Bai v. TCP International Holdings Ltd. et al
Plaintiff: Bai and Adela Bai
Defendant: TCP International Holdings Ltd, TCP International Holdings Ltd., Ellis Yan, Brian Catlett and Karel Robert Den Daas
Petitioner: Robert H. Anthony, Hai Ngo, Roland L. Willis and Michael Rivkind
Case Number: 1:2016cv00102
Filed: January 15, 2016
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Donald C Nugent
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2018 Opinion or Order Filing 93 Order Approving Distribution of Net Settlement. (Related Doc #92 ). Judge Donald C. Nugent on 7/9/2018.(M, S)
July 6, 2018 Filing 92 Notice of Motion and Motion for distribution of Net Settlement Fund filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Brief in Support, #2 Affidavit of Josephine Bravata, #3 Proposed Order)(Apton, Adam)
February 5, 2018 Filing 91 Judgment Entry Adela Bai, Michael Rivkind, Robert H. Anthony and Roland L. Willis are hereby granted a compensatory award of $5,000.00 each to reimburse them for their time and expenses they incurred in serving as Lead Plaintiff. Lead Counsel are hereby awarded attorney's fees in the amount of $330,000.00, or 30% of the Settlement Fund, which sum the court finds reasonable. Lead Counsel are also hereby awarded a total of $32,911.11 in reimbursement of expenses. The foregoing awards of fees and expenses shall be made at the time and in the manner provided in the Stipulation, with interest from the date the Settlement Fund was funded to the date of payment at the same net rate that interest is earned by the Settlement Fund. Class Action granted. Class settlement approved and complaint dismissed with prejudice according to the terms of stipulation. Signed by Judge Donald C. Nugent on 2/1/18. (W,Jo) Modified on 3/29/2018 (R,JM).
February 1, 2018 Filing 90 Minutes of proceedings before Judge Donald C. Nugent of hearing in open Court. No objections to settlement. Court to sign document #85 Final Judgment. (Court Reporter: Heidi Geizer.)Time: 10 min. (R,JM)
January 30, 2018 Opinion or Order Filing 89 Order granting award of attorney's fees and reimbursement of Litigation Expenses without objection. Judge Donald C. Nugent on 1/30/18. (R,JM)
January 25, 2018 Filing 88 Supplemental Declaration of Sarah Evans Concerning the Mailing of the Postcard Notice and Claim Form, Requests for Exclusion Received and Objections Submitted filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #86 . (Attachments: #1 Exhibit A Documents Posted to Website)(Apton, Adam) Modified text on 1/29/2018 (P,WL).
January 25, 2018 Filing 87 Supplemental Declaration of Leigh H. Smollar in Support of Notice of Non Opposition of Class Representatives' #76 Notice of Motion for Final Approval of Settlement and #77 Notice of Motion for attorney fees and reimbursement of expenses filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #86 . (Attachments: #1 Exhibit Publication Confirmations)(Apton, Adam) Modified text on 1/29/2018 (P,WL).
