STROUGO v. LANNETT COMPANY, INC. et al
Plaintiff: ROBERT STROUGO
Defendant: TIMOTHY C. CREW, LANNETT COMPANY, INC. and MARTIN P. GALVAN
Petitioner: SOE WONG, SHOUFENG LI, MICHAEL HOELTZEL, ISAAC CORIAT SALTIEL, IBEW LOCAL 98 PENSION FUND, THOMAS KLEINMAN and LI TAO
Case Number: 2:2018cv03635
Filed: August 24, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2019 Filing 66 Minute Entry, re: Initial Pretrial Conference for proceedings held before HONORABLE MARK A. KEARNEY on 4/1/19. (kw, )
April 2, 2019 Opinion or Order Filing 65 ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 7/29/2019 AT 9:30 AM IN U.S. COURTHOUSE, ROOM 4001, ETC. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 4/2/19. 4/2/19 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) Modified on 4/2/2019 (ti, ).
April 1, 2019 Opinion or Order Filing 64 ORDER THAT A PARTY'S DISCLOSURE IN THIS LITIGATION OF ANY COMMUNICATION OR INFORMATION COVERED BY THE ATTORNEY-CLIENT PRIVILEGE OR ENTITLED TO WORK-PRODUCT PROTECTION DOES NOT CONSTITUTE A WAIVER OF SUCH PRIVILEGE OR PROTECTION EITHER IN THIS LITIGATION OR IN ANY OTHER FEDERAL OR STATE PROCEEDING. SIGNED BY HONORABLE MARK A. KEARNEY ON 4/1/19. 4/2/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
April 1, 2019 Opinion or Order Filing 63 ORDER THAT DEFTS' AFFIRMATIVE DEFENSE NO. 28 (ECF DOC. NO. 61) IS STRICKEN WITHOUT PREJUDICE. ALL MOTIONS TO AMEND THE PLEADINGS & TO JOIN OR ADD ADDITIONAL PARTIES SHALL BE FILED BY 5/17/2019. ALL FACT & EXPERT DISCOVERY DUE BY 9/6/2019. THIS MATTER IS REFERRED TO MAGISTRATE JUDGE HEFFLEY FOR ALL SETTLEMENT PURPOSES. ALL MOTIONS FOR DECERTIFICATION OR FOR SUMMARY JUDGMENT ON THE CLASS CLAIMS & DAUBERT MOTIONS SHALL BE FILED NO LATER THAN 9/10/2019. NO LATER THAN 9/27/2019, EACH PARTY SHALL FILE A PRETRIAL MEMORANDUM COMPLIANT WITH THIS COURT'S POLICIES. ALL MOTIONS IN LIMINE DUE BY 10/2/2019. FINAL PRETRIAL CONFERENCE SET FOR 10/11/2019 AT 8:45 A.M. COUNSEL IS ATTACHED FOR A FOUR-DAY TRIAL ON THE CERTIFIED CLASS CLAIMS BEGINNING ON 10/15/2019 AT 9:00 A.M. IN COURTROOM 6B. SIGNED BY HONORABLE MARK A. KEARNEY ON 4/1/19. 4/2/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
March 28, 2019 Filing 62 Report Of Rule 26(f) Meeting by MICHAEL HOELTZEL, SOE WONG. (Attachments: #1 Exhibit Stipulation of Undisputed Facts, #2 Certificate of Service)(ERNST, RYAN)
March 27, 2019 Filing 61 ANSWER to #41 Amended Complaint by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..(HUDDELL, NATHAN)
March 21, 2019 Opinion or Order Filing 60 ORDER THAT MOTION FOR ADMISSION PRO HAC VICE (DOC. 59) IS GRANTED AND NICHOLAS I. PORRITT IS ADMITTED TO PRACTICE. SIGNED BY HONORABLE MARK A. KEARNEY ON 3/20/19. 3/21/19 ENTERED AND COPIES MAILED AND E-MAILED.(rf, )
March 20, 2019 Filing 59 MOTION for Pro Hac Vice Admission of Nicholas I. Porritt ( Filing fee $ 40 receipt number 0313-13425843.) filed by MICHAEL HOELTZEL, SOE WONG.Affidavit; Certificate of Service. (Attachments: #1 Affidavit of Nicholas I. Porritt, Esq., #2 Text of Proposed Order)(ERNST, RYAN)
