Mark DalPoggetto v. Wirecard AG et al

Mark DalPoggetto v. Wirecard AG et al

Plaintiff:	Mark DalPoggetto and LAWRENCE GALLAGHER
Defendant:	WIRECARD AG, BURKHARD LEY, JAN MARSALEK, WULF MATTHIAS, ALEXANDER VON KNOOP, MARKUS BRAUN, SUSANNE STEIDL and ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
Lead Plaintiff:	Thanh Sam
Case Number:	2:2020cv05017
Filed:	October 9, 2020
Court:	US District Court for the Eastern District of Pennsylvania
Presiding Judge:	ANITA B BRODY
Referring Judge:	TIMOTHY J SAVAGE
Nature of Suit:	Other Statutes: Securities/Commodities
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 20, 2020	Document Nos. 92 & 93 mailed to counsel. (kw, )
October 19, 2020	Filing 93 ORDER THAT CIVIL ACTION NO 20-CV-5017 IS CONSOLIDATED WITH CIVIL ACTION 20-CV-3326. EVERY PLEADING IN THIS ACTION MUST HAVE THE CAPTION IN RE WIRECARD AG SECURITIES LITIGATION, CIVIL ACTION 20-CV-3326; ETC.. SIGNED BY HONORABLE ANITA B. BRODY ON 10/17/20. 10/19/20 ENTERED AND E-MAILED, NOT MAILED TO COUNSEL.(JL )
October 16, 2020	Filing 92 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE TIMOTHY J. SAVAGE TO HONORABLE ANITA B. BRODY FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 10/16/20. 10/16/20 ENTERED AND NOT MAILED TO COUNSEL AND E-MAILED.(JL )
October 15, 2020	Filing 91 NOTICE by Thanh Sam Notice of Related Case and Request for Consolidation (STENGEL, LAWRENCE)
October 13, 2020	Filing 90 NOTICE OF INTENT TO DISMISS DEFENDANTS WULF MATTHIAS AND ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, PURSUANT TO RULE 4(m) OF THE FEDERAL RULES OF CIVIL PROCEDURE, UNLESS SERVICE OF THE COMPLAINT IS MADE BY 11/12/2020. (aeg)
October 9, 2020	Filing 89 Case transferred in from District of California Central; Case Number 2:19-cv-00986. Original file certified copy of transfer order and docket sheet received.
October 8, 2020	Filing 88 ORDER GRANTING LEAD PLAINTIFF'S MOTION #85 TO TRANSFER VENUE PURSUANT TO 28 U.S.C. 1404 AND GRANTING LIMITED REQUEST TO LIFT STAY by Judge Fernando M. Olguin. The stay is lifted for the limited purpose of this Court's consideration of the Motion to Transfer. The above-captioned action shall be transferred to the United States District Court for the Eastern District of Pennsylvania pursuant to 28 U.S.C. 1404. Case transferred electronically. MD JS-6. Case Terminated. (iv) [Transferred from California Central on 10/9/2020.]
October 8, 2020	Filing 87 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania NOTICE OF MOTION AND MOTION to Lift Stay re Current Stay for the Limited Purpose of Considering the Instant Motion #85 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
October 8, 2020	Filing 86 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Transfer #85 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) [Transferred from California Central on 10/9/2020.]
