Ragan v. Farfetch Limited et al
Michael Ragan, Tamim Altamimi, Fernando Sulichin and yuanzhe fu |
Farfetch Limited, Jose Neves, Elliot Jordan and Stephanie Phair |
KAUNDRIA WEST and Eduardo Archer Veloso Martins |
1:2024cv00532 |
January 25, 2024 |
US District Court for the Southern District of New York |
Paul A Engelmayer |
Edgardo Ramos |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 58 STIPULATION AND ORDER REGARDING SCHEDULING: IT IS HEREBY STIPULATED AND AGREED, and respectfully requested, by and among the Parties and subject to the approval of the Court, as follows: Co-Lead Plaintiffs shall file a Consolidated Complaint on or before April 8, 2024; and If Defendants intend to move to dismiss the Consolidated Complaint, then, pursuant to Rule 2(A)(ii) of the Court's Individual Practices: Defendants shall submit a letter requesting a pre-motion conference and setting forth the basis for their motion(s) to dismiss within four (4) weeks of the filing of the Consolidated Complaint; Co-Lead Plaintiffs shall submit a letter setting forth their position on Defendants' motion(s) to dismiss within five (5) business days thereafter; and Subject to the Court's approval, at the pre-motion conference, in connection with Defendants' motion(s) to dismiss, the Parties shall propose a schedule for the filing of Defendants' motion(s), Co-Lead Plaintiff's opposition thereto, and Defendants' reply. SO ORDERED. (Signed by Judge Edgardo Ramos on 2/13/2024) Filed In Associated Cases: 1:23-cv-10982-ER, 1:24-cv-00532-ER (ama) |
Filing 57 STIPULATION AND ORDER REGARDING CONSOLIDATION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, and respectfully requested, by the Parties hereto, by and through their undersigned counsel, subject to the approval of the Court, as follows: The Related Actions are hereby consolidated for all purposes pursuant to Rule 42(a) of the Federal Rules of Civil Procedure, under Case No. 1:23-cv-10982-ER-KHP. The Related Actions shall be referred to herein as the "Consolidated Action." This Order shall apply to the Consolidated Action and to each case that is subsequently filed in this Court that relates to the same subject matter as in the Consolidated Action. Every pleading in this Consolidated Action shall bear the following Caption: as set forth herein. SO ORDERED. (Signed by Judge Edgardo Ramos on 2/06/2024) Filed In Associated Cases: 1:23-cv-10982-ER, 1:24-cv-00532-ER (ama) |
NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Paul A. Engelmayer is no longer assigned to the case. (vba) |
Magistrate Judge Katharine H. Parker is so redesignated to handle matters that may be referred in this case. (vba) |
CONSOLIDATED MEMBER CASE: Create association to 1:23-cv-10982-ER.. (ama) |
CASE ACCEPTED AS RELATED. Create association to 1:23-cv-10982-ER. Notice of Assignment to follow. (vba) |
Filing 56 NOTICE of Filing of Stipulation on Consolidation. Document filed by Elliot Jordan, Jose Neves, Stephanie Phair. (Attachments: #1 Exhibit A - Stipulation and [Proposed] Order Regarding Consolidation).(Hegt, Jason) |
Filing 55 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-cv-10982-ER-KHP. Document filed by Elliot Jordan, Jose Neves, Stephanie Phair..(Hegt, Jason) |
Filing 54 NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of Elliot Jordan, Jose Neves, Stephanie Phair..(Hegt, Jason) |
Filing 53 CASE TRANSFERRED IN from the United States District Court - District of Maryland; Case Number: 8:23-cv-02857. Original file certified copy of transfer order and docket entries received. |
CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Paul A. Engelmayer. 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) |
Magistrate Judge Sarah Netburn is designated to handle matters that may be referred in this case. 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) |
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) |
Case Designated ECF. (vba) |
