Bond v. Clover Health Investments, Corp. et al
Plaintiff: Timothy Bond, Prabhjot Ahluwalia, Lori Brennan and Firas Jabri
Defendant: Clover Health Investments, Corp., Andrew Toy, Chamath Palihapitiya, Vivek Garipalli and Social Capital Hedosophia Holdings Corp. III
Petitioner: Dwight G. Metcalf, Andrew Trefanos, Nish Patel, Brigitta Edberg, Rolf Edberg, Jeong Yeon Rhee, Aaron Farzan, Alejandro Handal, Christopher Bunton, The Investor Group, Kenneth Ryan Meadows and Dr. Mit Desai
Consolidated Plaintiff: Brinal Kaul, Matthew Yaniv and Jean-Nicolas Tremblay
Consolidated Defendant: Joseph Wagner, Steven Trieu, Ian Osborne, Jacqueline D. Reses and James Ryans
Case Number: 3:2021cv00096
Filed: February 5, 2021
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Alistair Newbern
Referring Judge: Aleta A Trauger
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2023 Opinion or Order Filing 132 ORDER: The Court will hold a settlement hearing on October 2, 2023, at 3:30 p.m. in Courtroom 6C of the Fred D. Thompson U.S. Courthouse and Federal Building, 719 Church Street, Nashville, TN 37203. Signed by District Judge Aleta A. Trauger on 05/26/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
May 26, 2023 Filing 131 CERTIFICATE OF SERVICE by Firas Jabri, Jean-Nicolas Tremblay re #129 Memorandum in Support of Unopposed Motion for Preliminary Approval of Settlement (Calandra, Brian)
May 26, 2023 NOTICE TO FILER re DE#129 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a CONFORMED CERTIFICATE OF SERVICE for this document. (ln)
May 25, 2023 Filing 130 DECLARATION of Brian Calandra filed by Firas Jabri, Jean-Nicolas Tremblay re: #128 Unopposed MOTION for Settlement re Preliminary Approval. (Attachments: #1 Exhibit 1 Stipulation of Settlement, #2 Exhibit 2 NERA excerpts, #3 Exhibit 3 Firm Resume)(Calandra, Brian)
May 25, 2023 Filing 129 MEMORANDUM in Support of #128 Unopposed MOTION for Settlement re Preliminary Approval filed by Firas Jabri, Jean-Nicolas Tremblay . (Calandra, Brian)
May 25, 2023 Filing 128 Unopposed MOTION for Settlement re Preliminary Approval by Firas Jabri, Jean-Nicolas Tremblay. (Calandra, Brian)
April 25, 2023 Opinion or Order Filing 127 ORDER: The court has been notified that this case has settled. It is hereby ORDERED that a stipulation of dismissal or other settlement document shall be filed within thirty (30) days of the entry of this Order. The jury trial scheduled for November 12, 2024 and the pretrial conference scheduled forNovember 8, 2024 are CANCELLED. Signed by District Judge Aleta A. Trauger on 04/25/23. (ad)
April 24, 2023 Opinion or Order Filing 126 ORDER: The parties have notified the Court that they have reached a resolution of all claims in this matter. Accordingly, the discovery dispute hearing set on April 25, 2023, at 10:30 a.m. #122 is CANCELLED. The parties state that they will file a notice of their independent resolution of the case. Signed by Magistrate Judge Alistair Newbern on 4/24/2023. (kc)
April 24, 2023 Filing 125 NOTICE of Settlement (Joint) by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner (Latham, Britt)
March 14, 2023 Filing 124 NOTICE of Change of Address by Benjamin A. Gastel (Gastel, Benjamin)
March 9, 2023 Opinion or Order Filing 123 ORDER: Judge Trauger has referred the numerous discovery disputes articulated in the parties' joint discovery dispute statement to the Magistrate Judge for disposition. #122 . A hearing by videoconference regarding the disputes is set on April 25, 2023, at 10:30 a.m. Signed by Magistrate Judge Alistair Newbern on 3/9/2023. (kc)
March 8, 2023 Opinion or Order Filing 122 ORDER: It is clear from the Joint Discovery Dispute Statement filed by the parties (Doc. No. #115 ) that the discovery disputes mentioned therein cannot be resolved in a telephone conference with Judge Trauger. It is therefore ORDERED that the discovery disputes reflected in the Joint Discovery Dispute Statement are hereby REFERRED to the Magistrate Judge for disposition. Signed by District Judge Aleta A. Trauger on 3/8/2023. (mg)
March 8, 2023 Opinion or Order Filing 121 ORDER RESETTING CASE FOR TRIAL: Jury Trial set for 11/12/2024 at 09:00 AM in Courtroom 6C before District Judge Aleta A. Trauger. Pretrial Conference set for 11/8/2024 at 01:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. Exhibit List due by 10/29/2024. Witness List due by 10/29/2024. Joint Proposed Pretrial Order due by 10/29/2024. Signed by District Judge Aleta A. Trauger on 03/08/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
March 8, 2023 Opinion or Order Filing 120 ORDER: Upon consideration of the #117 Joint Motion for Amendment to Initial Case Management Order, the motion is hereby GRANTED. The deadline to complete all written fact discovery and depose all fact witnesses from April 4, 2023, to July 31, 2023. The deadline to file all dispositive motions from September 29, 2023, to February 8, 2024. Signed by District Judge Aleta A. Trauger on 03/08/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
March 8, 2023 Opinion or Order Filing 119 STIPULATED PROTECTIVE ORDER: Signed by District Judge Aleta A. Trauger on 03/08/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
March 8, 2023 Opinion or Order Filing 118 ORDER granting #116 JOINT MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER. Signed by District Judge Aleta A. Trauger on 03/08/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
March 7, 2023 Filing 117 Joint MOTION to Amend/Correct #97 Case Management Order, by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment Proposed Order)(Latham, Britt)
March 7, 2023 Filing 116 Joint MOTION for Protective Order - Motion for Entry of Stipulated Protective Order by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment Proposed Order)(Latham, Britt)
