In re Forterra, Inc Securities Litigation
Charles Forrester and Wladislaw Maciuga |
Forterra, Inc Securities Litigation, Stardust Holdings, Clint McDonnough, Chris Meyer, Credit Suisse Securities (USA) LLC, Concrete Holdings, Robert Corcoran, Goldman Sachs & Co, Citigroup Global Markets Inc, Lone Star Management Co IX Ltd, Lone Star Partners IX LP, Kyle S Volluz, LSF9 Concrete II Ltd, Jacques Sarrazin, Kevin Barner, LSF9 Concrete Ltd, Lone Star Fund IX (US) LP, Samuel D Loughlin, Lori M Browne, John P Grayken, John McPherson, Jeffrey Bradley, Grant Wilbeck, LSF9 Stardust GP LLC, Forterra Inc, William Matthew Brown, Mid Holdings, Chadwick Suss and Forterra US Holdings LLC |
Howard L Krangle, Peter Pastrano, Christine Dickens, Greg Kachnovitz and Steven Masterson |
Forterra Inc Securities Litigation |
3:2018cv01957 |
July 30, 2018 |
US District Court for the Northern District of Texas |
Dallas Office |
XX US, Outside State |
Ed Kinkeade |
Other Statutes: Securities/Commodities/Exchange |
15 U.S.C. § 77 |
Plaintiff |
Docket Report
This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.
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Filing 101 NOTICE of Attorney Appearance by Robert P Ritchie for Michael C. Holmes; Matthew W. Moran; and Robert Ritchie on behalf of Concrete Holdings, Forterra US Holdings LLC, LSF9 Concrete II Ltd, LSF9 Concrete Ltd, LSF9 Stardust GP LLC, Lone Star Fund IX (US) LP, Lone Star Management Co IX Ltd, Lone Star Partners IX LP, Mid Holdings, Stardust Holdings. (Ritchie, Robert) |
Filing 100 ORDER granting #85 Unopposed Motion for Appointment as Lead Plaintiff and Approval of Counsel. The Court has considered the provisions of the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4(a)(3)(B), and hereby appoints Wladislaw Maciuga as Lead Plaintiff. Pursuant to 15 U.S.C. 78u-4(a)(3)(B)(v), Glancy Prongay & Murray LLP is approved as Lead Counsel for the class, and Kendall Law Group, PLLC is approved as Liaison Counsel. (Ordered by Judge Ed Kinkeade on 9/17/2018) (ykp) |
Filing 99 ELECTRONIC ORDER granting #90 Application for Admission Pro Hac Vice of Jonathan D. Lamberti. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 8/22/2018) (chmb) |
Filing 98 ELECTRONIC ORDER granting #89 Application for Admission Pro Hac Vice of Jed M. Schwartz. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 8/22/2018) (chmb) |
Filing 97 ELECTRONIC ORDER granting #88 Application for Admission Pro Hac Vice of Scott A. Edelman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 8/22/2018) (chmb) |
Filing 96 NOTICE of Attorney Appearance by Daniel Park on behalf of William Matthew Brown. (Filer confirms contact info in ECF is current.) (Park, Daniel) |
Filing 95 NOTICE of Attorney Appearance by Michelle A Reed on behalf of William Matthew Brown. (Filer confirms contact info in ECF is current.) (Reed, Michelle) |
Filing 94 NOTICE of Attorney Appearance by M Scott Barnard on behalf of William Matthew Brown. (Filer confirms contact info in ECF is current.) (Barnard, M) |
Filing 93 NOTICE of Attorney Appearance by Yolanda Cornejo Garcia on behalf of Kevin Barner, Jeffrey Bradley, Lori M Browne, Robert Corcoran, Forterra Inc, Samuel D Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Chadwick Suss, Kyle S Volluz, Grant Wilbeck. (Filer confirms contact info in ECF is current.) (Garcia, Yolanda) |
Filing 92 NOTICE of Attorney Appearance by Angela C Zambrano on behalf of Kevin Barner, Jeffrey Bradley, Lori M Browne, Robert Corcoran, Forterra Inc, Samuel D Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Chadwick Suss, Kyle S Volluz, Grant Wilbeck. (Filer confirms contact info in ECF is current.) (Zambrano, Angela) |
Filing 91 NOTICE of Attorney Appearance by Yvette Ostolaza on behalf of Kevin Barner, Jeffrey Bradley, Lori M Browne, Robert Corcoran, Forterra Inc, Samuel D Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Chadwick Suss, Kyle S Volluz, Grant Wilbeck. (Filer confirms contact info in ECF is current.) (Ostolaza, Yvette) |
Filing 90 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jonathan D. Lamberti (Filing fee $25; Receipt number 0539-9396479) filed by Citigroup Global Markets Inc, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co (Behrens, R) |
