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: RAJIV KANISHKA LIYANAARCHIE DE SILVA, SUKETU P. UPADHYAY, ENDO INTERNATIONAL PLC and PAUL V. CAMPANELLI
Case Number: 2:2020mc00102
Filed: September 28, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MICHAEL M BAYLSON
Referring Judge: GENE EK PRATTER
Nature of Suit: Miscellaneous
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2020 DOC # 24 MAILED TO COUNSEL ON 11/12/20 (rf, )
November 10, 2020 Opinion or Order Filing 24 ORDER DENYING MOTION TO QUASH FOR REASONS DETAILED HEREIN. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/10/20. 11/12/20 ENTERED AND COPIES E-MAILED. COUNSEL NOT MAILED. (va, )
October 13, 2020 Document #23 mailed to attorneys. (kw, )
October 8, 2020 Opinion or Order Filing 23 ORDERED THAT THE ABOVE-CAPTIONED CASE IS DIRECTLY REASSIGNED FROM THE CALENDAR OF THE HONORABLE GENE E. K. PRATTER, TO THE CALENDAR OF THE HONORABLE MICHAEL M. BAYLSON, AS RELATED TO ALEXANDRE PELLETIER V. ENDO INTERNATIONAL PLC, ET AL., CIVIL ACTION NO.: 17-CV-05114. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 10/8/20. 10/8/20 ENTERED AND COPIES E-MAILED.(jaa, ) *NOT MAILED TO COUNSEL.
October 8, 2020 Filing 22 NOTICE re: Cancellation of Hearing. THE TELEPHONE CONFERENCE SCHEDULED FOR 10/9/2020 IS CANCELLED.(sfl, )
October 7, 2020 Filing 21 NOTICE by PAUL V. CAMPANELLI, RAJIV KANISHKA LIYANAARCHIE DE SILVA, ENDO INTERNATIONAL PLC, SUKETU P. UPADHYAY re #20 Notice of Hearing (HAMMEL, JEFF)
October 7, 2020 Remark: DOCUMENT #20 MAILED TO ATTORNEYS BRANDT, FONTI, STODDARD AND GIBLIN ON 10/6/2020 BY CHAMBERS. (sfl, )
October 2, 2020 Filing 20 NOTICE of Hearing: A TELEPHONE CONFERENCE IS SET FOR 10/9/2020 AT 11:00 AM BEFORE THE HONORABLE GENE E.K. PRATTER.(sfl, )
October 2, 2020 Filing 19 Case transferred in from District of New York Southern; Case Number 1:20-mc-00328. Original file certified copy of transfer order and docket sheet received.
September 28, 2020 Opinion or Order Filing 18 ORDER terminating #1 Motion to Quash. The Clerk of Court is directed to immediately transfer this case to the United States District Court for the Eastern District of Pennsylvania (notwithstanding Local Rule 83.1); to terminate ECF No. 1; and to close this case in this District. (Signed by Judge Jesse M. Furman on 9/27/2020) (mro) [Transferred from New York Southern on 10/2/2020.]
September 28, 2020 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of Pennsylvania.(mro) [Transferred from New York Southern on 10/2/2020.]
September 25, 2020 Filing 17 DECLARATION of Jeff G. Hammel in Opposition re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Siebert Williams Shank & Co., LLC. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing. Document filed by Paul V. Campanelli, Rajiv Kanishka Liyanaarchie De Silva, Endo International PLC, Suketu P. Upadhyay. (Attachments: #1 Exhibit 1- SWS Letter, #2 Exhibit 2- Motion to Compel Hearing Tr., #3 Exhibit 3- 7.24.20 Giblin Letter, #4 Exhibit 4- Polit Tr.).(Hammel, Jeff) [Transferred from New York Southern on 10/2/2020.]
September 25, 2020 Filing 16 MEMORANDUM OF LAW in Opposition re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Siebert Williams Shank & Co., LLC. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing . Document filed by Paul V. Campanelli, Rajiv Kanishka Liyanaarchie De Silva, Endo International PLC, Suketu P. Upadhyay..(Hammel, Jeff) [Transferred from New York Southern on 10/2/2020.]
September 25, 2020 Opinion or Order Filing 15 ORDER. Pursuant to the Court's order of September 22, 2020, ECF No. 12, the Court has received the following letter, attached here as Exhibit A, via email from Siebert Williams Shank & Co., LLC ("Siebert"). Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago (the "Movant") shall promptly serve a copy of this Order on both Siebert and the parties that served the subpoena (Endo International plc, Rajiv Kanishka Liyanaarachchie De Silva, Suketu P. Upadhyay, and Paul V. Campanelli) and file proof of such service. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/25/20) (yv) [Transferred from New York Southern on 10/2/2020.]
September 23, 2020 Filing 14 LETTER addressed to Judge Jesse M. Furman from Jeff G. Hammel dated September 23, 2020 re: the Court's September 22, 2020 Order. Document filed by Paul V. Campanelli, Rajiv Kanishka Liyanaarchie De Silva, Endo International PLC, Suketu P. Upadhyay..(Hammel, Jeff) [Transferred from New York Southern on 10/2/2020.]
