Holland v. RiteAid Corp. et al
| DAVID HOLLAND and Harold Setliff |
| RiteAid Corp., John T Standley, Darren Karst, HEYWARD DONIGAN, Matthew C Schroeder, James Peters, Jocelyn Konrad, John T. Standley, Darren W. Karst and Elizabeth Burr |
| RICHARD PATTERSON, RAFAEL LOPEZ and Jennifer DaSilva |
| 2:2023cv02962 |
| August 2, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| KELLEY BRISBON HODGE |
| Other Statutes: Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Doc. 42 mailed to Counsel. (er) |
Filing 42
ORDER GRANTING #38 PRO HAC VICE ADMISSION FOR RACHEL A. BERGER. SIGNED BY HONORABLE KELLEY BRISBON HODGE ON 9/18/23. 9/18/23 ENTERED AND COPIES E-MAILED. NOT MAILED TO ATTYS ROSEN, WAGONER, HOLLOWELL AND CUMMINS.(va)
|
| Filing 41 Summons Issued as to Elizabeth Burr, Darren W. Karst, Jocelyn Konrad, James Peters, John T. Standley. Forwarded To: Counsel on 9/13/23 (va) |
| Copy of Order #39 mailed to counsel (lvj) |
| Filing 40 AMENDED COMPLAINT -- Amended Class Action Complaint for the Violation of Federal Securities Law -- against HEYWARD DONIGAN, RiteAid Corp., Matthew C Schroeder, James Peters, Jocelyn Konrad, John T. Standley, Darren W. Karst, Elizabeth Burr, filed by Jennifer DaSilva. (Attachments: #1 Amended Certification of Jennifer L. DaSilva, #2 Certificate of Service)(Hartlipp, Melissa) |
|
Filing 39
ORDER GRANTING #36 #37 PRO HAC VICE ADMISSION OF SHANNON L. HOPKINS AND GREGORY M. POTREPKA. SIGNED BY HONORABLE KELLEY BRISBON HODGE ON 9/7/23. 9/8/23 ENTERED AND COPIES E-MAILED. NOT MAILED TO ATTYS ROSEN, WAGONER, HOLLOWELL AND CUMMINS.(va)
|
| Filing 38 APPLICATION for Admission Pro Hac Vice of Rachel A. Berger by Jennifer DaSilva. ( Filing fee $ 75 receipt number APAEDC-16932018.). (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hartlipp, Melissa) |
| Filing 37 APPLICATION for Admission Pro Hac Vice of Gregory M. Potrepka by Jennifer DaSilva. ( Filing fee $ 75 receipt number APAEDC-16923823.). (Attachments: #1 Attachment A, #2 Text of Proposed Order, #3 Certificate of Service)(Hartlipp, Melissa) |
| Filing 36 APPLICATION for Admission Pro Hac Vice of Shannon L. Hopkins by Jennifer DaSilva. ( Filing fee $ 75 receipt number APAEDC-16923772.). (Attachments: #1 Attachment A, #2 Text of Proposed Order, #3 Certificate of Service)(Hartlipp, Melissa) |
| DOC. NO. 34 MAILED TO ATTYS ROSEN, WAGONER, HOLLOWELL, AND CUMMINS ON 8/18/2023. (md) |
| Filing 35 NOTICE of Appearance by AMANDA F. LASHNER on behalf of HEYWARD DONIGAN, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley with Certificate of Service(LASHNER, AMANDA) |
|
Filing 34
STIPULATION AND ORDER REGARDING SCHEDULING: LEAD PLAINTIFF SHALL FILE AN AMENDED COMPLAINT BY SEPTEMBER 8, 2023. DEFENDANTS SHALL FILE ANY MOTION TO DISMISS, ANSWER, OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT BY NOVEMBER 7, 2023. IN THE EVENT DEFENDANTS MOVE TO DISMISS, LEAD PLAINTIFF SHALL FILE ANY RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS BY JANUARY 12, 2024. DEFENDANTS SHALL FILE A REPLY IN SUPPORT OF THEIR MOTION TO DISMISS BY FEBRUARY 26, 2024. ETC. SIGNED BY HONORABLE KELLEY BRISBON HODGE ON 8/7/23. 8/7/23 ENTERED AND COPIES E-MAILED. NOT MAILED TO ATTYS ROSEN, WAGONER, HOLLOWELL AND CUMMINS. (va) Modified on 8/18/2023 (md).