October 7, 2020	Filing 85 NOTICE OF MOTION AND MOTION to Transfer Case to Eastern District of Pennsylvania , NOTICE OF MOTION AND MOTION to Lift Stay re Current Stay for the Limited Purpose of Considering the Instant Motion filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Transfer Venue and Limited Request to Lift Stay, #2 Proposed Order) (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
September 21, 2020	Filing 84 NOTICE of Filing of Withdrawal of Motion to Intervene in the Second Filed Case in the Eastern District of Pennsylvania filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 E.D. Pa. Withdrawal of Motion)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
August 28, 2020	Filing 83 NOTICE Filing of Motion to Intervene in the Second Filed Case in the Eastern District of Pennsylvania filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Exhibit A)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
August 14, 2020	Filing 82 Second AMENDED COMPLAINT against Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop, Wulf Matthias, Ernst & Young GmbH amending Amended Complaint/Petition,, #62 , Complaint (Attorney Civil Case Opening) #1 , filed by Lead Plaintiff Lawrence Gallagher (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
August 14, 2020	Filing 81 ORDER REGARDING FILING OF AMENDED COMPLAINT AND STAY OF BRIEFING PENDING SERVICE ON ADDITIONAL DEFENDANTS #80 by Judge Fernando M. Olguin. Lead Plaintiff shall file an amended complaint on or before August 14, 2020. See Order for Details. (iv)[Transferred from California Central on 10/9/2020.]
August 13, 2020	Filing 80 STIPULATION to Stay Case pending Service on Additional Defendants filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Attachments: #1 Proposed Order)(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
August 11, 2020	Filing 79 PROOF OF SERVICE Executed by Plaintiff Lawrence Gallagher, upon Defendant Burkhard Ley served on 12/10/2019, answer due 4/29/2020; Susanne Steidl served on 12/10/2019, answer due 4/29/2020. Service of the Summons and Complaint were executed upon Wirecard AG in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
May 11, 2020	Filing 78 MINUTES (IN CHAMBERS) by Judge Fernando M. Olguin. The Application #74 is granted. No later than 8/14/2020, lead plaintiff shall file a motion to amend the First Amended Complaint. Defendants' Motion to Dismiss #73 is denied as moot. (vdr) [Transferred from California Central on 10/9/2020.]
May 4, 2020	Filing 77 REPLY In Further Support of EX PARTE APPLICATION to Stay Case pending Briefing on Motion to Dismiss, Notice of Intent and Request to File Motion for Leave to Amend the First Amended Complaint #74 filed by Plaintiff Lawrence Gallagher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
May 1, 2020	Filing 76 NOTICE of Plaintiff's Failure to Oppose Defendants' Motion to Dismiss First Amended Class Action Complaint for Violation of the Federal Securities Laws filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
May 1, 2020	Filing 75 OPPOSITION TO re: EX PARTE APPLICATION to Stay Case pending Briefing on Motion to Dismiss, Notice of Intent and Request to File Motion for Leave to Amend the First Amended Complaint #74 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Attachments: #1 Declaration of Brian M. Lutz ISO Defendants' Opposition, #2 Proposed Order)(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
April 30, 2020	Filing 74 EX PARTE APPLICATION to Stay Case pending Briefing on Motion to Dismiss, Notice of Intent and Request to File Motion for Leave to Amend the First Amended Complaint filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Proposed Order, #2 Memorandum of Points and Authorities In Support of Ex Parte Application, #3 Declaration of Danielle Smith In Support of Ex Parte Application, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J) (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
April 17, 2020	Filing 73 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. Motion set for hearing on 5/21/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum of Points and Authorities ISO Defendants' Motion, #2 Declaration of I. Stoeckl, #3 Exhibit A to Decl. of I. Stoeckl, #4 Declaration of G. Wagner, #5 Exhibit 1 to Decl. of G. Wagner, #6 Proposed Order Granting Defendants' Motion) (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
April 15, 2020	Filing 72 ORDER RE: PENDING MOTION by Judge Fernando M. Olguin. IT IS ORDERED THAT: 1. Defendants' Motion to Dismiss the First Amended Class Action Complaint (Document No. #64 ) is denied without prejudice. 2. Plaintiffs' Ex Parte Application for Order Staying the Case (Document No. #68 ) is denied as moot. 3. Defendants shall file their Answer to the Complaint or a Rule 12(b)(6) motion without incorporating any documents by reference or attaching any exhibits no later than April 29, 2020. (lom) [Transferred from California Central on 10/9/2020.]
