Manindra Kumar v. Kulick and Soffa Industries, Inc. et al
Plaintiff: Manindra Kumar, Dennis Dandeles and THOMAS WALSH
Defendant: Jonathan Chou, Kulick and Soffa Industries, Inc. and Fusen Chen
Case Number: 2:2019cv00362
Filed: January 23, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: C DARNELL JONES
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 69 MOTION for Pro Hac Vice Admission of Ex Kano S. Sams, II on behalf of Thomas Walsh and Dennis Dandeles filed by Dennis Dandeles, THOMAS WALSH.Certificate of Service.(GOLDBERG, JACOB)
March 8, 2019 Filing 68 MOTION Motion to Request Judicial Notice re #67 MOTION to Dismiss AMENDED COMPLAINT filed by Fusen Chen, Jonathan Chou, Kulick and Soffa Industries, Inc..Memorandum, Declaration of Sheldon Eisenberg, Certificate of Service. (Attachments: #1 Declaration, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Exhibit 3 to Declaration, #5 Exhibit 4 to Declaration)(HANSEN, MARY)
March 8, 2019 Filing 67 MOTION to Dismiss AMENDED COMPLAINT filed by Fusen Chen, Jonathan Chou, Kulick and Soffa Industries, Inc..Memorandum,Certificate of Service.(HANSEN, MARY)
February 19, 2019 Opinion or Order Filing 66 ORDER GRANTING #64 MOTION FOR PRO HAC VICE ADMISSION OF JOSHUA E. BAKER. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/19/19. 2/21/19 ENTERED AND COPIES MAILED WITH ECF FORMS AND E-MAILED. (va, )
February 19, 2019 Opinion or Order Filing 65 ORDER GRANTING #63 MOTION FOR PRO HAC VICE ADMISSION OF PHILIP KIM. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/19/19. 2/21/19 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
February 19, 2019 Filing 64 MOTION for Pro Hac Vice Admission of Joshua E. Baker on behalf of Thomas Walsh ( Filing fee $ 40 receipt number 0313-13359249.) filed by THOMAS WALSH.Certificate of Service.(GOLDBERG, JACOB)
February 19, 2019 Filing 63 MOTION for Pro Hac Vice Admission of Phillip Kim on behalf of Thomas Walsh ( Filing fee $ 40 receipt number 0313-13359241.) filed by THOMAS WALSH.Certificate of Service.(GOLDBERG, JACOB) Modified on 2/19/2019 (md).
February 19, 2019 Filing 62 NOTICE of Appearance by JACOB A. GOLDBERG on behalf of THOMAS WALSH (GOLDBERG, JACOB)
February 8, 2019 Opinion or Order Filing 61 ORDER THAT DEFENDANTS' LETTER REQUEST FOR ORAL ARGUMENT (ECF NO. #58 ) IS DENIED; DEFENDANTS MOTION TO DISMISS (ECF NO #47 ) IS DENIED WITHOUT PREJUDICE; ON OR BEFORE MARCH 11, 2019 DEFENDANTS SHALL FILE AN AMENDED MOTION TO DISMISS; ON OR BEFORE APRIL 10, 2019 PLANTIFFS SHALL FILE A RESPONSE TO THE DEFENDANTS MOTION TO DISMISS. SIGNED BY HONORABLE C. DARNELL JONES, II ON 02/07/2019. 02/12/2019 ENTERED AND COPIES, MAILED, E-MAILED.(nd, )
February 7, 2019 Opinion or Order Filing 60 ORDER GRANTING #57 MOTION FOR PRO HAC VICE ADMISSION OF SHELDON E. EISENBERG. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/6/19. 2/7/19 ENTERED AND COPIES MAILED WITH ECF FORMS AND E-MAILED. (va, )
February 7, 2019 Opinion or Order Filing 59 ORDER GRANTING #56 MOTION FOR PRO HAC VICE ADMISSION OF ERIN E. MCCRACKEN. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/6/19. 2/7/19 ENTERED AND COPIES MAILED WITH ECF FORMS AND E-MAILED. (va, )
February 5, 2019 Filing 58 Letter to The Honorable C. Darnell Jones to request oral argument on Defendants' pending Motion to Dismiss the Amended Complaint by Fusen Chen, Kulick and Soffa Industries, Inc.. (HANSEN, MARY)
February 5, 2019 Filing 57 MOTION for Pro Hac Vice Sheldon E. Eisenberg ( Filing fee $ 40 receipt number 0313-13332303.) filed by Fusen Chen, Kulick and Soffa Industries, Inc.. Certificate of Service.(HANSEN, MARY)
February 5, 2019 Filing 56 MOTION for Pro Hac Vice Erin E. McCracken ( Filing fee $ 40 receipt number 0313-13332224.) filed by Fusen Chen, Kulick and Soffa Industries, Inc..Certificate of Service.(HANSEN, MARY)
January 25, 2019 Filing 55 Case transferred in from District of California Central; Case Number 2:18-cv-03969. Original file certified copy of transfer order and docket sheet received.