|
| Filing 33 STIPULATION (Joint Stipulation and [Proposed] Order Regarding Scheduling by HEYWARD DONIGAN, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley. (MCNALLY, LAURA) |
| Set/Reset Scheduling Order Deadlines: AMENDED PLEADINGS DUE BY 9/8/2023. (va) |
| Filing 32 NOTICE of Appearance by Melissa Hartlipp on behalf of Jennifer DaSilva (Hartlipp, Melissa) |
| Filing 31 Case transferred in from District of Ohio Northern; Case Number 1:23-cv-00589. Original file certified copy of transfer order and docket sheet received. |
|
Filing 30
Order of Transfer signed by Judge James S. Gwin on 8/1/23. Defendants' Unopposed Motion to change/transfer venue is GRANTED. The Court hereby TRANSFERS this matter pursuant to 28 U.S.C. 1404(a) to the United States District Court for the Eastern District of Pennsylvania. re #29 (T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
| Filing 29 Unopposed Motion to change/transfer venue Pursuant to 28 U.S.C. 1404(a) filed by Heyward Donigan, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley. (Attachments: #1 Memorandum in Support, #2 Declaration of Christin Bassett, #3 Proposed Order)(Finer, Daniel) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 28 Joint Proposed Stipulation And [Proposed] Order Regarding Scheduling filed by All Defendants. (Finer, Daniel) [Transferred from Ohio Northern on 8/2/2023.] |
|
Filing 27
Opinion and Order signed by Judge James S. Gwin on 6/22/23. The Court GRANTS Plaintiff DaSilva's motion for appointment as Lead Plaintiff and selection of Lead Counsel. Because Plaintiff Richard Patterson did not withdraw his motion for appointment as Lead Plaintiff but did file a statement of non-opposition to DaSilva's appointment, the Court correspondingly DENIES Plaintiff Patterson's motion for appointment as Lead Plaintiff. re #6 , #9 (T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
|
Filing 26
Case Management Conference Scheduling Order signed by Judge James S. Gwin on 6/20/23 setting a case management conference to be held on 8/15/2023 at 09:00 AM to be held by video conference (Cleveland) before Judge James S. Gwin. This Court requires the attendance of (1) all parties, (2) lead counsel, and (3) a representative with full authority for settlement purposes. (Attachments: #1 Parties' Planning Meeting Report, #2 Local Rule 30.1)(T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
| Filing 25 Reply in support of #6 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Jennifer DaSilva. (Cummins, James) [Transferred from Ohio Northern on 8/2/2023.] |
|
Filing 24
Order granting Motion for appearance pro hac vice by attorney Adam M. Apton for Jennifer DaSilva. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge James S. Gwin on 6/7/23. (Related Doc #21 )(T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
|
Filing 23
Order granting Motion for appearance pro hac vice by attorney Laura Hughes McNally for Heyward Donigan, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge James S. Gwin on 6/7/23. (Related Doc #16 )(T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
|
Filing 22
Order granting Motion for appearance pro hac vice by attorney Michael L. Kichline for Heyward Donigan, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge James S. Gwin on 6/7/23. (Related Doc #15 )(T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
| Filing 21 Motion for attorney Adam M. Apton to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12030056, filed by Movant Jennifer DaSilva. (Attachments: #1 Exhibit Certificate of Good Standing - Adam Apton, #2 Proposed Order)(Cummins, James) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 20 FILING ERROR, duplicate of entry #19 . Notice of Withdrawal of Motion of Plaintiff Raphael Lopez to Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel filed by Rafael Lopez (Karon, Daniel). Modified on 6/7/2023 for filing error (H,SP). [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 19 Notice of Withdrawal of Motion of Plaintiff Raphael Lopez to Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel filed by Rafael Lopez. (Related document(s) #7 ) (Karon, Daniel) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 18 Opposition to #8 Motion to Appoint as Lead Plaintiff and Approval of Their Selection of Lead Counsel, #9 Motion for appointment as Lead Plaintiff and Approval of Selection of Counsel, #7 Motion to Appoint Lead Plaintiff and Approve Selection of Counsel filed by Jennifer DaSilva. (Cummins, James) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 17 Notice of Non-Opposition to Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Richard Patterson. (Wagoner, Robert) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 16 Motion for attorney Laura Hughes McNally to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12019756, filed by Heyward Donigan, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley. (Attachments: #1 Proposed Order, #2 Exhibit Certificate of Good Standing)(Finer, Daniel) Modified on 5/31/2023 (Mc,K). [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 15 Motion for attorney Michael L. Kichline to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12019477, filed by Heyward Donigan, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley. (Attachments: #1 Proposed Order, #2 Exhibit Certificate of Good Standing)(Finer, Daniel) Modified on 5/31/2023 (Mc,K). [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 14 Notice of Withdrawal of Motion to Appoint Harold Setliff as Lead Plaintiff and Approve the Selection of Lead Counsel filed by Harold Setliff. Related document(s) #8 .