March 14, 2019 Opinion or Order Filing 58 ORDER THAT AN INITIAL PRETRIAL CONFERENCE SHALL BE HELD ON 4/1/2019 AT 12:30 P.M. IN COURTROOM 6B, U.S. COURTHOUSE, 601 MARKET STREET, PHILA., ETC. SIGNED BY HONORABLE MARK A. KEARNEY ON 3/14/19. 3/15/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
March 13, 2019 Filing 57 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MARK A. KEARNEY ON 03/13/2019. 03/13/2019 ENTERED AND COPIES E-MAILED.(nd, )
March 13, 2019 Opinion or Order Filing 56 ORDER THAT DEFTS' MOTION (ECF DOC. NO. 48) IS GRANTED IN PART & DENIED IN PART. PLFFS MAY PROCEED INTO DISCOVERY ON CLAIMS AGAINST ALL DEFTS CHALLENGING 2/8/2018 & 5/9/2018 STATEMENTS, ETC. DEFTS SHALL FILE AN ANSWER ON THIS CLAIM NO LATER THAN 3/27/2019 & ALL OTHER CLAIMS ARE DISMISSED. SIGNED BY HONORABLE MARK A. KEARNEY ON 3/13/19. 3/13/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
February 13, 2019 Filing 55 REPLY Memorandum of Law to Response to Motion re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC.. (Attachments: #1 Declaration of Terence Y. Leong, #2 Certificate of Service)(HUDDELL, NATHAN) Modified on 2/15/2019 (tjd).
February 8, 2019 Opinion or Order Filing 54 ORDER THAT DEFTS' UNOPPOSED MOTION FOR EXTENSION OF TIME (ECF DOC. NO. 53) IS GRANTED & DEFTS MAY FILE A REPLY BRIEF NO LATER THAN 2/13/2019. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/8/19. 2/11/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
February 8, 2019 Filing 53 MOTION for Extension of Time to File Response/Reply as to #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Uncontested) filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Certificate of Counsel, Certificate of Service. (Attachments: #1 Certificate of Non-Opposition, #2 Text of Proposed Order)(HUDDELL, NATHAN)
February 4, 2019 Filing 52 Memorandum in Opposition re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MICHAEL HOELTZEL, SOE WONG. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(ERNST, RYAN) Modified on 2/6/2019 (tjd).
January 24, 2019 Opinion or Order Filing 51 ORDER THAT LEAD PLFFS' UNOPPOSED MOTION (ECF DOC. NO. 50) IS GRANTED & PLFFS MAY FILE OPPOSITION TO DEFTS' MOTION TO DISMISS (ECF DOC. NO. 48) NO LATER THAN 2/4/2019. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/24/19. 1/25/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
January 24, 2019 Filing 50 MOTION for Extension of Time to File Response/Reply as to #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MICHAEL HOELTZEL.Certificate of Counsel; Certificate of Service. (Attachments: #1 Certificate of Counsel of Non-Opposition, #2 Text of Proposed Order, #3 Certificate of Service)(ERNST, RYAN)
January 15, 2019 Opinion or Order Filing 49 ORDER THAT DEFTS' MOTION FOR ADMISSION PRO HAC VICE (ECF DOC. NO. 44) IS GRANTED & MATTHEW SOLUM, ESQ. IS ADMITTED TO PRACTICE IN THIS CASE IN THIS COURT UNDER LOCAL RULE 83.5.2(b). SIGNED BY HONORABLE MARK A. KEARNEY ON 1/15/19.1/16/19 ENTERED AND COPIES MAILED AND E-MAILED. (ECF FORM MAILED TO COUNSEL ON 1/16/19)(kw, )
January 15, 2019 Filing 48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion to Dismiss, #2 Declaration of Terence Y. Leong in Support of Defendants' Motion to Dismiss, #3 Certificate of Service, #4 Text of Proposed Order)(HUDDELL, NATHAN)