April 14, 2020	Filing 71 NOTICE of Plaintiff's Failure to Oppose Defendants' Motion to Dismiss First Amended Class Action Complaint for Violation of the Federal Securities Laws filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Attachments: #1 Declaration of Brian M. Lutz ISO Notice)(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
April 10, 2020	Filing 70 REPLY In Further Support of EX PARTE APPLICATION to Stay Case pending Publication and Review of KPMG Audit Results for Defendant Wirecard AG #68 filed by Plaintiff Lawrence Gallagher. (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
April 9, 2020	Filing 69 OPPOSITION TO re: EX PARTE APPLICATION to Stay Case pending Publication and Review of KPMG Audit Results for Defendant Wirecard AG #68 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Attachments: #1 Proposed Order)(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
April 8, 2020	Filing 68 EX PARTE APPLICATION to Stay Case pending Publication and Review of KPMG Audit Results for Defendant Wirecard AG filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Memorandum of Points and Authorities in Support of Ex Parte Application for Order Staying Case, #2 Declaration of Danielle Smith in Support of Ex Parte Application for Order Staying Case, #3 Proposed Order) (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
April 8, 2020	Filing 67 ORDER STRIKING by Judge Fernando M. Olguin Re: REQUEST to Stay Case #66 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Incorrect document is attached to the docket entry. No pleading of a request attached; and (2) Local Rule 83-2.5 Communications with the Judge. Attorneys or parties to any action or proceeding shall refrain from writing letters to the judge. (vdr) [Transferred from California Central on 10/9/2020.]
April 7, 2020	Filing 66 STRICKEN REQUEST to Stay Case pending Publication and Review of KPMG Audit Results for Defendant Wirecard AG filed by Lead Plaintiff Lawrence Gallagher. (Smith, Danielle) Modified on 4/8/2020 (vdr). [Transferred from California Central on 10/9/2020.]
March 13, 2020	Filing 65 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #64 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
March 13, 2020	Filing 64 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. Motion set for hearing on 5/7/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum of Points and Authorities ISO Defendants' Motion to Dismiss First Amended Class Action Complaint, #2 Declaration of Brian M. Lutz ISO Defendants' Motion to Dismiss First Amended Class Action Complaint, #3 Exhibit 1 to B. Lutz Decl., #4 Exhibit 2 to B. Lutz Decl., #5 Exhibit 3 to B. Lutz Decl., #6 Exhibit 4 to B. Lutz Decl., #7 Exhibit 5 to B. Lutz Decl., #8 Exhibit 6 to B. Lutz Decl., #9 Declaration of Iris Stoeckl ISO Defendants' Motion to Dismiss First Amended Class Action Complaint, #10 Exhibit A to I. Stoeckl Decl., #11 Declaration of Gerhard Wagner ISO Defendants' Motion to Dismiss First Amended Class Action Complaint, #12 Exhibit 1 to G. Wagner Decl., #13 Proposed Order Granting Defendants' Motion to Dismiss First Amended Class Action Complaint) (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
March 13, 2020	Filing 63 NOTICE of Interested Parties filed by Defendants All Defendants, identifying Chubb European Group Limited. (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
February 14, 2020	Filing 62 First AMENDED COMPLAINT against Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop amending Complaint (Attorney Civil Case Opening) #1 , filed by Lead Plaintiff Lawrence Gallagher (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
February 4, 2020	Filing 61 PROOF OF SERVICE Executed by Plaintiff Lawrence Gallagher, upon Defendant Markus Braun served on 12/23/2019, answer due 1/13/2020. Service of the Summons and Complaint were executed upon Suzana Ninkovic of Wirecard AG in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. Certificate of Service on Markus Braun (Attachments: #1 Exhibit A)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
February 4, 2020	Filing 60 PROOF OF SERVICE Executed by Plaintiff Lawrence Gallagher, upon Defendant Jan Marsalek served on 12/23/2019, answer due 1/13/2020. Service of the Summons and Complaint were executed upon Suzana Ninkovic of Wirecard AG in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. Certificate of Service on Jan Marsalek (Attachments: #1 Exhibit A)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
February 4, 2020	Filing 59 PROOF OF SERVICE Executed by Plaintiff Lawrence Gallagher, upon Defendant Alexander von Knoop served on 12/24/2019, answer due 1/14/2020. Service of the Summons and Complaint were executed upon Suzana Ninkovic of Wirecard AG in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. Certificate of Service on Alexander von Knoop (Attachments: #1 Exhibit A)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
January 29, 2020	Filing 58 MINUTE ORDER IN CHAMBERS RE: STIPULATION #53 by Judge Fernando M. Olguin. Lead plaintiff shall file its first amended complaint no later than 2/14/2020. See order for other deadlines. (vdr) [Transferred from California Central on 10/9/2020.]