Filing 89 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jed M. Schwartz (Filing fee $25; Receipt number 0539-9396460) filed by Citigroup Global Markets Inc, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co (Behrens, R) |
Filing 88 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Scott A. Edelman (Filing fee $25; Receipt number 0539-9396417) filed by Citigroup Global Markets Inc, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co (Behrens, R) |
Filing 87 NOTICE of Attorney Appearance by Daniel H Gold on behalf of Citigroup Global Markets Inc, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. (Filer confirms contact info in ECF is current.) (Gold, Daniel) |
Filing 86 NOTICE of Attorney Appearance by R Thaddeus Behrens on behalf of Citigroup Global Markets Inc, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. (Filer confirms contact info in ECF is current.) (Behrens, R) |
Filing 85 MOTION to Appoint Counsel filed by Wladislaw Maciuga with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Kendall, Joe) |
Filing 84 ELECTRONIC ORDER granting #83 Application for Admission Pro Hac Vice of Joshua Crowell. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 8/13/2018) (chmb) |
Filing 83 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9374097) filed by Wladislaw Maciuga (Attachments: #1 Exhibit(s) - Certificate of Good Standing, #2 Proposed Order) (Crowell, Joshua) |
Filing 82 ELECTRONIC ORDER granting #81 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 Ed Kinkeade on 8/9/2018) (chmb) |
***Clerk's Notice of delivery: (see NEF for details) Docket No: 82. Thu Aug 9 15:27:40 CDT 2018 (crt) |
Filing 81 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9365925) filed by Wladislaw Maciuga (Attachments: #1 Exhibit(s) - Certificate of Good Standing, #2 Proposed Order)Attorney Ex Kano S Sams, II added to party Wladislaw Maciuga(pty:pla) (Sams, Ex Kano) |
Filing 80 NOTICE of Attorney Appearance by Jamie Jean McKey on behalf of Wladislaw Maciuga. (Filer confirms contact info in ECF is current.) (McKey, Jamie) |
Filing 79 NOTICE of Attorney Appearance by Joe Kendall on behalf of Wladislaw Maciuga. (Filer confirms contact info in ECF is current.) (Kendall, Joe) |
Filing 78 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. (ykp) |
Filing 77 Case electronically transferred in from District of New York Eastern; Case Number 2:17-cv-04763. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed. |
***Clerk's Notice of delivery: (see NEF for details) Docket No:78. Mon Jul 30 09:31:27 CDT 2018 (crt) |
Filing 76 ORDER TRANSFERRING CONSOLIDATED RELATED ACTIONS TO THE DALLAS DIVISION OF THE NORTHERN DISTRICT OF TEXAS: IT IS HEREBY ORDERED that this matter is transferred to the Northern District of Texas - Dallas Division. The Clerk of Court is further ORDERED to CLOSE this case in the Court's records. Ordered by Judge Joanna Seybert on 7/27/2018. (Florio, Lisa) [Transferred from New York Eastern on 7/30/2018.] |
Filing 75 ORDER CONSOLIDATING RELATED ACTIONS AND FOR THE WITHDRAWAL OF APPEARANCES OF NAMES PLAINTIFFS: SO ORDERED that the Related Actions are hereby consolidated for all purposes into the low numbered Forrester Action currently pending before this Court, Civil Action No. 2: 17-cv-04763-JS-GRB, and the consolidated action shall forthwith be captioned "In re Forterra, Inc. Securities Litigation." Plaintiff Charles Forrester is hereby withdrawn as a named plaintiff in theconsolidated action and his counsel of record, Robbins Geller Rudman & Dowd LLP and Holzer & Holzer LLP, are hereby withdrawn as counsel in the consolidated action. Plaintiff Charles Forrester remains an absent class member with rights to participate in any recovery obtained by the class. Plaintiff Matthew Spindler is hereby withdrawn as a named plaintiff in the consolidated action and his counsel of record, Pomerantz LLP and Bronstein, Gewirtz & Grossman, LLC, are hereby withdrawn as counsel in the consolidated action. Plaintiff Matthew Spindler remains an absent class member with rights to participate in any recovery obtained by the class. Plaintiff Supanin Disayawathana is hereby withdrawn as a named plaintiff in the consolidated action. Plaintiff Disayawathana's counsel of record, Glancy Prongay & Murray LLP, will remain in this case in its capacity as counsel for lead plaintiff movant Wladislaw Maciuga. Plaintiff Disayawathana remains an absent class member with rights to participate in any recovery obtained by the classOrdered by Judge Joanna Seybert on 7/27/2018. (Florio, Lisa) [Transferred from New York Eastern on 7/30/2018.] |