January 15, 2019 Filing 47 Transcript of Motions Hearing held on 11/27/2018, before Judge Mark A. Kearney. Court Reporter/Transcriber ESR (Maukele Transcribers, LLC). (kw, )
January 15, 2019 Opinion or Order Filing 45 ORDER THAT THE MOTION FOR LEAVE TO FILE TWO EXHIBITS UNDER SEAL (ECF DOC. NO. #43 ) IS DENIED. SIGNED BY HONORABLE MARK A. KEARNEY ON 01/15/2019.01/15/2019 ENTERED AND COPIES E-MAILED.(nd, )
January 14, 2019 Opinion or Order Filing 46 ORDER THAT DEFTS' UNOPPOSED MOTION FOR LEAVE TO FILE EXCESS PAGES (ECF DOC. NO. 42) IS GRANTED AS TO EXHIBITS, BUT OTHERWISE THE PARTIES MUST COMPLY WITH OUR POLICIES. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/14/19.1/15/19 ENTERED AND COPIES E-MAILED.(kw, )
January 14, 2019 Filing 44 MOTION for Pro Hac Vice Admission of Matthew Solum ( Filing fee $ 40 receipt number 0313-13284143.) filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Matthew Solum, #2 Text of Proposed Order)(HUDDELL, NATHAN)
January 14, 2019 Filing 43 MOTION to Seal Document filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order)(HUDDELL, NATHAN)
January 11, 2019 Filing 42 MOTION for Leave to File Excess Pages (Unopposed) filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Certificate of Counsel, Certificate of Service. (Attachments: #1 Certificate of Non-Opposition, #2 Text of Proposed Order)(HUDDELL, NATHAN)
December 26, 2018 Filing 41 AMENDED CLASS ACTION COMPLAINT against TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC., Certificate of Service; jury demand, filed by MICHAEL HOELTZEL, SOE WONG.(kw, )
December 19, 2018 Filing 40 AMENDED DOCUMENT by MICHAEL HOELTZEL, SOE WONG. Amended Class Action Complaint for Violation of the Federal Securities Laws. **(FILED IN ERROR BY ATTY)** (Attachments: #1 Certificate of Service)(ERNST, RYAN) Modified on 12/21/2018 (tjd).
November 30, 2018 Opinion or Order Filing 39 ORDER THAT SOE WONG & MICHAEL HOELTZEL'S MOTION (ECF DOC. NO. 6) IS GRANTED & IBEW LOCAL 98 PENSION FUND'S MOTION (ECF DOC. NO. 7) IS DENIED. SEE WONG & MICHAEL HOELTZEL SHALL SERVE AS LEAD PLFFS CONSISTENT WITH THEIR FIDUCIARY OBLIGATIONS, REPRESENTATIONS (ECF DOC. NO. 6-2), & UNDER OUR 11/9/2018 ORDER (ECF DOC. NO. 19), ETC. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/30/18. 11/30/18 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
November 30, 2018 Filing 38 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/30/18. 11/30/18 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
November 27, 2018 Filing 37 Minute Entry for proceedings held before HONORABLE MARK A. KEARNEY Motion Hearing held on 11/27/18. ESR. (jaa, ) Modified on 11/27/2018 (jaa, ).
November 26, 2018 Filing 36 Supplemental MOTION for Pro Hac Vice - Submitting filing fee for Pro Hac Vice Motion granted on November 19, 2018 at D.I. 35 ( Filing fee $ 40 receipt number 0313-13190100.) filed by MICHAEL HOELTZEL, SOE WONG.**(FILED IN ERROR, SEE ORDER #35 GRANTING MOTION)**.(ERNST, RYAN) Modified on 11/27/2018 (tjd).
