Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago v. Endo International PLC et al
Plaintiff: Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago
Defendant: PAUL V. CAMPANELLI, Rajiv De Silva, Suketu upadhyay and ENDO INTERNATIONAL PLC
Case Number: 2:2020cv06103
Filed: December 3, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JAN E DUBOIS
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2020 Document #29 mailed to attorneys. (kw, )
December 23, 2020 Opinion or Order Filing 29 ORDERED AND NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41. SIGNED BY HONORABLE JAN E. DUBOIS ON 12/23/20. 12/23/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO COUNSEL. (jaa, )
December 10, 2020 Filing 28 NOTICE of Voluntary Dismissal by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago (FONTI, JOSEPH)
December 7, 2020 Opinion or Order Filing 27 ORDER THAT IN ACCORDANCE WITH THE COURT'S PROCEDURE FOR ASSIGNMENT OF A U.S. MAGISTRATE JUDGE TO CERTAIN DISTRICT COURT JUDGES ON A ROTATING BASIS, IT IS HEREBY ORDERED THAT THE U.S. MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS THE HONORABLE HENRY S. PERKIN. SIGNED BY KATE BARKMAN, CLERK OF COURT ON 12/7/20. 12/7/20 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
December 4, 2020 Filing 26 Letter by PAUL V. CAMPANELLI, Rajiv De Silva, ENDO INTERNATIONAL PLC, Suketu upadhyay Regarding Related Case.(MCNALLY, LAURA) Modified on 12/7/2020 (md, ).
December 3, 2020 Filing 25 Case transferred in from District of Illinois Northern; Case Number 1:20-cv-05522. Original file certified copy of transfer order and docket sheet received.
December 3, 2020 Filing 24 TRANSFERRED to the Eastern District of Pennsyllvania the electronic record.(gcy, ) [Transferred from Illinois Northern on 12/3/2020.]
November 23, 2020 Filing 23 MINUTE entry before the Honorable Robert M. Dow, Jr: In view of the filing on the docket of letters from Northern Trust #21 and and Alvin Marley #22 indicating that they consent to the transfer of the pending motions to quash [1, 2] to the Eastern District of Pennsylvania pursuant to Rule 45(f) of the Federal Rules of Civil Procedure and the absence of any filing indicating opposition to the transfer because of "exceptional circumstances," the Court transfers the motions [1, 2] to the Eastern District of Pennsylvania forthwith. Civil case terminated. Emailed notice (cdh, ) [Transferred from Illinois Northern on 12/3/2020.]
November 12, 2020 Filing 22 LETTER from Vincent D. Pinelli dated 11/12/2020. (jh, ) [Transferred from Illinois Northern on 12/3/2020.]
November 12, 2020 Filing 21 LETTER from John J. Amberg dated 11/12/2020. (jh, ) [Transferred from Illinois Northern on 12/3/2020.]
November 6, 2020 Filing 20 Proof of Service by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago (Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
November 3, 2020 Opinion or Order Filing 19 ORDER: On September 18, 2020, Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago ("Plaintiff") filed motions to quash two subpoenas on timeliness and relevancy grounds. #1 ; #2 . The Court is inclined to believe that it would make more sense for the United States District Court for the Eastern District of Pennsylvania, which set the applicabledeadline, to adjudicate the motion than for this Court to do so. No later than November 6, 2020, the Plaintiff shall serve a copy of this Order on (1) the Northern Trust Corporation ("Northern Trust") and Al Marley, the subjects of the subpoenas; and on (2) the parties that served the subpoena (Endo International plc, Rajiv Kanishka Liyanaarachchie De Silva, Suketu P. Upadhyay,and Paul V. Campanelli). Plaintiff shall also file proof of such service. No later than November 13, 2020, Northern Trust and Al Marley shall file a letter indicating whether they consent to transfer of the motions to the Eastern District of Pennsylvania pursuant to Rule 45(f) of the Federal Rules of Civil Procedure. By the same date, any party opposing transfer shall show cause why"exceptional circumstances" do not justify transfer pursuant to Rule 45(f). Signed by the Honorable Robert M. Dow, Jr on 11/3/2020. Mailed notice(gcy, ) [Transferred from Illinois Northern on 12/3/2020.]
