Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago v. Endo International PLC et al
| Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago |
| RAJIV KANISHKA LIYANAARCHIE DE SILVA, SUKETU P. UPADHYAY, ENDO INTERNATIONAL PLC and PAUL V. CAMPANELLI |
| 2:2020mc00103 |
| October 5, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| MICHAEL M BAYLSON |
| Miscellaneous |
| Motion to Quash |
| None |
Docket Report
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This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.
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| Document #22 mailed to attorneys. (kw, ) |
Filing 22
ORDERED THAT THE MOTION TO QUASH IS DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/6/20. 11/6/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO COUNSEL. (jaa, )
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| Filing 21 Case transferred in from District of New York Southern; Case Number 1:20-mc-00329. Original file certified copy of transfer order and docket sheet received. |
| Filing 20 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 (kv) [Transferred from New York Southern on 10/6/2020.] |
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Filing 19
ORDER terminating #1 Motion to Quash. Accordingly, for the reasons set forth in the Court's September 28, 2020 Order, id., the Court hereby orders this case to be transferred to the United States District Court for the Eastern District of Pennsylvania pursuant to Rule 45(f) of the Federal Rules of Civil Procedure. The Clerk of Court is respectfully directed to immediately transfer the case, notwithstanding the requirements of Local Rule 83.1, to terminate ECF No. 1, and to close the case in this District. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/5/2020) (kv) [Transferred from New York Southern on 10/6/2020.]
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| Filing 18 AFFIDAVIT OF SERVICE of Court Order served on Virtu Financial, Inc. on September 29, 2020. Service was accepted by James Ramkissoon, Office Clerk. Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Stoddard, Thayne) [Transferred from New York Southern on 10/6/2020.] |
| Filing 17 DECLARATION of Joseph A. Fonti in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Virtu Financial Inc.. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing Fee $ 47. Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Fonti, Joseph) [Transferred from New York Southern on 10/6/2020.] |
| Filing 16 REPLY MEMORANDUM OF LAW in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Virtu Financial Inc.. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing Fee $ 47 . Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Fonti, Joseph) [Transferred from New York Southern on 10/6/2020.] |
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Filing 15
ORDER: No later than September 30, 2020, Plaintiff shall serve a copy of this Order on Virtu and promptly file proof of such service on the docket. No later than October 2, 2020, Virtu shall file a letter stating whether it consents to transferring the motion to the Eastern District of Pennsylvania pursuant to Rule 45(f) of the Federal Rules of Civil Procedure. Also by October 2, 2020, any party opposing transfer shall file a letter explaining its view as to why "extraordinary circumstances" do not justify transfer pursuant to Rule 45(f). SO ORDERED. (Signed by Judge Ronnie Abrams on 9/28/2020) (rro) [Transferred from New York Southern on 10/6/2020.]
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| Filing 14 DECLARATION of Jeff G. Hammel in Opposition re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Virtu Financial Inc.. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing Fee $ 47. 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 10/6/2020.] |
| Filing 13 MEMORANDUM OF LAW in Opposition re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Virtu Financial Inc.. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing Fee $ 47 . 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 10/6/2020.] |
| Filing 12 LETTER addressed to Judge Ronnie Abrams from Jeff G. Hammel dated September 24, 2020 re: Order in Related Case. Document filed by Paul V. Campanelli, Rajiv Kanishka Liyanaarchie De Silva, Endo International PLC, Suketu P. Upadhyay. (Attachments: #1 Exhibit 1 - Judge Furman Order, #2 Exhibit 2 - Letter to Judge Furman).(Hammel, Jeff) [Transferred from New York Southern on 10/6/2020.] |
| 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 10/6/2020.] |
| 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 10/6/2020.] |
| 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 10/6/2020.] |
| 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 10/6/2020.] |
| Case Designated ECF. (vba) [Transferred from New York Southern on 10/6/2020.] |
| MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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 10/6/2020.] |
| 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 10/6/2020.] |
| 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 10/6/2020.] |
| 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 10/6/2020.] |
| Filing 4 DECLARATION of Joseph A. Fonti in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Virtu Financial Inc.. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing Fee $ 47. 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 10/6/2020.] |
| Filing 3 MEMORANDUM OF LAW in Support re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Virtu Financial Inc.. Other Court Name: United States District Court - Eastern District of Pennsylvania. Other Court Case Number: 2:17-cv-05114 (MMB). (Filing Fee $ 47 . Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago..(Fonti, Joseph) [Transferred from New York Southern on 10/6/2020.] |
| Filing 2 MISCELLANEOUS COVER SHEET filed..(Fonti, Joseph) [Transferred from New York Southern on 10/6/2020.] |
| Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena to Virtu Financial Inc.. 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-21730275)Document filed by Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago.(Fonti, Joseph) [Transferred from New York Southern on 10/6/2020.] |
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