November 20, 2018 Pro Hac Vice Letter sent to Adam M. Apton, Esq. on 11/20/18. (kw, )
November 19, 2018 Opinion or Order Filing 35 ORDER THAT MOTION (ECF DOC. NO. 33) IS GRANTED & ADAM M. APTON ESQ. IS ADMITTED TO PRACTICE IN THIS COURT UNDER LOCAL RULE 83.5.2(b). SIGNED BY HONORABLE MARK A. KEARNEY ON 11/19/18.11/20/18 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
November 19, 2018 Pro Hac Vice Letter sent to Jay Lefkowitz, Esq., Terence Y. Leong, Esq., & Daniel R. Cellucci, Esq. on 11/19/18. (kw, )
November 19, 2018 Opinion or Order Filing 34 ORDER THAT THE MOTION FOR PRO HAC VICE ADMISSION OF DANIELLE S. MYERS, ESQUIRE (DOC. NO. #32 ) IS GRANTED. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/19/2018.11/19/2018 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas)
November 19, 2018 Filing 33 MOTION for Pro Hac Vice Admission of Adam M. Apton filed by MICHAEL HOELTZEL, SOE WONG.Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Adam M. Apton, #2 Text of Proposed Order)(ERNST, RYAN)
November 19, 2018 Filing 32 MOTION for Pro Hac Vice Admission of Danielle S. Myers ( Filing fee $ 40 receipt number 0313-13179572.) filed by IBEW LOCAL 98 PENSION FUND.Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Danielle S. Myers, #2 Text of Proposed Order)(AMJED, NAUMON)
November 19, 2018 Opinion or Order Filing 31 ORDER THAT THE MOTIONS FOR PRO HAC VICE ARE GRANTED AND JAY P. LEFKOWITZ, TERENCE Y. LEONG, AND DANIEL R. CELLUCCI ARE ADMITTED TO PRACTICE IN THIS COURT.. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/19/2018.11/19/2018 ENTERED AND COPIES MAILED AND E-MAILED. ECF APP FORWARDED.(kp, )
November 16, 2018 Filing 30 Amended MOTION for Pro Hac Vice Admission of Daniel R. Cellucci filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Daniel R. Cellucci, #2 Text of Proposed Order)(HUDDELL, NATHAN) (Filing fee paid on 11/19/18) Modified on 11/20/2018 (kw, ).
November 16, 2018 Filing 29 Amended MOTION for Pro Hac Vice Admission of Terence Y. Leong filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Terence Y. Leong, #2 Text of Proposed Order)(HUDDELL, NATHAN) (Filing fee paid on 11/19/18) Modified on 11/20/2018 (kw, ).
November 16, 2018 Filing 28 Amended MOTION for Pro Hac Vice Admission of Jay P. Lefkowitz filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Jay P. Lefkowitz, #2 Text of Proposed Order)(HUDDELL, NATHAN) (Filing fee paid on 11/19/18) Modified on 11/20/2018 (kw, ).
November 16, 2018 Filing 27 REPLY to Response to Motion re #7 MOTION of IBEW Local 98 Pension Fund for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by IBEW LOCAL 98 PENSION FUND. (AMJED, NAUMON)
November 16, 2018 Opinion or Order Filing 26 ORDER THAT MOTIONS OF JAY P. LEFKOWITZ, ESQ., (ECF DOC. NO. 23), TERENCE Y. LEONG, ESQ. (ECF DOC. NO. 24) & DANIEL R. CELLUCCI, ESQ. (ECF DOC. NO. 25) TO PRACTICE IN THIS COURT UNDER L.R.C.P. 83.5.2(b) IS DENIED WITHOUT PREJUDICE, ETC. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/16/18.11/16/18 ENTERED AND COPIES E-MAILED.(kw, )
November 16, 2018 Pro Hac Vice Letter sent to Jay Lefkowitz, Esq., Terence Leong, Esq. & Daniel Cellucci, Esq. on 11/16/18. (kw, )
November 15, 2018 Filing 25 MOTION for Pro Hac Vice Admission of Daniel R. Cellucci filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Daniel R. Cellucci, #2 Text of Proposed Order)(HUDDELL, NATHAN)
November 15, 2018 Filing 24 MOTION for Pro Hac Vice Admission of Terence Y. Leong filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Terence Y. Leong, #2 Text of Proposed Order)(HUDDELL, NATHAN)
November 15, 2018 Filing 23 MOTION for Pro Hac Vice Admission of Jay P. Lefkowitz filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Affidavit, Certificate of Service. (Attachments: #1 Affidavit of Jay P. Lefkowitz, #2 Text of Proposed Order)(HUDDELL, NATHAN)
November 15, 2018 Filing 22 Memorandum of Law in Further Support re #6 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Soe Wong and Michael Hoeltzel . (Attachments: #1 Certificate of Service)(ERNST, RYAN) Modified on 11/19/2018 (tjd).
November 9, 2018 Filing 21 Memorandum of Law in Opposition re #7 MOTION of IBEW Local 98 Pension Fund for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by MICHAEL HOELTZEL, SOE WONG. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(ERNST, RYAN) Modified on 11/14/2018 (tjd).