January 22, 2019 Opinion or Order Filing 54 ORDER GRANTING DEFENDANTS' MOTION TO TRANSFER VENUE by Judge Manuel L. Real: Before the Court is Defendant Kulicke and Soffa Industries, Inc.'s Motion to Transfer Venue #37 and Defendant's Motion to Dismiss #46 . Having been thoroughly briefed by both parties, this Court took the matters under submission on 1/2/2019. IT IS HEREBY ORDERED that Defendant Kulicke and Soffa Industries Inc.'s Motion to Transfer Venue is GRANTED, and the case is transferred to the Eastern District of Pennsylvania for all further proceedings. Case electronically transferred. See document for further details. ( MD JS-6. Case Terminated. ) (gk) [Transferred from California Central on 1/25/2019.]
January 2, 2019 Opinion or Order Filing 53 TEXT ONLY SCHEDULING ORDER by Judge Manuel L. Real. The Court has determined that the Motion to Transfer Case to Eastern District of Pennsylvania filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc. #37 , and the Motion to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc. #46 set for hearing on January 7, 2019 at 10:00 A.M. are suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said Motions are taken UNDER SUBMISSION on the papers as filed and the hearing date of January 7, 2019 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY [Transferred from California Central on 1/25/2019.]
December 24, 2018 Filing 52 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Notice of Motion and Motion to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) #46 filed by Defendant Kulick and Soffa Industries, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(McCracken, Erin) [Transferred from California Central on 1/25/2019.]
December 24, 2018 Filing 51 REPLY NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Notice of Motion and Motion to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) #46 filed by Defendant Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
December 17, 2018 Filing 50 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Notice of Motion and Motion to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) #46 filed by Plaintiffs Dennis Dandeles, Manindra Kumar, Thomas Walsh. (Attorney Ex Kano S Sams, II added to party Manindra Kumar(pty:pla))(Sams, Ex Kano) [Transferred from California Central on 1/25/2019.]
November 15, 2018 Opinion or Order Filing 49 ORDER GRANTING JOINT STIPULATION TO CONTINUE HEARING DATE ON DEFENDANTS KULICKE AND SOFFA INDUSTRIES, INC. AND FUSEN CHEN'S MOTION TO TRANSFER VENUE UNDER 28 U.S.C. SECTION 1404(A) by Judge Manuel L. Real: Upon Stipulation #45 , IT IS HEREBY ORDERED that the hearing on Defendants' Motion to Transfer Venue #37 shall be continued to 1/7/2019 at 10:00 AM before Judge Manuel L. Real. (gk) [Transferred from California Central on 1/25/2019.]
November 7, 2018 Filing 48 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Notice of Motion and Motion to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) #46 filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
November 7, 2018 Filing 47 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Notice of Motion and Motion to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) #46 filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
November 7, 2018 Filing 46 NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Notice of Motion and Motion to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. Motion set for hearing on 1/7/2019 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Proposed Order Granting Motion to Dismiss) (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
November 5, 2018 Filing 45 Joint STIPULATION to Continue Hearing Date on Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Motion to Transfer Venue Under 28 U.S.C. 1404(a) from November 19, 2018 to January 7, 2019 Re: NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania #37 filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (Attachments: #1 Proposed Order Granting Stipulation)(McCracken, Erin) [Transferred from California Central on 1/25/2019.]
