CALHOUN v. CREDIT SUISSE GROUP AG et al
| PATRICK CALHOUN |
| Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER, DIXIT JOSHI, Thomas Gottstein, David R. Mathers, Sir Antonio Horta-Osorio and PricewaterhouseCoopers AG |
| Chung Lai Ken Ng, Paul Yang, Jun Wang, Ali Diabat, Xiyi Wang, Mehmet Resit As and Core Capital Partners, Ltd. |
| Michael J. Ross |
| 1:2023cv06023 |
| July 31, 2023 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Colleen McMahon |
| Lorna G Schofield |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kim Elaine Miller to RE-FILE re: Document No. #81 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected; the order granting permission to file the pleading was not attached; Court's leave has not been granted. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf) |
| Filing 81 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE - AMENDED COMPLAINT amending #1 Complaint, against Credit Suisse Group A.G., DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN, Thomas Gottstein, David R. Mathers, Antonio Horta-Osorio, PricewaterhouseCoopers AG with JURY DEMAND.Document filed by Ali Diabat. Related document: #1 Complaint,. (Attachments: #1 Exhibit Diabat Certification).(Miller, Kim) Modified on 9/27/2023 (vf). |
| Filing 80 NOTICE OF APPEARANCE by Jeffrey Philip Campisi on behalf of Paul Yang..(Campisi, Jeffrey) |
| Filing 79 NOTICE. The court is conferencing the securities cases on September 7, 2023, at which time I will appoint lead counsel and lead plaintiff and set an expedited schedule for the filing of a consolidated amended complaint and the inevitable motions to dismiss it. The participants in the RICO case are welcome to attend that conference. The schedule for the motions to dismiss the RICO case complaint is in no way affected by the arrival of the securities cases; the parties should finish briefing those motions. My goal is to get all the motions to dismiss decided this fall so that we can proceed with consolidated discovery. No one has moved to consolidate the cases for all purposes as yet, and frankly, such a motion would be premature. Let's see what remains after motions to dismiss are decided. (Signed by Judge Colleen McMahon on 8/25/23) BY ECF TO ALL COUNSEL. (yv) |
Filing 78
CALENDAR NOTICE, Please take notice that the above captioned matter has been scheduled for a: Status Conference set for 9/7/2023 at 02:00 PM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. So Ordered., ( Status Conference set for 9/7/2023 at 02:00 PM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 8/24/23) (yv)
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Filing 77
ORDER re #51 Letter: Having received the defendants' letter dated August 22, 2023, it is hereby ORDERED that the August 25 conference is cancelled. (Signed by Judge Denise L. Cote on 8/23/2023) (jwh)
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| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-04458-CM. Notice of Assignment to follow. (tro) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L. Cave. Please note that this is a reassignment of the designation only. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Denise L. Cote is no longer assigned to the case. (tro) |
| Filing 76 LETTER addressed to Judge Denise L. Cote from Herbert S. Washer dated August 22, 2023 re: Designation of Related Cases. Document filed by Credit Suisse Group A.G., DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN..(Washer, Herbert) |
| Filing 75 NOTICE OF APPEARANCE by Joel B. Strauss on behalf of Paul Yang..(Strauss, Joel) |
| Filing 74 NOTICE OF APPEARANCE by Kim Elaine Miller on behalf of Ali Diabat..(Miller, Kim) |
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Filing 73
ORDER: Accordingly, it is hereby ORDERED that a conference shall be held at 2:30 p.m. on August 25, 2023 in Courtroom 18B, United States Courthouse, 500 Pearl Street, New York, New York to consider the outstanding motions for appointment of lead plaintiff and lead counsel and for consolidation. IT IS FURTHER ORDERED that, for each outstanding motion, the movant shall provide the Court by August 9, 2023 with one (1) courtesy copy of all papers relevant to that motion by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York 10007. ( Status Conference set for 8/25/2023 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 8/2/2023) (vfr)
