Finkelstein v. Fox et al
Plaintiff: David Finkelstein
Defendant: Craig Denson, Leah Schweller and Andrew Fox
Case Number: 1:2024cv04056
Filed: May 28, 2024
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Jesse M Furman
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2024 Opinion or Order Filing 9 ORDER: Plaintiff's counsel notified the Court that the required notice was published on June 11, 2024. ECF No. 8. Members of the purported class therefore have until August 12, 2024 to move the Court to serve as lead plaintiffs. It is further ORDERED that opposition to any motion for appointment of lead plaintiff shall be served and filed by August 26, 2024. Finally, it is hereby ORDERED that a conference shall be held on September 5, 2024, at 11:00 a.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York to consider any motions for appointment of lead plaintiff and lead counsel and for consolidation. If an amended complaint or a related case is filed prior to appointment of a lead plaintiff, Plaintiff's counsel shall, within one week, submit a letter to the Court identifying any differences between the allegations in the new complaint(s) and the allegations in the original complaint (including but not limited to any differences in the claims asserted and the relevant class periods) and showing cause why the Court should not order republication of notice under the PSLRA and set a new deadline for the filing of motions for appointment. See, e.g., Hachem v. Gen. Elec. Inc., No. 17-CV-8457 (JMF), 2018 WL 1779345 (S.D.N.Y. Apr. 11, 2018). It is further ORDERED that the named plaintiffs shall promptly serve a copy of this Order on each of the defendants. SO ORDERED. ( Responses due by 8/26/2024, Status Conference set for 9/5/2024 at 11:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 6/17/2024) (tg)
June 17, 2024 Filing 8 LETTER addressed to Judge Jesse M. Furman from Richard A. Bodnar dated June 17, 2024 re: PSLRA Notice. Document filed by David Finkelstein. (Attachments: #1 Exhibit A (PSLRA Notice)).(Bodnar, Richard)
June 17, 2024 Set/Reset Deadlines: Motions due by 8/12/2024. (tg)
May 30, 2024 Opinion or Order Filing 7 ORDER REGARDING NOTICE TO PURPORTED PLAINTIFF CLASS MEMBERS: It is hereby ORDERED that no later than June 18, 2024, Plaintiffs shall advise the Court in writing of the date and manner in which it published this notice. (Signed by Judge Jesse M. Furman on 5/30/2024) (rro)
May 29, 2024 Filing 6 NOTICE OF APPEARANCE by Frank Thomas More Catalina on behalf of David Finkelstein..(Catalina, Frank)
May 29, 2024 Filing 5 NOTICE OF APPEARANCE by Richard A Bodnar on behalf of David Finkelstein..(Bodnar, Richard)
May 29, 2024 Filing 4 ELECTRONIC SUMMONS ISSUED as to Craig Denson, Andrew Fox, Leah Schweller. (sj)
May 29, 2024 Case Designated ECF. (sj)
May 29, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lawrence M. Rolnick. The party information for the following party/parties has been modified: David Finkelstein. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
May 29, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(sj)
May 29, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lawrence M. Rolnick. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
May 29, 2024 Magistrate Judge Stewart D. Aaron 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. (sj)
May 28, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Fox, Leah Schweller and Craig Denson, re: #1 Complaint. Document filed by David Finkelstein..(Rolnick, Lawrence)
May 28, 2024 Filing 2 CIVIL COVER SHEET filed..(Rolnick, Lawrence)
May 28, 2024 Filing 1 COMPLAINT against Craig Denson, Andrew Fox, Leah Schweller. (Filing Fee $ 405.00, Receipt Number ANYSDC-29406242)Document filed by David Finkelstein..(Rolnick, Lawrence)

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Defendant: Craig Denson
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Defendant: Leah Schweller
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Defendant: Andrew Fox
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Plaintiff: David Finkelstein
Represented By: Richard A Bodnar
Represented By: Frank Thomas More Catalina
Represented By: Lawrence M. Rolnick
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