Gomez v. Credit Suisse AG
| Adelina M. Gomez and Adelina Gomez |
| Credit Suisse AG |
| 1:2022cv00115 |
| January 6, 2022 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Barbara C Moses |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.
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Filing 31
OPINION AND ORDER re: #23 LETTER MOTION for Oral Argument on Credit Suisse's Motion to Dismiss the Class Action Complaint addressed to Judge John P. Cronan from Herbert S. Washer dated July 11, 2022. filed by Credit Suisse AG, #20 MOTION to Dismiss the Class Action Complaint. filed by Credit Suisse AG. For the stated reasons, Defendant's motion to dismiss is granted. The Court grants Plaintiff leave to amend her Complaint. In the event Plaintiff decides to file an amended complaint, she must do so within thirty days of this Opinion and Order. If Plaintiff fails to file an amended complaint within thirty days, and does not show good cause to excuse the failure to do so, the Court will dismiss this action with prejudice. The Clerk of Court is respectfully directed to close Docket Numbers 20 and 23. SO ORDERED. (Signed by Judge John P. Cronan on 3/31/2023) (tg)
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Filing 30
DECLARATION of Sheila C. Ramesh in Support re: #20 MOTION to Dismiss the Class Action Complaint.. Document filed by Credit Suisse AG. (Attachments: #1 Exhibit A - DGAZ Offering Documents, #2 Exhibit B - June 22, 2020 Press Release).(Ramesh, Sheila)
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Filing 29
REPLY MEMORANDUM OF LAW in Support re: #20 MOTION to Dismiss the Class Action Complaint. . Document filed by Credit Suisse AG..(Washer, Herbert)
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Filing 28
ORDER granting #27 LETTER MOTION for Leave to File Excess Pages regarding Reply Memorandum for Motion to Dismiss. The request is granted. Defendant may submit a reply brief up to 15 pages in length. SO ORDERED. (Signed by Judge John P. Cronan on 11/16/2022) (jca)
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Filing 27
LETTER MOTION for Leave to File Excess Pages regarding Reply Memorandum for Motion to Dismiss addressed to Judge John P. Cronan from Sheila C. Ramesh dated November 15, 2022. Document filed by Credit Suisse AG..(Ramesh, Sheila)
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Filing 26
MEMORANDUM OF LAW in Opposition re: #20 MOTION to Dismiss the Class Action Complaint. . Document filed by Adelina Gomez..(Luma, Daren)
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Filing 25
ORDER granting #24 LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond and Adopt the Proposed Schedule Set Forth by the Parties.The Parties' request is granted. Lead Plaintiff's opposition to Defendant's Motion to Dismiss shall be filed on or before September 30, 2022; and Defendant's reply in further support of its Motion to Dismiss shall be filed on or before November 21, 2022. SO ORDERED. (Signed by Judge John P. Cronan on 9/6/2022) (jca)
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Set/Reset Deadlines: Responses due by 9/30/2022 Replies due by 11/21/2022. (jca)
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Filing 24
LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond and Adopt the Proposed Schedule Set Forth by the Parties addressed to Judge John P. Cronan from Daniel Centner dated 09/02/2022. Document filed by Adelina Gomez..(Centner, Daniel)
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Filing 23
LETTER MOTION for Oral Argument on Credit Suisse's Motion to Dismiss the Class Action Complaint addressed to Judge John P. Cronan from Herbert S. Washer dated July 11, 2022. Document filed by Credit Suisse AG..(Washer, Herbert)
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Filing 22
DECLARATION of Sheila C. Ramesh in Support re: #20 MOTION to Dismiss the Class Action Complaint.. Document filed by Credit Suisse AG. (Attachments: #1 Exhibit A - DGAZ Offering Documents, #2 Exhibit B - June 22, 2020 Press Release, #3 Exhibit C - Credit Suisse's SEC Form 13F, dated May 13, 2020, #4 Exhibit D - Credit Suisse's SEC Form 13F, dated August 12, 2020).(Ramesh, Sheila)
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Filing 21
MEMORANDUM OF LAW in Support re: #20 MOTION to Dismiss the Class Action Complaint. . Document filed by Credit Suisse AG..(Washer, Herbert)
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Filing 20
MOTION to Dismiss the Class Action Complaint. Document filed by Credit Suisse AG..(Washer, Herbert)
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Filing 19
MEMO ENDORSEMENT on re: #18 Letter filed by Adelina Gomez. ENDORSEMENT: Defendant is directed to answer or otherwise respond to the complaint by July 11, 2022. SO ORDERED. Credit Suisse AG answer due 7/11/2022. (Signed by Magistrate Judge Barbara C. Moses on 5/11/2022) (rro)
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Filing 18
LETTER addressed to Magistrate Judge Barbara C. Moses from Daniel Centner dated May 10, 2022 re: Notice that Plaintiff will not file an amended complaint in response to ECF No. 17. Document filed by Adelina Gomez..(Centner, Daniel)
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Filing 17
