proposed lead plaintiffs would be subject to challenge during the class certification process. See, e.g., In re Hebron Tech. Co., Ltd. Sec. Litig., No. 20 Civ. 4420, 2020 WL 5548856, at *7 (S.D.N.Y. Sept. 16, 2020). Under the usual scenario where parties compete to be lead plaintiff, issues like this would be raised by the competing litigants rather than the Court. While that paradigm is clearly preferable, not addressing this issue before selection of lead plaintiff and class counsel is not an option. If you wish to supplement your earlier submissions, the Court will consider any additional briefing. We are proceeding on the assumption that the movants have provided their full trading records for the class period to the Court. If that assumption is incorrect, please provide us with full and accurate trading records. To be clear, the Court does not expect a submission by the defendants on this issue at this stage. (Signed by Judge Naomi Reice Buchwald on 7/22/2021) (va)
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Filing 32
JOINT LETTER addressed to Judge Naomi Reice Buchwald from Steven B. Singer and David A. Rosenfeld dated July 2, 2021 re: Response to the Court's June 30, 2021 Inquiry. Document filed by Sheet Metal Workers Pension Plan of Northern California, The Peace Officers' Annuity and Benefit Fund of Georgia..(Singer, Steven)
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Filing 31
ORDER with respect to #21 Motion to Appoint ; with respect to #21 Motion to Appoint Counsel. The Court has reviewed your stipulation and order proposing the appointment of both Sheet Metal Workers Pension Plan of Northern California and Peace Officers Annuity and Benefit Fund of Georgia as lead plaintiffs, and approval of Robbins Geller Rudman & Dowd LLP and Saxena White P.A. as lead counsel. ECF No. 30. As counsel surely recognize, the Court is responsible for evaluating the adequacy of each potential lead plaintiff and lead counsel prior to their appointment. In order to fulfill that responsibility, we seek certain information beyond that described in your proposed stipulation and order. First, what, if any, are the features of this case that necessitate the appointment of more than one counsel? Second, assuming that the Court determines that appointment of more than one counsel is appropriate, what measures do you propose to put in place in order to avoid duplication of work? Finally, assuming that the Court decides not to appoint two counsel, which proposed lead plaintiff actually suffered the greatest loss? Your prompt response, addressing the concerns reflected above, would be appreciated. (Signed by Judge Naomi Reice Buchwald on 6/30/2021) (va)
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Filing 30
PROPOSED STIPULATION AND ORDER. Document filed by Sheet Metal Workers Pension Plan of Northern California, The Peace Officers' Annuity and Benefit Fund of Georgia..(Rudman, Samuel)
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Filing 29
WAIVER OF SERVICE RETURNED EXECUTED. Lara J. Warner waiver sent on 5/12/2021, answer due 7/12/2021. Document filed by City of St. Clair Shores Police and Fire Retirement System..(Rudman, Samuel)
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Filing 28
WAIVER OF SERVICE RETURNED EXECUTED. David R. Mathers waiver sent on 5/12/2021, answer due 7/12/2021. Document filed by City of St. Clair Shores Police and Fire Retirement System..(Rudman, Samuel)
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Filing 27
WAIVER OF SERVICE RETURNED EXECUTED. Thomas Gottstein waiver sent on 5/12/2021, answer due 7/12/2021. Document filed by City of St. Clair Shores Police and Fire Retirement System..(Rudman, Samuel)
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Filing 26
MEMO ENDORSEMENT on re: #14 Letter filed by City of St. Clair Shores Police and Fire Retirement System. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 6/16/2021) (mml)
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Filing 25
MEMO ENDORSEMENT on #15 Letter granting #16 Motion to Appoint; granting #16 Motion to Appoint Counsel. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 6/16/2021) (mml) Modified on 6/16/2021 (mml).