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| Filing 72 NOTICE OF APPEARANCE by Lauren Riddell on behalf of Credit Suisse Group A.G., DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN..(Riddell, Lauren) |
| Filing 71 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Credit Suisse Group A.G., DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN..(Hall, Jason) |
| Filing 70 NOTICE OF APPEARANCE by Edward Nathaniel Moss on behalf of Credit Suisse Group A.G., DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN..(Moss, Edward) |
| Filing 69 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse Group A.G., DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN..(Washer, Herbert) |
| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Lorna G. Schofield is no longer assigned to the case. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-05874-DLC. Notice of Assignment to follow. (vba) |
| Magistrate Judge James L. Cott 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. (vba) |
| Filing 68 NOTICE OF APPEARANCE by Thomas Henry Przybylowski on behalf of PATRICK CALHOUN, Core Capital Partners, Ltd...(Przybylowski, Thomas) |
| Filing 67 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of PATRICK CALHOUN, Core Capital Partners, Ltd...(Hood, Joseph) |
| Filing 66 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-cv-05874-DLC. Document filed by Mehmet Resit As..(Kim, Phillip) |
| Filing 65 NOTICE OF APPEARANCE by Phillip C. Kim on behalf of Mehmet Resit As..(Kim, Phillip) |
| Filing 64 NOTICE OF APPEARANCE by Jeremy Alan Lieberman on behalf of PATRICK CALHOUN, Core Capital Partners, Ltd...(Lieberman, Jeremy) |
| Filing 63 CASE TRANSFERRED IN from the United States District Court - District of New Jersey; Case Number: 1:23-cv-01297. Original file certified copy of transfer order and docket entries received. |
| Magistrate Judge Sarah Netburn 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. (vba) |
| Case Designated ECF. (vba) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case 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..(vba) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Edgardo Ramos is no longer assigned to the case. (vba) |
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Filing 62
ORDER granting #38 Motion to Transfer Case to SOUTHERN DISTRICT OF NEW YORK ***CIVIL CASE TERMINATED. Signed by Judge Karen M. Williams on 7/6/2023. (ssp, ) [Transferred from New Jersey on 7/31/2023.]
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| Pro Hac Vice counsel, HERBERT S. WASHER, EDWARD MOSS, JASON HALL and LAUREN A. RIDDELL, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (amv) [Transferred from New Jersey on 7/31/2023.] |
| Case extracted via ECF to District of New York Southern District. (dmw) [Transferred from New Jersey on 7/31/2023.] |
| Filing 61 Notice of Request by Pro Hac Vice Lauren A. Riddell to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14435092.) (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 60 Notice of Request by Pro Hac Vice Jason Hall to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14435073.) (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 59 Notice of Request by Pro Hac Vice Edward Moss to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14435050.) (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 58 Notice of Request by Pro Hac Vice Herbert S. Washer to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14435006.) (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
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Filing 57
ORDER granting #42 Motion for Leave to Appear Pro Hac Vice as to Edward Moss, Esquire. Signed by Magistrate Judge Sharon A. King on 7/5/2023. (dmr) [Transferred from New Jersey on 7/31/2023.]
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Filing 56
ORDER granting #41 Motion for Leave to Appear Pro Hac Vice as to Herbert S. Washer, Esquire. Signed by Magistrate Judge Sharon A. King on 7/5/2023. (dmr) [Transferred from New Jersey on 7/31/2023.]
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Filing 55
ORDER granting #31 Motion for Leave to Appear Pro Hac Vice as to Phillip Kim, Esquire. Signed by Magistrate Judge Sharon A. King on 7/5/2023. (dmr) [Transferred from New Jersey on 7/31/2023.]
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Filing 54
ORDER Granting #44 Motion for Leave to Appear Pro Hac Vice as to LAUREN A. RIDDELL, ESQ. Signed by Magistrate Judge Sharon A. King on 6/29/2023. (amv) [Transferred from New Jersey on 7/31/2023.]