March 7, 2023 Filing 115 DISCOVERY DISPUTE STATEMENT by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Exhibit 1 - Plaintiffs' First Requests for Production, #2 Exhibit 2 - Clover's Response and Objections to First Requests for Production, #3 Exhibit 3 - Indiv. Defendants' Responses and Objections to First Requests for Production, #4 Exhibit 4 - January 11, 2023 Letter to Schwartz, #5 Exhibit 5 - January 30, 2023 Letter to Calandra, #6 Exhibit 6 - February 6, 2023 Letter to Schwartz, #7 Exhibit 7 - February 17, 2023 Letter to Calandra, #8 Exhibit 8 - February 21, 2023, #9 Exhibit 9 - Jabri Initial Disclosures, #10 Exhibit 10 - Tremblay Initial Disclosures, #11 Exhibit 11 - Clover, et al. Initial Disclosures, #12 Exhibit 12 - Clover, et al. First Requests for Production, #13 Exhibit 13 - August 1, 2022 Letter to Calandra)(Latham, Britt)
February 14, 2023 Opinion or Order Filing 114 ORDER: For the reasons explained in the accompanying Memorandum, the plaintiffs' Motion for Class Certification (Doc. No. #101 ) is hereby GRANTED. The court hereby APPOINTS Firas Jabri and Nicholas Tremblay as class representatives and Pomerantz LLP as class counsel. The court CERTIFIES the following class pursuant to Fed. R. Civ. P. 23: (OPEN ORDER TO READ.) Signed by District Judge Aleta A. Trauger on 2/14/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
February 14, 2023 Filing 113 MEMORANDUM. Signed by District Judge Aleta A. Trauger on 2/14/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
November 1, 2022 Filing 112 CERTIFICATE OF SERVICE by Firas Jabri, Jean-Nicolas Tremblay re #111 Declaration, (Calandra, Brian)
November 1, 2022 NOTICE TO FILER re DE#111 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include a certificate of service. Please FILE a CONFORMED CERTIFICATE OF SERVICE for this document. (ln)
October 31, 2022 Filing 111 DECLARATION of Brian Calandra filed by Firas Jabri, Jean-Nicolas Tremblay re: #110 Reply. (Attachments: #1 Exhibit 1 - Lead Plaintiff's Certification, #2 Exhibit 2 - Excerpts from August 30, 2022 Transcript, #3 Exhibit 3 - Excerpts from August 31, 2022 Transcript)(Calandra, Brian)
October 31, 2022 Filing 110 REPLY filed by Firas Jabri, Jean-Nicolas Tremblay re #108 Response in Opposition to #101 Motion filed by Joseph Wagner, Chamath Palihapitiya, Andrew Toy, Vivek Garipalli, Clover Health Investments, Corp. (Calandra, Brian) Modified on 11/1/2022 (ln).
September 30, 2022 Filing 109 DECLARATION of Gary A. Crosby II filed by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner re: #108 Response in Opposition to Motion. (Attachments: #1 Exhibit A - Tremblay deposition excerpts, #2 Exhibit B - Cain deposition excerpts, #3 Exhibit C - Jabri deposition excerpts, #4 Exhibit D - Tremblay's Questrade Account Statement, #5 Exhibit E - Jabri's Fidelity Investment Report, #6 Exhibit F - Tremblay's Summary of Purchases and Sales)(Crace, Joseph)
September 30, 2022 Filing 108 RESPONSE in Opposition re #101 MOTION to Certify Class filed by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Crace, Joseph)
September 9, 2022 Filing 107 NOTICE by Firas Jabri, Jean-Nicolas Tremblay Second Notice of Errata (Attachments: #1 Exhibit Corrected Report of Matthew Cain)(Bramlett, Paul)
August 25, 2022 Filing 106 NOTICE by Firas Jabri, Jean-Nicolas Tremblay re #102 Memorandum in Support Notice of Errata of Transaction Summary (Attachments: #1 Attachment Certification and Transaction Summary)(Bramlett, Paul)
August 25, 2022 Opinion or Order Filing 105 ORDER ON MOTION FOR LIMITED AMENDMENT TO INITIAL CASE MANAGEMENT ORDER: Upon consideration of the Joint Motion for Limited Amendment to Initial Case Management Order, the motion #104 is hereby GRANTED. For good cause shown, it is hereby ORDERED that the Initial Case Management Order (Doc. #97 ) and subsequent Order (Doc. #100 ) be modified to extend: (i) Defendants' deadline to file their opposition to class certification from September 9, 2022, to September 30, 2022; and (ii) Plaintiffs' deadline to file a reply in further support of their motion for class certification from October 10, 2022, to October 31, 2022. Signed by District Judge Aleta A. Trauger on 8/25/2022. (ln)
August 25, 2022 Filing 104 Joint MOTION for Limited Amendment to Initial Case Management Order by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment - Proposed Order)(Latham, Britt)
July 1, 2022 Filing 103 DECLARATION of Brian Calandra filed by Firas Jabri, Jean-Nicolas Tremblay re: #102 Memorandum in Support, #101 MOTION to Certify Class . (Attachments: #1 Exhibit A - Declaration of Firas Jabri, #2 Exhibit B - Expert Report of Matthew D. Cain, #3 Exhibit C - Pomerantz Resume)(Calandra, Brian)
July 1, 2022 Filing 102 MEMORANDUM in Support of #101 MOTION to Certify Class filed by Firas Jabri, Jean-Nicolas Tremblay . (Calandra, Brian)
July 1, 2022 Filing 101 MOTION to Certify Class by Firas Jabri, Jean-Nicolas Tremblay. (Attachments: #1 Attachment Proposed Order)(Calandra, Brian)
June 3, 2022 Opinion or Order Filing 100 ORDER ON MOTION FOR LIMITED AMENDMENT TO INITIAL CASE MANAGEMENT ORDER: Upon consideration of the Joint Motion #99 for Limited Amendment to Initial Case Management Order, the motion is hereby GRANTED. For good cause shown, it is hereby ORDERED that the Initial Case Management Order (Doc. #97 ) be modified to extend (i) Plaintiffs' deadline to file their motion for class certification from June 17, 2022 to July 1, 2022, (ii) extend Defendants deadline to file their opposition to class certification from August 19, 2022 to September 9, 2022, and (iii) Plaintiffs' deadline to file a reply in further support of their motion for class certification from September 19, 2022 to October 10, 2022. Signed by District Judge Aleta A. Trauger on 6/3/2022. (ln)
June 2, 2022 Filing 99 Joint MOTION for Limited Amendment to Initial Case Management Order by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment - Proposed Order)(Latham, Britt)
