City of Livonia Retiree Health and Disability Benefits Plan v. Diebold Nixdorf, Incorporated et al
| City of Livonia Retiree Health and Disability Benefits Plan, General Retirement System of the City of Detroit and University of Puerto Rico Retirement System |
| Juergen Wunram, Christopher A. Chapman, Andreas W. Mattes and Diebold Nixdorf, Incorporated |
| manoj arora, Indiana Laborers Pension and Welfare Funds and neelam arora |
| 5:2019cv01887 |
| August 20, 2019 |
| US District Court for the Northern District of Ohio |
| John R Adams |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
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| Case transferred from Ohio Northern has been opened in Southern District of New York as case 1:19-cv-10528, filed 11/13/2019. Related document(s) #34 . (M,TL) |
| Case electronically transferred to United States District Court Southern District New York on 11/6/2019. Related document(s) #34 . (T,Je) |
Filing 34
Order that this matter is transferred to the United States District Court for the Southern District of New York related to pending matters before Judge Loretta A. Preska. Any pending motions shall be left to the judgment of that Court. Judge John R. Adams on 11/4/19. (K,C)
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| Filing 33 Notice of Lead Plaintiff Opinion and Order in Related Case and Request for Transfer to S.D.N.Y. filed by Indiana Laborers Pension and Welfare Funds. (Attachments: #1 Opinion and Order)(Murray, Joseph) |
| Filing 32 Unopposed Motion for extension of time extending the deadline for any answer, motion, or other response to the complaint, until after the Court decides the pending Order to Show Cause , filed by Christopher A. Chapman, Diebold Nixdorf, Incorporated, Andreas W. Mattes, Juergen Wunram. Related document(s) #1 . (Ritts, Geoffrey) |
| Filing 31 Response to Order to Show Cause filed by All Defendants. Related document(s) #25 . (Ritts, Geoffrey) |
| Filing 30 Response to Order to Show Cause filed by City of Livonia Retiree Health and Disability Benefits Plan, Indiana Laborers Pension and Welfare Funds. Related document(s) #25 . (Murray, Joseph) |
| Filing 29 Notice of Non-Opposition to Transfer of Action filed by General Retirement System of the City of Detroit, University of Puerto Rico Retirement System. (Clifford, Damion) |
| Filing 28 Waiver of Service Returned Executed by City of Livonia Retiree Health and Disability Benefits Plan. Diebold Nixdorf, Incorporated waiver sent on 8/30/2019, answer due 10/29/2019 filed on behalf of City of Livonia Retiree Health and Disability Benefits Plan (Murray, Joseph) |
| Filing 27 Waiver of Service Returned Executed by City of Livonia Retiree Health and Disability Benefits Plan. Christopher A. Chapman waiver sent on 8/30/2019, answer due 10/29/2019 filed on behalf of City of Livonia Retiree Health and Disability Benefits Plan (Murray, Joseph) |
| Filing 26 Waiver of Service Returned Executed by City of Livonia Retiree Health and Disability Benefits Plan. Andreas W. Mattes waiver sent on 8/30/2019, answer due 10/29/2019 filed on behalf of City of Livonia Retiree Health and Disability Benefits Plan (Murray, Joseph) |
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Filing 25
Order that the parties shall show cause why this matter should not be transferred to the docket of United States District Judge Loretta A. Preska in the United States District Court for the Southern District of New York. The parties may file briefs not to exceed five pages addressing this issue by no later than October 4, 2019. Judge John R. Adams on 9/27/19. (K,C)
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| Filing 24 Notice of Order Scheduling October 16, 2019 Conference on Issue of Appointing Lead Plaintiff in the Related Actions filed by General Retirement System of the City of Detroit, University of Puerto Rico Retirement System. (Attachments: #1 Order Scheduling Conference on October 16, 2019 in Related Actions)(Clifford, Damion) |
| Filing 23 Reply in support of #11 Motion Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by General Retirement System of the City of Detroit, University of Puerto Rico Retirement System. (Clifford, Damion) |
| Filing 22 Reply to response to #8 Motion for appointment of counsel and for appointment as lead plaintiff filed by manoj arora, neelam arora. (Karon, Daniel) |
| Filing 21 Reply in support of #8 Motion for appointment of counsel and for appointment as lead plaintiff filed by Indiana Laborers Pension and Welfare Funds. (Murray, Joseph) |
| Filing 20 Corporate Disclosure Statement filed by Diebold Nixdorf, Incorporated. (Duffy, Marjorie) |
