McCloskey et al v. Match Group Inc et al
| McCloskey, Mary McCloskey, Craig Kneller and David M Stein |
| Match Group Inc, Gary Swidler, PNC Capital Markets LLC, BMO Capital Markets Corp, SG Americas Securities LLC, Gregory R Blatt, BNP Paribas Securities Corp, Gregg J Winiarski, Allen & Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, Joseph M Levin, Barclays Capital Inc, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Cowen and Company LLC, Oppenheimer & Co Inc, JP Morgan Securities LLC and Michael H Schwerdtman |
| Adam Marigliano, Liwei Sun, Shen Shen and Kenneth Varin |
| Stephany Kam-Wan Chan |
| 3:2016cv00549 |
| February 26, 2016 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| Sam A Lindsay |
| Karen Gren Scholer |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 Securities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 24, 2018. A more recent docket listing may be available from PACER.
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Filing 92
Memorandum Opinion and Order granting #62 Motion to Dismiss for Failure to State a Claim, #64 MOTION to Dismiss Plaintiffs' Amended Complaint. (Ordered by Judge Karen Gren Scholer on 8/24/2018) (ykp)
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| Civil Case Terminated per #92 Memorandum Opinion and Order. (axm) |
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Filing 91
ORDER granting #90 Motion to Withdraw as Attorney. Attorney Alexa J Mullarky terminated. (Ordered by Judge Karen Gren Scholer on 7/5/2018) (rekc)
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| Filing 90 MOTION to Withdraw as Attorney Alexa J. Mullarky filed by Craig Kneller, Mary McCloskey (Attachments: #1 Proposed Order) (Mullarky, Alexa) |
| Filing 88 Notice of Filing of Official Electronic Transcript of Motion Proceedings held on 06/19/2018 before Judge Scholer. Court Reporter/Transcriber Lanie Smith, Telephone number (214) 753-2354. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (104 pages) Redaction Request due 7/12/2018. Redacted Transcript Deadline set for 7/23/2018. Release of Transcript Restriction set for 9/19/2018. (lms) |
| Filing 89 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Motion Hearing held on 6/19/2018 Re: #62 Match Group Defendants' Motion to Dismiss; and #64 Underwriter Defendants' Motion to Dismiss. Attorney Appearances: Plaintiff - Joe Kendall, Ex Kano S. Sams, II and Melissa Fortunato; Defense - Yvette Ostolaza, Yolanda Garcia, Penny Reid, Bradley Wilson, Stephen Prima, Thad Behrens and Matt McGee. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - 2.42. (chmb) Modified on 6/21/2018 (chmb). |
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Filing 87
ORDER granting #85 Application for Admission Pro Hac Vice of Ex Kano S Sams II. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 6/18/2018) (svc)
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| Filing 86 Notice of Filing of Official Electronic Transcript of Status Conference Proceedings held on 3/3/2018 before Judge Karen Gren Scholer. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (12 pages) Redaction Request due 7/6/2018. Redacted Transcript Deadline set for 7/16/2018. Release of Transcript Restriction set for 9/13/2018. (pjw) (Main Document 86 replaced on 6/15/2018 Wrong hearing date on original doc) (svc). |
| Filing 85 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9251845) filed by Craig Kneller, Mary McCloskey (Attachments: #1 Exhibit(s) - Certificate of Good Standing, #2 Proposed Order) (Sams, Ex Kano) |
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Filing 84
ORDER granting #83 Application for Admission Pro Hac Vice of Stephen R. DiPrima. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 6/13/2018) (ykp)
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| Filing 83 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Stephen R. DiPrima (Filing fee $25; Receipt number 0539-9248220) filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski (Attachments: #1 Proposed Order) (Behrens, R) |
| Filing 82 NOTICE of Change of Address for Attorney Jamie Jean McKey on behalf of Craig Kneller, Mary McCloskey. (Filer confirms contact info in ECF is current.) (McKey, Jamie) |
| Filing 81 NOTICE of Change of Address for Attorney Joe Kendall on behalf of Craig Kneller, Mary McCloskey. (Filer confirms contact info in ECF is current.) (Kendall, Joe) |
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Filing 80
ORDER granting #76 Application for Admission Pro Hac Vice of Melissa A Fortunato. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/10/2018) (sss)
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Filing 79
ELECTRONIC ORDER: Motion Hearing set for 6/19/2018 at 9:30 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. re: #64 MOTION to Dismiss Plaintiffs' Amended Complaint and Brief in Support, and #62 Motion to Dismiss for Failure to State a Claim. (Ordered by Judge Karen Gren Scholer on 3/30/2018) (chmb)
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Filing 78
