Chan v. Match Group Inc et al
| Chan and Stephany Kam-Wan Chan |
| Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated, Barclays Capital Inc, Joseph M Levin, PNC Capital Markets LLC, Gregg J Winiarski, Allen & Company LLC, Deutsche Bank Securities Inc, BNP Paribas Securities Corp, Gregory R Blatt, BMO Capital Markets Corp, JP Morgan Securities LLC, Cowen and Company LLC, Fifth Third Securities Inc, Michael H Schwerdtman, SG Americas Securities LLC and Oppenheimer & Co Inc |
| 3:2016cv00668 |
| March 9, 2016 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sam A Lindsay |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 28, 2016. A more recent docket listing may be available from PACER.
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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. All future docketing should be in lead case 3:16-CV-549-L. (Ordered by Judge Sam A Lindsay on 4/28/2016) (aaa)
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Filing 16
ORDER: In light of the parties' Joint Motion to Transfer (Doc. #15 ), the Court hereby transfers this case to United States District Judge Sam A. Lindsay for possible consolidation with the primary case related to this actionStein v. Match Group, Inc., et al., No. 3:16-CV-0549-L, which is currently pending before Judge Lindsay.Judge Jane J Boyle no longer assigned to case. (Ordered by Judge Jane J Boyle on 4/25/2016) (sss)
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| Filing 15 MOTION to Transfer Case to Judge Lindsay filed by Allen & Company LLC, BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Gregory R Blatt, Stephany Kam-Wan Chan, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Joseph M Levin, Match Group Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Behrens, R) |
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Filing 14
ELECTRONIC ORDER: In light of David M. Stein v. Match Group, Inc., et al., No. 3:16-CV-0549, a virtually identical case pending before Judge Lindsay, the Court orders the parties to file a joint motion to transfer this case to Judge Lindsay by Monday April 25, 2016 at 12:00 p.m. If either party does not agree to a joint motion to transfer, then that party must file briefing explaining the legal basis for opposing a transfer of this case by Monday April 25, 2016 at 12:00 p.m (Ordered by Judge Jane J Boyle on 4/20/2016) (chmb)
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Filing 13
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Jeremy A Lieberman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 4/20/2016) (chmb)
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| Filing 12 Motion for Extension of Time to File Answer or Otherwise Respond filed by BMO Capital Markets Corp, BNP Paribas Securities Corp, Barclays Capital Inc, Deutsche Bank Securities Inc, Fifth Third Securities Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC (Attachments: #1 Proposed Order) (Ostolaza, Yvette) |
| Filing 11 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 10 NOTICE of Related Case filed by Gregory R Blatt, Joseph M Levin, Match Group Inc, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski (Behrens, R) |
| Filing 9 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, Stephany Kam-Wan Chan, Cowen and Company LLC, Deutsche Bank Securities Inc, Fifth Third Securities Inc, JP Morgan Securities LLC, Joseph M Levin, Match Group Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski. (Behrens, R) |
| Filing 8 Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Jane J Boyle for all further proceedings. Future filings should indicate the case number as: 3:16-cv-668-B. (ash) |
| Filing 7 Court Request for Recusal: Judge Sidney A Fitzwater recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Senior Judge A. Joe Fish for all further proceedings. Future filings should indicate the case number as: 3:16-cv-668-G. (ash) |
| Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jeremy A Lieberman (Filing fee $25; Receipt number 0539-7478942) filed by Stephany Kam-Wan Chan (Attachments: #1 Proposed Order) (Briscoe, Willie) |
| Filing 5 Summons Issued as to 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 Pierce Fenner & Smith Incorporated, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski. (trk) |
| Filing 4 Request for Clerk to issue Summons filed by Stephany Kam-Wan Chan. (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s), #8 Additional Page(s), #9 Additional Page(s), #10 Additional Page(s), #11 Additional Page(s), #12 Additional Page(s), #13 Additional Page(s), #14 Additional Page(s), #15 Additional Page(s), #16 Additional Page(s), #17 Additional Page(s)) (Briscoe, Willie) |
| Filing 3 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (trk) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Stephany Kam-Wan Chan. (Briscoe, Willie) |
| Filing 1 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, Fifth Third Securities Inc, JP Morgan Securities LLC, Joseph M Levin, Match Group Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Oppenheimer & Co Inc, PNC Capital Markets LLC, SG Americas Securities LLC, Michael H Schwerdtman, Gary Swidler, Gregg J Winiarski, Deutsche Bank Securities Inc filed by Stephany Kam-Wan Chan. (Filing fee $400; Receipt number 0539-7432528) Summons(es) not requested at this time. 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 Cover Sheet) (Briscoe, Willie) |
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