Filing 52 MARGINAL STIPULATION AND ORDER for Transfer of Action to the United States District Court for the Southern District of New York. Signed by District Judge Matthew J. Maddox on 1/22/2024. (kk5s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 51 STIPULATION and Proposed Order for the Transfer of Action to the United States District Court for the Southern District of New York by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 50 STIPULATION AND ORDER Appointing Co-Lead Plaintiffs and Co-Lead Counsel. Signed by District Judge Matthew J. Maddox on 1/17/2024. (heps, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 49 STIPULATION AND [PROPOSED] ORDER APPOINTING CO-LEAD PLAINTIFFS AND CO-LEAD COUNSEL by Fernando Sulichin, yuanzhe fu(Cafritz, Jordan) [Transferred from Maryland on 1/25/2024.] |
Filing 48 NOTICE by KAUNDRIA WEST NOTICE OF NON-OPPOSITION OF KAUNDRIA WEST TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL (Kaplan, Matthew) [Transferred from Maryland on 1/25/2024.] |
Filing 47 NOTICE by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair re #35 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #38 Corrected MOTION to Appoint Counsel and Appoint Lead Plaintiff and Approve Selection of Lead Counsel, #34 MOTION MOTION OF KAUNDRIA WEST FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL , #33 MOTION for Appointment as Lead Plaintiff and Approval of Lead Counsel , #36 MOTION to Appoint Counsel and Appoint Lead Plaintiff -- Non-Opposition to Lead Plaintiff Motions (Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 46 PAPERLESS ORDER: Plaintiff Kaundria West shall file on or before January 15, 2024, either (1) a response in opposition to the competing motions for appointment as lead counsel and approval of lead counsel that have not been withdrawn to date, or (2) a notice withdrawing her motion and/or stating non-opposition to competing motions. Signed by United States District Judge Matthew J. Maddox. (sj2s, Chambers) [Transferred from Maryland on 1/25/2024.] |
Filing 45 RESPONSE in Support re #38 Corrected MOTION to Appoint Counsel and Appoint Lead Plaintiff and Approve Selection of Lead Counsel filed by yuanzhe fu.(Travell, Wayne) [Transferred from Maryland on 1/25/2024.] |
Filing 44 NOTICE by Tamim Altamimi re #33 MOTION for Appointment as Lead Plaintiff and Approval of Lead Counsel Withdrawal of Motion (Jacobs, William) [Transferred from Maryland on 1/25/2024.] |
Filing 43 NOTICE by Eduardo Archer Veloso Martins Notice of Non-Opposition (Sommers, Daniel) [Transferred from Maryland on 1/25/2024.] |
Filing 42 RESPONSE in Opposition re #38 Corrected MOTION to Appoint Counsel and Appoint Lead Plaintiff and Approve Selection of Lead Counsel, #34 MOTION MOTION OF KAUNDRIA WEST FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL , #33 MOTION for Appointment as Lead Plaintiff and Approval of Lead Counsel , #36 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Fernando Sulichin.(Cafritz, Jordan) [Transferred from Maryland on 1/25/2024.] |
Filing 41 PAPERLESS ORDER granting #40 Motion to Appear Pro Hac Vice on behalf of Lucas E Gilmore. Directing attorney Lucas E Gilmore to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/28/2023. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 40 MOTION to Appear Pro Hac Vice for Lucas E. Gilmore (Filing fee $100, receipt number AMDDC-11005616.) by yuanzhe fu(Travell, Wayne) [Transferred from Maryland on 1/25/2024.] |
Filing 39 Correspondence Correcting Earlier Submission: (38 in 8:23-cv-02857-MJM, 3 in 1:23-cv-03434) Motion to Appoint Counsel,, Associated Cases: 8:23-cv-02857-MJM, 1:23-cv-03434(Travell, Wayne) [Transferred from Maryland on 1/25/2024.] |
Filing 38 Corrected MOTION to Appoint Counsel and Appoint Lead Plaintiff and Approve Selection of Lead Counsel by yuanzhe fu (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration of Lucas E. Gilmore, #3 Exhibit Exhibit A to Declaration of Lucas E. Gilmore, #4 Exhibit Exhibit B to Declaration of Lucas E. Gilmore, #5 Exhibit Exhibit C to Declaration of Lucas E. Gilmore, #6 Exhibit Exhibit D to Declaration of Lucas E. Gilmore, #7 Exhibit Exhibit E to Declaration of Lucas E. Gilmore, #8 Text of Proposed Order)Associated Cases: 8:23-cv-02857-MJM, 1:23-cv-03434(Travell, Wayne) [Transferred from Maryland on 1/25/2024.] |
Filing 37 NOTICE by Fernando Sulichin re #35 MOTION to Appoint Counsel and Appoint Lead Plaintiff Text of Proposed Order (Cafritz, Jordan) [Transferred from Maryland on 1/25/2024.] |