ORDER granting #75 Application for Admission Pro Hac Vice of Bradley R Wilson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 3/29/2018) (sss)
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| Filing 77 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Status Conference held on 3/28/2018. Attorney Appearances: Plaintiff - Joe Kendall, Melissa Fortunato and Kara Wolke; Defense - Thaddeus Behrens, Bradley Wilson, Yolanda Garcia, Penny Reid and Yvette Ostolaza. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :30. (chmb) |
| Filing 76 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9076947) filed by Craig Kneller, Mary McCloskey Attorney Melissa A Fortunato added to party Craig Kneller(pty:pla), Attorney Melissa A Fortunato added to party Mary McCloskey(pty:pla) (Fortunato, Melissa) |
| Filing 75 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Bradley R. Wilson (Filing fee $25; Receipt number 0539-9075962) filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski (Attachments: #1 Proposed Order) (Behrens, R) |
| Filing 74 NOTICE RESETTING HEARING: Status Conference RESET for Wednesday, 3/28/2018 at 09:00 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (chmb) |
| Filing 73 Letter Requesting Unopposed Continuance of March 22 Status Conference filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski (Behrens, R) Modified text on 3/20/2018 (rekc). |
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Filing 72
ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: Lead counsel for each party, or alternatively, counsel with authority to bind their respective clients and lead counsel, and all unrepresented parties, shall be present. Status Conference set for 3/22/2018 10:30 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 3/15/2018) (ewd)
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Filing 71
ORDER REASSIGNING CASE. Case reassigned to Judge Karen Gren Scholer for all further proceedings per Special Order 3-318. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (chmb)
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| Filing 70 REPLY filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, Pierce, Fenner & Smith Incorporated, SG Americas Securities LLC re: #64 MOTION to Dismiss Plaintiffs' Amended Complaint and Brief in Support (Garcia, Yolanda) |
| Filing 69 REPLY filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski re: #62 Motion to Dismiss for Failure to State a Claim (Behrens, R) |
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Filing 68
ORDER granting #67 Motion to Extend Time to File Response/Reply. The deadline for all defendants to file their replies in further support of their motions to dismiss is 2/20/2018. (Ordered by Judge Sam A Lindsay on 2/12/2018) (aaa)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:68. Mon Feb 12 12:20:05 CST 2018 (crt) |
| Filing 67 MOTION for Extension of Time to File Response/Reply to #64 MOTION to Dismiss Plaintiffs' Amended Complaint and Brief in Support, #62 Motion to Dismiss for Failure to State a Claim filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Gregory R Blatt, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Joseph M Levin, Match Group Inc, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski (Attachments: #1 Proposed Order) (Behrens, R) |
| Filing 66 RESPONSE AND OBJECTION filed by Craig Kneller, Mary McCloskey re: #64 MOTION to Dismiss Plaintiffs' Amended Complaint and Brief in Support, #62 Motion to Dismiss for Failure to State a Claim (Kendall, Joe) |
| Filing 65 Appendix in Support filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC re #64 MOTION to Dismiss Plaintiffs' Amended Complaint and Brief in Support (Garcia, Yolanda) |
| Filing 64 MOTION to Dismiss Plaintiffs' Amended Complaint and Brief in Support filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC with Brief/Memorandum in Support. (Garcia, Yolanda) |
| Filing 63 Appendix in Support filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski re #62 Motion to Dismiss for Failure to State a Claim (Behrens, R) |
| Filing 62 Motion to Dismiss for Failure to State a Claim filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Behrens, R) |
| Filing 61 AMENDED COMPLAINT WITH JURY DEMAND Second Amended Consolidated Class Action Complaint for Violations of the Federal Securities Laws against All Defendants filed by Craig Kneller, Mary McCloskey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Kendall, Joe) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:60. Mon Oct 30 08:37:25 CDT 2017 (crt) |
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Filing 60
ORDER granting #59 Joint Motion and extending amended pleading deadline to 10/30/17. If Lead Plaintiff(s) file an amended complaint by this date, Defendants' deadline to answer or otherwise respond is 12/14/17. If Defendants move to dismiss the amended complaint, Lead Plaintiff(s)' deadline to respond is 1/29/18, and Defendants' reply deadline is 2/19/18. (Ordered by Judge Sam A Lindsay on 10/27/2017) (chmb)