April 19, 2022 Opinion or Order Filing 98 ORDER SETTING CASE FOR TRIAL: Jury Trial is set for 3/26/2024 at 9:00 AM in Courtroom 6C of the United States Courthouse, 719 Church Street, Nashville, Tennessee, before District Judge Aleta A. Trauger. Pretrial Conference is set for 3/22/2024 at 1:30 PM in chambers, Suite #6325 United States Courthouse, 719 Church Street, Nashville, Tennessee before District Judge Aleta A. Trauger. Proposed Pretrial Order due by 3/19/2024. Exhibit List due by 3/19/2024. Witness List due by 3/19/2024. Signed by District Judge Aleta A. Trauger on 4/19/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
April 18, 2022 Opinion or Order Filing 97 INITIAL CASE MANAGEMENT ORDER: Discovery due by 4/4/2023. Dispositive Motions due by 9/29/2023. Signed by District Judge Aleta A. Trauger on 4/18/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
April 18, 2022 Minute Entry for proceedings held before District Judge Aleta A. Trauger: Initial Case Management Conference held on 4/18/2022. (Hearing lasted :20) (ds)
April 13, 2022 Filing 96 PROPOSED CASE MANAGEMENT ORDER filed by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Latham, Britt)
April 12, 2022 Opinion or Order Filing 95 ORDER: It is hereby ORDERED that the initial case management conference scheduled for Monday, April 18, 2022 at 1:30 p.m. will be held in Judge Trauger's courtroom. Lead counsel for each party shall participate in the conference. All participants will be masked and socially distanced during the conference. Signed by District Judge Aleta A. Trauger on 4/12/2022. (ln)
April 11, 2022 Filing 94 ANSWER to #70 Amended Complaint by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner.(Latham, Britt)
March 23, 2022 Opinion or Order Filing 93 ORDER granting #92 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Gary A. Crosby II to Appear Pro Hac Vice is granted. Signed by Lynda Hill, Clerk of Court, on 03/23/2022. (lh)
March 23, 2022 NY State Bar status verified as active for Gary Anthony Crosby, II not admitted to this court - Local counsel secured. (ln)
March 22, 2022 Filing 92 MOTION for attorney Gary A. Crosby II to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3559372) by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment - Declaration of Gary A. Crosby II, #2 Attachment - Certificate of Good Standing, #3 Attachment - Proposed Order)(Latham, Britt)
March 11, 2022 Opinion or Order Filing 91 ORDER ON MOTION FOR EXTENSION OF TIME: Upon consideration of Defendants' Motion for Extension of Time to File the Answer to Plaintiffs' First Amended Complaint for Violations of the Federal Securities Laws ("FAC"), the motion #90 is hereby GRANTED. For good cause shown, it is hereby ORDERED that Defendants may file their responsive pleading to the FAC by no later than April 11, 2022. It is further ORDERED that the initial case management conference is RESET for April 18, 2022 at 1:30 p.m. Signed by District Judge Aleta A. Trauger on 3/11/2022. (ln)
March 11, 2022 Reset Hearing: The Initial Case Management Conference is reset for 4/18/2022 at 1:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (ln)
March 10, 2022 Filing 90 Unopposed MOTION for Extension of Time to File Answer re #70 Amended Complaint by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment Proposed Order)(Latham, Britt)
March 4, 2022 TN State Bar status verified as active for Joseph B. Crace, Jr admitted to this court. (ln)
March 3, 2022 Filing 89 NOTICE of Appearance by Joseph B. Crace, Jr on behalf of Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner (Crace, Joseph)
February 28, 2022 Opinion or Order Filing 88 ORDER: For the reasons explained in the accompanying Memorandum, the defendants' Motion to Dismiss (Doc. No. #74 ) is hereby DENIED. The initial case management conference is RESET for March 30, 2022 at 2:00 p.m. Signed by District Judge Aleta A. Trauger on 2/28/2022. (ln)
February 28, 2022 Filing 87 MEMORANDUM. Signed by District Judge Aleta A. Trauger on 2/28/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
January 28, 2022 Filing 86 NOTICE by Dr. Mit Desai, Kenneth Ryan Meadows, Matthew Yaniv Notice of Withdrawal (Wood, Christopher)
January 28, 2022 Filing 85 NOTICE of Voluntary Dismissal by Matthew Yaniv (Wood, Christopher)
December 17, 2021 Filing 84 DECLARATION of Jed M. Schwartz filed by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Exhibit A - Excerpts of Transcript of Clover "Analyst Day Presentation" dated November 20, 2020)(Latham, Britt)
December 17, 2021 Filing 83 REPLY to Response to re #74 MOTION to Dismiss the First Amended Complaint filed by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Latham, Britt)
December 14, 2021 Opinion or Order Filing 82 ORDER ON DEFENDANTS' MOTION TO EXCEED PAGE LIMITS: Upon consideration of Defendants' Motion #81 to Exceed Page Limits, the motion is hereby GRANTED. It is hereby ORDERED that Defendants may file a Reply Memorandum in Support of the Motion to Dismiss of up to but not to exceed twenty-five (25) pages. Signed by District Judge Aleta A. Trauger on 12/14/2021. (ln)
December 14, 2021 Filing 81 MOTION for Leave to File Excess Pages for Defendants' Reply Brief by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment Proposed Order)(Latham, Britt)
November 3, 2021 Filing 80 RESPONSE in Opposition re #74 MOTION to Dismiss the First Amended Complaint Corrects Signature Line on #79 filed 11.2.21 filed by Firas Jabri, Jean-Nicolas Tremblay. (Bramlett, Paul)
November 3, 2021 NOTICE TO FILER re DE#79 : The filing made at DE #79 is DISREGARDED. Counsel who signed this pleading shall re-file this document using his or her own CM/ECF filing credentials. (ln)
November 2, 2021 Filing 79 ***DISREGARD. FILED IN ERROR. ATTORNEY TO RE-FILE.*** RESPONSE in Opposition re #74 MOTION to Dismiss the First Amended Complaint filed by Firas Jabri, Jean-Nicolas Tremblay. (Bramlett, Paul) Modified on 11/3/2021 (ln).