November 9, 2018 Filing 20 RESPONSE in Opposition re #6 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Soe Wong and Michael Hoeltzel filed by IBEW LOCAL 98 PENSION FUND. (Attachments: #1 Text of Proposed Order)(AMJED, NAUMON)
November 9, 2018 Opinion or Order Filing 19 ORDER THAT THE JOINT MOTION TO EXTEND TIME IS GRANTED. THE LEAD PLAINTIFF SHALL FILE A CONSOLIDATED CLASS ACTION AMENDED COMPLAINT NO LATER THAN 12/19/18; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/9/18. 11/9/18 ENTERED AND E-MAILED.(jl, )
November 8, 2018 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent BLACKROCK, INC. for LANNETT COMPANY, INC.. by LANNETT COMPANY, INC.**(SEE DOCUMENT #18 FOR ORIGINAL FILING AND PDF)**.(tjd)
November 8, 2018 Filing 18 Disclosure Statement Pursuant to Fed. R. Civ. P. 7.1(a) by LANNETT COMPANY, INC.. (HUDDELL, NATHAN) Modified on 11/9/2018 (tjd).
November 8, 2018 Filing 17 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint filed by TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order)(HUDDELL, NATHAN)
November 8, 2018 Filing 16 NOTICE of Appearance by ABRAHAM C. REICH on behalf of TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC., LANNETT COMPANY, INC. with Certificate of Service(REICH, ABRAHAM)
November 8, 2018 Filing 15 NOTICE of Appearance by NATHAN HUDDELL on behalf of TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC. with Certificate of Service(HUDDELL, NATHAN)
November 8, 2018 Filing 14 NOTICE of Appearance by MATTHEW DAVID LEE on behalf of TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC. with Certificate of Service(LEE, MATTHEW)
November 7, 2018 Opinion or Order Filing 13 ORDERED THAT MOVANTS NOTICE OF WITHDRAWAL OF THEIR MOTION TO APPOINT COUNSEL AND APPOINT LEAD PLAINTIFFS IS DENIED AS WITHDRAWN. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/7/18.11/7/18 ENTERED AND COPIES MAILED TO UNREP AND EMAILED TO COUNSEL.(jaa, )
November 7, 2018 Filing 12 NOTICE by THOMAS KLEINMAN, SHOUFENG LI, ISAAC CORIAT SALTIEL, LI TAO re #9 MOTION to Appoint Counsel and Appoint Lead Plaintiffs (Withdrawal of Motion for Appointment of Lead Plaintiffs and Selection of Counsel) (GOLDBERG, JACOB)
October 31, 2018 Filing 11 SUMMONS Returned Executed by ROBERT STROUGO, re: Thomas Kenney served Summons and Complaint upon Thomas Matthew, Administrator, on behalf of DEFTS TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC. by personal service on 10/23/2018, answer due 11/13/2018. (kw, )
October 30, 2018 Opinion or Order Filing 10 ORDER THAT WE SHALL HOLD A HEARING ON MOTIONS (ECF DOC. NOS. 6, 7, & 9) ON 11/27/2018 AT 9:00 A.M. IN COURTROOM 6B. SIGNED BY HONORABLE MARK A. KEARNEY ON 10/29/18. 10/30/18 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, )
October 26, 2018 Filing 9 MOTION to Appoint Counsel and Appoint Lead Plaintiffs filed by THOMAS KLEINMAN, ISAAC CORIAT SALTIEL, LI TAO, and SHOUFENG LI. Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum, #2 Declaration of Jacob A. Goldberg, #3 Exhibit 1 to Declaration, #4 Exhibit 2 to Declaration, #5 Exhibit 3 to Declaration, #6 Exhibit 4 to Declaration, #7 Exhibit 5 to Declaration, #8 Text of Proposed Order)(GOLDBERG, JACOB) Modified on 10/29/2018 (tjd).
October 26, 2018 Filing 8 Memorandum of Law re #7 MOTION of IBEW Local 98 Pension Fund for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by IBEW LOCAL 98 PENSION FUND. (Attachments: #1 Declaration of Naumon A. Amjed, #2 Exhibit A - Notice of Pendency, #3 Exhibit B - Certification, #4 Exhibit C - Loss Estimate, #5 Exhibit D - Firm Resume, #6 Text of Proposed Order)(AMJED, NAUMON) Modified on 10/29/2018 (tjd).