January 27, 2020	Filing 57 MINUTES (IN CHAMBERS) ORDER RE: EX PARTE APPLICAITON by Judge Fernando M. Olguin. The Application #54 is granted as set forth. Plaintiff shall effect service of process no later than March 15, 2020, and file proofs of service no later than March 17, 2020. (iv) [Transferred from California Central on 10/9/2020.]
January 16, 2020	Filing 56 REPLY In Further Support of EX PARTE APPLICATION for Order for Extending Time for International Service of Process #54 filed by Plaintiff Lawrence Gallagher. (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
January 16, 2020	Filing 55 Defendants' Opposition re: EX PARTE APPLICATION for Order for Extending Time for International Service of Process #54 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
January 15, 2020	Filing 54 EX PARTE APPLICATION for Order for Extending Time for International Service of Process filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Memorandum of Points and Authorities in Support of Ex Parte Application for Order Extending Time for International Service of Process, #2 Declaration of Danielle Smith in Support of Ex Parte Application for Order Extending Time for International Service of Process, #3 Proposed Order) (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
January 10, 2020	Filing 53 Joint STIPULATION to Clarify Schedule for the Filing of an Amended Complaint and the Motion to Dismiss Briefing filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Attachments: #1 Proposed Order)(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
December 12, 2019	Filing 52 PROOF OF SERVICE Executed by Plaintiff Lawrence Gallagher, upon Defendant Wirecard AG served on 11/5/2019, answer due 11/26/2019. Service of the Summons and Complaint were executed upon Ninkovic Suzana, of Wirecard AG in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. CERTIFICATE OF SERVICE AS TO DEFENDANT WIRECARD AG (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
November 25, 2019	Filing 51 MINUTE ORDER (IN CHAMBERS) by Judge Fernando M. Olguin. The Ex Parte Application for Order Extending Time for International Service of Process is granted. Plaintiff shall effect service of process no later than 1/15/2020. (cw) [Transferred from California Central on 10/9/2020.]
November 8, 2019	Filing 50 REPLY In Further Support of EX PARTE APPLICATION for Order for Extending Time for International Service of Process #48 filed by Plaintiff Lawrence Gallagher. (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
November 7, 2019	Filing 49 OPPOSITION to re: EX PARTE APPLICATION for Order for Extending Time for International Service of Process #48 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
November 6, 2019	Filing 48 EX PARTE APPLICATION for Order for Extending Time for International Service of Process filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Memorandum of Points and Authorities in Support of Ex Parte Application for Order Extending Time for International Service of Process, #2 Declaration of Danielle Smith in Support of Ex Parte Application for Order Extending Time for International Service of Process, #3 Exhibit A, #4 Proposed Order Extending Time for International Service of Process) (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
October 31, 2019	Filing 47 NOTICE Regarding Service of Foreign Defendants Pursuant to Hague Convention International Process filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Exhibit A)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
July 22, 2019	Filing 46 21 DAY Summons Issued re Complaint #1 (Germany) as to Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (lom) [Transferred from California Central on 10/9/2020.]