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Filing 53
ORDER Granting #43 Motion for Leave to Appear Pro Hac Vice as to JASON HALL, ESQ. Signed by Magistrate Judge Sharon A. King on 6/29/2023. (amv) [Transferred from New Jersey on 7/31/2023.]
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| Filing 52 AMENDED DOCUMENT by Mehmet Resit As. Amendment to #31 MOTION for Leave to Appear Pro Hac Vice , Unopposed . (ROSEN, LAURENCE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 51 AMENDED DOCUMENT by CREDIT SUISSE GROUP AG. Amendment to #39 Corporate Disclosure Statement (aty) . (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 50 AMENDED DOCUMENT by All Defendants. Amendment to #44 MOTION for Leave to Appear Pro Hac Vice of Lauren A. Riddell Amended Declaration of Lauren A. Riddell in support of Pro Hac Vice Application. (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 49 AMENDED DOCUMENT by All Defendants. Amendment to #43 MOTION for Leave to Appear Pro Hac Vice of Jason Hall Amended Declaration of Jason Hall in support of Pro Hac Vice Application. (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 48 AMENDED DOCUMENT by All Defendants. Amendment to #42 MOTION for Leave to Appear Pro Hac Vice of Edward Moss Amended Declaration of Edward Moss in support of Pro Hac Vice Application. (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 47 AMENDED DOCUMENT by All Defendants. Amendment to #41 MOTION for Leave to Appear Pro Hac Vice of Herbert S. Washer Amended Declaration of Herbert S. Washer in support of Pro Hac Vice Application. (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
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Filing 46
TEXT ORDER: Within ten (10) days of the date of this Text Order, the parties filing their pro hac vice motions [ECF Nos. 31, 41-44] shall file amended certified statements of the applicants stating whether any discipline has previously been imposed on the applicants in any jurisdiction. See L. CIV. R. 101.1(c)(1). So Ordered by Magistrate Judge Sharon A. King on 6/20/23. (lc-asm, ) [Transferred from New Jersey on 7/31/2023.]
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| Filing 45 NOTICE by PATRICK CALHOUN re #38 MOTION to Transfer Case to United States District Court for the Southern District of New York Notice of Non-Opposition (PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Set Deadlines as to #44 MOTION for Leave to Appear Pro Hac Vice of Lauren A. Riddell, #43 MOTION for Leave to Appear Pro Hac Vice of Jason Hall, #41 MOTION for Leave to Appear Pro Hac Vice of Herbert S. Washer, #42 MOTION for Leave to Appear Pro Hac Vice of Edward Moss. Motions set for 7/17/2023 before Magistrate Judge Sharon A. King. Unless otherwise directed by the Court, these motions will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (amv) [Transferred from New Jersey on 7/31/2023.] |
| Filing 44 MOTION for Leave to Appear Pro Hac Vice of Lauren A. Riddell by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Lauren A. Riddell in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 43 MOTION for Leave to Appear Pro Hac Vice of Jason Hall by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Jason Hall in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 42 MOTION for Leave to Appear Pro Hac Vice of Edward Moss by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Edward Moss in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 41 MOTION for Leave to Appear Pro Hac Vice of Herbert S. Washer by All Defendants. (Attachments: #1 Certification of Jose L. Linares in support of Pro Hac Vice Application, #2 Declaration of Herbert S. Washer in support of Pro Hac Vice Application, #3 Statement No Brief Necessary, #4 Text of Proposed Order, #5 Certificate of Service)(LINARES, JOSE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 40 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney JAMES E. CECCHI terminated. (CECCHI, JAMES) [Transferred from New Jersey on 7/31/2023.] |