January 25, 2018 Filing 86 Notice of Non-Opposition in further support of #77 Notice of Motion for attorney fees and reimbursement of expenses, #76 Notice of Motion for Final Approval of Settlement filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Proposed Order)(Apton, Adam)
January 24, 2018 Opinion or Order Filing 85 Order and Final Judgment (Related Doc #77 ). Signed by Judge Donald C. Nugent on 1/24/2018.(S,SR)
January 24, 2018 Marginal Entry Order granting Lead Plaintiff's Motion for Final Approval of Class Action Settlment and Plan of Allocation. (Related Doc #76 ). Judge Donald C. Nugent on 1/24/18.(R,JM)
December 22, 2017 Filing 84 Affidavit/Declaration of Roland Willis in Support of Motion for Final Approval of Settlement, Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Application for an Award of Reimbursement filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #77 , #76 . (Apton, Adam)
December 22, 2017 Filing 83 Affidavit/Declaration of Adela Bai in Support of Motion for Final Approval of Settlement and Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Application for an Award of Reimbursement filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #77 , #76 . (Apton, Adam)
December 22, 2017 Filing 82 Affidavit/Declaration of Michael Rivkind in Support of Motion for Final Approval of Settlement, Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Application for an Award of Reimbursement filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #77 , #76 . (Apton, Adam)
December 22, 2017 Filing 81 Affidavit/Declaration of Sarah Evans Concerning the Mailing of the Postcard Notice and Claim Form, Publication of Summary Notice, Exclusion Requests Received, and Objections Submitted filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #77 , #76 . (Attachments: #1 Exhibit Notice, #2 Exhibit Letter to Broker, #3 Exhibit Proof of Publication, #4 Exhibit Press Releases)(Apton, Adam)
December 22, 2017 Filing 80 Affidavit/Declaration of Leigh Handelman Smollar in Support of Motion for an award of Attorneys' Fees and Reimbursement of Expenses filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #77 , #76 . (Attachments: #1 Exhibit Resume, #2 Exhibit Lodestar, #3 Exhibit Expenses)(Apton, Adam)
December 22, 2017 Filing 79 Affidavit/Declaration of Adam M. Apton in Support of Motion for an award of Attorneys' Fees and Reimbursement of Expenses filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #77 , #76 . (Attachments: #1 Exhibit Resume, #2 Exhibit Lodestar, #3 Exhibit Expenses)(Apton, Adam)
December 22, 2017 Filing 78 Joint declaration of Leigh Handelman Smollar and Adam M. Apton in Support of Motion for an Order Granting Final Approval of Class Action Settlement and Directing Dissemination of Notice to the Class and Motion in Support of Attorneys' Fees, Reimbursement of Expenses and Reimbursement Award to Lead Plaintiffs filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #77 , #76 . (Attachments: #1 Exhibit Notices, #2 Exhibit NERA Report, #3 Exhibit Cornerstone Report)(Apton, Adam)
December 22, 2017 Filing 77 Notice of Motion for attorney fees and reimbursement of expenses filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Brief in Support, #2 Proposed Order)(Apton, Adam)
December 22, 2017 Filing 76 Notice of Motion for Final Approval of Settlement filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Brief in Support, #2 Proposed Order)(Apton, Adam)
July 28, 2017 Opinion or Order Filing 75 Order preliminarily approving the settlement, directing the issuance of notice, and scheduling a final approval hearing for 2/1/2018 at 10:00 a.m.(related docs #71 , #74 ) Judge Donald C. Nugent 7/28/2017(C,KA)
July 28, 2017 Filing 74 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 7/28/17. Parties have agreed to settlement and have filed a proposed order preliminarily approving settlement. Final approval hearing scheduled for 2/1/2018 at 10:00 AM in Courtroom 15A. Time: 10. (R,JM)
July 26, 2017 Filing 73 Unopposed Motion for judgment based on ADR settlement **CORRECTED** filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #71 . (Attachments: #1 Brief in Support, #2 Proposed Order)(Apton, Adam)
July 24, 2017 Filing 72 FILING ERROR Counsel to refile corrected Motion Motion for judgment based on ADR settlement PRELIMINARY APPROVAL filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Proposed Order)(Apton, Adam) Modified as error on 7/26/2017 (P,WL).
July 24, 2017 Filing 71 Proposed Stipulation for Settlement filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Exhibit Proposed Order Granting Preliminary Approval, #2 Exhibit Longform Notice, #3 Exhibit Postcard Notice, #4 Exhibit Summary Notice, #5 Exhibit Proof of Claim, #6 Exhibit Proposed Order Granting Final Judgment)(Apton, Adam)
July 10, 2017 IMPORTANT: Notice (non-document) of Status Conference set for 7/28/2017 at 9:00 AM in Chambers 15A before Judge Donald C. Nugent. (R,JM)
May 23, 2017 Filing 70 Minutes of proceedings before Judge Donald C. Nugent.Telephonic Status Conference held on 5/23/17. Counsel to submit proposed settlement. Time: 15 minutes. (C,KA)
April 20, 2017 Filing 69 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 4/20/17. Next Status Conference set for 5/23/2017 at 10:30 AM in Chambers 15A before Judge Donald C. Nugent. Time: 10 min. (R,JM)
February 22, 2017 Filing 68 Minutes of proceedings before Judge Donald C. Nugent.Status Conference held on 2/22/17. Case settled, subject to finalization of paperwork. Status Conference set for 4/20/2017 at 10:00 AM in event settlement not finalized. Judge Donald C. Nugent 2/22/17 Time: 10 minutes. (C,KA)
February 21, 2017 Filing 67 Joint Motion to Adjourn Status Conference and Motion to Continue to Stay Case filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd., Ellis Yan. Related document(s) #66 . (Smith, Charles). Modified to add Motion part on 2/22/2017 (P,WL). Modified on 4/19/2017 (R,JM).