September 22, 2020 Filing 13 CERTIFICATE OF SERVICE of Court Order served on Siebert Williams Shank & Co., LLC and Defendants on September 22, 2020. Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Fonti, Joseph) [Transferred from New York Southern on 10/2/2020.]
September 22, 2020 Opinion or Order Filing 12 ORDER: On September 18, 2020, Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago (the "Movant") filed a motion to quash a subpoena on timeliness grounds. 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 applicable deadline, to adjudicate the motion than for this Court to do so. No later than September 23, 2020, the Movant shall serve a copy of this Order on both Siebert Williams Shank & Co., LLC, ("Siebert"), the subject of the subpoena, and the parties that served the subpoena (Endo International plc, Rajiv Kanishka Liyanaarachchie De Silva, Suketu P. Upadhyay, and Paul V. Campanelli) and file proof of such service. No later than September 25, 2020, Siebert shall file a letter indicating whether it consents to transfer of the motion 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). Unless and until the Court orders otherwise, the default deadlines under the Local Rules apply to briefing on the motion. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/21/2020) (jca) [Transferred from New York Southern on 10/2/2020.]
September 22, 2020 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Endo International PLC..(Hammel, Jeff) [Transferred from New York Southern on 10/2/2020.]
September 22, 2020 Filing 10 NOTICE OF APPEARANCE by Thomas James Giblin on behalf of Paul V. Campanelli, Rajiv Kanishka Liyanaarchie De Silva, Endo International PLC, Suketu P. Upadhyay..(Giblin, Thomas) [Transferred from New York Southern on 10/2/2020.]
September 22, 2020 Filing 9 NOTICE OF APPEARANCE by James Ellis Brandt on behalf of Paul V. Campanelli, Rajiv Kanishka Liyanaarchie De Silva, Endo International PLC, Suketu P. Upadhyay..(Brandt, James) [Transferred from New York Southern on 10/2/2020.]
September 22, 2020 Filing 8 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of Paul V. Campanelli, Rajiv Kanishka Liyanaarchie De Silva, Endo International PLC, Suketu P. Upadhyay..(Hammel, Jeff) [Transferred from New York Southern on 10/2/2020.]
September 21, 2020 MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://https://nysd.uscourts.gov/rules/ecf-related-instructions. .(vba) [Transferred from New York Southern on 10/2/2020.]
September 21, 2020 Case Designated ECF. (vba) [Transferred from New York Southern on 10/2/2020.]
September 18, 2020 Filing 7 NOTICE OF APPEARANCE by Thayne Darrell Stoddard on behalf of Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Stoddard, Thayne) [Transferred from New York Southern on 10/2/2020.]
September 18, 2020 Filing 6 NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Fonti, Joseph) [Transferred from New York Southern on 10/2/2020.]
September 18, 2020 Filing 5 CERTIFICATE OF SERVICE of Motion to Quash served on Endo International PLC, et al. on September 18, 2020. Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Fonti, Joseph) [Transferred from New York Southern on 10/2/2020.]
September 18, 2020 Filing 4 DECLARATION of Joseph A. Fonti in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Siebert Williams Shank & Co., LLC. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing. Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago. (Attachments: #1 Exhibit 1 - Subpoena).(Fonti, Joseph) [Transferred from New York Southern on 10/2/2020.]
September 18, 2020 Filing 3 MEMORANDUM OF LAW in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Siebert Williams Shank & Co., LLC. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing . Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Fonti, Joseph) [Transferred from New York Southern on 10/2/2020.]
September 18, 2020 Filing 2 MISCELLANEOUS COVER SHEET filed..(Fonti, Joseph) [Transferred from New York Southern on 10/2/2020.]
September 18, 2020 Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Siebert Williams Shank & Co., LLC. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing Fee $ 47.00, Receipt Number ANYSDC-21729044)Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago.(Fonti, Joseph) [Transferred from New York Southern on 10/2/2020.]

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Plaintiff: Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago
Represented By: Joseph Alberto Fonti
Represented By: Thayne Darrell Stoddard
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Defendant: RAJIV KANISHKA LIYANAARCHIE DE SILVA
Represented By: JEFF G. HAMMEL
Represented By: James Ellis Brandt
Represented By: Thomas James Giblin
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Defendant: SUKETU P. UPADHYAY
Represented By: JEFF G. HAMMEL
Represented By: James Ellis Brandt
Represented By: Thomas James Giblin
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Defendant: ENDO INTERNATIONAL PLC
Represented By: JEFF G. HAMMEL
Represented By: James Ellis Brandt
Represented By: Thomas James Giblin
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Defendant: PAUL V. CAMPANELLI
Represented By: JEFF G. HAMMEL
Represented By: James Ellis Brandt
Represented By: Thomas James Giblin
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