ELECTRONIC ORDER finding as moot #48 Motion to Appoint Counsel ; finding as moot #48 Motion to Consolidate Cases; finding as moot #51 Motion to Consolidate Cases; finding as moot #51 Motion to Appoint Counsel ; finding as moot #54 Motion to Consolidate Cases; finding as moot #54 Motion to Appoint Counsel ; finding as moot #57 Motion to Withdraw. In light of the parties' stipulations concerning the appointment of lead counsel and consolidation of the parallel actions, DE #73 , #74 , the motions are hereby terminated as moot. Ordered by Magistrate Judge Gary R. Brown on 7/27/2018. c/ecf (Meehan, James) [Transferred from New York Eastern on 7/30/2018.] |
Case transferred to District of Northern District of Texas. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Florio, Lisa) [Transferred from New York Eastern on 7/30/2018.] |
Case Consolidated. (Florio, Lisa) [Transferred from New York Eastern on 7/30/2018.] |
Filing 74 STIPULATION and [Proposed] Order Transferring Consolidated Related Actions to the Dallas Division of the Northern District of Texas by Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Robert Corcoran, Forterra, Inc., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck (Colon-Bosolet, Melissa) [Transferred from New York Eastern on 7/30/2018.] |
Filing 73 STIPULATION and [Proposed] Order Consolidating Related Actions and for the Withdrawal of Appearances of Named Plaintiffs by Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Robert Corcoran, Forterra, Inc., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck (Colon-Bosolet, Melissa) [Transferred from New York Eastern on 7/30/2018.] |
ELECTRONIC ORDER finding as moot #69 Motion for Pre Motion Conference. By Order dated May 9, 2018, the District Court referred to the undersigned the Forterra defendants' pre motion conference letter seeking leave to file a motion to transfer venue to the Northern District of Texas. The undersigned's individual rules do not require that a party submit a pre motion conference letter prior to filing the anticipated motion. Accordingly, the parties are directed to meet and confer and jointly propose to the Court a proposed briefing schedule for the Forterra defendants' motion to transfer venue. Ordered by Magistrate Judge Gary R. Brown on 5/25/2018. c/ecf (Meehan, James) [Transferred from New York Eastern on 7/30/2018.] |
Filing 72 ORDER OF RECUSAL: The undersigned hereby recuses herself from this matter pursuant to 28 U.S.C. 455 (a) and it is requested that the Clerk of the Court reassign this matter to a randomly selected District Judge. Judge Joan M. Azrack recused. Case reassigned to Judge Joanna Seybert for all further proceedings. SO Ordered by Judge Joan M. Azrack on 5/22/2018. (Ortiz, Grisel) [Transferred from New York Eastern on 7/30/2018.] |
ELECTRONIC ORDER re #69 , #71 , #48 , #51 , #54 , #57 : As per the undersigned's individual rules, the movants are directed to provide the court with courtesy copies of all motion papers forthwith. Ordered by Magistrate Judge Gary R. Brown on 5/10/2018. c/ecf (Meehan, James) [Transferred from New York Eastern on 7/30/2018.] |
ORDER REFERRING pre-motion letters #69 and #71 . These pre-motion letters and any resulting motion are respectfully referred to Magistrate Judge Brown. Ordered by Judge Joan M. Azrack on 5/9/2018. (Schnier, Samantha) [Transferred from New York Eastern on 7/30/2018.] |
ORDER REFERRING #48 MOTION to Appoint Counsel and Appoint Lead Plaintiff, MOTION to Consolidate Cases, #51 MOTION to Consolidate Cases, MOTION to Appoint Counsel, #54 Letter MOTION to Consolidate Cases, for Appointment as Lead Plaintiff, MOTION to Appoint Counsel, and #57 MOTION to Withdraw. These motions are respectfully referred to Magistrate Judge Brown. Ordered by Judge Joan M. Azrack on 5/9/2018. (Schnier, Samantha) [Transferred from New York Eastern on 7/30/2018.] |