December 5, 2016 Filing 66 Marginal Entry Order granting Joint Motion to Adjourn Status Conference and Contiue to Stay Case. (Related Doc #65 )Status Conference is re-scheduled for 2/22/2017 at 09:30 AM in Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 12/05/16.(R,JM)
December 2, 2016 Filing 65 Joint Motion to Adjourn Status Conference and Motion Continue to Stay Case filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd., Ellis Yan. Related document(s) #63 . (Smith, Charles). Added motion part on 12/5/2016 (S,SR).
September 30, 2016 Filing 64 Notice of Withdrawal filed by Hai Ngo. (Jopling, Catherine)
August 22, 2016 Reassignment of Magistrate Judge due to the retirement of Magistrate Judge Nancy A. Vecchiarelli. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (E,P)
August 2, 2016 Filing 63 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 8/2/16. Case remains stayed by agreement. Judge Polster has companion case and may be involved in resolution discussions. A Status Conference set for 12/6/2016 at 10:00 AM in Chambers 15A before Judge Donald C. Nugent. Time: 25 min. (R,JM)
August 2, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Omar Jafri, Esq. for Adela Bai. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #62 ). Judge Donald C. Nugent on 8/02/16.(R,JM)
July 29, 2016 Filing 62 Motion for attorney Omar Jafri to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7734146, filed by Plaintiff Adela Bai. (Attachments: #1 Declaration & Certificate of Good Standing)(Wayne, Richard) Modified exhibit text on 7/29/2016 (G,CA).
July 19, 2016 Filing 61 Marginal Entry Order granting Motion for appearance pro hac vice by attorney Leigh Handelman Smollar for Adela Bai. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #60 ) Judge Donald C. Nugent on 7/19/2016.(H,SP)
July 15, 2016 Filing 60 Motion for attorney Leigh Handelman Smollar to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7714499, filed by Plaintiff Adela Bai. (Attachments: #1 Declaration & Certificate of Good Standing over 30 days old)(Wayne, Richard) Modified exhibit text on 7/18/2016 (G,CA).
June 1, 2016 Opinion or Order Filing 59 Scheduling Order. Status Conference set for 8/2/2016 at 10:30 AM. Judge Donald C. Nugent 6/1/16 (C,KA)
May 26, 2016 Filing 58 Marginal Entry Order granting joint Motion #57 to adjourn 6/1/16 status and continue to stay case (other related doc #56 ). Judge Donald C. Nugent 5/26/16(C,KA)
May 25, 2016 Filing 57 Joint Motion to adjourn status conference and Joint Motion to continue to stay case , filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd., Ellis Yan. Related document(s) #56 . (Smith, Charles) Modified text on 5/26/2016 (S,SR).
March 18, 2016 Filing 56 Minutes of proceedings before Judge Donald C. Nugent of Case Management Conference held on 3/18/16. Case is assigned to the standard track. Next Status Conference set for 6/1/2016 at 10:00 AM in Chambers 15A before Judge Donald C. Nugent. Parties agree to stay case. Time: 30 minutes. (R,JM) Modified text 5/26/2016 (C,KA).
March 17, 2016 Filing 55 Notice of non-opposition to #17 Motion to Appoint Lead Plaintiff, Motion to Appoint Counsel filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #17 .(Lieberman, Jeremy) Modified text on 3/17/2016 (S,SR).
