Gurevitch v. KeyCorp et al
| Menachem Gurevitch, Richard Thompson and Thomas Marcotte |
| KeyCorp, Christopher M. Gorman, Beth E. Mooney, Clark H.I. Khayat and Donald R. Kimble |
| Robert J. Titmas |
| 1:2023cv01520 |
| August 4, 2023 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Order [non-document] granting Motion for appearance pro hac vice by attorney Charles H. Linehan for Richard Thompson. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #29 ). Judge Donald C. Nugent on 11/16/2023. (M,S)
|
|
Order [non-document] granting Motion for appearance pro hac vice by attorney Benjamin Isaac Sachs-Michaels for Richard Thompson. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #28 ). Judge Donald C. Nugent on 11/16/2023. (M,S)
|
|
Order [non-document] granting Motion for appearance pro hac vice by attorney Robert V. Prongay for Richard Thompson. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #30 ). Judge Donald C. Nugent on 11/16/2023. (M,S)
|
|
Filing 30
Motion for attorney Robert V. Prongay to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12276503, filed by Plaintiff Richard Thompson. (Attachments: #1 Exhibit Certificate of Good Standing)(Warner, Patrick)
|
|
Filing 29
Motion for attorney Charles H. Linehan to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12276502, filed by Plaintiff Richard Thompson. (Attachments: #1 Exhibit Certificate of Good Standing)(Warner, Patrick)
|
|
Filing 28
Motion for attorney Benjamin Isaac Sachs-Michaels to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12276501, filed by Plaintiff Richard Thompson. (Attachments: #1 Exhibit Certificate of Good Standing)(Warner, Patrick)
|
|
Order [non-document] granting Motion for appearance pro hac vice by attorney Morgan M. Embleton for Robert J. Titmas. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #27 ). Judge Donald C. Nugent on 11/14/2023. (M,S)
|
|
Filing 27
Motion for attorney Morgan M. Embleton to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12271824, filed by Movant Robert J. Titmas. (Attachments: #1 Exhibit Certificate of Good Standing - Morgan M. Embleton, #2 Proposed Order)(Cummins, James)
|
|
Filing 26
Memorandum of Law in Reply to #19 Motion for Appointment of Lead Plaintiff & Approval of Counsel and in Further Support of His #18 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Robert J. Titmas. (Cummins, James)
|
|
Filing 25
Reply Memorandum of Law in Further Support of his #20 Motion for Appointment of Counsel and as Lead Plaintiff and #18 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel, filed by Richard Thompson. (Warner, Patrick) Modified text on 10/27/2023 (B,DL).
|
|
Filing 24
Order. A hearing on the issue of appointment as lead plaintiff in the above-captioned case, and for approval of plaintiff lead counsel and liaison counsel, shall be held before this Court, in person, on Tuesday, November 28, 2023, at 9:00 am, in Courtroom 15A of the Carl B. Stokes United States Courthouse, 801 West Superior Avenue, Cleveland, Ohio 44113. Counsel for interested parties should be prepared to offer evidence in support of their motions, as well as evidence in opposition to any competing motion. IT IS SO ORDERED. Judge Donald C. Nugent on 10/23/2023. re #18 , #19 , #20 , #21 , #22 , #23 . (M,S)
|
|
Filing 23
Opposition to #18 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel, #20 Motion for appointment of counsel and as Lead Plaintiff filed by Richard Thompson. (Warner, Patrick)
|
|
Filing 22
Opposition to #20 Motion for appointment of counsel and as Lead Plaintiff, #19 Motion for Appointment of Lead Plaintiff & Approval of Counsel and In Further Support of His Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Robert J. Titmas. (Cummins, James)
|
|
Filing 21
Notice of Non-Opposition of Thomas Marcotte to Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Thomas Marcotte. Related documents #18 , #19 and #20 . (Wagoner, Robert)
|
|
Filing 20
Motion for appointment of counsel and as Lead Plaintiff filed by Plaintiff Thomas Marcotte. (Attachments: #1 Brief in Support, #2 Affidavit Declaration of Jeremy A. Lieberman, #3 Exhibit Damages Analysis, #4 Exhibit PSLRA Notice, #5 Exhibit Certification Schedule A, #6 Exhibit Movant Declaration, #7 Exhibit Pomerantz Resume, #8 Exhibit DWS Law Resume, #9 Proposed Order)(Wagoner, Robert)
|
|
Filing 19
Motion for Appointment of Lead Plaintiff & Approval of Counsel with memorandum in support filed by Plaintiff Richard Thompson. (Attachments: #1 Exhibit PSLRA Notice, #2 Exhibit Certification, #3 Exhibit Financial Interest Analysis, #4 Exhibit GPM Resume, #5 Affidavit Lead Plaintiff Declaration, #6 Proposed Order)(Warner, Patrick)
|
|
Filing 18
Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Movant Robert J. Titmas. (Attachments: #1 Memorandum of Law in Support, #2 Affidavit Declaration of James R. Cummins, #3 Exhibit A - PSLRA Certification, #4 Exhibit B - Loss Chart, #5 Exhibit C - August 4, 2023 Presswire Press Release, #6 Exhibit D - Movant's Declaration, #7 Exhibit E - Firm Resume of Levi & Korsinsky, LLP, #8 Exhibit F - Firm Resume of Cummins Law LLC, #9 Proposed Order)(Cummins, James) Modified text on 10/4/2023 (M,CE).