| CLERK'S QUALITY CONTROL MESSAGE - The Responses in Support of Motion #33 , #34 submitted by VINCENT GIBLIN on 6/9/23 appear to be duplicates. These submissions will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (amv) [Transferred from New Jersey on 7/31/2023.] |
| Set Deadlines as to #38 MOTION to Transfer Case to United States District Court for the Southern District of New York . Motion set for 7/3/2023 before Judge Karen M. Williams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (amv) [Transferred from New Jersey on 7/31/2023.] |
| CLERK'S QUALITY CONTROL MESSAGE - The Corporate Disclosure Statement #39 filed by JOSE LINARES on 6/9/23 was uploaded prior to being flattened. Before uploading fillable forms to ECF you must flatten the file to prevent other users from manipulating or editing the information. The easiest way to flatten a PDF form is by selecting Print to PDF and saving the flattened form, other PDF software may differ. Please visit our #website under Flattening PDF Forms for guidance. Your document has been corrected. This message is for informational purposes only. (amv) [Transferred from New Jersey on 7/31/2023.] |
| Filing 39 Corporate Disclosure Statement by CREDIT SUISSE GROUP AG. (LINARES, JOSE) (Main Document 39 replaced on 6/12/2023) (amv). [Transferred from New Jersey on 7/31/2023.] |
| Filing 38 MOTION to Transfer Case to United States District Court for the Southern District of New York by CREDIT SUISSE GROUP AG, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN. (Attachments: #1 Brief, #2 Declaration of Edward Moss in Support of Motion to Transfer, #3 Exhibit 1 to Moss Declaration, #4 Exhibit 2 to Moss Declaration, #5 Exhibit 3 to Moss Declaration, #6 Exhibit 4 to Moss Declaration, #7 Exhibit 5 to Moss Declaration, #8 Exhibit 6 to Moss Declaration, #9 Exhibit 7 to Moss Declaration, #10 Declaration of Joan E. Belzer, #11 Text of Proposed Order, #12 Certificate of Service)(LINARES, JOSE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 37 NOTICE of Appearance by MARK M. MAKHAIL on behalf of All Defendants (MAKHAIL, MARK) [Transferred from New Jersey on 7/31/2023.] |
| Filing 36 NOTICE of Appearance by GUILLERMO CARLO ARTILES on behalf of All Defendants (ARTILES, GUILLERMO) [Transferred from New Jersey on 7/31/2023.] |
| Filing 35 NOTICE of Appearance by JOSE LUIS LINARES on behalf of All Defendants (LINARES, JOSE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 34 RESPONSE in Support filed by Ali Diabat re #18 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen., #16 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. (GIBLIN, VINCENT) [Transferred from New Jersey on 7/31/2023.] |
| Filing 33 RESPONSE in Support filed by Ali Diabat re #18 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen., #16 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. (GIBLIN, VINCENT) [Transferred from New Jersey on 7/31/2023.] |
| Filing 32 NOTICE by Mehmet Resit As re #18 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. of Supplemental Authority (Attachments: #1 Exhibit 1 - Arias v. Bird Global LP Decision)(ROSEN, LAURENCE) [Transferred from New Jersey on 7/31/2023.] |
| Set Deadlines as to #31 MOTION for Leave to Appear Pro Hac Vice , Unopposed. Motion set for 7/3/2023 before Magistrate Judge Sharon A. King. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (amv) [Transferred from New Jersey on 7/31/2023.] |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice , Unopposed by Mehmet Resit As. (Attachments: #1 Statement regarding No Brief, #2 Certification of Phillip Kim, #3 Certificate of Good Standing, #4 Certification of Laurence M. Rosen, #5 Text of Proposed Order)(ROSEN, LAURENCE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 30 REPLY to Response to Motion filed by Ali Diabat re #16 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. Reply Memorandum of Law in Further Support of Motion of Ali Diabat for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of his Selection of Counsel and in Further Opposition of Competing Motions for Appointment (Attachments: #1 Declaration of Vincent Giblin, #2 Exhibit A - Term Sheet AT1 Bond, #3 Exhibit B - AT1 Bond Prospectus Excerpts, #4 Exhibit C - Press Release, #5 Exhibit D - AT2 Bond Prospectus Excerpts, #6 Exhibit E - Senior Unsecured Notes Prospectus Dec. 2015, #7 Exhibit F - Senior Unsecured Notes Prospectus Oct. 2016, #8 Exhibit G - Supp. Dec. of Kim E. Miller, #9 Exhibit H - Supp Dec. of Professor Ali Diabat)(GIBLIN, VINCENT) [Transferred from New Jersey on 7/31/2023.] |