March 17, 2016 Filing 54 Joint Motion to Permit Parties to Participate Telephonically at the March 18, 2016 Case Management Conference filed by Defendant Ellis Yan. (Woods, Judy) Modified text on 3/17/2016 (S,SR).
March 17, 2016 Opinion or Order Order [non-document]granting Joint Motion to Permit Parties to Participate Telephonically at the March 18, 2016 Case Management Conference. (Related Doc #54 ). Judge Donald C. Nugent on 3/17/16.(R,JM)
March 17, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Casey E. Sadler for Adela Bai. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #49 ). Judge Donald C. Nugent on 3/17/16.(R,JM)
March 16, 2016 Filing 53 Notice of Withdrawal of Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Hai Ngo. Related document(s) #15 .(Portnoy, Lesley) Modified text on 3/17/2016 (S,SR).
March 15, 2016 Filing 52 Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by Adela Bai. (Glass, Thomas)
March 15, 2016 Filing 51 Marginal Entry Order denying Motion to Adjourn Dates.(Related Doc #48 )The Case Management Conference will be held as scheduled. Judge Donald C. Nugent on 3/15/16.(R,JM)
March 11, 2016 Filing 50 Notice of Supplemental Authority filed by Hai Ngo. (Attachments: #1 Exhibit A - In re Capstone Turbine Corp. Sec. Litig. Decision, #2 Exhibit B - Lam Truong Opposition Memorandum in Cortina v. Avanex Life Sciences Corp.)Related document(s) #15 , #17 .(Portnoy, Lesley) Modified text on 3/14/2016 (S,SR).
March 10, 2016 Filing 49 Motion for attorney Casey E. Sadler to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7521195, filed by Movant Hai Ngo. (Attachments: #1 Affidavit, #2 Proposed Order)(Ferguson, Katherine) Modified exhibit text on 3/10/2016 (G,CA).
March 7, 2016 Filing 48 Joint Motion to Adjourn Dates in the Case Management Conference Scheduling Order and to Adjourn any Pleading Deadlines untill after the Court Selects a Lead Plaintiff filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd., Ellis Yan, Movant Hai Ngo. (Smith, Charles)
March 3, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Patrick V. Dahlstrom for Adela Bai. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #47 ). Judge Donald C. Nugent on 3/3/16.(R,JM)
March 1, 2016 Filing 47 Motion for attorney Patrick V. Dahlstrom to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7505872, filed by Plaintiff Adela Bai. (Attachments: #1 Declaration & Certificate of Good Standing)(Wayne, Richard) Modified exhibit text on 3/2/2016 (G,CA).
February 16, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney J. Alexander Hood for Adela Bai. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #46 ). Judge Donald C. Nugent on 2/16/16.(R,JM)
February 11, 2016 Filing 46 Motion for attorney J. Alexander Hood to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7477631, filed by Plaintiff Adela Bai. (Attachments: #1 Exhibit Declaration & Certificate of Good Standing. (Wayne, Richard) Modified exhibit text on 2/11/2016 (G,CA).
February 10, 2016 Notice to Attorney J. Alexander Hood, II. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #44 . (G,CA)
February 10, 2016 Notice to Attorney Nicholas I. Porritt. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #44 . (G,CA)
February 10, 2016 Notice to Attorney Marc Gorrie. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #44 . (G,CA)
February 10, 2016 Notice to Attorney Patrick V. Dahlstrom. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #44 . (G,CA)
February 10, 2016 Notice to Attorney Brian Schall. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #44 . (G,CA)
February 10, 2016 Notice to Attorney Michael M. Goldberg. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #44 . (G,CA)
February 8, 2016 Filing 45 Reply in support of #15 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Hai Ngo to serve as lead plaintiff(s) . filed by Hai Ngo. (Portnoy, Lesley)
February 8, 2016 Filing 44 Reply in support of #17 Motion to Appoint Lead Plaintiff, Motion to Appoint Counsel filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Declaration of Jeremy Lieberman, #2 Exhibit A - Joint Declaration)(Apton, Adam) Modified text on 2/9/2016 (S,SR).
