Floyd v. Deloitte & Touche LLP et al
| Samuel R Floyd, III |
| Deloitte & Touche LLP and Deloitte LLP |
| 3:2019cv03304 |
| November 22, 2019 |
| US District Court for the District of South Carolina |
| Margaret B Seymour |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.
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Filing 20
MOTION Leave to Serve a Third Party Subpoena by Samuel R Floyd, III. Response to Motion due by 1/31/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Authorities, #2 Exhibit Surrebuttal Testimony and Exhibits of Gary C. Jones, P.E., #3 Exhibit In Re Royal Ahold N.V. Securities Erisa Litigation)No proposed order.(Hawkins, Daryl)
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Filing 19
TEXT ORDER granting #15 Motion for Jed Mastren Schwartz to Appear Pro Hac Vice.; granting #17 Motion for Andrew Browning Lichtenberg to Appear Pro Hac Vice. Signed by Honorable Margaret B Seymour on 1/15/2020.(mdea )
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Filing 17
MOTION to Appear Pro Hac Vice by Andrew B. Lichtenberg ( Filing fee $ 250 receipt number 0420-8888895) by Deloitte & Touche LLP, Deloitte LLP. Response to Motion due by 1/30/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Application and Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Ogiba, Christopher)
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Filing 16
MOTION to Appoint Counsel /Lead Plaintiff and Selection of Lead Counsel by Samuel R Floyd, III. Response to Motion due by 1/30/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Affidavit Declaration of Gordon Ball, #3 Exhibit 1 - Certification of Floyd, #4 Exhibit 2 - Bio of Gordon Ball, #5 Exhibit 3 - Business Wire Announcement)No proposed order.(Hawkins, Daryl) (Main Document 16 replaced on 1/17/2020) (mdea, ). (Attachment 1 replaced on 1/17/2020) (mdea, ).
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Filing 15
MOTION to Appear Pro Hac Vice by Jed M. Schwartz ( Filing fee $ 250 receipt number 0420-8888711) by Deloitte & Touche LLP, Deloitte LLP. Response to Motion due by 1/30/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Application and Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Ogiba, Christopher)
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Filing 14
MOTION to Appear Pro Hac Vice by Scott A. Edelman ( Filing fee $ 250 receipt number 0420-8888638) by Deloitte & Touche LLP, Deloitte LLP. Response to Motion due by 1/30/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Application and Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Ogiba, Christopher)
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Filing 13
Additional Attachments to Main Document #1 Complaint,. First attachment description: Certification of Proposed Lead Plaintiff . (Hawkins, Daryl)
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Filing 11
TEXT ORDER granting #9 Motion for Extension of Time to Answer All Defendants. Signed by Honorable Margaret B Seymour on 12/19/2019.(mdea )
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Filing 10
Local Rule 26.01 Answers to Interrogatories by Deloitte & Touche LLP, Deloitte LLP.(Ogiba, Christopher)
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Filing 9
Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Deloitte & Touche LLP, Deloitte LLP. Response to Motion due by 12/27/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Ogiba, Christopher)
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Filing 8
TEXT ORDER granting #7 Motion for William Gordon Ball to Appear Pro Hac Vice. Signed by Honorable Margaret B Seymour on 12/4/2019.(mdea )
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Filing 7
MOTION to Appear Pro Hac Vice by Gordon Ball ( Filing fee $ 250 receipt number 0420-8807589) by Samuel R Floyd, III. Response to Motion due by 12/18/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application for Pro Hac Vice, #2 Exhibit Certificate of Good Standing)No proposed order.(Hawkins, Daryl)
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Filing 6
SUMMONS Returned Executed by Samuel R Floyd, III. Deloitte LLP served on 11/26/2019, answer due 12/17/2019. (Attachments: #1 Affidavit Service - Deloitte LLP)(Hawkins, Daryl)
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Filing 5
SUMMONS Returned Executed by Samuel R Floyd, III. Deloitte & Touche LLP served on 11/26/2019, answer due 12/17/2019. (Attachments: #1 Affidavit Service - Deloitte & Touche LLP)(Hawkins, Daryl)
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Filing 4
Summons Issued as to Deloitte & Touche LLP, Deloitte LLP. (mdea )
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Filing 3
Local Rule 26.01 Answers to Interrogatories by Samuel R Floyd, III.(mdea ) (Main Document 3 replaced on 11/25/2019) (mdea, ).
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Filing 1
COMPLAINT against Deloitte & Touche LLP, Deloitte LLP ( Filing fee $ 400 receipt number 0420-8793404.), filed by Samuel R Floyd, III. Service due by 2/20/2020 (Attachments: #1 VC Summer Target Construction Productivity Chart, #2 Letter from George Wenick to Deloitte & Touche LLP)(mdea ) (Main Document 1 replaced on 11/25/2019) (mdea, ).
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