November 5, 2018 Filing 44 REPLY in Support of NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania #37 Reply in Support of Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Motion to Transfer Venue Under 28 U.S.C. 1404(A) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 29, 2018 Filing 43 OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania #37 filed by Plaintiffs Dennis Dandeles, Thomas Walsh. (Sams, Ex Kano) [Transferred from California Central on 1/25/2019.]
October 29, 2018 Filing 42 Notice of Appearance or Withdrawal of Counsel: for attorney Ex Kano S Sams, II counsel for Plaintiffs Dennis Dandeles, Thomas Walsh. Adding Ex Kano S. Sams II as counsel of record for Lead Plaintiffs Thomas Walsh and Dennis Dandeles for the reason indicated in the G-123 Notice. Filed by Lead Plaintiffs Thomas Walsh and Dennis Dandeles. (Attorney Ex Kano S Sams, II added to party Dennis Dandeles(pty:pla), Attorney Ex Kano S Sams, II added to party Thomas Walsh(pty:pla))(Sams, Ex Kano) [Transferred from California Central on 1/25/2019.]
October 26, 2018 Filing 41 Notice of Withdrawal of Memorandum in Support of Motion, #33 , Motion to Dismiss Case, #32 , Request for Judicial Notice, #34 filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 24, 2018 Filing 40 FIRST AMENDED COMPLAINT against Defendants Fusen Chen, Jonathan Chou, Kulick and Soffa Industries, Inc. amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiffs Thomas Walsh, Dennis Dandeles(Attorney Joshua E Baker added to party Dennis Dandeles(pty:pla))(Baker, Joshua) [Transferred from California Central on 1/25/2019.]
October 11, 2018 Filing 39 DECLARATION of Lester Wong in Support of NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania #37 Declaration of Lester Wong in Support of Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Motion to Transfer Venue Under 28 U.S.C. 1404(A) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 11, 2018 Filing 38 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania #37 Memorandum of Points and Authorities in Support of Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Motion to Transfer Venue Under 28 U.S.C. 1404(A) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 11, 2018 Filing 37 NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. Motion set for hearing on 11/19/2018 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Proposed Order Granting Motion) (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 4, 2018 Opinion or Order Filing 36 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Mary P. Hansen to Appear Pro Hac Vice on behalf of Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen, designating Erin E. McCracken as local counsel #31 . (gk) [Transferred from California Central on 1/25/2019.]
October 3, 2018 Filing 35 NOTICE of Interested Parties filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc., identifying No Corporate Parent or other interested parties. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 3, 2018 Filing 34 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #32 Request for Judicial Notice in Support of Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Motion to Dismiss the Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A)(2) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 3, 2018 Filing 33 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case #32 Memorandum of Points and Authorities in Support of Defendants Kulicke and Soffa Industries, Inc. and Fusen Chen's Motion to Dismiss the Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6), 9(b), 8(A((2) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 3, 2018 Filing 32 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. Motion set for hearing on 11/19/2018 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Proposed Order Granting Motion) (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
October 3, 2018 Filing 31 APPLICATION of Non-Resident Attorney Mary P. Hansen to Appear Pro Hac Vice on behalf of Defendants Fusen Chen, Kulick and Soffa Industries, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22523584) filed by Defendants Fusen Chen, Kulick and Soffa Industries, Inc.. (Attachments: #1 Proposed Order on Application) (McCracken, Erin) [Transferred from California Central on 1/25/2019.]
September 17, 2018 Filing 30 ALIAS SUMMONS issued as to Defendant Jonathan Chou. (gk) [Transferred from California Central on 1/25/2019.]
September 14, 2018 Filing 29 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Manindra Kumar. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
September 14, 2018 Filing 28 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The word "ALIAS" should be inserted on the document before the words, "SUMMONS IN A CIVIL ACTION," as a summons was previously issued as to Jonathan Chou. Also, on the section that begins, "To: Defendant's name and address)," the filer wrote, "Jonathan H. Chou." The Complaint does not reflect a middle initial for the defendant.. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) [Transferred from California Central on 1/25/2019.]