| Filing 19 Opposition to #7 Motion for appointment of counsel , #8 Motion for appointment of counsel and for appointment as lead plaintiff filed by General Retirement System of the City of Detroit, University of Puerto Rico Retirement System. (Attachments: #1 Affidavit)(Clifford, Damion) |
| Filing 18 Notice of Filing Opposition to Competing Lead Plaintiff Motions filed by Indiana Laborers Pension and Welfare Funds. (Attachments: #1 Opposition to Competing Lead Plaintiff Motions)(Murray, Joseph) |
| Filing 17 Response to #11 Motion Appointment as Lead Plaintiff and Approval of Selection of Counsel, #8 Motion for appointment of counsel and for appointment as lead plaintiff filed by manoj arora, neelam arora. (Karon, Daniel) |
| Filing 16 Reply in support of #7 Motion for appointment of counsel Notice of Corrected Exhibit filed by manoj arora, neelam arora. (Attachments: #1 Exhibit Updated Loss Chart)(Karon, Daniel) |
| Filing 15 Letter addressed to Judge John R. Adams dated September 6, 2019 re: appointment of lead plaintiff and approval of lead counsel filed by Christopher A. Chapman, Diebold Nixdorf, Incorporated, Andreas W. Mattes, Juergen Wunram. Related document(s) #11 , #7 , #8 . (Attachments: #1 Exhibit 1-8: Motion Papers filed in New York)(Ritts, Geoffrey) |
| Filing 14 Attorney Appearance by Marjorie P. Duffy filed by on behalf of Christopher A. Chapman, Diebold Nixdorf, Incorporated, Andreas W. Mattes, Juergen Wunram. (Duffy, Marjorie) |
| Filing 13 Attorney Appearance by Geoffrey J. Ritts filed by on behalf of Christopher A. Chapman, Diebold Nixdorf, Incorporated, Andreas W. Mattes, Juergen Wunram. (Ritts, Geoffrey) |
| Filing 12 Affidavit/Declaration of Damion M. Clifford filed by General Retirement System of the City of Detroit, University of Puerto Rico Retirement System. Related document(s) #11 . (Attachments: #1 Exhibit #1 - Joint Declaration, #2 Exhibit #2 - PSLRA Notice, #3 Exhibit #3 - PSLRA Notice, #4 Exhibit #4 - UPR Retirement System Certification, #5 Exhibit #5 - Detroit GRS Certification, #6 Exhibit #6 - Firm Resume, #7 Proposed Order)(Clifford, Damion) |
| Filing 11 Motion Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by University of Puerto Rico Retirement System, General Retirement System of the City of Detroit. (Attachments: #1 Brief in Support)(Clifford, Damion) |
| Filing 10 Proposed Order Granting Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel filed by Indiana Laborers Pension and Welfare Funds. Related document(s) #8 . (Murray, Joseph) |
| Filing 9 Affidavit/Declaration of Joseph F. Murray in Support of Motion filed by Indiana Laborers Pension and Welfare Funds. Related document(s) #8 . (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - City of Livonia Notice, #3 Exhibit C - Certification, #4 Exhibit D - Estimate of losses)(Murray, Joseph) |
| Filing 8 Motion for appointment of counsel and for appointment as lead plaintiff filed by Movant Indiana Laborers Pension and Welfare Funds. (Attachments: #1 Brief in Support)(Murray, Joseph) |
| Filing 7 Motion for appointment of counsel filed by manoj arora, neelam arora. Related document(s) #1 . (Attachments: #1 Brief in Support, #2 Affidavit Declaration of Daniel R. Karon, #3 Exhibit Certifications, #4 Exhibit Movants Loss Chart, #5 Exhibit Press Release, #6 Exhibit Firm Resume, #7 Proposed Order)(Karon, Daniel) |
| Filing 6 Original Summons issued to counsel for service upon Christopher A. Chapman, Diebold Nixdorf, Incorporated, Andreas W. Mattes, Juergen Wunram. (P,G) |
| Filing 5 Supplement - Summons, filed by City of Livonia Retiree Health and Disability Benefits Plan. (Attachments: #1 Summons Diebold, #2 Summons Mattes, #3 Summons Wunram)(Murray, Joseph) |
| Filing 4 Praecipe for issuance of Original Summons filed by City of Livonia Retiree Health and Disability Benefits Plan. Related document(s) #3 . (Murray, Joseph) |
| Filing 3 Supplement - Summons, filed by City of Livonia Retiree Health and Disability Benefits Plan. (Attachments: #1 Summons Diebold, #2 Summons Mattes, #3 Summons Wunram)(Murray, Joseph) |
| Filing 2 Magistrate Consent Form issued. Summons not provided, therefore were not issued. (Y,A) |
| Judge John R. Adams assigned to case, (Y,A) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (Y,A) |
| Filing 1 Complaint with jury demand for Violations of the Federal Securities Laws against Christopher A. Chapman, Diebold Nixdorf, Incorporated, Andreas W. Mattes, Juergen Wunram. Filing fee paid $ 400, Receipt number 0647-9480179.. Filed by City of Livonia Retiree Health and Disability Benefits Plan. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Murray, Joseph) |
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