(Simpkins, Scott) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 13 Attorney Appearance by Daniel M. Finer filed by on behalf of Heyward Donigan, Darren Karst, RiteAid Corp., Matthew C Schroeder, John T Standley. (Finer, Daniel) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 12 Declaration of Jeremy A. Lieberman in support of Motion for Appointment as Lead Plaintiff re #9 filed by Richard Patterson. (Attachments: #1 Exhibit Damages Analysis, #2 Exhibit PSLRA Notice, #3 Exhibit Schedule A and Certification, #4 Exhibit Movant Declaration, #5 Exhibit Pomerantz Firm Resume, #6 Exhibit DWS Law & RJW Resume) (Wagoner, Robert) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 11 Proposed Order filed by Richard Patterson. (Wagoner, Robert) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 10 FILING ERROR...(Missing documents. Refiled as #12 ) First Affidavit/Declaration filed by Richard Patterson. (Attachments: #1 Exhibit Damages Analysis, #2 Exhibit PSLRA Notice, #3 Exhibit Schedule A and Certification, #4 Exhibit Movant Declaration, #5 Exhibit DWS Law & RJW Resume)(Wagoner, Robert) Modified on 5/22/2023 (W,Jo). [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 9 Motion for appointment of as Lead Plaintiff and Approval of Selection of Counsel filed by Richard Patterson. (Attachments: #1 Memorandum in Support) (Wagoner, Robert) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 8 WITHDRAWN per Notice of 5/30/23 #14 . Motion to Appoint as Lead Plaintiff and Approval of Their Selection of Lead Counsel filed by Plaintiff Harold Setliff. (Attachments: #1 Brief in Support, #2 Declaration of Lucas E. Gilmore, #3 Exhibit A - Movant's Certification, #4 Exhibit B - Movant's Loss Declaration, #5 Exhibit C - Movant's Declaration, #6 Exhibit D - Press Release, #7 Exhibit E - Hagens Berman Resume, #8 Exhibit F - Climaco Wilcox Resume, #9 Proposed Order) (Simpkins, Scott). Modified on 6/7/2023 to mark withdrawn (H,SP). [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 7 Motion to Appoint of Lead Counsel and Approve Selection of Counsel filed by Rafael Lopez. (Related document(s) #1 ). (Attachments: #1 Memorandum of Point and Authorities in Support, #2 Declaration of Daniel R. Karon, #3 Exhibit Notice, #4 Exhibit Certification and Schedule A, #5 Exhibit Loss Chart, #6 Exhibit RLF Resume, #7 Exhibit Karon LLC Resume, #8 Proposed Order) (Karon, Daniel) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 6 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Jennifer DaSilva. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of James R. Cummins, #3 Exhibit A - Loss Charts, #4 Exhibit B - March 20, 2023 Business Wire Press Release, #5 Exhibit C - PSLRA Certification, #6 Exhibit D - Firm Resume of Levi & Korsinsky, LLP, #7 Exhibit E - Firm Resume of Cummins Law LLC, #8 Exhibit F - Movants Declaration, #9 Proposed Order) (Cummins, James). Modified on 5/22/2023 to correct event (H,SP). [Transferred from Ohio Northern on 8/2/2023.] |
|
Filing 5
Order signed by Judge James S. Gwin on 3/31/23 granting Motion for appearance pro hac vice by attorney Laurence M. Rosen for David Holland. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #3 )(T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
|
Filing 4
Order signed by Judge James S. Gwin on 3/31/23 granting Motion for appearance pro hac vice by attorney Phillip C. Kim for David Holland. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #2 )(T,A) [Transferred from Ohio Northern on 8/2/2023.]
|
| Filing 3 Motion for attorney Laurence Rosen to Appear Pro Hac Vice with Declaration in support, Certificate of Good Standing and Proposed Order. Filing fee $ 120, receipt number AOHNDC-11918965, filed by Plaintiff David Holland. (Karon, Daniel) Modified on 3/29/2023 (Mc,K). [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 2 Motion for attorney Philip C. Kim to Appear Pro Hac Vice with Declaration in support, Certificate of Good Standing and Proposed Order. Filing fee $ 120, receipt number AOHNDC-11918954, filed by Plaintiff David Holland. (Karon, Daniel) Modified on 3/29/2023 (Mc,K). [Transferred from Ohio Northern on 8/2/2023.] |
| Notice to Attorney Laurence M. Rosen. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) [Transferred from Ohio Northern on 8/2/2023.] |
| Notice to Attorney Phillip C. Kim. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) [Transferred from Ohio Northern on 8/2/2023.] |
| Judge James S. Gwin assigned to case. (H,Ch) [Transferred from Ohio Northern on 8/2/2023.] |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (H,Ch) [Transferred from Ohio Northern on 8/2/2023.] |
| Filing 1 Class action Complaint for violations of the Federal Securities Laws with jury demand against All Defendants. Filing fee paid $402, Receipt number AOHNDC-11903454. Plaintiff has indicated that case may be related to pending civil action 21cv1239. Filed by David Holland. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Certification and Authorization of Named Plaintiff Pursuant to Federal Securities Laws - David Holland) (Karon, Daniel) [Transferred from Ohio Northern on 8/2/2023.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