October 20, 2021 Opinion or Order Filing 78 ORDER ON PLAINTIFFS' MOTION FOR EXTENSION OF DEADLINES FOR PLAINTIFFS' OPPOSITION TO AND DEFENDANTS' REPLY IN FURTHER SUPPORT OF DEFENDANTS' MOTION TO DISMISS: Upon consideration of Plaintiffs' Motion #77 for Extension of Deadlines For Plaintiffs' Opposition to and Defendants' Reply In Further Support of Defendants' Motion to Dismiss, the motion is hereby GRANTED. The parties having agreed to the following, it is ORDERED that: Plaintiffs' opposition to Defendants' motion to dismiss Plaintiffs' amended complaint is due November 2, 2021. Defendants' reply in further support of their motion to dismiss Plaintiffs' amended complaint is due December 17, 2021. Signed by District Judge Aleta A. Trauger on 10/20/2021. (ln)
October 18, 2021 Filing 77 Consent MOTION for Extension of Time to File Response/Reply as to #74 MOTION to Dismiss the First Amended Complaint and to amend DE #65 by Timothy Bond. (Attachments: #1 Attachment Proposed Order)(Bramlett, Paul)
August 27, 2021 Filing 76 DECLARATION of Gary A. Crosby II filed by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner re: #74 MOTION to Dismiss the First Amended Complaint. (Attachments: #1 Exhibit A - Notice (U.S. ex rel. Cutler v. Cigna), #2 Exhibit B - Memorandum (U.S. ex rel. SMSF, LLC v. Biogen), #3 Exhibit C - Excerpts from Clover Final Prospectus filed January 29, 2021, #4 Exhibit D - Excerpts from Clover Form S-4 filed October 20, 2020, #5 Exhibit E - Excerpts from Clover Form 8-K filed March 1, 2021, #6 Exhibit F - Excerpts from SCH Prospectus filed December 14, 2020, #7 Exhibit G - Clover press release filed January 12, 2021, #8 Exhibit H - Hindenburg Report, #9 Exhibit I - Clover's response to Hindenburg Report, #10 Exhibit J - Excerpts from Agreement and Plan of Merger filed October 6, 2020, #11 Exhibit K - Excerpts from SCH Schedule 14A filed December 14, 2020, #12 Exhibit L - Excerpts from Clover Form S-1 filed January 13, 2021, #13 Exhibit M - Excerpts from Clover "Analyst Presentation", #14 Exhibit N - Excerpts from Medicare Communications Marketing Guidelines, #15 Exhibit O - Excerpts from Financial Accounting Standards Board's Accounting Standards Codification 850, #16 Exhibit P - Excerpts of transcript of Clover "Analyst Day Presentation")(Latham, Britt)
August 27, 2021 Filing 75 MEMORANDUM in Support of #74 MOTION to Dismiss the First Amended Complaint filed by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner . (Attachments: #1 Attachment - Appendix - Defendants' Summary of Alleged Misstatements)(Latham, Britt)
August 27, 2021 Filing 74 MOTION to Dismiss the First Amended Complaint by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Latham, Britt)
August 19, 2021 Opinion or Order Filing 73 ORDER granting #72 Motion for Leave to File Excess Pages. Signed by District Judge Aleta A. Trauger on 8/19/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
August 19, 2021 Filing 72 Joint MOTION for Leave to File Excess Pages for Motion to Dismiss Briefing by Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment - Proposed Order)(Latham, Britt)
July 8, 2021 Filing 71 WAIVER OF SERVICE Returned Executed by Firas Jabri, Jean-Nicolas Tremblay. Chamath Palihapitiya waiver sent on 7/8/2021. (Bramlett, Paul)
June 29, 2021 TN State Bar status verified as active for Paul Kent Bramlett and Robert P. Bramlett admitted to this court. (ln)
June 28, 2021 Filing 70 AMENDED COMPLAINT against All Defendants, filed by Firas Jabri, Jean-Nicolas Tremblay.(Bramlett, Paul)
May 7, 2021 Opinion or Order Filing 69 ORDER granting #66 and #67 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Brian Schall and Brian Peter Calandra to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/07/2021. (lh)
May 6, 2021 Filing 68 MOTION to Amend/Correct #67 MOTION for attorney Brian Peter Calandra to Appear Pro Hac Vice on Behalf of Lead Plaintiff (paid $150 PHV fee; receipt number 0650-3366467), #66 MOTION for attorney BRIAN SCHALL to Appear Pro Hac Vice on Behalf of Lead Plaintiff (paid $150 PHV fee; receipt number 0650-3366466) by Firas Jabri. (Attachments: #1 Exhibit A-Corrected Certificate of Good Standing)(Bramlett, Paul)
May 6, 2021 CA State Bar status verified as active for Brian J. Schall not admitted to this court - Local counsel secured. (ln)
May 6, 2021 NY State Bar status verified as active for Brian Peter Calandra not admitted to this court - Local counsel secured. (ln)
May 6, 2021 NOTICE TO FILER re DE#67 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not sign the certificate of service. Please FILE a conformed Certificate of Service for this document. (ln)