July 18, 2019	Filing 45 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Lead Plaintiff Lawrence Gallagher. (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
July 15, 2019	Filing 44 MINUTES (IN CHAMBERS) ORDER RE: EX PARTE APPLICATION #41 by Judge Fernando M. Olguin. The application is granted in part and denied in part. Plaintiff shall effect service no later than 11/8/2019. (vdr) [Transferred from California Central on 10/9/2020.]
July 10, 2019	Filing 43 REPLY In Support of Ex Parte Application filed by Plaintiff Lawrence Gallagher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Danielle) [Transferred from California Central on 10/9/2020.]
July 10, 2019	Filing 42 OPPOSITION to re: EX PARTE APPLICATION for Order for Appointing Hague Convention International Process Server #41 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Lutz, Brian) [Transferred from California Central on 10/9/2020.]
July 9, 2019	Filing 41 EX PARTE APPLICATION for Order for Appointing Hague Convention International Process Server filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Proposed Order Appointing International Process Server, #2 Memorandum of Points and Authorities In Support Of Ex Parte Application for Order Appointing Hague Convention International Process Server, #3 Declaration of Danielle Smith In Support Of Ex Parte Application for Order Appointing Hague Convention International Process Server, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G) (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
June 12, 2019	Filing 40 MINUTES (In Chambers) Order Re: Ex Parte Application by Judge Fernando M. Olguin. Having considered the briefing filed with respect to lead plaintiff Lawrence Gallagher's (plaintiff) Ex Parte Application for Leave to Effect Electronic Service (Dkt. 38, Application), the Application (Document No. 38) is granted in part and denied in part as set forth herein. Plaintiff shall effect service of process no later than September 9, 2019. Service must be made in accordance with Federal Rule of Civil Procedure 4. (lom) [Transferred from California Central on 10/9/2020.]
June 7, 2019	Filing 39 OPPOSITION to EX PARTE APPLICATION to Effect Electronic Service on Defendants Resident Outside the United States #38 filed by Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (Attachments: #1 Declaration of Brian M. Lutz, #2 Exhibit A)(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
June 6, 2019	Filing 38 EX PARTE APPLICATION to Effect Electronic Service on Defendants Resident Outside the United States filed by Lead Plaintiff Lawrence Gallagher. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit A, #4 Proposed Order) (Smith, Danielle) [Transferred from California Central on 10/9/2020.]
June 5, 2019	Filing 37 STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by Defendant Wirecard AG.(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
June 4, 2019	Filing 36 ORDER DENYING STIPULATION #34 by Judge Fernando M. Olguin. (vdr) [Transferred from California Central on 10/9/2020.]
June 3, 2019	Filing 35 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance,, #32 , Notice of Appearance,, #33 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) [Transferred from California Central on 10/9/2020.]
May 31, 2019	Filing 34 STIPULATION to Continue Deadline for Defendants' Motion to Dismiss filed by Defendant Wirecard AG. (Attachments: #1 Proposed Order)(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
May 31, 2019	Filing 33 NOTICE of Appearance filed by attorney Michael J Kahn on behalf of Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop (Attorney Michael J Kahn added to party Markus Braun(pty:dft), Attorney Michael J Kahn added to party Burkhard Ley(pty:dft), Attorney Michael J Kahn added to party Jan Marsalek(pty:dft), Attorney Michael J Kahn added to party Susanne Steidl(pty:dft), Attorney Michael J Kahn added to party Wirecard AG(pty:dft), Attorney Michael J Kahn added to party Alexander von Knoop(pty:dft))(Kahn, Michael) [Transferred from California Central on 10/9/2020.]