September 13, 2018 Filing 27 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Manindra Kumar. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
September 11, 2018 Opinion or Order Filing 26 ORDER GRANTING JOINT STIPULATION APPOINTING LEAD PLAINTIFFS AND APPROVING CO-LEAD COUNSEL by Judge Manuel L. Real: Upon Stipulation #16 , it is hereby ordered that: (1) Thomas Walsh and Dennis Dandeles are appointed as Co-Lead Plaintiffs for the action, pursuant to 15 U.S.C. Section 78u-4(a)(3)(B); and (2) Thomas Walsh and Dennis Dandeles's selection of counsel is hereby approved, and The Rosen Law Firm, P.A. and Glancy Prongay & Murray LLP are appointed as Co-Lead Counsel. (gk) [Transferred from California Central on 1/25/2019.]
August 31, 2018 Filing 25 STIPULATION Extending Time to Answer the complaint as to Fusen Chen answer now due 10/4/2018; Kulick and Soffa Industries, Inc. answer now due 10/4/2018, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Fusen Chen; Kulick and Soffa Industries, Inc..(McCracken, Erin) [Transferred from California Central on 1/25/2019.]
August 31, 2018 Filing 24 NOTICE of Appearance filed by attorney Erin E McCracken on behalf of Defendants Fusen Chen, Kulick and Soffa Industries, Inc. (Attorney Erin E McCracken added to party Fusen Chen(pty:dft), Attorney Erin E McCracken added to party Kulick and Soffa Industries, Inc.(pty:dft))(McCracken, Erin) [Transferred from California Central on 1/25/2019.]
August 31, 2018 Filing 23 NOTICE of Appearance filed by attorney Sheldon E Eisenberg on behalf of Defendants Fusen Chen, Kulick and Soffa Industries, Inc. (Attorney Sheldon E Eisenberg added to party Fusen Chen(pty:dft), Attorney Sheldon E Eisenberg added to party Kulick and Soffa Industries, Inc.(pty:dft))(Eisenberg, Sheldon) [Transferred from California Central on 1/25/2019.]
August 29, 2018 Filing 22 PROOF OF SERVICE Executed by Plaintiff Manindra Kumar, upon Defendant Jonathan Chou served on 8/14/2018, answer due 9/4/2018. Service of the Summons and Complaint were executed upon Sue Waters, Corporate Secretary in compliance with statute not specified by method of service not specified.Original Summons returned. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
August 29, 2018 Filing 21 PROOF OF SERVICE Executed by Plaintiff Manindra Kumar, upon Defendant Fusen Chen served on 8/14/2018, answer due 9/4/2018. Service of the Summons and Complaint were executed upon Sue Waters, Corporate Secretary in compliance with statute not specified by method of service not specified.Original Summons returned. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
August 29, 2018 Filing 20 PROOF OF SERVICE Executed by Plaintiff Manindra Kumar, upon Defendant Kulick and Soffa Industries, Inc. served on 8/14/2018, answer due 9/4/2018. Service of the Summons and Complaint were executed upon Sue Waters, Corporate Secretary in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
August 27, 2018 Opinion or Order Filing 19 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Joshua E. Baker to Appear Pro Hac Vice on behalf of Movant Thomas Walsh, designating Laurence M. Rosen as local counsel #17 . (gk) [Transferred from California Central on 1/25/2019.]
August 16, 2018 Opinion or Order Filing 18 TEXT ONLY SCHEDULING ORDER (IN CHAMBERS) by Judge Manuel L. Real. The Court has determined that Motion for Appointment of Counsel and Lead Plaintiff filed by Movant Thomas Walsh #8 , and Motion for Appointment of Counsel and Appointment as Lead Plaintiff filed by Movant Dennis Dandeles #12 set for hearing on August 20, 2018 at 10:00 A.M. are suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said Motions are taken UNDER SUBMISSION on the papers as filed and the hearing date of August 20, 2018 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY [Transferred from California Central on 1/25/2019.]