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| Filing 59 MOTION Joint Motion to Enter Schedule for Briefing on Defendants' Anticipated Motions to Dismiss Plaintiffs' Forthcoming Amended Complaint filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Behrens, R) |
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Filing 58
Memorandum Opinion and Order: For the reasons stated, the court denies without prejudice Underwriter Defendants' Motion to Dismiss Plaintiffs' Amended Complaint (Doc. #46 ); and denies without prejudice Match Group Defendants' Motion to Dismiss the Amended Complaint (Doc. #48 ). Plaintiff shall file an amended complaint that cures the deficiencies noted in the motions to dismiss by October 27, 2017. (Ordered by Judge Sam A Lindsay on 9/27/2017) (ndt)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:58. Wed Sep 27 14:03:19 CDT 2017 (crt) |
| Filing 57 NOTICE of Letter to Court Requesting Oral Argument re: #50 Response/Objection, #48 Motion to Dismiss for Failure to State a Claim, #46 MOTION to Dismiss Underwriter Defendants' Motion to Dismiss Plaintiffs' Amended Complaint and Brief In Support filed by Craig Kneller, Mary McCloskey (McKey, Jamie) |
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Filing 56
ELECTRONIC ORDER granting #55 Application for Admission Pro Hac Vice of Jeffrey H. Squire. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/28/2017) (chmb)
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| Filing 55 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jeffrey H. Squire (Filing fee $25; Receipt number 0539-8376308) filed by Mary McCloskey (Kendall, Joe) |
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Filing 54
ELECTRONIC ORDER granting #53 Motion to Withdraw as Attorney. Attorney John Brandon Walker terminated (Ordered by Judge Sam A Lindsay on 4/27/2017) (chmb)
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| Filing 53 MOTION to Withdraw as Attorney J. Brandon Walker filed by Mary McCloskey (Attachments: #1 Proposed Order) (Kendall, Joe) |
| Filing 52 REPLY filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski re: #48 Motion to Dismiss for Failure to State a Claim (Behrens, R) |
| Filing 51 REPLY filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC re: #46 MOTION to Dismiss Underwriter Defendants' Motion to Dismiss Plaintiffs' Amended Complaint and Brief In Support (Ostolaza, Yvette) |
| Filing 50 RESPONSE filed by Craig Kneller, Mary McCloskey re: #48 Motion to Dismiss for Failure to State a Claim, #46 MOTION to Dismiss Underwriter Defendants' Motion to Dismiss Plaintiffs' Amended Complaint and Brief In Support (Wolke, Kara) |
| Filing 49 Appendix in Support filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski re #48 Motion to Dismiss for Failure to State a Claim (Behrens, R) |
| Filing 48 Motion to Dismiss for Failure to State a Claim filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Behrens, R) |
| Filing 47 Appendix in Support filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, Pierce, Fenner & Smith Incorporated, SG Americas Securities LLC re #46 MOTION to Dismiss Underwriter Defendants' Motion to Dismiss Plaintiffs' Amended Complaint and Brief In Support Appendix In Support of Underwriter Defendants' Motion to Dismiss Plaintiffs' Amended Complaint (Ostolaza, Yvette) |
| Filing 46 MOTION to Dismiss Underwriter Defendants' Motion to Dismiss Plaintiffs' Amended Complaint and Brief In Support filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, Pierce, Fenner & Smith Incorporated, SG Americas Securities LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Ostolaza, Yvette) |
| Filing 45 AMENDED COMPLAINT WITH JURY DEMAND against Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Gregory R Blatt, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Joseph M Levin, Match Group Inc, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, Pierce, Fenner & Smith Incorporated, SG Americas Securities LLC, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski filed by Craig Kneller, Mary McCloskey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Wolke, Kara) |
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Filing 44
FIRST AMENDED SCHEDULING ORDER: The court vacates the Scheduling Order and Mediation Order issued 7/20/2016, and issues this First Amended Scheduling Order. Lead Plaintiffs shall file, or designate, an operative consolidated complaint no later than 9/6/2016. Defendants shall answer, move, or otherwise respond to the Complaint no later than 11/8/2016. In the event that Defendants file a motion or motions to dismiss the Complaint, response due by 12/23/2016, and replies due by 2/6/2017. (Ordered by Judge Sam A Lindsay on 8/17/2016) (axm)
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| Filing 43 Joint STATUS REPORT with [Proposed] Order filed by Craig Kneller, Mary McCloskey. (Attachments: #1 Proposed Order) (Kendall, Joe) |
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Filing 42
***VACATED PER #44 ORDER*** MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 6/2/2017. (Ordered by Judge Sam A Lindsay on 7/20/2016) (trk) Modified on 8/17/2016 (axm).