February 1, 2016 Opinion or Order Order [non-document]granting Motion to withdraw as attorney, attorney Daniel Melech Meier removed from case. (Related Doc #38 ). Judge Donald C. Nugent on 2/01/16.(R,JM)
February 1, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Adam M. Apton for Adela Bai,Adam M. Apton for Adela Bai. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #40 ). Judge Donald C. Nugent on 2/01/16.(R,JM)
January 29, 2016 Filing 43 Opposition to #17 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel filed by Hai Ngo. (Portnoy, Lesley) Modified text on 2/1/2016 (S,SR).
January 29, 2016 Filing 42 Case Management Conference Scheduling Order with case management conference to be held on 3/18/2016 at 10:30 AM in Courtroom 15A. Judge Donald C. Nugent on 1/29/16. (G,CA)
January 29, 2016 Filing 41 Proposed Order filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. Related document(s) #15 , #17 . (Wayne, Richard)
January 29, 2016 Filing 40 Motion for attorney Adam M. Apton to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7458886, filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Exhibit Affidavit of Adam M. Apton)(Wayne, Richard)
January 29, 2016 Filing 39 Opposition to #15 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Hai Ngo to serve as lead plaintiff(s) . Michael Rivkind, Robert H. Anthony, Adela Bai, and Roland L. Williss Memorandum of Points and Authorities in Opposition to Competing Motion for Appointment as Lead Plaintiff and Approval of Counsel filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Wayne, Richard)
January 28, 2016 Filing 38 Motion by Daniel M. Meier to withdraw as attorney filed by Defendant Ellis Yan. (Woods, Judy)
January 28, 2016 Filing 37 Notice of Substitution of Counsel removing attorney Giyoung Song and adding attorney Gail L. Ellis filed by on behalf of Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd.. (Ellis, Gail)
January 28, 2016 Opinion or Order Order [non-document]denying Motion to reassign case.(Related Doc #36 ). Judge Donald C. Nugent on 1/28/16.(R,JM)
January 28, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by Jeremy A. Lieberman, Esq. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #34 ). Judge Donald C. Nugent on 1/28/16.(R,JM)
January 26, 2016 Filing 36 Motion to reassign case to Judge Dan Aaron Polster filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd., Ellis Yan. (Attachments: #1 Proposed Order)(Warren, Daniel)
January 26, 2016 Filing 35 Corporate Disclosure Statement filed by TCP International Holdings Ltd.. (Warren, Daniel)
January 26, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Charles F. Smith, Jr for Brian Catlett, Karel Robert Den Daas and TCP International Holdings Ltd.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #28 ). Judge Donald C. Nugent on 1/26/16.(R,JM)
January 26, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Marcella L. Lape for Brian Catlett, Karel Robert Den Daas,and TCP International Holdings Ltd. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #29 ). Judge Donald C. Nugent on 1/26/16.(R,JM)
January 26, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Gail L. Ellis for Brian Catlett, Karel Robert Den Daas, and TCP International Holdings Ltd. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #30 ). Judge Donald C. Nugent on 1/26/16.(R,JM)
January 26, 2016 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Lesley Frank Portnoy for Brian Catlett, Karel Robert Den Daas, and TCP International Holdings Ltd.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #31 ). Judge Donald C. Nugent on 1/26/16.(R,JM)
January 25, 2016 Filing 34 Motion for attorney Jeremy A. Lieberman to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7451075, filed by Plaintiff Adela Bai. (Attachments: #1 Declaration & Certificate of Good Standing)(Wayne, Richard) Modified exhibit text on 1/25/2016 (G,CA).
January 25, 2016 Filing 33 Attorney Appearance by Richard S. Wayne filed by on behalf of Adela Bai. (Wayne, Richard)
January 25, 2016 Filing 32 Attorney Appearance by Thomas P. Glass filed by on behalf of Adela Bai. (Glass, Thomas)
January 22, 2016 Filing 31 Motion for attorney Lesley F. Portnoy to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7448378, filed by Plaintiff Adela Bai. (Attachments: #1 Affidavit, #2 Proposed Order)(Ferguson, Katherine) Modified attorney's name and exhibit text on 1/25/2016 (G,CA).
