Lawtone-Bowles v. Thornburgh et al
| Nicole Lawtone-Bowles |
| Richard E. Thornburgh, Bradley W. Dougan, John G. Popp, Brian Chin, Jay Kim, Albert Sohn, Mirko Bianchi, Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Lydie Hudson, Kaikhushru S. Nargolwala, Seraina Macia, Joaquin J. Ribeiro, Michael Klein, Noreen Doyle, James L. Amine, Eric Varvel, Romeo Cerutti, David L. Miller, David R. Mathers, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Robert Jain, Philip Vasan, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse Management LLC, KPMG LLP, KPMG LLC, Paul Knopp, William Thomas, Larry Bradley, Laura M. Newinski, John B. Veihmeyer, Brian J. Sweet, David Britt, Scott Marcello, David Middendorf, Thomas Whittle, Cynthia Holder and Jeffrey Wada |
| 1:2023cv04813 |
| June 7, 2023 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Stockholders Suits |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
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Filing 18
MEMO ENDORSEMENT on re: (34 in 1:23-cv-04458-CM) Letter filed by Credit Suisse Securities (USA) LLC. ENDORSEMENT: There will be ONE motion to dismiss encompassing ALL issues. The complaint sent to the court on July 14 (Dkt. #33) in the operative pleading; it is also the one and only as of right amendment allowed. The motions to dismiss are due on September 22; responsive papers are due October 27; replies November 10. NO EXTENSIONS. ( Motions due by 9/22/2023., Responses due by 10/27/2023, Replies due by 11/10/2023.) (Signed by Judge Colleen McMahon on 7/18/2023) (rro)
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Filing 17
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/10/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 16
TRANSCRIPT of Proceedings re: CONFERENCE held on 7/10/2023 before Judge Colleen McMahon. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/7/2023. Redacted Transcript Deadline set for 8/17/2023. Release of Transcript Restriction set for 10/16/2023..(McGuirk, Kelly)
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Minute Entry for proceedings held before Judge Colleen McMahon: Initial Pretrial Conference held on 7/10/2023. Court Reporter Kelly Surina.Submitted by: Philip Chertoff). (mde)
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Filing 15
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by KPMG LLP..(Wine, Jamie)
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Filing 14
NOTICE OF APPEARANCE by Corey Anne Calabrese on behalf of KPMG LLP, Paul Knopp, Laura M. Newinski..(Calabrese, Corey)
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Filing 13
NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of KPMG LLP, Paul Knopp, Laura M. Newinski..(Hegt, Jason)
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Filing 12
NOTICE OF APPEARANCE by Jamie Lynne Wine on behalf of KPMG LLP, Paul Knopp, Laura M. Newinski..(Wine, Jamie)
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Filing 11
NOTICE OF APPEARANCE by Edward Nathaniel Moss on behalf of Credit Suisse Securities (USA) LLC..(Moss, Edward)
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Filing 10
NOTICE OF APPEARANCE by Tammy Lynn Roy on behalf of Credit Suisse Securities (USA) LLC..(Roy, Tammy)
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Filing 9
NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Credit Suisse Securities (USA) LLC..(Hall, Jason)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG, Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse Group Finance (U.S.) LLC, Corporate Parent Credit Suisse (USA), Inc. for Credit Suisse Securities (USA) LLC. Document filed by Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 7
NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 6
LETTER addressed to Judge Colleen McMahon from Corey A. Calabrese dated July 6, 2023 re: Authorization To Bring Electronic Devices Into The Courthouse. Document filed by KPMG LLP, Paul Knopp, Laura M. Newinski. (Attachments: #1 Text of Proposed Order Authorizing Attorneys to Bring Electronic Devices Into the Courthouse).(Calabrese, Corey)
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Filing 5
CALENDAR NOTICE: Please take notice that the above captioned matter has been scheduled for a: Pretrial conference (in-person)on Monday, July 10, 2023 at 11:00 A.M. before the Honorable Colleen McMahon, United States District Judge. So Ordered. (Conference set for 7/10/2023 at 11:00 AM before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 7/6/2023) (tg) (Additional attachment(s) added on 7/6/2023: #2 notice) (mde).
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Magistrate Judge Sarah L. Cave 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. (sgz)
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CASE ACCEPTED AS RELATED. Create association to 1:23-cv-04458-CM. Notice of Assignment to follow. (sgz)
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NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (sgz)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
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Case Designated ECF. (vf)
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CASE REFERRED TO Judge Colleen McMahon as possibly related to 23-cv-04458-CM.. (vf)
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Filing 4
NOTICE of of Related Case. Document filed by Nicole Lawtone-Bowles..(Chang, Albert)
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Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-04458-CM. Document filed by Nicole Lawtone-Bowles..(Chang, Albert)
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Filing 2
CIVIL COVER SHEET filed..(Chang, Albert)
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Filing 1
COMPLAINT against James L. Amine, Mirko Bianchi, Iris Bohnet, Larry Bradley, Sean T. Brady, David Britt, Romeo Cerutti, Brian Chin, Credit Suisse Capital LLC, Credit Suisse Holdings (USA) Inc., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, Bradley W. Dougan, Noreen Doyle, Cynthia Holder, Lydie Hudson, Robert Jain, KPMG LLC, KPMG LLP, Jay Kim, Michael Klein, Paul Knopp, Seraina Macia, Scott Marcello, David R. Mathers, David Middendorf, David L. Miller, Kaikhushru S. Nargolwala, Laura M. Newinski, Timothy P. O'Hara, John G. Popp, Joaquin J. Ribeiro, Urs Rohner, Severin Schwan, Robert S. Shafir, Albert Sohn, Brian J. Sweet, William Thomas, Pamela A. Thomas-Graham, Richard E. Thornburgh, John Tiner, Eric Varvel, Philip Vasan, John B. Veihmeyer, Jeffrey Wada, Lara J. Warner, Thomas Whittle. (Filing Fee $ 402.00, Receipt Number ANYSDC-27844458)Document filed by Nicole Lawtone-Bowles..(Chang, Albert)
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