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Filing 41
***VACATED PER #44 ORDER*** SCHEDULING ORDER: Trial set for four-week docket beginning 10/2/2017 before Judge Sam A Lindsay. Joinder of Parties due by 10/18/2016. Amended Pleadings due by 10/18/2016. Motions due by 6/16/2017. Discovery due by 6/2/2017. Pretrial Order due by 9/5/2017. Pretrial Materials due by 9/5/2017. Joint Status Report due by 10/18/2016. Pretrial Conference set for 9/28/2017 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 7/20/2016) (trk) Modified on 8/17/2016 (axm).
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| Filing 40 STIPULATION and Proposed Order by Craig Kneller, Mary McCloskey. (Kendall, Joe) |
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Filing 39
ELECTRONIC ORDER granting #38 Application for Admission Pro Hac Vice of Alexa J. Mullarky. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 7/6/2016) (chmb)
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| Filing 38 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7707886) filed by Craig Kneller, Mary McCloskey (Attachments: #1 Exhibit(s) - Certificate of Good Standing, #2 Proposed Order)Attorney Alexa J Mullarky added to party Craig Kneller(pty:pla), Attorney Alexa J Mullarky added to party Mary McCloskey(pty:pla) (Mullarky, Alexa) |
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Filing 37
ELECTRONIC ORDER granting #36 Application for Admission Pro Hac Vice of Kara M. Wolke. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 7/6/2016) (chmb)
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| Filing 36 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7707814) filed by Craig Kneller, Mary McCloskey (Attachments: #1 Exhibit(s) - Certificate of Good Standing, #2 Proposed Order)Attorney Kara M Wolke added to party Craig Kneller(pty:pla), Attorney Kara M Wolke added to party Mary McCloskey(pty:pla) (Wolke, Kara) |
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Filing 35
ELECTRONIC ORDER granting #34 Application for Admission Pro Hac Vice of Lionel Z. Glancy. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 7/1/2016) (chmb)
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| Filing 34 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7700763) filed by Craig Kneller, Mary McCloskey (Attachments: #1 Exhibit(s) - Certificate of Good Standing, #2 Proposed Order) (Glancy, Lionel) |
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Filing 33
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT. Attorney conference shall take place no later than 7/6/2016. Joint Status Report due by 7/27/2016. (Ordered by Judge Sam A Lindsay on 6/15/2016) (mem)
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Filing 32
ELECTRONIC ORDER granting #30 Application for Admission Pro Hac Vice of J. Brandon Walker. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 6/9/2016) (chmb)
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Filing 31
ELECTRONIC ORDER granting #29 Application for Admission Pro Hac Vice of Todd H. Henderson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 6/9/2016) (chmb)
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| Filing 30 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney J. Brandon Walker (Filing fee $25; Receipt number 0539-7639484) filed by Craig Kneller, Mary McCloskey (Kendall, Joe) |
| Filing 29 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Todd H. Henderson (Filing fee $25; Receipt number 0539-7639461) filed by Craig Kneller, Mary McCloskey (Kendall, Joe) |
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Filing 28
MEMORANDUM OPINION AND ORDER: The Court DENIES the Motion of Kenneth Varin for Appointment as Lead Plaintiff and Approval of His Selection of Counsel [Dkt.No. #6 ]; GRANTS Mary McCloskey and Craig Kneller's Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel [Dkt. No. #9 ]; and DENIES the Motion for Appointment of Stein and Jenkins as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel [Dkt. No. #12 ]. The Court designates Mary McCloskey and Craig Kneller as lead plaintiff and approves Glancy Prongay & Murray LLP and Bragar Eagel & Squire, P.C. as co-lead counsel and Kendall Law Group, PLLC as liaison counsel. (Ordered by Magistrate Judge David L Horan on 6/9/2016) (mcrd)