| Filing 29 REPLY BRIEF to Opposition to Motion filed by Mehmet Resit As re #18 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. (Attachments: #1 Declaration of Laurence M. Rosen, #2 Exhibit 1 - As Declaration, #3 Exhibit 2 - Tick-by-Tick Data, #4 Exhibit 3 - As' Trade Confirmations)(ROSEN, LAURENCE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 28 REPLY to Response to Motion filed by CORE CAPITAL PARTNERS, LTD. re #19 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski. Reply Memorandum of Law in Further Support of Motion of Core Capital Partners, Ltd. for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel (Attachments: #1 Reply Declaration of Thomas H. Przybylowski in Further Support of Motion of Core Capital Partners, Ltd. for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, #2 Exhibit A)(PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Filing 27 MEMORANDUM in Support filed by Ali Diabat re #16 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. and in Opposition to the Competing Motions for Appointment (Attachments: #1 Appendix A - Trade Chart, #2 Certification of Vincent M Giblin, #3 Exhibit A - Supp Declaration of Kim E Miller, #4 Exhibit B - Registrant Excerpt, #5 Exhibit C - Excerpts from Core Capital Website, #6 Exhibit D - AT1 Excerpt, #7 Exhibit E - Credit Suisse Tick-by-Tick Data, #8 Exhibit F - Ali Diabat Trade Confirmations, #9 Exhibit G - Declaration of Cihan Topcu, #10 Exhibit H - Mehmet Resin As LinkedIn Page, #11 Exhibit I - Excerpts from Rus Agro Trade Website)(GIBLIN, VINCENT) [Transferred from New Jersey on 7/31/2023.] |
| Filing 26 BRIEF in Opposition filed by Mehmet Resit As re #16 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC., #14 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Motion for Approval Of Paul Yang's Selection Of Lead Counsel, #19 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski., #12 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Joseph N. Cotilletta., #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Bernstein Liebhard LLP., #11 MOTION to Appoint Lead Plaintiff , #15 MOTION to Appoint Lead Plaintiff MOTION to Consolidate Cases (ROSEN, LAURENCE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 25 MEMORANDUM in Support filed by CORE CAPITAL PARTNERS, LTD. re #19 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski. (Attachments: #1 Declaration of Thomas Przybylowski, #2 Exhibit A - Amended Certification, #3 Exhibit B - Corrected Damages Analysis, #4 Exhibit C - Supplemental Movant Declaration)(PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Filing 24 NOTICE by Xiyi Wang of Non-Opposition to Competing Motions for Consolidation of Related Cases, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel (ELEM, RICHARD) [Transferred from New Jersey on 7/31/2023.] |
| Filing 23 RESPONSE to Motion filed by PAUL YANG re #18 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen., #16 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC., #19 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski., #12 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Joseph N. Cotilletta., #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Bernstein Liebhard LLP., #11 MOTION to Appoint Lead Plaintiff , #15 MOTION to Appoint Lead Plaintiff MOTION to Consolidate Cases (STRAUSS, JOEL) [Transferred from New Jersey on 7/31/2023.] |
| Filing 22 NOTICE by Chung Lai Ken Ng re #12 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Joseph N. Cotilletta. Notice of Non-Opposition to Competing Motions for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel (COTILLETTA, JOSEPH) [Transferred from New Jersey on 7/31/2023.] |
| Filing 21 NOTICE by Jun Wang re #15 MOTION to Appoint Lead Plaintiff MOTION to Consolidate Cases (Notice of Withdrawal of Motion) (CECCHI, JAMES) [Transferred from New Jersey on 7/31/2023.] |