January 22, 2016 Filing 30 Motion for attorney Gail L. Ellis to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7448213, filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd. (Attachments: #1 Affidavit)(Warren, Daniel) Modified exhibit text on 1/25/2016 (G,CA).
January 22, 2016 Filing 29 Motion for attorney Marcella L. Lape to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7448187, filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd. (Attachments: #1 Affidavit)(Warren, Daniel) Modified exhibit text on 1/25/2016 (G,CA).
January 22, 2016 Filing 28 Motion for attorney Charles F. Smith, Jr. to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7448156, filed by Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd. (Attachments: #1 Affidavit)(Warren, Daniel) Modified exhibit text on 1/25/2016 (G,CA).
January 21, 2016 Filing 27 Attorney Appearance by Daniel R. Warren filed by on behalf of Brian Catlett, Karel Robert Den Daas, TCP International Holdings Ltd.. (Warren, Daniel)
January 19, 2016 Notice to Attorney Jeremy A. Lieberman. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (G,CA)
January 19, 2016 Copy of #26 Magistrate Consent Form, Remark by Clerk regarding Corporate Disclosure Statement, and docket sheet mailed to attorney Jeremy Alan Lieberman at Pomerantz LLP, 600 Third Avenue, 20th Floor, New York, NY 10016; mailed to attorney Giyoung Song at Skadden, Arps, Slate, Meagher & Flom LLP(IIA), Four Times Sq., New York, NY 10036; mailed to attorney Lesley Frank Portnoy at Glancy Prongay & Murray LLP, 122 East 42nd Street, Suite 2920, New York, NY 10168, on 1/19/2016. (S,He)
January 19, 2016 Notice to Attorney Giyoung Song. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (G,CA)
January 19, 2016 Notice to Attorney Lesley Frank Portnoy. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (G,CA)
January 19, 2016 Notice by Clerk: Pursuant to Local Rule 3.13(b), TCP International Holdings Ltd. is reminded of the requirement to file a corporate disclosure statement. (S,He)
January 19, 2016 Notice to Attorney Daniel Melech Meier. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (G,CA)
January 15, 2016 Filing 26 Magistrate Consent Form issued. (S,He)
January 15, 2016 Filing 25 CASE TRANSFERRED IN from District of New York Southern. Case number 1:15-cv-08889. Electronic file, transfer order and docket sheet received.
January 15, 2016 Opinion or Order Filing 24 STIPULATION TO TRANSFER THIS ACTION TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO PURSUANT TO 28 U.S.C. 1404(a): NOW, THEREFORE, by and through their counsel of record, the Parties stipulate that the above-referenced action be transferred to the United States District Court for the Northern District of Ohio. In the event the action is not transferred, nothing in this stipulation shall preclude defendants from raising any and all other defenses in answering, moving to dismiss, or otherwise responding to the Complaint. The Parties further agree that defendants shall have no obligation to answer or otherwise respond to the Complaint until 60 days following the date when this stipulation is "so ordered." SO ORDERED. (As further set forth in this Order.) (Signed by Judge Gregory H. Woods on 1/15/2016) (kko) [Transferred from nysd on 1/15/2016.]
January 15, 2016 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Northern District of Ohio. (kko) [Transferred from nysd on 1/15/2016.]
January 15, 2016 Judge Donald C. Nugent assigned to case. (S,He)
January 15, 2016 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Nancy A. Vecchiarelli. (S,He)
January 14, 2016 Filing 23 LETTER addressed to Judge Gregory H. Woods from Jeremy A. Lieberman dated January 14, 2016 Document filed by Adela Bai.(Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
January 14, 2016 Filing 22 LETTER addressed to Judge Gregory H. Woods from Giyoung Song dated January 14, 2016 re: Stipulation To Transfer This Action To The United States District Court For The Northern District Of Ohio. Document filed by Brian Catlett, Karel Robert Den Daas, Tcp International Holdings Ltd..(Song, Giyoung) [Transferred from nysd on 1/15/2016.]