Filing 36 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Eduardo Archer Veloso Martins (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration of Jeremy A. Lieberman, #3 Exhibit A to Lieberman Declaration, #4 Exhibit B to Lieberman Declaration, #5 Exhibit C to Lieberman Declaration, #6 Exhibit D to Lieberman Declaration, #7 Exhibit E to Lieberman Declaration, #8 Exhibit F to Lieberman Declaration, #9 Text of Proposed Order)(Sommers, Daniel) [Transferred from Maryland on 1/25/2024.] |
Filing 35 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Fernando Sulichin (Attachments: #1 Memorandum in Support, #2 Affidavit of Jordan Cafritz, #3 Exhibit A to the Declaration of Jordan Cafritz, #4 Exhibit B to the Declaration of Jordan Cafritz, #5 Exhibit C to the Declaration of Jordan Cafritz, #6 Exhibit D to the Declaration of Jordan Cafritz)(Cafritz, Jordan) [Transferred from Maryland on 1/25/2024.] |
Filing 34 MOTION MOTION OF KAUNDRIA WEST FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL by KAUNDRIA WEST (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration of Matthew B. Kaplan, #3 Exhibit Ex. A to Kaplan Declaration, #4 Exhibit Ex. B to Kaplan Declaration, #5 Exhibit Ex. C to Kaplan Declaration, #6 Exhibit Ex. D to Kaplan Declaration, #7 Exhibit Ex. E to Kaplan Declaration, #8 Text of Proposed Order)(Kaplan, Matthew) [Transferred from Maryland on 1/25/2024.] |
Filing 33 MOTION for Appointment as Lead Plaintiff and Approval of Lead Counsel by Tamim Altamimi (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Affidavit Weisbrod Declaration, #4 Exhibit A (PSLRA Notice), #5 Exhibit B (Certification), #6 Exhibit C (Financial Interest Analysis), #7 Exhibit D (GPM Firm Resume))(Jacobs, William) [Transferred from Maryland on 1/25/2024.] |
Filing 32 NOTICE of Appearance by William Emerson Jacobs on behalf of Tamim Altamimi (Jacobs, William) [Transferred from Maryland on 1/25/2024.] |
Filing 31 PAPERLESS ORDER granting #27 Corrected Motion to Appear Pro Hac Vice on behalf of Andrej Novakovski. Directing attorney Andrej Novakovski to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/30/2023. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 30 PAPERLESS ORDER granting #26 Corrected Motion to Appear Pro Hac Vice on behalf of Jooyoung Yeu. Directing attorney Jooyoung Yeu to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/30/2023. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 29 PAPERLESS ORDER granting #25 Corrected Motion to Appear Pro Hac Vice on behalf of Jason C. Hegt. Directing attorney Jason C. Hegt to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/30/2023. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 28 PAPERLESS ORDER granting #24 Corrected Motion to Appear Pro Hac Vice on behalf of Jeff G. Hammel. Directing attorney Jeff G. Hammel to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/30/2023. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 27 CORRECTED MOTION to Appear Pro Hac Vice for Andrej Novakovski by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair. The fee has already been paid.(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 26 CORRECTED MOTION to Appear Pro Hac Vice for Jooyoung Yeu by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair. The fee has already been paid.(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 25 CORRECTED MOTION to Appear Pro Hac Vice for Jason C. Hegt by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair. The fee has already been paid.(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 24 CORRECTED MOTION to Appear Pro Hac Vice for Jeff G. Hammel by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair. The fee has already been paid.(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 23 QC NOTICE: #19 Motion to Appear Pro Hac Vice filed by Stephanie Phair, Elliot Jordan, Jose Neves, Farfetch Limited needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 22 QC NOTICE: #18 Motion to Appear Pro Hac Vice filed by Stephanie Phair, Elliot Jordan, Jose Neves, Farfetch Limited needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 21 QC NOTICE: #17 Motion to Appear Pro Hac Vice filed by Stephanie Phair, Elliot Jordan, Jose Neves, Farfetch Limited needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 20 QC NOTICE: #16 Motion to Appear Pro Hac Vice filed by Stephanie Phair, Elliot Jordan, Jose Neves, Farfetch Limited needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 19 MOTION to Appear Pro Hac Vice for Andrej Novakovski (Filing fee $100, receipt number AMDDC-10950263.) by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 18 MOTION to Appear Pro Hac Vice for Jooyoung Yeu (Filing fee $100, receipt number AMDDC-10950250.) by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 17 MOTION to Appear Pro Hac Vice for Jason C. Hegt (Filing fee $100, receipt number AMDDC-10950233.) by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 16 MOTION to Appear Pro Hac Vice for Jeff G. Hammel (Filing fee $100, receipt number AMDDC-10950185.) by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 15 ORDER Approving #12 Stipulation and Order Regarding Service of Complaint and Time to Respond to Complaint. Signed by Judge Matthew J. Maddox on 11/27/2023. (heps, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 14 NOTICE of Appearance by Joseph Alexander Hood, II on behalf of Michael Ragan (Hood, Joseph) [Transferred from Maryland on 1/25/2024.] |
Filing 13 PAPERLESS ORDER granting #9 Corrected Motion to Appear Pro Hac Vice on behalf of Joseph Alexander Hood, II. Directing attorney Joseph Alexander Hood, II to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/20/2023. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 12 STIPULATION and Proposed Order Regarding Service of Complaint and Time to Respond to Complaint by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 11 Local Rule 103.3 Disclosure Statement by Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair identifying Party with Financial Interest American International Group, Inc., Party with Financial Interest W.R. Berkley Corporation, Party with Financial Interest Allianz Global Corporate & Specialty SE, Party with Financial Interest Hiscox Insurance Company, Inc., Party with Financial Interest Arch Insurance Group Inc. (Arch Capital Group Ltd.), Party with Financial Interest ACT Insurance, Party with Financial Interest Aviva plc, Party with Financial Interest Generali Group (Assicurazioni Generali S.p.A.), Party with Financial Interest Convex Group, Party with Financial Interest Allied World Assurance Company, Inc. (Allied World Assurance Company Holdings, Ltd.) for Elliot Jordan, Farfetch Limited, Jose Neves, Stephanie Phair.(Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 10 NOTICE of Appearance by Richard Frohlichstein on behalf of Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair (Frohlichstein, Richard) [Transferred from Maryland on 1/25/2024.] |
Filing 9 CORRECTED MOTION to Appear Pro Hac Vice for J. Alexander Hood II by Michael Ragan. The fee has already been paid.(Sommers, Daniel) [Transferred from Maryland on 1/25/2024.] |
Case Reassigned to Judge Matthew J. Maddox. Judge Theodore D. Chuang no longer assigned to the case. (mg3s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 8 NOTICE of Appearance by Jeremy Alan Lieberman on behalf of Michael Ragan (Lieberman, Jeremy) [Transferred from Maryland on 1/25/2024.] |
Filing 7 QC NOTICE: #5 Motion to Appear Pro Hac Vice filed by Michael Ragan needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 6 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Jeremy Alan Lieberman. Directing attorney Jeremy Alan Lieberman to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 10/31/2023. (mh4s, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 5 MOTION to Appear Pro Hac Vice for J. Alexander Hood II (Filing fee $100, receipt number AMDDC-10894082.) by Michael Ragan(Sommers, Daniel) [Transferred from Maryland on 1/25/2024.] |
Filing 4 MOTION to Appear Pro Hac Vice for Jeremy A. Lieberman (Filing fee $100, receipt number AMDDC-10894061.) by Michael Ragan(Sommers, Daniel) [Transferred from Maryland on 1/25/2024.] |
Filing 3 CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 10/23/2023. (heps, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 2 Summons Issued 21 days as to Farfetch Limited, Elliot Jordan, Jose Neves, Stephanie Phair.(heps, Deputy Clerk) [Transferred from Maryland on 1/25/2024.] |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10883248.), filed by Michael Ragan. (Attachments: #1 Civil Cover Sheet, #2 Summons Farfetch Limited, #3 Summons Jose Neves, #4 Summons Eliot Jordan, #5 Summons Stephanie Phair)(Sommers, Daniel) [Transferred from Maryland on 1/25/2024.] |
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