| Filing 20 NOTICE by Michael J. Ross re #11 MOTION to Appoint Lead Plaintiff NOTICE OF WITHDRAWAL OF THE MOTION OF MICHAEL J. ROSS AND CLEVELAND CAPITAL COMPANY LTD FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL (RODRIGUEZ, LISA) [Transferred from New Jersey on 7/31/2023.] |
| Set/Reset Deadlines as to #17 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Bernstein Liebhard LLP., #12 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Joseph N. Cotilletta., #18 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen., #11 MOTION to Appoint Lead Plaintiff , #19 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski., #14 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Motion for Approval Of Paul Yang's Selection Of Lead Counsel, #15 MOTION to Appoint Lead Plaintiff MOTION to Consolidate Cases , #16 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC.. Motion set for 6/5/2023 before Magistrate Judge Sharon A. King. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr, ) [Transferred from New Jersey on 7/31/2023.] |
| Filing 19 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Counsel Attorney: Thomas H. Przybylowski. by CORE CAPITAL PARTNERS, LTD.. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration with Exhibits A-E)(PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Filing 18 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. by Mehmet Resit As. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration of Laurence Rosen, #4 Exhibit 1 - PSLRA Early Notice, #5 Exhibit 2 - PSLRA Certification, #6 Exhibit 3 - Loss Chart, #7 Exhibit 4 - RLF Firm Resume)(ROSEN, LAURENCE) [Transferred from New Jersey on 7/31/2023.] |
| Filing 17 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Bernstein Liebhard LLP. by Xiyi Wang. (Attachments: #1 Declaration, #2 Brief, #3 Text of Proposed Order, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E)(ELEM, RICHARD) [Transferred from New Jersey on 7/31/2023.] |
| Filing 16 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Counsel Attorney: Kahn Swick & Foti, LLC. by Ali Diabat. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration of Vincent M. Giblin, #4 Exhibit A - Certification, #5 Exhibit B - Loss Chart, #6 Exhibit C - Calhoun Notice, #7 Exhibit D - Turner Notice, #8 Exhibit E - Linares Notice, #9 Exhibit F - Declaration of Ali Diabat, #10 Exhibit G - KSF Firm Resume, #11 Exhibit H - DFC&G Firm Resume)(GIBLIN, VINCENT) [Transferred from New Jersey on 7/31/2023.] |
| Filing 15 MOTION to Appoint Lead Plaintiff , MOTION to Consolidate Cases by Jun Wang. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(CECCHI, JAMES) [Transferred from New Jersey on 7/31/2023.] |
| Filing 14 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff and Motion for Approval Of Paul Yang's Selection Of Lead Counsel by PAUL YANG. (Attachments: #1 Brief In Support Of The Motion Of Paul Yang For Consolidation, Appointment As Lead Plaintiff And Approval Of His Selection Of Lead Counsel, #2 Declaration Joel B. Strauss In Support Of The Motion Of Paul Yang For Consolidation, Appointment As Lead Plaintiff And Approval Of His Selection Of Lead Counsel, #3 Exhibit A - March 8, 2023 Notice of Pendency of this Class Action on PR Newswire, #4 Exhibit B - Paul Yang's sworn certification, #5 Exhibit C - Chart of Paul Yang's losses, #6 Exhibit D - Kaplan Fox & Kilsheimer LLP's Firm Resume, #7 Exhibit E - Declaration of Paul Yang, #8 Text of Proposed Order Granting Motion Of Paul Yang For Consolidation, Appointment As Lead Plaintiff And Approval Of His Selection Of Lead Counsel, #9 Supplement Letter to the Clerk of the Court re Rule 42.1)(STRAUSS, JOEL) [Transferred from New Jersey on 7/31/2023.] |
| Filing 13 NOTICE of Appearance by JOEL B. STRAUSS on behalf of PAUL YANG (STRAUSS, JOEL) [Transferred from New Jersey on 7/31/2023.] |