May 6, 2021 NOTICE TO FILER re DE#66 : The Certificate of Good Standing must be from a United States District Court or a United States appellate court. The new certificate shall be filed within 10 days. (ln)
May 6, 2021 NOTICE TO FILER re DE#66 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not sign the certificate of service. Please FILE a conformed Certificate of Service for this document. (ln)
May 5, 2021 Filing 67 MOTION for attorney Brian Peter Calandra to Appear Pro Hac Vice on Behalf of Lead Plaintiff (paid $150 PHV fee; receipt number 0650-3366467) by Firas Jabri. (Attachments: #1 Exhibit A-Certificate of Good Standing)(Bramlett, Paul)
May 5, 2021 Filing 66 MOTION for attorney BRIAN SCHALL to Appear Pro Hac Vice on Behalf of Lead Plaintiff (paid $150 PHV fee; receipt number 0650-3366466) by Firas Jabri. (Attachments: #1 Exhibit A-Certificate of Good Standing)(Bramlett, Paul)
April 29, 2021 Filing 65 BRIEFING SCHEDULE. Signed by District Judge Aleta A. Trauger on 4/29/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
April 29, 2021 Opinion or Order Filing 64 ORDER: Motion (DE #63 ) for Entry of Proposed Briefing Schedule GRANTED. Signed by District Judge Aleta A. Trauger on 04/29/2021. (ln)
April 28, 2021 Filing 63 Joint MOTION for Entry of Proposed Briefing Schedule by Clover Health Investments, Corp., Vivek Garipalli, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment - Proposed Order)(Latham, Britt)
April 28, 2021 Opinion or Order Filing 62 ORDER granting #59 and #60 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Jed M. Schwartz and Scott A. Edelman to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 04/28/2021. (lh)
April 27, 2021 NY State Bar status verified as active for Jed M. Schwartz and Scott Alexander Edelman not admitted to this court - Local counsel secured . (ln)
April 26, 2021 Opinion or Order Filing 61 ORDER: It is hereby ORDERED that the initial case management conference scheduled in these consolidated cases for May 3, 2021 is CONTINUED, to be reset by later order of the court. Signed by District Judge Aleta A. Trauger on 4/26/2021. (ln)
April 26, 2021 Filing 60 MOTION for attorney Scott A. Edelman to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3359609) by Clover Health Investments, Corp., Vivek Garipalli, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment - Declaration of Scott A. Edelman, #2 Attachment - Certificate of Good Standing, #3 Attachment - Proposed Order)(Latham, Britt)
April 26, 2021 Filing 59 MOTION for attorney Jed M. Schwartz to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3359594) by Clover Health Investments, Corp., Vivek Garipalli, Andrew Toy, Joseph Wagner. (Attachments: #1 Attachment - Declaration of Jed M. Schwartz, #2 Attachment - Certificate of Good Standing, #3 Attachment - Proposed Order)(Latham, Britt)
April 23, 2021 Opinion or Order Filing 58 MEMORANDUM & ORDER: Jabri's Motion to Consolidate the Related Actions, Appoint Lead Plaintiff, and Approve Lead Plaintiff's Selection of Counsel (Doc. No. #40 ) is hereby GRANTED and Firas Jabri is APPOINTED Lead Plaintiff for this matter. Pomerantz is APPROVED as Lead Counsel, and Bramlett Law Firm is APPROVED as Liaison Counsel. Insofar as any of the listed motions' requests for consolidation are construed as still pending, those requests are hereby DENIED as moot, consolidation having already occurred. Signed by District Judge Aleta A. Trauger on 4/23/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
April 23, 2021 Filing 57 NOTICE of Voluntary Dismissal by Brinal Kaul (Bramlett, Paul)
April 20, 2021 Filing 56 RESPONSE in Opposition to #19 Motion to Consolidate Cases, Competing Lead Plaintiff Motions, and for Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel filed by Dr. Mit Desai and Kenneth Ryan Meadows. (Wood, Christopher) Modified on 4/22/2021 (ds).
April 20, 2021 Filing 55 MEMORANDUM OF LAW in Further Support of #40 Motion to Consolidate Cases filed by Firas Jabri. (Attachments: #1 Attachment Declaration of Jeremy Lieberman, #2 Exhibit A-Schedule of transactions filed by Levi & Korsinsky in iRhythm litigation, #3 Exhibit B-Schedule of transactions filed by Levi & Korsinsky in EHang litigation, #4 Exhibit C-Schedule of transactions filed by Levi & Korsinsky in Astrazeneca litigation, #5 Exhibit D-Schedule of transactions filed by Levi & Korsinsky in Tricida litigation, #6 Exhibit E-Schedule of transactions filed by Levi & Korsinsky in QuantumScape litigation)(Bramlett, Paul) Modified on 4/22/2021 (ds).
