O'Hara v. Orthofix Medical Inc. et al
| Tommy O'Hara |
| Catherine M. Burzik, Keith C. Valentine, Patrick L. Keran, Orthofix Medical Inc., James F. Hinrichs, Jon C. Serbousek, Jason M. Hannon, Kimberley A. Elting, Lilly Marks, Wayne Burris, John E. Sicard, Douglas C. Rice, Michael E. Paolucci and Thomas A. West |
| Southeastern Pennsylvania Transportation Authority and Mark Bonta |
| 2:2024cv00979 |
| November 27, 2024 |
| U.S. District Court for the Eastern District of Texas |
| Rodney Gilstrap |
| Securities/Commodities |
| 15 U.S.C. § 0078 ma |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2024. A more recent docket listing may be available from PACER.
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Filing 40
CONSOLIDATION ORDER- The above-captioned case is hereby ORDERED to be CONSOLIDATED for all pretrial and trial purposes with Case No. 2:24-cv-00690. It is further ORDERED that Case No. 2:24-cv-00690 shall be the lead consolidated case. All parties are instructed to file any future filings in the LEAD CASE.. Signed by District Judge Rodney Gilstrap on 12/10/2024. (KLC)
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| Filing 39 NOTICE of Attorney Appearance - Pro Hac Vice by Charles M. McGuffey on behalf of Southeastern Pennsylvania Transportation Authority. Filing fee $ 100, receipt number ATXEDC-10536253. (McGuffey, Charles) |
| Filing 38 NOTICE of Attorney Appearance - Pro Hac Vice by Alexandra Gray on behalf of Southeastern Pennsylvania Transportation Authority. Filing fee $ 100, receipt number ATXEDC-10535753. (Gray, Alexandra) (Additional attachment(s) added on 12/6/2024: #1 Sealed Attachment) (NKL). |
| Filing 37 NOTICE of Attorney Appearance - Pro Hac Vice by Jan Messerschmidt on behalf of Southeastern Pennsylvania Transportation Authority. Filing fee $ 100, receipt number ATXEDC-10535744. (Messerschmidt, Jan) |
| Filing 36 NOTICE of Attorney Appearance - Pro Hac Vice by Christina Donato Saler on behalf of Southeastern Pennsylvania Transportation Authority. Filing fee $ 100, receipt number ATXEDC-10535742. (Saler, Christina) |
| Filing 35 NOTICE of Attorney Appearance - Pro Hac Vice by Steven Toll on behalf of Southeastern Pennsylvania Transportation Authority. Filing fee $ 100, receipt number ATXEDC-10535733. (Toll, Steven) |
| Filing 34 NOTICE That The Motion of Southeastern Pennsylvania Transportation Authority for Appointment as Lead Plaintiff and Approval of Selection of Counsel is Unopposed by Southeastern Pennsylvania Transportation Authority (Gault, Edwin) |
| Filing 33 NOTICE of Attorney Appearance by Edwin S Gault, Jr on behalf of Southeastern Pennsylvania Transportation Authority (Gault, Edwin) |
| Filing 32 NOTICE of Non-Opposition to Competing Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Mark Bonta (Polk, Adam) |
| Filing 31 UNOPPOSED MOTION for Extension of Time to File RESPONSE TO THE COMPLAINT by James F. Hinrichs, Lilly Marks, Michael E. Paolucci, John E. Sicard, Thomas A. West, Kimberley A. Elting, Jon C. Serbousek, Douglas C. Rice, Catherine M. Burzik, Wayne Burris, Jason M. Hannon. (Attachments: #1 Proposed Order)(Scott, Jeffrey) |
| Filing 30 NOTICE of Attorney Appearance - Pro Hac Vice by Adam E. Polk on behalf of Tommy O'Hara, Mark Bonta. Filing fee $ 100, receipt number ATXEDC-10526252. (Polk, Adam) |