August 2, 2018 Filing 17 APPLICATION of Non-Resident Attorney Joshua E. Baker to Appear Pro Hac Vice on behalf of Movant Thomas Walsh (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22188471) filed by Plaintiff Thomas Walsh. (Attachments: #1 Proposed Order) (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
July 19, 2018 Filing 16 Joint STIPULATION for Order Appointing Lead Plaintiffs and Approving Co-Lead Counsel filed by Movant Thomas Walsh. (Attachments: #1 Proposed Order)(Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 15 NOTICE of Interested Parties filed by Movant Dennis Dandeles, (Prongay, Robert) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 14 DECLARATION of Robert V. Prongay In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #12 filed by Movant Dennis Dandeles. (Attachments: #1 Exhibit A- Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume)(Prongay, Robert) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 13 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #12 filed by Movant Dennis Dandeles. (Prongay, Robert) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 12 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff filed by Movant Dennis Dandeles. Motion set for hearing on 8/20/2018 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Proposed Order) (Attorney Robert Vincent Prongay added to party Dennis Dandeles(pty:mov)) (Prongay, Robert) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 11 Certification and Notice of Interested Parties filed by Movant Thomas Walsh, (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 10 DECLARATION of Laurence M. Rosen in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #8 filed by Movant Thomas Walsh. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 9 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #8 filed by Movant Thomas Walsh. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
July 10, 2018 Filing 8 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Thomas Walsh. Motion set for hearing on 8/20/2018 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Proposed Order) (Attorney Laurence M Rosen added to party Thomas Walsh(pty:mov)) (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
June 1, 2018 Opinion or Order Filing 7 ORDER RE: NOTICE TO COUNSEL upon filing of the complaint by Judge Manuel L. Real. READ CAREFULLY - FAILURE TO COMPLY MAY LEAD TO SANCTIONS. SEE ORDER FOR DETAILS. (cch) [Transferred from California Central on 1/25/2019.]
May 14, 2018 Filing 6 21 DAY Summons issued re Complaint #1 as to defendants Fusen Chen, Jonathan Chou, Kulick and Soffa Industries, Inc. (esa) [Transferred from California Central on 1/25/2019.]
May 14, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Manuel L. Real and Magistrate Judge Frederick F. Mumm. (esa) [Transferred from California Central on 1/25/2019.]
May 11, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Manindra Kumar. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
May 11, 2018 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Manindra Kumar, (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
May 11, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Manindra Kumar. (Rosen, Laurence) [Transferred from California Central on 1/25/2019.]
May 11, 2018 Filing 1 COMPLAINT Receipt No: 0973-21739900 - Fee: $400, filed by Plaintiff Manindra Kumar. (Attachments: #1 PSLRA Certification) (Attorney Laurence M Rosen added to party Manindra Kumar(pty:pla))(Rosen, Laurence) [Transferred from California Central on 1/25/2019.]

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Defendant: Jonathan Chou
Represented By: MARY P. HANSEN
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Defendant: Kulick and Soffa Industries, Inc.
Represented By: MARY P. HANSEN
Represented By: Sheldon E Eisenberg
Represented By: Erin E McCracken
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Defendant: Fusen Chen
Represented By: MARY P. HANSEN
Represented By: Sheldon E Eisenberg
Represented By: Erin E McCracken
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Plaintiff: Manindra Kumar
Represented By: LAURENCE MATTHEW ROSEN
Represented By: Ex Kano S Sams, II
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Plaintiff: Dennis Dandeles
Represented By: Lionel Zevi Glancy
Represented By: Joshua E Baker
Represented By: Lesley F Portnoy
Represented By: ROBERT V. PRONGAY
Represented By: Ex Kano S Sams, II
Represented By: Charles Henry Linehan
Represented By: JOSHUA E. BAKER
Represented By: JACOB A. GOLDBERG
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Plaintiff: THOMAS WALSH
Represented By: Joshua E Baker
Represented By: LAURENCE MATTHEW ROSEN
Represented By: Ex Kano S Sams, II
Represented By: PHILLIP C. KIM
Represented By: JOSHUA E. BAKER
Represented By: JACOB A. GOLDBERG
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