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #19 Proposed Order #24 Proposed Order was reviewed and approved as to form. (km)
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Filing 24
PROPOSED ORDER. Document filed by Sheet Metal Workers Pension Plan of Northern California. Related Document Number: #21 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 23
DECLARATION of David A. Rosenfeld in Support re: #21 MOTION to Appoint Sheet Metal Workers Pension Plan of Northern California to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Sheet Metal Workers Pension Plan of Northern California. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses).(Rosenfeld, David)
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Filing 22
MEMORANDUM OF LAW in Support re: #21 MOTION to Appoint Sheet Metal Workers Pension Plan of Northern California to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Sheet Metal Workers Pension Plan of Northern California..(Rosenfeld, David)
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Filing 21
MOTION to Appoint Sheet Metal Workers Pension Plan of Northern California to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Sheet Metal Workers Pension Plan of Northern California. (Attachments: #1 Letter re Motion).(Rosenfeld, David)
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Filing 20
NOTICE OF APPEARANCE by David Avi Rosenfeld on behalf of Sheet Metal Workers Pension Plan of Northern California..(Rosenfeld, David)
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Filing 19
PROPOSED ORDER. Document filed by The Peace Officers' Annuity and Benefit Fund of Georgia. Related Document Number: #16 ..(Singer, Steven) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 18
DECLARATION of Steven B. Singer in Support re: #16 MOTION to Appoint The Peace Officers' Annuity and Benefit Fund of Georgia to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by The Peace Officers' Annuity and Benefit Fund of Georgia. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Calculation, #3 Exhibit C - Press Release, #4 Exhibit D - Firm Resume).(Singer, Steven)
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Filing 17
MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint The Peace Officers' Annuity and Benefit Fund of Georgia to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by The Peace Officers' Annuity and Benefit Fund of Georgia..(Singer, Steven)
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Filing 16
MOTION to Appoint The Peace Officers' Annuity and Benefit Fund of Georgia to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by The Peace Officers' Annuity and Benefit Fund of Georgia. (Attachments: #1 Letter re Motion).(Singer, Steven)
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Filing 15
LETTER addressed to Judge Naomi Reice Buchwald from Steven B. Singer dated June 15, 2021 re: Pre-Motion Conference Letter. Document filed by The Peace Officers' Annuity and Benefit Fund of Georgia..(Singer, Steven)
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Filing 14
LETTER addressed to Judge Naomi Reice Buchwald from David A. Rosenfeld dated 06/15/2021 re: Pre-Motion Conference Waiver. Document filed by City of St. Clair Shores Police and Fire Retirement System..(Rosenfeld, David)
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time. Application granted. SO ORDERED. Motions due by 6/15/2021. (Signed by Judge Naomi Reice Buchwald on 5/13/2021) (mml)
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Set/Reset Deadlines: Responses due by 6/29/2021 Replies due by 7/6/2021. (mml)
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Filing 12
JOINT LETTER MOTION for Extension of Time /Proposing Schedule for Further Proceedings addressed to Judge Naomi Reice Buchwald from Herbert S. Washer dated May 12, 2021. Document filed by Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Washer, Herbert)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Credit Suisse Group AG..(Washer, Herbert)
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Filing 10
NOTICE OF APPEARANCE by Tara Halsch Curtin on behalf of Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Curtin, Tara)
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Filing 9
NOTICE OF APPEARANCE by Adam Shawn Mintz on behalf of Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Mintz, Adam)
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Filing 8
NOTICE OF APPEARANCE by Sheila Chithran Ramesh on behalf of Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Ramesh, Sheila)
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Filing 7
NOTICE OF APPEARANCE by Joel Laurence Kurtzberg on behalf of Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Kurtzberg, Joel)
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Filing 6
NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(Washer, Herbert)
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Filing 5
AFFIDAVIT OF SERVICE. Credit Suisse Group AG served on 4/26/2021, answer due 5/17/2021. Service was accepted by Lynanne Gares, Service of Process Intake Clerk. Document filed by City of St. Clair Shores Police and Fire Retirement System..(Rudman, Samuel)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner..(pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney City of St. Clair Shores Police and Fire Retirement System. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Howard Rudman. The party information for the following party/parties has been modified: City of St. Clair Shores Police and Fire Retirement System. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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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..(pc)
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Magistrate Judge Barbara C. Moses 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. (pc)
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Case Designated ECF. (pc)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Credit Suisse Group AG, Thomas Gottstein, Lara J. Warner and David R. Mathers, re: #1 Complaint. Document filed by City of St. Clair Shores Police and Fire Retirement System..(Rudman, Samuel)
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Filing 2
CIVIL COVER SHEET filed..(Rudman, Samuel)
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Filing 1
COMPLAINT against Credit Suisse Group AG, Thomas Gottstein, David R. Mathers, Lara J. Warner. (Filing Fee $ 402.00, Receipt Number ANYSDC-24413493)Document filed by City of St. Clair Shores Police and Fire Retirement System..(Rudman, Samuel)
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