| Filing 29 NOTICE of Attorney Appearance - Pro Hac Vice by Julia A. Malkina on behalf of James F. Hinrichs, Lilly Marks, Michael E. Paolucci, John E. Sicard, Thomas A. West, Kimberley A. Elting, Orthofix Medical Inc., Jon C. Serbousek, Douglas C. Rice, Catherine M. Burzik, Wayne Burris, Jason M. Hannon. Filing fee $ 100, receipt number ATXEDC-10522419. (Malkina, Julia) |
| Filing 28 NOTICE of Attorney Appearance - Pro Hac Vice by Jeffrey Thomas Scott on behalf of James F. Hinrichs, Lilly Marks, Michael E. Paolucci, John E. Sicard, Thomas A. West, Kimberley A. Elting, Orthofix Medical Inc., Jon C. Serbousek, Douglas C. Rice, Catherine M. Burzik, Wayne Burris, Jason M. Hannon. Filing fee $ 100, receipt number ATXEDC-10522417. (Scott, Jeffrey) |
| Filing 27 Case transferred in from District of California Southern; Case Number 3:24-cv-01593. Original file certified copy of transfer order and docket sheet received. |
| Case Assigned to District Judge Rodney Gilstrap. District Judge Rodney Gilstrap no longer assigned to the case. (NKL) |
| Filing 26 Case transferred to Eastern District of Texas. Files transferred electronically to: *District of Eastern District of Texas*. Signed by Judge Linda Lopez on 11/26/2024. (Attachments: #1 Transfer Order) (mef). [Transferred from California Southern on 11/27/2024.] |
| Filing 25 NOTICE of Appearance by Julia A. Malkina on behalf of James F. Hinrichs, Lilly Marks, Michael E. Paolucci, John E. Sicard, Thomas A. West, Kimberley A. Elting, Orthofix Medical Inc., Jon C. Serbousek, Douglas C. Rice, Catherine M. Burzik, Wayne Burris, Jason M. Hannon (Malkina, Julia) (mef). [Transferred from California Southern on 11/27/2024.] |
| Filing 24 NOTICE of Appearance by Jeffrey Thomas Scott on behalf of James F. Hinrichs, Lilly Marks, Michael E. Paolucci, John E. Sicard, Thomas A. West, Kimberley A. Elting, Orthofix Medical Inc., Jon C. Serbousek, Douglas C. Rice, Catherine M. Burzik, Wayne Burris, Jason M. Hannon (Scott, Jeffrey) (mef). [Transferred from California Southern on 11/27/2024.] |
| Filing 23 NON Opposition re #11 MOTION to Change Venue filed by Tommy O'Hara. (Polk, Adam) (mef). [Transferred from California Southern on 11/27/2024.] |
| Filing 22 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19382496.) (Application to be reviewed by Clerk.) (Gray, Alexandra) (rmc). [Transferred from California Southern on 11/27/2024.] |
| Filing 21 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19382458.) (Application to be reviewed by Clerk.) (Messerschmidt, Jan) (rmc). [Transferred from California Southern on 11/27/2024.] |
| Filing 20 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19382395.) (Application to be reviewed by Clerk.) (Saler, Christina) (rmc). [Transferred from California Southern on 11/27/2024.] |
| Filing 19 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19382347.) (Application to be reviewed by Clerk.) (Toll, Steven) (rmc). [Transferred from California Southern on 11/27/2024.] |
| Filing 18 RESPONSE in Opposition re #13 MOTION to Appoint Counsel and Appointment as Lead Plaintiff, #12 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Orthofix Medical Inc.. (Scott, Jeffrey) (mef). [Transferred from California Southern on 11/27/2024.] |
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Filing 16
ORDER Setting Briefing Schedule For Motion to Transfer Venue. Responses due by 11/25/2024. Signed by Judge Linda Lopez on 11/15/2024.(dim) [Transferred from California Southern on 11/27/2024.]