MEMORANDUM AND ORDER granting #15 Motion to Appoint. The Motion is GRANTED. Adelina Gomez is appointed lead plaintiff. Peiffer Wolf Carr Kane Conway & Wise LLP and Daren A. Luma, PLLC are approved as lead counsel. Any amended complaint shall be filed within 30 days of today's date. Defendant shall answer or otherwise respond to the amended complaint within 60 days after it is filed. The Clerk of Court is respectfully directed to close Dkt. No. 15. SO ORDERED.. (Signed by Magistrate Judge Barbara C. Moses on 4/22/2022) (ks)
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Filing 16
FIRST MEMORANDUM OF LAW in Support re: #15 FIRST MOTION to Appoint Adelina Gomez to serve as lead plaintiff(s) and approval of counsel. . Document filed by Adelina Gomez. (Attachments: #1 Exhibit 1-PSLRA Certification, #2 Exhibit 2-Notice of Pendency, #3 Exhibit 3-Peiffer Wolf Firm Resume, #4 Exhibit 4-Daren Luma Firm Resume).(Centner, Daniel)
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Filing 15
FIRST MOTION to Appoint Adelina Gomez to serve as lead plaintiff(s) and approval of counsel. Document filed by Adelina Gomez..(Centner, Daniel)
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time. Application GRANTED. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 2/7/2022) (rro)
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Set/Reset Deadlines: Motions due by 3/23/2022. Responses due by 4/6/2022 Replies due by 4/13/2022. (rro)
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Filing 13
LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond to the Complaint and Adopt the Proposed Schedule Set Forth by the Parties addressed to Judge John P. Cronan from Sheila C. Ramesh dated February 4, 2022. Document filed by Credit Suisse AG..(Ramesh, Sheila)
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Filing 12
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG. Document filed by Credit Suisse AG..(Washer, Herbert)
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Filing 11
NOTICE OF APPEARANCE by John Strathern MacGregor, IV on behalf of Credit Suisse AG..(MacGregor, John)
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Filing 10
NOTICE OF APPEARANCE by Sheila Chithran Ramesh on behalf of Credit Suisse AG..(Ramesh, Sheila)
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Filing 9
NOTICE OF APPEARANCE by David George Januszewski on behalf of Credit Suisse AG..(Januszewski, David)
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Filing 8
NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse AG..(Washer, Herbert)
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Filing 7
ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). All pretrial motions and applications, including those related to scheduling and discovery (but excluding motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification under Fed. R. Civ. P. 23) must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases, available on the Court's website at https://nysd.uscourts.gov/hon-barbara-moses. Parties and counsel are cautioned: Once a discovery schedule has been issued, all discovery must be initiated in timeto be concluded by the close of discovery set by the Court. Court conferences and hearings may be conducted by teleconference, videoconference, or in person. Teleconferences are held on the Courts AT&T line. If a teleconference is scheduled, the parties are directed to call (888) 557- 8511 and enter the access code 7746387 a few minutes before the scheduled time and further set forth in this Order. (Signed by Magistrate Judge Barbara C. Moses on 1/21/2022) (rro)
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Filing 6
ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge John P. Cronan on 1/18/2022) (jca)
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Magistrate Judge Barbara C. Moses is so redesignated. (aea)
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NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Edgardo Ramos is no longer assigned to the case. (aea)
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Filing 5
NOTICE OF APPEARANCE by Daren A. Luma on behalf of Adelina Gomez..(Luma, Daren)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Credit Suisse AG. (vf)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Credit Suisse AG, re: #1 Complaint. Document filed by Adelina Gomez..(Centner, Daniel)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Centner. The party information for the following party/parties has been modified: Adelina M. Gomez. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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 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. (pc)
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Case Designated ECF. (pc)
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Filing 2
CIVIL COVER SHEET filed..(Centner, Daniel)
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Filing 1
COMPLAINT against Credit Suisse AG. (Filing Fee $ 402.00, Receipt Number ANYSDC-25548740)Document filed by Adelina M. Gomez. (Attachments: #1 Certification of Investment).(Centner, Daniel)
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