October 26, 2018 Filing 7 MOTION of IBEW Local 98 Pension Fund for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by IBEW LOCAL 98 PENSION FUND. Certificate of Service.(AMJED, NAUMON) Modified on 10/29/2018 (tjd).
October 26, 2018 Filing 6 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Soe Wong and Michael Hoeltzel. Memorandum, Plaintiffs' Declarations, Attorney Declaration, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Declaration of Soe Wong, #3 Declaration of Michael Hoeltzel, #4 Declaration of Ryan M. Ernst, Esq., #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Text of Proposed Order, #11 Certificate of Service)(ERNST, RYAN) Modified on 10/29/2018 (tjd).
October 26, 2018 Filing 5 Summons Returned Executed by Thomas Kenney re: served Summons, Complaint upon Martin P. Galvan on 10/24/18, answer due 11/14/2018. (KASKELA, DAVID) Modified on 10/29/2018 (tjd).
October 26, 2018 Filing 4 Summons Returned Executed by Thomas Kenney re: served Summons, Complaint upon Timothy C. Crew on 10/24/18, answer due 11/14/2018. (KASKELA, DAVID) Modified on 10/29/2018 (tjd).
October 26, 2018 Filing 3 Summons returned Executed by Thomas Kenney re: served Summons, Complaint upon Lannett Company on 10/24/18, Answer due 11/14/2018 (KASKELA, DAVID) Modified on 10/29/2018 (tjd).
October 25, 2018 Filing 2 Letter from ULRIKE HEVENER TO DAVID KASKELA RE: CERTAIN STATEMENTS; ETC. (jl, )
August 24, 2018 Filing 1 COMPLAINT against TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC. ( Filing fee $ 400 receipt number 183653.), filed by ROBERT STROUGO.(jwl, )
August 24, 2018 Summons Issued as to TIMOTHY C. CREW, MARTIN P. GALVAN, LANNETT COMPANY, INC.. Three Forwarded To: Counsel on 8/27/18 (jwl, )
August 24, 2018 DEMAND for Trial by Jury by ROBERT STROUGO. (jwl, )

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Defendant: TIMOTHY C. CREW
Represented By: MATTHEW DAVID LEE
Represented By: TERENCE Y. LEONG
Represented By: NATHAN HUDDELL
Represented By: MATTHEW SOLUM
Represented By: ABRAHAM C. REICH
Represented By: DANIEL R. CELLUCCI
Represented By: JAY P. LEFKOWITZ
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Defendant: LANNETT COMPANY, INC.
Represented By: MATTHEW DAVID LEE
Represented By: TERENCE Y. LEONG
Represented By: NATHAN HUDDELL
Represented By: MATTHEW SOLUM
Represented By: ABRAHAM C. REICH
Represented By: DANIEL R. CELLUCCI
Represented By: JAY P. LEFKOWITZ
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Defendant: MARTIN P. GALVAN
Represented By: MATTHEW DAVID LEE
Represented By: TERENCE Y. LEONG
Represented By: NATHAN HUDDELL
Represented By: MATTHEW SOLUM
Represented By: ABRAHAM C. REICH
Represented By: DANIEL R. CELLUCCI
Represented By: JAY P. LEFKOWITZ
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Plaintiff: ROBERT STROUGO
Represented By: DAVID SEAMUS KASKELA
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Petitioner: SOE WONG
Represented By: ADAM M. APTON
Represented By: RYAN M. ERNST
Represented By: NICHOLAS I. PORRITT
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Petitioner: SHOUFENG LI
Represented By: JACOB A. GOLDBERG
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Petitioner: MICHAEL HOELTZEL
Represented By: ADAM M. APTON
Represented By: RYAN M. ERNST
Represented By: NICHOLAS I. PORRITT
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Petitioner: ISAAC CORIAT SALTIEL
Represented By: JACOB A. GOLDBERG
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Petitioner: IBEW LOCAL 98 PENSION FUND
Represented By: DANIELLE S. MYERS
Represented By: NAUMON A. AMJED
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Petitioner: THOMAS KLEINMAN
Represented By: JACOB A. GOLDBERG
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Petitioner: LI TAO
Represented By: JACOB A. GOLDBERG
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