April 20, 2021 Filing 54 SUPPLEMENTAL DECLARATION of Jeffrey C. Block filed by Christopher Bunton re: #28 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel, #53 Memorandum in Support. (Attachments: #1 Exhibit A - Fee & Co-Counsel Agreement)(Stranch, James)
April 20, 2021 Filing 53 MEMORANDUM in Further Support of #28 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel and in Opposition to Competing Motions filed by Christopher Bunton. (Stranch, James)
April 20, 2021 Filing 52 NOTICE by Aaron Farzan, Alejandro Handal of Non-Opposition to Competing Motions for Consolidation and Appointment (Swafford, Tara)
April 20, 2021 Filing 51 NOTICE by The Investor Group of Non-Opposition to Competing Lead Plaintiff Motions (Barrett, Charles)
April 20, 2021 Filing 50 NOTICE by Dwight G. Metcalf re #19 MOTION to Consolidate Cases MOTION to Appoint Counsel and for Appointment as Lead Plaintiff . Notice of Non-Opposition of Dwight G. Metcalf to Competing Motions for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel. (Spragens, John)
April 20, 2021 Filing 49 NOTICE by Brigitta Edberg, Rolf Edberg, Nish Patel, Jeong Yeon Rhee, Andrew Trefanos of Non-Opposition to the Competing Motions for Consolidation of Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel (Belz, Saul)
April 19, 2021 Filing 48 NOTICE by Prabhjot Ahluwalia of Non-Opposition to the Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Counsel (Belk, Larry)
April 15, 2021 Filing 47 NOTICE by Lori Brennan of Non-Opposition to the Competing Motions for Consolidation, Appointment of Lead Plaintiff, and Approval of Selection of Counsel (Holifield, James)
April 14, 2021 TN State Bar status verified as active for Britt K. Latham admitted to this court. (ln)
April 12, 2021 Filing 46 CERTIFICATE Amended Certificate of Service filed by Clover Health Investments, Corp., Vivek Garipalli, Andrew Toy, Joseph Wagner. (Latham, Britt)
April 12, 2021 Filing 45 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Clover Health Investments, Corp.. (Latham, Britt)
April 12, 2021 Filing 44 NOTICE of Appearance by Britt K. Latham on behalf of Clover Health Investments, Corp., Vivek Garipalli, Andrew Toy, Joseph Wagner (Latham, Britt)
April 8, 2021 Filing 43 CERTIFICATE OF SERVICE by Prabhjot Ahluwalia re #17 Declaration, #16 Memorandum in Support, #15 MOTION to Consolidate Cases MOTION to Appoint Counsel (Belk, Larry)
April 8, 2021 Opinion or Order Filing 42 ORDER CONSOLIDATING RELATED CASES: Pursuant to Rule 42(a) of the Federal Rules of Civil Procedures, Bond v. Clover Health Investments, Corp. et al, No. 3:21-cv-00096, Kaul v. Clover Health Investments, Corp. et al., No. 3:21-cv-00101, Yaniv v. Clover Health Investments, Corp. et al., No. 3:21-cv-00109, and Tremblay v. Clover Health Investments, Corp. et al., No. 3:21-cv-00138 are consolidated for all purposes. CASE NO. 3:21-cv-96 SHALL BE THE LEAD CASE, AND ALL FILINGS SHALL BE MADE UNDER THAT CASE NUMBER. Signed by District Judge Aleta A. Trauger on 4/8/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
April 7, 2021 NOTICE TO FILER re DE#15 , #16 , #17 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (ln)
April 7, 2021 TN State Bar status verified as active for John Tate Spragens admitted to this court. (ln)
April 6, 2021 Filing 41 MEMORANDUM in Support of #40 MOTION to Consolidate Cases and Appoint Lead Plaintiff and Lead and Liaison Counsel filed by Firas Jabri Intervenor Plaintiff. (Attachments: #1 Attachment Lieberman Declaration, #2 Exhibit A-PSLRA Notice, #3 Exhibit B-Plaintiff's Certification, #4 Exhibit C-Damages Analysis, #5 Exhibit D-Plaintiff's Declaration, #6 Exhibit E-Pomerantz Resume, #7 Exhibit F-Bramlett resume, #8 Attachment Certificate of Service)(Bramlett, Paul)
April 6, 2021 Filing 40 MOTION to Consolidate Cases and Appoint Lead Plaintiff and Lead and Liaison Counsel by Firas Jabri. (Attachments: #1 Attachment Certificate of Service, #2 Attachment Proposed Order)(Bramlett, Paul)
April 6, 2021 Filing 39 DECLARATION of Christopher M. Wood in Support filed by Dr. Mit Desai, Kenneth Ryan Meadows re: #37 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel . (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certifications, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Joint Declaration in Support)(Wood, Christopher)
April 6, 2021 Filing 38 MEMORANDUM in Support of #37 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Dr. Mit Desai, Kenneth Ryan Meadows . (Wood, Christopher)
April 6, 2021 Filing 37 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, MOTION to Appoint Counsel by Kenneth Ryan Meadows, Dr. Mit Desai. (Attachments: #1 Attachment Text of Proposed Order)(Wood, Christopher)
April 6, 2021 Filing 36 DECLARATION of Charles F. Barrett filed by The Investor Group re: #34 MOTION to Consolidate Cases and Appoint as Lead Plaintiff MOTION to Appoint Counsel . (Attachments: #1 Exhibit A - Notice of Pendency of Action, #2 Exhibit B - The Investor Group members' PSLRA Certifications, #3 Exhibit C - Joint Declaration in Support of the Motion of the Investor Group for Appointment as Lead Plaintiff, and Approval of Selection of Counsel, #4 Exhibit D - Firm Resume of Faruqi & Faruqi, LLP, #5 Exhibit E - Certificate from Women's Business Enterprise National Council, #6 Exhibit F - Firm Resume of Neal & Harwell, PLC)(Barrett, Charles)
April 6, 2021 Filing 35 MEMORANDUM in Support of #34 MOTION to Consolidate Cases and Appoint as Lead Plaintiff MOTION to Appoint Counsel filed by The Investor Group . (Barrett, Charles)
April 6, 2021 Filing 34 MOTION to Consolidate Cases and Appoint as Lead Plaintiff, MOTION to Appoint Counsel by The Investor Group. (Attachments: #1 Attachment Proposed Order)(Barrett, Charles)
April 6, 2021 Filing 33 Additional Attachments (Proposed Order Granting Motion of Aaron Farzan and Alejandro Handal) to Main Document re: #27 MOTION to Consolidate Cases , Appoint as Lead Plaintiff, Approve Counsel. (Swafford, Tara)
April 6, 2021 Filing 32 DECLARATION of Jeffrey C. Block filed by Christopher Bunton re: #28 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel. (Attachments: #1 Exhibit A - Rosen PSLRA Notice, #2 Exhibit B - Bunton LP Cert. (signed), #3 Exhibit C - Clover Loss Chart, #4 Exhibit D - Bunton LP Decl. (signed), #5 Exhibit E - Block Leviton Resume, #6 Exhibit F - BSJ Firm Resume)(Stranch, James)
April 6, 2021 Filing 31 NOTICE of Filing Declaration of Pavithra Rajesh by Aaron Farzan, Alejandro Handal re #27 MOTION to Consolidate Cases , Appoint as Lead Plaintiff, Approve Counsel (Attachments: #1 Attachment Rajesh Declaration, #2 Exhibit A - Press Release, #3 Exhibit B - PSLRA Certification, #4 Exhibit C - Table of Losses, #5 Exhibit D - Firm Resume)(Swafford, Tara)
April 6, 2021 Filing 30 DECLARATION of Melissa A. Fortunato filed by Brigitta Edberg, Rolf Edberg, Nish Patel, Jeong Yeon Rhee, Andrew Trefanos re: #25 MOTION to Consolidate Cases Appointment as Lead Plaintiff and Approval of Selection of Counsel. (Attachments: #1 Exhibit Signed Certifications, #2 Exhibit Loss Chart, #3 Exhibit Signed Joint Declaration, #4 Exhibit Rosen PSLRA Notice, #5 Exhibit Firm Resume, #6 Exhibit Glankler Brown Firm Resume)(Belz, Saul)