January 14, 2016 Filing 21 NOTICE OF APPEARANCE by Giyoung Song on behalf of Brian Catlett, Karel Robert Den Daas, Tcp International Holdings Ltd.. (Song, Giyoung) [Transferred from nysd on 1/15/2016.]
January 11, 2016 Filing 20 DECLARATION in Support re: #17 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel .. Document filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume of Pomerantz, #5 Exhibit E - Firm Resume of Levi & Korsinsky)(Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
January 11, 2016 Filing 19 DECLARATION of Lesley F. Portnoy in Support re: #15 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Hai Ngo to serve as lead plaintiff(s) .. Document filed by Hai Ngo. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Movant Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Portnoy, Lesley) [Transferred from nysd on 1/15/2016.]
January 11, 2016 Filing 18 MEMORANDUM OF LAW in Support re: #17 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel . . Document filed by Robert H. Anthony, Adela Bai, Michael Rivkind, Roland L. Willis. (Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
January 11, 2016 Filing 17 MOTION to Appoint Lead Plaintiff., MOTION to Appoint Counsel . Document filed by Michael Rivkind, Robert H. Anthony, Adela Bai, Roland L. Willis. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
January 11, 2016 Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Hai Ngo to serve as lead plaintiff(s) . . Document filed by Hai Ngo. (Portnoy, Lesley) [Transferred from nysd on 1/15/2016.]
January 11, 2016 Filing 15 MOTION to Appoint Counsel Glancy Prongay & Murray LLP., MOTION to Appoint Hai Ngo to serve as lead plaintiff(s) . Document filed by Hai Ngo. (Attachments: #1 Text of Proposed Order)(Portnoy, Lesley) [Transferred from nysd on 1/15/2016.]
January 6, 2016 Opinion or Order Filing 14 ORDER granting #13 Letter Motion for Extension of Time. Application granted. The deadline for the parties to submit a proposed case management plan, and the initial pretrial conference scheduled for January 12, 2016, are both adjourned sine die. The Court will hold a status conference with the parties by telephone on January 21, 2016 at 1:00 p.m. Counsel are directed to call Chambers (212-805-0296) jointly at that time. The deadline for the parties to submit a joint status letter, as described in the Court's November 16, 2015 order, is extended to January 14, 2016. Plaintiff is directed to serve a copy of this order upon defendants who have not appeared in this action as of the date of this order, and to retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 13. (Signed by Judge Gregory H. Woods on 1/6/2016) (kko) [Transferred from nysd on 1/15/2016.]
January 6, 2016 Set/Reset Hearings: Telephone Conference set for 1/21/2016 at 01:00 PM before Judge Gregory H. Woods. (kko) [Transferred from nysd on 1/15/2016.]
January 5, 2016 Filing 13 LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Jeremy A. Lieberman dated January 5, 2016. Document filed by Adela Bai.(Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
November 23, 2015 Filing 12 NOTICE OF APPEARANCE by Judy L. Woods on behalf of Ellis Yan. (Woods, Judy) [Transferred from nysd on 1/15/2016.]
November 23, 2015 Opinion or Order Filing 11 ORDER granting #10 Motion for Judy L. Woods to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory) [Transferred from nysd on 1/15/2016.]
November 20, 2015 Filing 10 MOTION for JUDY L. WOODS to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11653604. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ellis Yan. (Attachments: #1 Exhibit A, #2 Exhibit B)(Meier, Daniel) [Transferred from nysd on 1/15/2016.]
November 20, 2015 Filing 9 NOTICE OF APPEARANCE by Daniel Melech Meier on behalf of Ellis Yan. (Meier, Daniel) [Transferred from nysd on 1/15/2016.]
November 20, 2015 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for JUDY L. WOODS to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11653604. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) [Transferred from nysd on 1/15/2016.]
November 16, 2015 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/12/2016 at 03:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (As further set forth in this Order.) (Signed by Judge Gregory H. Woods on 11/16/2015) (kko) [Transferred from nysd on 1/15/2016.]
November 12, 2015 Filing 7 ELECTRONIC SUMMONS ISSUED as to Brian Catlett, Karel Robert Den Daas, Tcp International Holdings Ltd., Ellis Yan. (laq) [Transferred from nysd on 1/15/2016.]