|
|
Filing 17
Stipulation & Order Regarding Defendants' Response to Complaint. IMPORTANT: Case Management Conference re-set for 12/5/2023 at 09:00 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a call with all parties connected and then contact the Court. Judge Donald C. Nugent on 9/25/2023. (M,S)
|
|
Filing 16
Attorney Appearance by Henry C. Hassay filed by on behalf of All Defendants. (Hassay, Henry)
|
|
Filing 15
Proposed Stipulation Regarding Response to the Complaint filed by All Defendants. (Ritts, Geoffrey)
|
|
Filing 14
Corporate Disclosure Statement filed by KeyCorp. (Ritts, Geoffrey)
|
|
Filing 13
Attorney Appearance by Geoffrey J. Ritts filed by on behalf of All Defendants. (Ritts, Geoffrey)
|
|
Filing 12
Case Management Conference Scheduling Order with case management conference on 10/12/2023 at 10:00 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a call with all parties connected and then contact the Court. Judge Donald C. Nugent on 9/1/2023. (M,S)
|
|
Filing 11
Waiver of Service Returned Executed by Menachem Gurevitch. Beth E. Mooney waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert)
|
|
Filing 10
Waiver of Service Returned Executed by Menachem Gurevitch. Christopher M. Gorman waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert)
|
|
Filing 9
Waiver of Service Returned Executed by Menachem Gurevitch. Clark H.I. Khayat waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert)
|
|
Filing 8
Waiver of Service Returned Executed by Menachem Gurevitch. Donald R. Kimble waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert)
|
|
Filing 7
Waiver of Service Returned Executed by Menachem Gurevitch. KeyCorp waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert)
|
|
Order [non-document]granting Motion for appearance pro hac vice by attorney Joseph Alexander Hood, II for Menachem Gurevitch. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #4 ). Judge Donald C. Nugent on 8/11/2023. (H,Ch)
|
|
Order [non-document]granting Motion for appearance pro hac vice by attorney Jeremy A. Lieberman for Menachem Gurevitch. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #5 ). Judge Donald C. Nugent on 8/11/2023. (H,Ch)
|
|
Filing 6
Original Summons issued to counsel for service upon All Defendants. (Espinoza, Paola)
|
|
Filing 5
Motion for attorney Jeremy A. Lieberman to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12125096, filed by Plaintiff Menachem Gurevitch. (Attachments: #1 Exhibit Certificate of Good Standing)(Wagoner, Robert)
|
|
Filing 4
Motion for attorney Alexander Hood, II to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12125087, filed by Plaintiff Menachem Gurevitch. (Attachments: #1 Exhibit Certificate of Good Standing)(Wagoner, Robert)
|
|
Filing 3
Praecipe for issuance of Original Summons filed by Menachem Gurevitch. (Attachments: #1 Summons to Defendant KeyCorp, #2 Summons to Defendant Christopher M. Gorman, #3 Summons to Defendant Beth E. Mooney, #4 Summons to Defendant Clark H. I. Khayat, #5 Summons to Defendant Donald R. Kimble)(Wagoner, Robert)
|
|
Filing 2
Magistrate Consent Form issued. No summons were provided, no summons were issued. (F,AW)
|
|
Filing 1
Class Action Complaint with jury demand against All Defendants. Filing fee paid $402.00, receipt number AOHNDC-12118914. Filed by Menachem Gurevitch. (Attachments: #1 Exhibit Schedule A of Plaintiff Menachem Gurevitch, #2 Exhibit Certification of Plaintiff Menachem Gurevitch, #3 Civil Cover Sheet) (Wagoner, Robert)
|
|
Judge Donald C. Nugent assigned to case. (F,AW)
|
|
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (F,AW)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