April 6, 2021 Filing 29 MEMORANDUM in Support of #28 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel filed by Christopher Bunton . (Stranch, James)
April 6, 2021 Filing 28 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel by Christopher Bunton. (Attachments: #1 Attachment Proposed Order)(Stranch, James)
April 6, 2021 Filing 27 MOTION to Consolidate Cases , Appoint as Lead Plaintiff, Approve Counsel by Aaron Farzan, Alejandro Handal. (Attachments: #1 Attachment Memorandum in Support)(Swafford, Tara)
April 6, 2021 Filing 26 MEMORANDUM in Support of #25 MOTION to Consolidate Cases Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Brigitta Edberg, Rolf Edberg, Nish Patel, Jeong Yeon Rhee, Andrew Trefanos . (Belz, Saul)
April 6, 2021 Filing 25 MOTION to Consolidate Cases Appointment as Lead Plaintiff and Approval of Selection of Counsel by Andrew Trefanos, Nish Patel, Brigitta Edberg, Rolf Edberg, Jeong Yeon Rhee. (Attachments: #1 Attachment Proposed Order)(Belz, Saul)
April 6, 2021 Filing 24 DECLARATION OF AL HOLIFIELD IN SUPPORT OF LORI BRENNAN'S #22 MOTION TO CONSOLIDATE RELATED ACTIONS AND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Lori Brennan. (Attachments: #1 Exhibit PSLRA Notice, #2 Exhibit PSLRA Certfication, #3 Exhibit Loss Chart, #4 Exhibit BL Firm Resume, #5 Exhibit Holifield Firm Resume)(Holifield, James) Modified on 4/9/2021 (ln).
April 6, 2021 Filing 23 MEMORANDUM OF LAW IN SUPPORT OF LORI BRENNAN'S #22 MOTION TO CONSOLIDATE RELATED ACTIONS AND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Lori Brennan . (Holifield, James) Modified on 4/9/2021 (ln).
April 6, 2021 Filing 22 MOTION TO CONSOLIDATE RELATED ACTIONS AND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL by Lori Brennan. (Attachments: #1 Exhibit Declaration, #2 Exhibit PLSRA Notice, #3 Exhibit PLSRA Certification, #4 Exhibit Loss Chart, #5 Exhibit Firm Resume, #6 Exhibit Holified Firm Resume, #7 Attachment Memorandum of Law, #8 Attachment Proposed Order)(Holifield, James) Modified on 4/9/2021 (ln).
April 6, 2021 Filing 21 DECLARATION of John Spragens filed by Dwight G. Metcalf re: #19 MOTION to Consolidate Cases MOTION to Appoint Counsel and for Appointment as Lead Plaintiff. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice of Kaul Action, #4 Exhibit D - Notice of Bond Action, #5 Exhibit E - Mr. Metcalf Declaration, #6 Exhibit F - Labaton Sucharow Firm Resume)(Spragens, John)
April 6, 2021 Filing 20 MEMORANDUM in Support of #19 MOTION to Consolidate Cases MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Dwight G. Metcalf . (Spragens, John)
April 6, 2021 Filing 19 MOTION to Consolidate Cases , MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Dwight G. Metcalf. (Attachments: #1 Attachment Proposed Order)(Spragens, John)
April 6, 2021 Filing 18 NOTICE of Appearance by John Tate Spragens on behalf of Dwight G. Metcalf (Spragens, John)
April 6, 2021 Filing 17 DECLARATION of Lucas E. Gilmore filed by Prabhjot Ahluwalia re: #15 MOTION to Consolidate Cases MOTION to Appoint Counsel . (Attachments: #1 Exhibit A - Movant's Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice of Pendency, #4 Exhibit D - Movant's Declaration, #5 Exhibit E - Hagens Berman Resume)(Belk, Larry)
April 6, 2021 Filing 16 MEMORANDUM in Support of #15 MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Prabhjot Ahluwalia . (Belk, Larry)
April 6, 2021 Filing 15 MOTION to Consolidate Cases , MOTION to Appoint Counsel by Prabhjot Ahluwalia. (Attachments: #1 Attachment Proposed Order)(Belk, Larry)
March 30, 2021 Opinion or Order Filing 14 STIPULATION AND ORDER REGARDING SERVICE OF COMPLAINT AND TIME TO RESPOND TO COMPLAINT. Signed by District Judge Aleta A. Trauger on 3/30/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
March 30, 2021 Filing 13 STIPULATION AND PROPOSED ORDER REGARDING SERVICE OF COMPLAINT AND TIME TO RESPOND TO COMPLAINT by Timothy Bond. (Stranch, James)
February 19, 2021 Opinion or Order Filing 12 ORDER granting #8 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Stephen J. Teti is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 2/19/21. (vk)
February 19, 2021 Opinion or Order Filing 11 ORDER granting #7 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Jacob A. Walker is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 2/19/21. (vk)
February 19, 2021 Opinion or Order Filing 10 ORDER granting #6 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Jeffrey C. Block is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 2/19/21. (vk)
February 16, 2021 Filing 9 SUMMONS returned executed by Timothy Bond. Clover Health Investments, Corp. served on 2/12/2021. (Gastel, Benjamin)
February 12, 2021 MA State Bar status verified as active for Jeffrey C. Block, Jacob A. Walker, and Stephen J. Teti not admitted to this court - Local counsel secured. (ln)
February 11, 2021 Filing 8 MOTION for attorney Stephen J. Teti to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3313163) by Timothy Bond. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin)
February 11, 2021 Filing 7 MOTION for attorney Jacob A. Walker to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3313162) by Timothy Bond. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin)
February 11, 2021 Filing 6 MOTION for attorney Jeffrey C. Block to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3313161) by Timothy Bond. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin)
February 8, 2021 Filing 5 Summons issued as to Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, and Andrew Toy. Service copies will be returned to counsel (J. Gerard Stranch, IV) by mail. (ln)
February 8, 2021 Filing 4 NOTICE of Initial Case Management Conference set for 5/3/2021 at 1:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (ln)
February 8, 2021 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
February 8, 2021 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
February 8, 2021 TN State Bar status verified as active for James Gerard Stranch, IV and Benjamin A. Gastel admitted to this court. (ln)
February 8, 2021 NOTICE TO COUNSEL Jeffrey C. Block, Jacob A. Walker, and Stephen J. Teti: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 3/1/2021. (ln)
February 5, 2021 Filing 1 COMPLAINT against Clover Health Investments, Corp., Vivek Garipalli, Chamath Palihapitiya, and Andrew Toy (Filing fee $402, Receipt number 0650-3309173) filed by Timothy Bond. (Attachments: #1 Attachment 1 - Plaintiff's Certification, #2 Attachment 2 - Civil Cover Sheet).(ln)

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Search for this case: Bond v. Clover Health Investments, Corp. et al
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Defendant: Clover Health Investments, Corp.
