Newtyn Partners, LP et al v. Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc. et al
| Newtyn Partners, LP and Newtyn TE Partners, LP |
| Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Charles J. Horn, John J. Chesnut and Ralph J. Andretta |
| 2:2023cv01451 |
| April 27, 2023 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Edmund A Sargus |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
Notation ORDER Granting #16 Motion for Leave to Appear Pro Hac Vice of Lester Hooker, Maya Saxena, and Jonathan Lamet on behalf of Plaintiffs. Counsel are directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/19/2023. (sln)
|
| Filing 18 AMENDED DOCUMENT by Plaintiffs Newtyn Partners, LP, Newtyn TE Partners, LP. . (Attachments: #1 Amended Certificate of Good Standing - Saxena, #2 Amended Certificate of Good Standing - Lamet) (Camillus, John) |
| Filing 17 Notice of Deficiency re: The submitted certificate is not from the highest court of a State. Related Document: #16 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number AOHSDC-9568781) of Lester R. Hooker, Maya Saxena, and Jonathan Lamet filed by Newtyn TE Partners, LP & Newtyn Partners, LP. Deficiency Deadline by 9/8/2023. (er) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number AOHSDC-9568781) of Lester R. Hooker, Maya Saxena, and Jonathan Lamet by Plaintiffs Newtyn Partners, LP, Newtyn TE Partners, LP. (Attachments: #1 Exhibit certificate of good standing - Hooker, #2 Exhibit certificate of good standing - Saxena, #3 Exhibit certificate of good standing - Lamet) (Camillus, John) |
| Filing 15 NOTICE by Plaintiffs Newtyn Partners, LP, Newtyn TE Partners, LP of Unopposed Motion (Camillus, John) |
|
Filing 14
ORDER: The Court GRANTS the Parties' Joint Motion For Extension of Time Regarding Case Schedule. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/26/2023. (mas)
|
|
Filing 13
NOTATION ORDER granting #11 and #12 Motion for Leave to Appear Pro Hac Vice of Charles S. Duggan and Benjamin S. Kaminetzky. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/26/2023. (mas)
|
| Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9523303) of Benjamin S. Kaminetzky by Defendants Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Ralph J. Andretta. (Attachments: #1 Exhibit Certificate in Good Standing) (Guttman, Daniel) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9523301) of Charles S. Duggan by Defendants Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Ralph J. Andretta. (Attachments: #1 Exhibit Certificate of Good Standing) (Guttman, Daniel) |
| Filing 10 Joint MOTION for Extension of Time New date requested 8/14/2023. by Defendants Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Ralph J. Andretta. (Attachments: #1 Exhibit JOINT MEMORANDUM OF LAW IN SUPPORT, #2 Text of Proposed Order ORDER GRANTING JOINT MOTION FOR EXTENSION OF TIME REGARDING CASE SCHEDULE) (Guttman, Daniel) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to John J. Chesnut on 6/1/2023, answer due 7/31/2023; Charles J. Horn on 6/1/2023, answer due 7/31/2023. (Attachments: #1 Executed Waiver - C. Horn) (Camillus, John) |
| Filing 8 AFFIDAVIT of Service for Summons served on ALLIANCE DATA SYSTEMS CORPORATION N/K/A BREAD FINANCIAL HOLDINGS, INC. on 07/18/23, filed by Plaintiffs Newtyn Partners, LP, Newtyn TE Partners, LP. (Camillus, John) |
| Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to Ralph J. Andretta on 6/1/2023, answer due 7/31/2023. (Camillus, John) |
| Filing 6 Summons Issued as to Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Ralph J. Andretta, John J. Chesnut & Charles J. Horn. (er) |
|
NOTATION ORDER granting #5 Motion for leave to appear pro hac vice of David J. Schwartz as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 7/12/2023. (daf)
|
| Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9502758) of David Schwartz by Plaintiffs Newtyn Partners, LP, Newtyn TE Partners, LP. (Attachments: #1 Exhibit certificate of good standing) (Camillus, John) |
| Filing 4 MOTION to Appoint Counsel and Lead Plaintiff by Plaintiffs Newtyn Partners, LP, Newtyn TE Partners, LP. (Attachments: #1 Exhibit, #2 Exhibit) (Camillus, John) |
| Filing 3 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form) (Camillus, John) |
| Filing 2 NOTICE OF NON-ISSUANCE OF SUMMONS (daf) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9389137), filed by Newtyn Partners, LP, Newtyn TE Partners, LP. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Exhibit Corporate Disclosure) (Camillus, John) |
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 Southern 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.