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| Filing 27 Appendix in Support filed by David M Stein re #26 Reply,, to Competing Motions for Appointment of Lead Plaintiff and for Approval of Selections of Lead and Liaison Counsel (Mandel, Roger) |
| Filing 26 MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION FOR APPOINTMENT OF DAVID M. STEIN AND VARUNA JENKINS AS LEAD PLAINTIFFS AND FOR APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL, AND IN REPLY TO THE OTHER MOTIONS filed by David M Stein re: #6 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of His Selection of CounselMOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, #14 MOTION to Consolidate Cases MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel, #12 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff filed by David M Stein, #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff (Mandel, Roger) Modified text on 6/1/2016 (ykp). |
| Filing 25 REPLY filed by Craig Kneller, Mary McCloskey re: #6 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of His Selection of CounselMOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, #14 MOTION to Consolidate Cases MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel, #12 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff filed by David M Stein, #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff (Attachments: #1 Exhibit(s) A - Joint Movant Declaration) (Kendall, Joe) |
| Filing 24 REPLY filed by Match Group Inc re: #6 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of His Selection of CounselMOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, #14 MOTION to Consolidate Cases MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel, #12 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff filed by David M Stein, #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff (Lauten, Brian) |
| Filing 23 Appendix in Support filed by David M Stein re #22 Response/Objection, (Mandel, Roger) |
| Filing 22 RESPONSE filed by David M Stein re: #6 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of His Selection of CounselMOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff (Mandel, Roger) |
| Filing 21 RESPONSE filed by Craig Kneller, Mary McCloskey re: #6 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of His Selection of CounselMOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, #14 MOTION to Consolidate Cases MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel, #12 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff filed by David M Stein, #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff (Kendall, Joe) |
| Filing 20 RESPONSE filed by Kenneth Varin re: #6 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of His Selection of CounselMOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, #14 MOTION to Consolidate Cases MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel, #12 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff filed by David M Stein, #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff (Bogdanowicz, Robert) |
| Filing 19 NOTICE of WITHDRAWAL OF MOTION OF THE MATCH INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL re: #14 MOTION to Consolidate Cases MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel filed by Stephany Kam-Wan Chan, Adam Marigliano, Shen Shen, Liwei Sun (Lieberman, Jeremy) |
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Filing 18
ORDER OF REFERENCE re: #6 MOTION to Consolidate Cases, MOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, #9 MOTION to Consolidate Cases, MOTION to Appoint Counsel and Lead Plaintiff; #12 MOTION to Consolidate Cases, MOTION to Appoint Counsel and Lead Plaintiff; #14 MOTION to Consolidate Cases, MOTION for Match Group for Appointment. Motion(s) referred to Magistrate Judge David L Horan. (Ordered by Judge Sam A Lindsay on 4/28/2016) (aaa)
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Filing 17