October 9, 2020 Filing 18 REPLY by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago to memorandum in support of motion #4 (Attachments: #1 Niedospial Deposition Excerpts, #2 Account Statement, #3 Polit Deposition Excerpts)(Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
October 9, 2020 Filing 17 REPLY by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago to memorandum in support of motion #3 (Attachments: #1 Niedospial Deposition Excerpts, #2 Account Statement, #3 Polit Deposition Excerpts)(Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
October 2, 2020 Filing 16 Memorandum of Law in Opposition to Lead Plaintiff's Motion to Quash Rule 45 Subpoena to Al Marley #4 by Paul V Campanelli, Rajiv De Silva, Endo International PLC, Suketu upadhyay (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Dahl, Caitlin) [Transferred from Illinois Northern on 12/3/2020.]
October 2, 2020 Filing 15 Memorandum of Law in Opposition to Lead Plaintiff's Motion to Quash Rule 45 Subpoena to Northern Trust #3 by Paul V Campanelli, Rajiv De Silva, Endo International PLC, Suketu upadhyay (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Dahl, Caitlin) [Transferred from Illinois Northern on 12/3/2020.]
September 28, 2020 Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17478985. (Fonti, Joseph) [Transferred from Illinois Northern on 12/3/2020.]
September 28, 2020 Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17478947. (Stoddard, Thayne) [Transferred from Illinois Northern on 12/3/2020.]
September 25, 2020 Filing 12 Notice Regarding Order in Related Case by Paul V Campanelli, Rajiv De Silva, Endo International PLC, Suketu upadhyay (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2)(Dahl, Caitlin) [Transferred from Illinois Northern on 12/3/2020.]
September 25, 2020 Filing 11 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Endo International PLC (Dahl, Caitlin) [Transferred from Illinois Northern on 12/3/2020.]
September 25, 2020 Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17475603. (Giblin, Thomas) [Transferred from Illinois Northern on 12/3/2020.]
September 25, 2020 Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17475584. (Hammel, Jeff) [Transferred from Illinois Northern on 12/3/2020.]
September 25, 2020 Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17475541. (Brandt, James) [Transferred from Illinois Northern on 12/3/2020.]
September 25, 2020 Filing 7 ATTORNEY Appearance for Defendants Paul V Campanelli, Rajiv De Silva, Endo International PLC, Suketu upadhyay by Caitlin E Dahl (Dahl, Caitlin) [Transferred from Illinois Northern on 12/3/2020.]
September 18, 2020 Filing 6 ATTORNEY Appearance for Plaintiff Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago by Taylor Elvidge Muzzy (Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
September 18, 2020 Filing 5 CIVIL Cover Sheet (Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
September 18, 2020 Filing 4 MEMORANDUM of Law in Support of Motion to Quash Rule 45 Subpoena to Al Marley (Attachments: #1 Exhibit Rule 45 Subpoena to Al Marley)(Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
September 18, 2020 Filing 3 MEMORANDUM of Law in Support of Motion to Quash Rule 45 Subpoena to Northern Trust (Attachments: #1 Exhibit Rule 45 Subpoena to Northern Trust)(Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
September 18, 2020 Filing 2 MISCELLANEOUS CASE by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago Motion to Quash Rule 45 Subpoena Filing fee $ 47, receipt number 0752-17449557. (Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
September 18, 2020 Filing 1 MISCELLANEOUS CASE by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago Motion to Quash Rule 45 Subpoena Filing fee $ 47, receipt number 0752-17449504. (Muzzy, Taylor) [Transferred from Illinois Northern on 12/3/2020.]
September 18, 2020 CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (cp, ) [Transferred from Illinois Northern on 12/3/2020.]

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Plaintiff: Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago
Represented By: THAYNE STODDARD
Represented By: TAYLOR ELVIDGE MUZZY
Represented By: JOSEPH A. FONTI
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Defendant: PAUL V. CAMPANELLI
Represented By: JEFF G. HAMMEL
Represented By: JAMES E. BRANDT
Represented By: THOMAS J. GIBLIN
Represented By: CAITLIN E DAHL
Represented By: LAURA H. MCNALLY
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Defendant: Rajiv De Silva
Represented By: JEFF G. HAMMEL
Represented By: JAMES E. BRANDT
Represented By: THOMAS J. GIBLIN
Represented By: CAITLIN E DAHL
Represented By: LAURA H. MCNALLY
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Defendant: Suketu upadhyay
Represented By: JEFF G. HAMMEL
Represented By: JAMES E. BRANDT
Represented By: CAITLIN E DAHL
Represented By: LAURA H. MCNALLY
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Defendant: ENDO INTERNATIONAL PLC
Represented By: JEFF G. HAMMEL
Represented By: JAMES E. BRANDT
Represented By: THOMAS J. GIBLIN
Represented By: CAITLIN E DAHL
Represented By: LAURA H. MCNALLY
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