May 31, 2019	Filing 32 NOTICE of Appearance filed by attorney Brian Michael Lutz on behalf of Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop (Attorney Brian Michael Lutz added to party Markus Braun(pty:dft), Attorney Brian Michael Lutz added to party Burkhard Ley(pty:dft), Attorney Brian Michael Lutz added to party Jan Marsalek(pty:dft), Attorney Brian Michael Lutz added to party Susanne Steidl(pty:dft), Attorney Brian Michael Lutz added to party Wirecard AG(pty:dft), Attorney Brian Michael Lutz added to party Alexander von Knoop(pty:dft))(Lutz, Brian) [Transferred from California Central on 10/9/2020.]
May 24, 2019	Filing 31 PROOF OF SERVICE Executed by Lead Plaintiff Lawrence Gallagher, upon Defendant Markus Braun served on 5/16/2019, answer due 6/6/2019; Burkhard Ley served on 5/16/2019, answer due 6/6/2019; Jan Marsalek served on 5/16/2019, answer due 6/6/2019; Susanne Steidl served on 5/16/2019, answer due 6/6/2019; Wirecard AG served on 5/16/2019, answer due 6/6/2019; Alexander von Knoop served on 5/16/2019, answer due 6/6/2019. Service of the Summons and Complaint were executed upon CT Corporation System, agent for service of JPMorgan Chase Bank, N.A., agent for service of Wirecard AG in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
May 15, 2019	Filing 30 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (iv) [Transferred from California Central on 10/9/2020.]
May 13, 2019	Filing 29 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Lead Plaintiff Lawrence Gallagher. (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
May 10, 2019	Filing 28 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (iv) [Transferred from California Central on 10/9/2020.]
May 9, 2019	Filing 27 MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. No later than 6/7/2019, plaintiff shall file proof of service of the summons and complaint on defendants. (vdr) [Transferred from California Central on 10/9/2020.]
May 9, 2019	Filing 26 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Lead Plaintiff Lawrence Gallagher. (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
May 7, 2019	Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Lucas E Gilmore counsel for Movant Lawrence Gallagher. Adding Lucas E. Gilmore as counsel of record for Movant Lawrence Gallagher for the reason indicated in the G-123 Notice. Filed by Movant Lawrence Gallagher. (Attorney Lucas E Gilmore added to party Lawrence Gallagher(pty:mov))(Gilmore, Lucas) [Transferred from California Central on 10/9/2020.]
May 6, 2019	Filing 25 ORDER GRANTING THE MOTION #16 OF LAWRENCE GALLAGHER FOR APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL by Judge Fernando M. Olguin. The Court hereby appoints Lawrence Gallagher as Lead Plaintiff in this action. Lead Plaintiff has selected and retained Hagens Berman Sobol Shapiro LLP as Lead Counsel, and the Court approves those selections. See Order for Details. (iv) [Transferred from California Central on 10/9/2020.]
May 3, 2019	Filing 23 RESPONSE filed by Movant Lawrence Gallagherto Order to Show Cause #22 (Attachments: #1 Proposed Order Amended)(Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 30, 2019	Filing 22 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 5/7/2019. (vdr) [Transferred from California Central on 10/9/2020.]
April 18, 2019	Filing 21 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #16 filed by Movant Lawrence Gallagher. (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 10, 2019	Filing 20 NOTICE OF ERRATA filed by Movant Lawrence Gallagher. correcting Certificate/Notice of Interested Parties #11 (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 10, 2019	Filing 19 CERTIFICATE of Interested Parties filed by Movant Lawrence Gallagher, (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 10, 2019	Filing 18 DECLARATION of Reed R. Kathrein In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #16 filed by Movant Lawrence Gallagher. (Attachments: #1 Exhibit A (Notice of Pendency), #2 Exhibit B (Certification), #3 Exhibit C (Loss Chart), #4 Exhibit D (Firm Resume))(Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 10, 2019	Filing 17 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #16 filed by Movant Lawrence Gallagher. (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 10, 2019	Filing 16 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Lawrence Gallagher. Motion set for hearing on 5/9/2019 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 10, 2019	Filing 15 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: MOTION for Appointment of Counsel Lead Plaintiff #12 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Hearing information is missing, incorrect, or not timely. Judge Olguin hears civil motions on Thursday's, not Tuesday's. (vdr) [Transferred from California Central on 10/9/2020.]