Represented By: Britt K. Latham
Represented By: Jed M. Schwartz
Represented By: Scott A. Edelman
Represented By: Gary Anthony Crosby, II
Represented By: Joseph B. Crace, Jr.
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Defendant: Andrew Toy
Represented By: Britt K. Latham
Represented By: Jed M. Schwartz
Represented By: Scott A. Edelman
Represented By: Gary Anthony Crosby, II
Represented By: Joseph B. Crace, Jr.
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Defendant: Chamath Palihapitiya
Represented By: Britt K. Latham
Represented By: Joseph B. Crace, Jr.
Represented By: Gary Anthony Crosby, II
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Defendant: Vivek Garipalli
Represented By: Britt K. Latham
Represented By: Jed M. Schwartz
Represented By: Scott A. Edelman
Represented By: Gary Anthony Crosby, II
Represented By: Joseph B. Crace, Jr.
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Defendant: Social Capital Hedosophia Holdings Corp. III
Represented By: Britt K. Latham
Represented By: Jed M. Schwartz
Represented By: Scott A. Edelman
Represented By: Joseph B. Crace, Jr.
Represented By: Gary Anthony Crosby, II
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Plaintiff: Timothy Bond
Represented By: Jeffrey C. Block
Represented By: Benjamin A. Gastel
Represented By: James Gerard Stranch, IV
Represented By: Stephen J. Teti
Represented By: Jacob A. Walker
Represented By: Paul Kent Bramlett
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Plaintiff: Prabhjot Ahluwalia
Represented By: Larry Russell Belk, Jr.
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Plaintiff: Lori Brennan
Represented By: James A. Holifield, Jr.
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Plaintiff: Firas Jabri
Represented By: Brian Peter Calandra
Represented By: Brian Schall
Represented By: Jeremy A. Lieberman
Represented By: Patrick V. Dahlstrom
Represented By: Paul Kent Bramlett
Represented By: Rina Restaino
Represented By: Robert P. Bramlett
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Consolidated plaintiff: Brinal Kaul
Represented By: Laurence M. Rosen
Represented By: Paul Kent Bramlett
Represented By: Phillip Kim
Represented By: Robert P. Bramlett
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Consolidated plaintiff: Matthew Yaniv
Represented By: Christopher M. Wood
Represented By: Jerry E. Martin
Represented By: Mark S. Reich
Represented By: Mary K. Blasy
Represented By: Samuel H. Rudman
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Consolidated plaintiff: Jean-Nicolas Tremblay
Represented By: Brian Peter Calandra
Represented By: Brian Schall
Represented By: Corey D. Holzer
Represented By: J. Alexander Hood, II
Represented By: Jeremy A. Lieberman
Represented By: Patrick V. Dahlstrom
Represented By: Paul Kent Bramlett
Represented By: Rina Restaino
Represented By: Robert P. Bramlett
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Consolidated defendant: Joseph Wagner
Represented By: Britt K. Latham
Represented By: Jed M. Schwartz
Represented By: Scott A. Edelman
Represented By: Joseph B. Crace, Jr.
Represented By: Gary Anthony Crosby, II
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Consolidated defendant: Steven Trieu
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Consolidated defendant: Ian Osborne
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Consolidated defendant: Jacqueline D. Reses
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Consolidated defendant: James Ryans
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Petitioner: Dwight G. Metcalf
Represented By: John Tate Spragens
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Petitioner: Andrew Trefanos
Represented By: Saul C. Belz
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Petitioner: Nish Patel
Represented By: Saul C. Belz
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Petitioner: Brigitta Edberg
Represented By: Saul C. Belz
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Petitioner: Rolf Edberg
Represented By: Saul C. Belz
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Petitioner: Jeong Yeon Rhee
Represented By: Saul C. Belz
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Petitioner: Aaron Farzan
Represented By: Tara L. Swafford
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Petitioner: Alejandro Handal
Represented By: Tara L. Swafford
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Petitioner: Christopher Bunton
Represented By: James Gerard Stranch, IV
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Petitioner: The Investor Group
Represented By: Charles F. Barrett
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Petitioner: Kenneth Ryan Meadows
Represented By: Christopher M. Wood
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Petitioner: Dr. Mit Desai
Represented By: Christopher M. Wood
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