ORDER CONSOLIDATING CASES: Member case(s) 3:16-cv-668-L consolidated with lead case 3:16-CV-549-L. The court hereby approves the parties' Stipulations (Docs. #4 , #9 ) and denies as moot the Underwriter Defendants' Motion to Extend Time to Answer or Otherwise Respond (Doc. #12 ). Accordingly, Defendants shall have no obligation to file an answer or otherwise respond until after the court appoints a lead plaintiff and lead counsel for Plaintiffs and establishes a schedule and deadlines for Plaintiffs to file a consolidated complaint and Defendants to answer or otherwise respond to the consolidated complaint. (Ordered by Judge Sam A Lindsay on 4/28/2016) (aaa)
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| Filing 16 AFFIDAVIT re #15 Brief/Memorandum in Support of Motion, #14 MOTION to Consolidate Cases MOTION to Appoint Counsel by Stephany Kam-Wan Chan, Adam Marigliano, Shen Shen, Liwei Sun. (Attachments: #1 Exhibit(s) A - Press Release, #2 Exhibit(s) B - Certifications, #3 Exhibit(s) C - Loss Chart, #4 Exhibit(s) D - Pomerantz Resume, #5 Exhibit(s) E - Goldberg Resume) (Lieberman, Jeremy) |
| Filing 15 Brief/Memorandum in Support filed by Stephany Kam-Wan Chan, Adam Marigliano, Shen Shen, Liwei Sun re #14 MOTION to Consolidate Cases MOTION to Appoint Counsel (Lieberman, Jeremy) |
| Filing 14 MOTION to Consolidate Cases, MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel, filed by Adam Marigliano, Liwei Sun, Stephany Kam-Wan Chan, Shen Shen (Attachments: #1 Proposed Order) (Lieberman, Jeremy). |
| Filing 13 Appendix in Support filed by David M Stein re #12 MOTION to Consolidate Cases STEIN AND JENKINS AS LEAD PLAINTIFFS AND SELECTION OF LEAD AND LIAISON COUNSEL (Mandel, Roger) |
| Filing 12 MOTION to Consolidate Cases, MOTION to Appoint Counsel and Lead Plaintiff filed by David M Stein with Brief/Memorandum in Support. (Mandel, Roger) Modified on 4/28/2016 (aaa). Added MOTION for Match Group for Appointment as Lead Plaintiff and Approval of Counsel on 4/28/2016 (aaa). |
| Filing 11 AFFIDAVIT re #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff by Craig Kneller, Mary McCloskey. (Attachments: #1 Exhibit(s) A - Press Release, #2 Exhibit(s) B - Certifications, #3 Exhibit(s) C - LossChart, #4 Exhibit(s) D - Glancy Firm Resume, #5 Exhibit(s) E - Bragar Firm Resume, #6 Exhibit(s) F - Kendall Firm Resume) (Kendall, Joe) |
| Filing 10 Brief/Memorandum in Support filed by Craig Kneller, Mary McCloskey re #9 MOTION to Consolidate Cases MOTION to Appoint Counsel and Lead Plaintiff (Kendall, Joe) |
| Filing 9 MOTION to Consolidate Cases , MOTION to Appoint Counsel and Lead Plaintiff filed by Mary McCloskey, Craig Kneller (Attachments: #1 Proposed Order) (Kendall, Joe) |
| Filing 8 AFFIDAVIT re #7 Brief/Memorandum in Support of Motion by Kenneth Varin. (Lauten, Brian) |
| Filing 7 Brief/Memorandum in Support filed by Kenneth Varin re #6 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of His Selection of Counsel (Lauten, Brian) |
| Filing 6 MOTION to Consolidate Cases , MOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel filed by Kenneth Varin (Attachments: #1 Proposed Order) (Lauten, Brian). Added MOTION for Appointment as Lead Plaintiff and Approval of His Selection of Counsel on 4/28/2016 (aaa). |
| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski identifying Corporate Parent/Other Affiliate IAC/InterActiveCorp for Match Group Inc. (Behrens, R) |
| Filing 4 STIPULATION and Proposed Order Regarding Service of Complaint and Defendants' Time to Respond to Complaint by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Gregory R Blatt, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Joseph M Levin, Match Group Inc, Merrill Lynch, Oppenheimer & Co Inc, PNC Capital Markets LLC, Pierce, Fenner & Smith Incorporated, SG Americas Securities LLC, Michael H Schwerdtman, David M Stein, Gary Swidler, Gregg J Winiarski. (Behrens, R) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by David M Stein. (Mandel, Roger) |
| Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (axm) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by David M. Stein. (Filing fee $400; Receipt number 0539-7408267) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) - Certification of Named Plaintiff, #2 Cover Sheet) (Mandel, Roger) |
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