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| Filing 17 Mail Returned as Undeliverable re #10 Order re Pro Hac Vice Application, #9 Order re Pro Hac Vice Application. Mail sent to David William Hall Robbins Geller Rudman & Dowd LLP 655 West Broadway San Diego, CA 92101. (rxc) [Transferred from California Southern on 11/27/2024.] |
| Filing 15 NON Opposition re #11 MOTION to Change Venue filed by Keith C. Valentine, Patrick L. Keran. (Beste, Eric) (dim). [Transferred from California Southern on 11/27/2024.] |
| Filing 14 NOTICE of Appearance by Eric J. Beste on behalf of Keith C. Valentine, Patrick L. Keran (Beste, Eric)Attorney Eric J. Beste added to party Keith C. Valentine(pty:dft), Attorney Eric J. Beste added to party Patrick L. Keran(pty:dft) (dim).[Transferred from California Southern on 11/27/2024.] |
| Filing 13 MOTION to Appoint Counsel and Appointment as Lead Plaintiff by Mark Bonta. (Attachments: #1 Memo of Points and Authorities, #2 Joint Declaration of Adam E. Polk and David W. Hall, #3 Table of Contents of Exhibits to the Joint Declaration of Adam E. Polk and David W. Hall, #4 Exhibit A - Declaration of Mark Bonta, #5 Exhibit B - Notice of Pendency, #6 Exhibit C - Corrective Notice of Pendency, #7 Exhibit D - Summary Table, #8 Exhibit E - Certification of Mark Bonta Pursuant to Federal Securities Laws, #9 Exhibit F - Girard Sharp LLP's Firm Resume, #10 Exhibit G - The Hall Firm Ltd.'s Firm Resume)(Polk, Adam)Attorney Adam E. Polk added to party Mark Bonta(pty:mov) (ddf). [Transferred from California Southern on 11/27/2024.] |
| Filing 12 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Southeastern Pennsylvania Transportation Authority. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Nicole Lavallee, #3 Exhibit A - Certification of SEPTA, #4 Exhibit B - Loss Chart, #5 Exhibit C - Corrected Notice, #6 Exhibit D - Cohen Milstein Firm Resume, #7 Exhibit E - Berman Tabacco Firm Resume)(Lavallee, Nicole)Attorney Nicole Lavallee added to party Southeastern Pennsylvania Transportation Authority(pty:mov) (ddf). [Transferred from California Southern on 11/27/2024.] |
| Filing 11 MOTION to Change Venue by Orthofix Medical Inc.. (Attachments: #1 Memo of Points and Authorities IN SUPPORT OF MOTION, #2 Declaration OF JEFFREY T. SCOTT)(Scott, Jeffrey) (ddf). [Transferred from California Southern on 11/27/2024.] |
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Filing 10
ORDER Approving the Pro Hac Vice Application of Julia A. Malkina, re #7 Request to Appear Pro Hac Vice. Signed by Judge Linda Lopez on 11/4/2024.(All non-registered users served via U.S. Mail Service)(jrd) [Transferred from California Southern on 11/27/2024.]
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Filing 9
ORDER Approving the Pro Hac Vice Application of Jeffrey Thomas Scott, re #6 Request to Appear Pro Hac Vice. Signed by Judge Linda Lopez on 11/4/2024.(All non-registered users served via U.S. Mail Service)(jrd) [Transferred from California Southern on 11/27/2024.]
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Filing 8
ORDER Granting Joint Motion To Extend Time To Respond To Complaint [ECF No. #5 ]. Signed by Judge Linda Lopez on 10/15/2024. (ddf) [Transferred from California Southern on 11/27/2024.]
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| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number CCASDC-19256369.) (Application to be reviewed by Clerk.) (Malkina, Julia) (exs). [Transferred from California Southern on 11/27/2024.] |
| Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19256341.) (Application to be reviewed by Clerk.) (Scott, Jeffrey) (exs). [Transferred from California Southern on 11/27/2024.] |
| Filing 5 Joint MOTION for Extension of Time to File Response to Complaint by Orthofix Medical Inc.. (Paris, Adam) (ddf). [Transferred from California Southern on 11/27/2024.] |
| Filing 4 Corporate Disclosure Statement by Orthofix Medical Inc.. No Corporate Parents/Interested Parties. (Paris, Adam) (ddf). [Transferred from California Southern on 11/27/2024.] |
| Filing 3 NOTICE of Appearance by Adam S Paris on behalf of Orthofix Medical Inc. (Paris, Adam)Attorney Adam S Paris added to party Orthofix Medical Inc.(pty:dft) (ddf). [Transferred from California Southern on 11/27/2024.] |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (axi) (jms). [Transferred from California Southern on 11/27/2024.] |
| Filing 1 COMPLAINT with Jury Demand against Wayne Burris, Catherine M. Burzik, Kimberley A. Elting, Jason M. Hannon, James F. Hinrichs, Patrick L. Keran, Lilly Marks, Orthofix Medical Inc., Michael E. Paolucci, Douglas C. Rice, Jon C. Serbousek, John E. Sicard, Keith C. Valentine, Thomas A. West ( Filing fee $ 405 receipt number ACASDC-19164374.), filed by Tommy O'Hara. (Attachments: #1 Civil Cover Sheet)The new case number is 3:24-cv-1593-LL-SBC. Judge Linda Lopez and Magistrate Judge Steve B. Chu are assigned to the case. (Polk, Adam)(axi) (jms). [Transferred from California Southern on 11/27/2024.] |
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