November 12, 2015 Filing 6 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Adela Bai.(Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
November 12, 2015 Filing 5 CIVIL COVER SHEET filed. (Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
November 12, 2015 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (laq) [Transferred from nysd on 1/15/2016.]
November 12, 2015 Magistrate Judge James C. Francis IV is so designated. (laq) [Transferred from nysd on 1/15/2016.]
November 12, 2015 Case Designated ECF. (laq) [Transferred from nysd on 1/15/2016.]
November 11, 2015 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Adela Bai.(Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
November 11, 2015 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to TCP International Holdings, Ltd., KAREL ROBERT DEN DAAS, ELLIS YAN, and BRIAN CATLETT,, re: #1 Complaint,. Document filed by Adela Bai. (Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
November 11, 2015 Filing 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]
November 11, 2015 Filing 1 COMPLAINT against Brian Catlett, Karel Robert Den Daas, Tcp International Holdings Ltd., Ellis Yan. (Filing Fee $ 400.00, Receipt Number 0208-11615096)Document filed by Adela Bai. (Attachments: #1 Affidavit Certification of Adela Bai, #2 Exhibit Schedule A)(Lieberman, Jeremy) [Transferred from nysd on 1/15/2016.]

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Search for this case: Bai v. TCP International Holdings Ltd. et al
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Defendant: TCP International Holdings Ltd
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Defendant: TCP International Holdings Ltd.
Represented By: Charles F. Smith, Jr.
Represented By: Giyoung Song
Represented By: Gail E. Lee
Represented By: Daniel R. Warren
Represented By: Marcella L. Lape
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Defendant: Ellis Yan
Represented By: Daniel Melech Meier
Represented By: Judy L. Woods
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Defendant: Brian Catlett
Represented By: Charles F. Smith, Jr.
Represented By: Giyoung Song
Represented By: Gail E. Lee
Represented By: Daniel R. Warren
Represented By: Marcella L. Lape
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Defendant: Karel Robert Den Daas
Represented By: Charles F. Smith, Jr.
Represented By: Giyoung Song
Represented By: Gail E. Lee
Represented By: Daniel R. Warren
Represented By: Marcella L. Lape
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Plaintiff: Bai
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Plaintiff: Adela Bai
Represented By: J. Alexander Hood
Represented By: Omar Jafri
Represented By: Casey E. Sadler
Represented By: Jeremy A. Lieberman
Represented By: Adam M. Apton
Represented By: Richard S. Wayne
Represented By: Thomas P. Glass
Represented By: Leigh Handelman Smollar
Represented By: Patrick V. Dahlstrom
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Petitioner: Robert H. Anthony
Represented By: Michael M. Goldberg
Represented By: Adam M. Apton
Represented By: Brian Schall
Represented By: Richard S. Wayne
Represented By: Thomas P. Glass
Represented By: Nicholas I. Porritt
Represented By: Marc Gorrie
Represented By: Jeremy A. Lieberman
Represented By: Patrick V. Dahlstrom
Represented By: J. Alexander Hood
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Petitioner: Hai Ngo
Represented By: Lesley Frank Portnoy
Represented By: Katherine C. Ferguson
Represented By: Catherine A. Jopling
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Petitioner: Roland L. Willis
Represented By: Michael M. Goldberg
Represented By: Adam M. Apton
Represented By: Brian Schall
Represented By: Richard S. Wayne
Represented By: Thomas P. Glass
Represented By: Nicholas I. Porritt
Represented By: Marc Gorrie
Represented By: Jeremy A. Lieberman
Represented By: Patrick V. Dahlstrom
Represented By: J. Alexander Hood
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Petitioner: Michael Rivkind
Represented By: Michael M. Goldberg
Represented By: Adam M. Apton
Represented By: Brian Schall
Represented By: Richard S. Wayne
Represented By: Thomas P. Glass
Represented By: Nicholas I. Porritt
Represented By: Marc Gorrie
Represented By: Jeremy A. Lieberman
Represented By: Patrick V. Dahlstrom
Represented By: J. Alexander Hood
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