April 9, 2019	Filing 14 DECLARATION of Reed R. Kathrein In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #12 filed by Movant Lawrence Gallagher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 9, 2019	Filing 13 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #12 filed by Movant Lawrence Gallagher. (Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
April 9, 2019	Filing 12 STRICKEN NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Lawrence Gallagher. (Attachments: #1 Proposed Order) (Attorney Reed R Kathrein added to party Lawrence Gallagher(pty:mov)) (Kathrein, Reed) Modified on 4/10/2019 (vdr). [Transferred from California Central on 10/9/2020.]
April 9, 2019	Filing 11 CERTIFICATE of Interested Parties filed by Movant Lawrence Gallagher, (Attorney Reed R Kathrein added to party Lawrence Gallagher(pty:bkmov))(Kathrein, Reed) [Transferred from California Central on 10/9/2020.]
March 26, 2019	Filing 10 RESPONSE filed by Plaintiff Mark DalPoggettoto Order to Show Cause #9 (Rosen, Laurence) [Transferred from California Central on 10/9/2020.]
March 11, 2019	Filing 9 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 3/18/2019. (vdr) [Transferred from California Central on 10/9/2020.]
February 25, 2019	Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 10/9/2020.]
February 11, 2019	Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (et) [Transferred from California Central on 10/9/2020.]
February 11, 2019	Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 10/9/2020.]
February 11, 2019	Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Steve Kim. (et) [Transferred from California Central on 10/9/2020.]
February 8, 2019	Filing 4 Certification and Notice of Interested Parties filed by Plaintiff Mark DalPoggetto, (Rosen, Laurence) [Transferred from California Central on 10/9/2020.]
February 8, 2019	Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Mark DalPoggetto. (Rosen, Laurence) [Transferred from California Central on 10/9/2020.]
February 8, 2019	Filing 2 CIVIL COVER SHEET filed by Plaintiff Mark DalPoggetto. (Rosen, Laurence) [Transferred from California Central on 10/9/2020.]
February 8, 2019	Filing 1 COMPLAINT Receipt No: 0973-23185610 - Fee: $400, filed by Plaintiff Mark DalPoggetto. (Attachments: #1 PSLRA Certification) (Attorney Laurence M Rosen added to party Mark DalPoggetto(pty:pla))(Rosen, Laurence) [Transferred from California Central on 10/9/2020.]

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Search for this case: Mark DalPoggetto v. Wirecard AG et al
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Defendant: WIRECARD AG
Represented By:	Michael J Kahn
Represented By:	Brian Michael Lutz
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Defendant: BURKHARD LEY
Represented By:	Michael J Kahn
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Defendant: JAN MARSALEK
Represented By:	Michael J Kahn
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Defendant: WULF MATTHIAS
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Defendant: ALEXANDER VON KNOOP
Represented By:	Michael J Kahn
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Defendant: MARKUS BRAUN
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Defendant: SUSANNE STEIDL
Represented By:	Michael J Kahn
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Defendant: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
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Plaintiff: Mark DalPoggetto
Represented By:	REED KATHREIN
Represented By:	DANIELLE SMITH
Represented By:	Lucas E Gilmore
Represented By:	LAURENCE MATTHEW ROSEN
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Plaintiff: LAWRENCE GALLAGHER
Represented By:	REED KATHREIN
Represented By:	DANIELLE SMITH
Represented By:	Lucas E Gilmore
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Lead plaintiff: Thanh Sam
Represented By:	LAWRENCE F. STENGEL
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