Hassine v. Shendelman et al
Plaintiff: Younes Hassine
Defendant: Shoshana Shendelman, Riccardo Perfetti, Les Funtleyder, Stacy J. Kanter, Teena Lerner, Joel S. Marcus, Jay S. Skyler and Applied Therapeutics, Inc.
Case Number: 1:2025cv00935
Filed: January 31, 2025
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 5, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2025 Opinion or Order Filing 21 STIPULATION AND ORDER TO TEMPORARILY STAY ACTION AND ADJOURN THE INITIAL PRETRIAL CONFERENCE: THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, subject to the Court's approval, as follows: 1. All proceedings in the Derivative Proceeding, including but not limited to Defendants' obligation to answer, move, or otherwise respond to the Complaint, are temporarily stayed, subject to the conditions discussed herein. 2. The Derivative Proceeding, including all deadlines and conferences, shall be stayed until the earlier of either of the following events: (i) the Securities Actions are dismissed with prejudice; or (ii) the close of fact discovery in the Securities Actions. 3. While this Derivative Proceeding is stayed, the Company shall promptly notify Plaintiff, through their undersigned counsel, of any derivative action(s) based on the same or similar set of facts as those alleged in this Derivative Proceeding. As further set forth by this Order. A status letter shall be due 3/13/26. Case stayed. (Signed by Judge Denise L. Cote on 3/5/2025) (tg)
March 4, 2025 Filing 20 PROPOSED STIPULATION AND ORDER. Document filed by Applied Therapeutics, Inc...(Bongiorno, Michael)
March 3, 2025 Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Shoshana Shendelman waiver sent on 2/24/2025, answer due 4/25/2025. Document filed by Younes Hassine..(Brown, Timothy)
March 3, 2025 Filing 18 WAIVER OF SERVICE RETURNED EXECUTED. Stacy J. Kanter waiver sent on 2/24/2025, answer due 4/25/2025. Document filed by Younes Hassine..(Brown, Timothy)
March 3, 2025 Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Jay S. Skyler waiver sent on 2/24/2025, answer due 4/25/2025. Document filed by Younes Hassine..(Brown, Timothy)
March 3, 2025 Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Joel S. Marcus waiver sent on 2/24/2025, answer due 4/25/2025. Document filed by Younes Hassine..(Brown, Timothy)
March 3, 2025 Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Teena Lerner waiver sent on 2/24/2025, answer due 4/25/2025. Document filed by Younes Hassine..(Brown, Timothy)
March 3, 2025 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Riccardo Perfetti waiver sent on 2/24/2025, answer due 4/25/2025. Document filed by Younes Hassine..(Brown, Timothy)
March 3, 2025 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Les Funtleyder waiver sent on 2/24/2025, answer due 4/25/2025. Document filed by Younes Hassine..(Brown, Timothy)
February 25, 2025 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Extension of Time to Answer re #1 Complaint. Granted. Applied Therapeutics, Inc. answer due 3/10/2025. (Signed by Judge Denise L. Cote on 2/25/2025) (vfr)
February 24, 2025 Filing 11 LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Michael G. Bongiorno dated February 24, 2025. Document filed by Applied Therapeutics, Inc...(Bongiorno, Michael)
February 24, 2025 Filing 10 NOTICE OF APPEARANCE by Ripley Shiarella on behalf of Applied Therapeutics, Inc...(Shiarella, Ripley)
February 24, 2025 Filing 9 NOTICE OF APPEARANCE by Tamar Batya Kaplan-Marans on behalf of Applied Therapeutics, Inc...(Kaplan-Marans, Tamar)
February 24, 2025 Filing 8 NOTICE OF APPEARANCE by Michael G. Bongiorno on behalf of Applied Therapeutics, Inc...(Bongiorno, Michael)
February 5, 2025 Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/7/2025 at 02:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 2/5/2025) (vfr)
February 4, 2025 Magistrate Judge Valerie Figueredo 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. (tro)
February 4, 2025 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case..(tro)
February 4, 2025 CASE ACCEPTED AS RELATED. Create association to 1:24-cv-09715-DLC. Notice of Assignment to follow. (tro)
February 3, 2025 Filing 6 SUMMONS RETURNED EXECUTED. Applied Therapeutics, Inc. served on 2/3/2025, answer due 2/24/2025. Service was accepted by Pam LaRosa, Registered Agent. Document filed by Younes Hassine..(Brown, Timothy)
February 3, 2025 Filing 5 ELECTRONIC SUMMONS ISSUED as to Applied Therapeutics, Inc., Les Funtleyder, Stacy J. Kanter, Teena Lerner, Joel S. Marcus, Riccardo Perfetti, Shoshana Shendelman, Jay S. Skyler. (vf)
February 3, 2025 CASE REFERRED TO Judge Denise L. Cote as possibly related to 1:24-cv-09715-DLC. (vf)
February 3, 2025 Case Designated ECF. (vf)
February 3, 2025 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
February 3, 2025 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy William Brown. The party information for the following party/parties has been modified: Younes Hassine. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
January 31, 2025 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Applied Therapeutics, Inc., Shoshana Shendelman, Riccardo Perfetti, Les Funtleyder, Stacy J. Kanter, Teena Lerner, Joel S. Marcus, and Jay S. Skyler, re: #1 Complaint,. Document filed by Younes Hassine..(Brown, Timothy)
January 31, 2025 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-09715. Document filed by Younes Hassine..(Brown, Timothy)
January 31, 2025 Filing 2 CIVIL COVER SHEET filed..(Brown, Timothy)
January 31, 2025 Filing 1 COMPLAINT against Applied Therapeutics, Inc., Les Funtleyder, Stacy J. Kanter, Teena Lerner, Joel S. Marcus, Riccardo Perfetti, Shoshana Shendelman, Jay S. Skyler. (Filing Fee $ 405.00, Receipt Number ANYSDC-30548198)Document filed by Younes Hassine..(Brown, Timothy)

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Search for this case: Hassine v. Shendelman et al
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Plaintiff: Younes Hassine
Represented By: Timothy William Brown
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Defendant: Shoshana Shendelman
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Defendant: Riccardo Perfetti
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Defendant: Les Funtleyder
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Defendant: Stacy J. Kanter
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Defendant: Teena Lerner
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Defendant: Joel S. Marcus
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Defendant: Jay S. Skyler
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Defendant: Applied Therapeutics, Inc.
Represented By: Tamar Batya Kaplan-Marans
Represented By: Ripley Shiarella
Represented By: Michael G. Bongiorno
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