| Filing 12 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Joseph N. Cotilletta. by Chung Lai Ken Ng. (Attachments: #1 Brief, #2 Declaration of Joseph N. Cotilletta, #3 Exhibit A - Certification, #4 Exhibit B - Loss Analysis, #5 Exhibit C - Notice, #6 Exhibit D - Mr. Ng Declaration, #7 Exhibit E - Labaton Sucharow Firm Resume, #8 Text of Proposed Order)(COTILLETTA, JOSEPH) [Transferred from New Jersey on 7/31/2023.] |
| Filing 11 MOTION to Appoint Lead Plaintiff by Michael J. Ross. (Attachments: #1 Brief, #2 Declaration Lisa J. Rodriguez, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Text of Proposed Order)(RODRIGUEZ, LISA) [Transferred from New Jersey on 7/31/2023.] |
| Pro Hac Vice counsel, JEREMY A. LIEBERMAN and J. ALEXANDER HOOD, II, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) [Transferred from New Jersey on 7/31/2023.] |
| Filing 10 Notice of Request by Pro Hac Vice J. Alexander Hood II to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14288077.) (PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Filing 9 Notice of Request by Pro Hac Vice Jeremy A. Lieberman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14288027.) (PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
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Filing 8
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice as to J. Alexander Hood II, Esquire. Signed by Magistrate Judge Sharon A. King on 5/1/2023. (dmr) [Transferred from New Jersey on 7/31/2023.]
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Filing 7
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice as to Jeremy A. Lieberman, Esquire. Signed by Magistrate Judge Sharon A. King on 5/1/2023. (dmr) [Transferred from New Jersey on 7/31/2023.]
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| Set/Reset Deadlines as to #6 MOTION for Leave to Appear Pro Hac Vice Unopposed Motion for Admission Pro Hac Vice of Jeremy A. Lieberman and J. Alexander Hood II. Motion set for 5/15/2023 before Magistrate Judge Sharon A. King. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) [Transferred from New Jersey on 7/31/2023.] |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Unopposed Motion for Admission Pro Hac Vice of Jeremy A. Lieberman and J. Alexander Hood II by PATRICK CALHOUN. (Attachments: #1 Certification of Thomas H. Przybylowski, #2 Declaration of Jeremy A. Lieberman, #3 Jeremy A. Lieberman Certificate of Good Standing, #4 Declaration of J. Alexander Hood II, #5 J. Alexander Hood II Certificate of Good Standing, #6 Text of Proposed Order)(PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
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Filing 5
STIPULATION AND ORDER. Defendants shall not be required to answer, move to dismiss, or otherwise respond to the Initial Complaint until after a Lead Plaintiff has been appointed and Lead Plaintiff has filed an amended complaint (if any); Within fourteen (14) days of appointment of a Lead Plaintiff, counsel for the Lead Plaintiff and Defendants shall meet and confer regarding scheduling. Signed by Magistrate Judge Sharon A. King on 4/13/2023. (dmr) [Transferred from New Jersey on 7/31/2023.]
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| Filing 4 STIPULATION and [Proposed] Order by PATRICK CALHOUN. (PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Filing 3 SUMMONS ISSUED as to CREDIT SUISSE GROUP AG, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jab) [Transferred from New Jersey on 7/31/2023.] |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jab) [Transferred from New Jersey on 7/31/2023.] |
| Filing 2 Request for Summons to be Issued by PATRICK CALHOUN as to CREDIT SUISSE GROUP AG, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN. (PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Filing 1 COMPLAINT against CREDIT SUISSE GROUP AG, DIXIT JOSHI, ULRICH KORNER, AXEL P. LEHMANN ( Filing and Admin fee $ 402 receipt number ANJDC-14140031) with JURY DEMAND, filed by PATRICK CALHOUN. (Attachments: #1 Civil Cover Sheet)(PRZYBYLOWSKI, THOMAS) [Transferred from New Jersey on 7/31/2023.] |
| Judge Karen M. Williams and Magistrate Judge Sharon A. King added. (tf, ) [Transferred from New Jersey on 7/31/2023.] |
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