Golden Horn Asset and Management LTD. v. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi et al
| GOLDEN HORN ASSET AND MANAGEMENT LTD and Golden Horn Asset and Management LTD. |
| D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, HALIL KORHAN Z, HANZADE VASFIYE DOGAN BOYNER, ERMAN KALKANDELEN, MEHMET EROL AMUR, CEMAL AHMET BOZER, VUSLAT DOAN SABANCI, MUSTAFA AYDEMIR, TOLGA BABALI, MORGAN STANLEY & CO. LLC, J.P. MORGAN SECURITIES LLC, GOLDMAN, SACHS & CO. LLC, BOFA SECURITIES, INC., UBS SECURITIES LLC, D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi also known as D-Market Electronic Services & Trading doing business as Hepsiburada, D-Market Electronic Services & Trading, Mehmet Murat Emirdag, Halil Korhan OZ and Tolga Babli |
| 1:2021cv08634 |
| October 21, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
JOINT STIPULATION AND SCHEDULING ORDER: IT IS THEREFORE STIPULATED AND AGREED THAT: Undersigned counsel accepts service on behalf of the Underwriter Defendants. No defendant shall be required to answer or otherwise respond to the initial complaint in this action. Once lead plaintiff and lead counsel are appointed, lead counsel, counsel for Hepsiburada, and counsel for the Underwriter Defendants will confer on a schedule for filing an amended complaint and responses thereto and file a proposed schedule with the Court. Defendants shall comply with the Court's pre-motion letter requirement. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/30/2021) (ama)
|
|
Filing 13
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG, Corporate Parent Bank Of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for BofA Securities, Inc.; Corporate Parent The Goldman Sachs Group Inc for Goldman, Sachs & Co. LLC; Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley & Co. LLC; Corporate Parent UBS Americas Holding LLC, Corporate Parent UBS Americas Inc., Other Affiliate UBS AG, Other Affiliate UBS Americas Holding LLC. for UBS Securities LLC; Corporate Parent JPMorgan Chase & Co., Other Affiliate Vanguard Group, Inc. for J.P. Morgan Securities LLC. Document filed by BofA Securities, Inc., Goldman, Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Lewis, Daniel)
|
|
Filing 12
NOTICE OF APPEARANCE by Benjamin Klebanoff on behalf of BofA Securities, Inc., Goldman, Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Klebanoff, Benjamin)
|
|
Filing 11
NOTICE OF APPEARANCE by Agnes Dunogue on behalf of BofA Securities, Inc., Goldman, Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Dunogue, Agnes)
|
|
Filing 10
NOTICE OF APPEARANCE by Daniel Craig Lewis on behalf of BofA Securities, Inc., Goldman, Sachs & Co. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Lewis, Daniel)
|
|
Filing 9
PROPOSED STIPULATION AND ORDER. Document filed by D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi..(McDonough, Kevin)
|
|
Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi..(McDonough, Kevin)
|
|
Filing 7
NOTICE OF APPEARANCE by Kevin Michael McDonough on behalf of D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi..(McDonough, Kevin)
|
|
Filing 6
SUMMONS RETURNED EXECUTED. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi served on 11/2/2021, answer due 11/23/2021. Service was accepted by SNEHA SNEHAL AUTHORIZED TO ACCEPT SERVICE. Document filed by Golden Horn Asset and Management LTD...(Linkh, Gregory)
|
|
Filing 5
ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, January 5, 2022 at 11:00 a.m. Principal trial counsel shall appear at this and all subsequent conferences. The parties shall submit a joint letter five business days prior to the Conference addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense(s); (2) any contemplated motions; and (3) the prospect for settlement. The parties shall set forth the date and time of the Conference in the opening paragraph of the joint letter. As set forth herein. Due to the COVID-19 pandemic, conferences with the Court in civil cases will be held by teleconferencing until further notice. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749; Access Code: 3667981. SO ORDERED. Initial Conference set for 1/5/2022 at 11:00 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 10/28/2021) (ama)
|
|
Filing 4
ELECTRONIC SUMMONS ISSUED as to BofA Securities, Inc., Cemal Ahmet Bozer, D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi, Erman Kalkandelen, Goldman, Sachs & Co. LLC, Halil Korhan OZ, Hanzade Vasfiye Dogan Boyner, J.P. Morgan Securities LLC, Mehmet Erol Amur, Morgan Stanley & Co. LLC, Mehmet Murat Emirdag, Mustafa Aydemir, Tolga Babli, UBS Securities LLC, Vuslat Doan Sabanci..(pc)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Bradley Linkh. The party information for the following party/parties has been modified: MEHMET EROL AMUR, MUSTAFA AYDEMIR, TOLGA BABALI, BOFA SECURITIES, INC., HANZADE VASFIYE DOGAN BOYNER, CEMAL AHMET BOZER, D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, GOLDMAN, SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, ERMAN KALKANDELEN, MORGAN STANLEY & CO. LLC, VUSLAT DOAN SABANCI, UBS SECURITIES LLC, HALIL KORHAN Z, GOLDEN HORN ASSET AND MANAGEMENT LTD. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted; alias party name was omitted; DO NOT TYPE PARTY NAMES IN ALL CAPS. (pc)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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)
|
|
Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
|
|
Case Designated ECF. (pc)
|
|
Filing 3
CIVIL COVER SHEET filed..(Linkh, Gregory)
|
|
Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM SIRKETI a/k/a D-MARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDAG, HALIL KORHAN OZ, HANZADE VASFIYE DOGAN BOYNER, ERMAN KALKANDELEN, MEHMET EROL CAMUR, CEMAL AHMET BOZER, VUSLAT DOGAN SABANCI, MUSTAFA AYDEMIR, TOLGA BABALI, MORGAN STANLEY & CO. LLC, J.P. MORGAN SECURITIES LLC, GOLDMAN, SACHS & CO. LLC, BOFA SECURITIES, INC. and UBS SECURITIES LLC, re: #1 Complaint,,. Document filed by GOLDEN HORN ASSET AND MANAGEMENT LTD..(Linkh, Gregory)
|
|
Filing 1
COMPLAINT against MEHMET EROL AMUR, MUSTAFA AYDEMIR, TOLGA BABALI, BOFA SECURITIES, INC., HANZADE VASFIYE DOGAN BOYNER, CEMAL AHMET BOZER, D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, GOLDMAN, SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, ERMAN KALKANDELEN, MORGAN STANLEY & CO. LLC, VUSLAT DOAN SABANCI, UBS SECURITIES LLC, HALIL KORHAN Z. (Filing Fee $ 402.00, Receipt Number ANYSDC-25226284)Document filed by GOLDEN HORN ASSET AND MANAGEMENT LTD..(Linkh, Gregory)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