Filing 71 RESPONSE to Motion re #69 Letter MOTION for pre motion conference to seek leave to file a motion to transfer venue to the Northern District of Texas, Dallas Division under 28 U.S.C. 1404(a) filed by Wladislaw Maciuga. (Crowell, Joshua) [Transferred from New York Eastern on 7/30/2018.] |
Filing 70 NOTICE of Appearance by Joshua Lon Crowell on behalf of Wladislaw Maciuga (aty to be noticed) (Crowell, Joshua) [Transferred from New York Eastern on 7/30/2018.] |
Filing 69 Letter MOTION for pre motion conference to seek leave to file a motion to transfer venue to the Northern District of Texas, Dallas Division under 28 U.S.C. 1404(a) by Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Robert Corcoran, Forterra, Inc., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck. (Colon-Bosolet, Melissa) [Transferred from New York Eastern on 7/30/2018.] |
Filing 68 Corporate Disclosure Statement by Credit Suisse Securities (USA) LLC (Lamberti, Jonathan) [Transferred from New York Eastern on 7/30/2018.] |
Filing 67 Corporate Disclosure Statement by Citigroup Global Markets Inc. (Lamberti, Jonathan) [Transferred from New York Eastern on 7/30/2018.] |
Filing 66 Corporate Disclosure Statement by Goldman, Sachs & Co. identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman, Sachs & Co.. (Lamberti, Jonathan) [Transferred from New York Eastern on 7/30/2018.] |
Filing 65 NOTICE of Appearance by Jonathan Daniel Lamberti on behalf of Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co. (aty to be noticed) (Lamberti, Jonathan) [Transferred from New York Eastern on 7/30/2018.] |
Filing 64 NOTICE of Appearance by Jed Mastren Schwartz on behalf of Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co. (aty to be noticed) (Schwartz, Jed) [Transferred from New York Eastern on 7/30/2018.] |
Filing 63 NOTICE of Appearance by Scott A. Edelman on behalf of Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co. (aty to be noticed) (Edelman, Scott) [Transferred from New York Eastern on 7/30/2018.] |
Filing 62 Corporate Disclosure Statement by Forterra, Inc. (Colon-Bosolet, Melissa) [Transferred from New York Eastern on 7/30/2018.] |
Filing 61 NOTICE of Appearance by Melissa Colon-Bosolet on behalf of Kevin Barner, Jeffrey Bradley, Lori M. Browne, Robert Corcoran, Forterra, Inc., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck (aty to be noticed) (Colon-Bosolet, Melissa) [Transferred from New York Eastern on 7/30/2018.] |
Filing 60 NOTICE by Wladislaw Maciuga re #48 MOTION to Appoint Counsel and Appoint Lead Plaintiff MOTION to Consolidate Cases (Portnoy, Lesley) [Transferred from New York Eastern on 7/30/2018.] |
Filing 59 RESPONSE in Opposition re #51 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF FORTERRA INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFFSAND APPROVAL OF COUNSEL, #54 Letter MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Wladislaw Maciuga. (Portnoy, Lesley) [Transferred from New York Eastern on 7/30/2018.] |
Filing 58 RESPONSE to Motion re #48 MOTION to Appoint Counsel and Appoint Lead Plaintiff MOTION to Consolidate Cases , #51 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF FORTERRA INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFFSAND APPROVAL OF COUNSEL filed by Howard L. Krangle. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 57 NOTICE of MOTION to Withdraw Re: #51 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF FORTERRA INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFFSAND APPROVAL OF COUNSEL, by Christine Dickens, Greg Kachnovitz, Steven Masterson, Peter Pastrano. (Lieberman, Jeremy) Modified event type from Letter to Motion on 10/30/2017 (Ortiz, Grisel). [Transferred from New York Eastern on 7/30/2018.] |
Filing 56 NOTICE of Appearance by Robert Prongay on behalf of Wladislaw Maciuga (notification declined or already on case) (Prongay, Robert) [Transferred from New York Eastern on 7/30/2018.] |
ELECTRONIC ORDER granting #55 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Gary R. Brown on 10/24/2017. c/ecf (Meehan, James) [Transferred from New York Eastern on 7/30/2018.] |
Filing 55 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9923926. by Wladislaw Maciuga. (Attachments: #1 Affidavit of Robert V. Prongay, #2 Exhibit - Certificate of Good Standing, #3 Proposed Order) (Prongay, Robert) [Transferred from New York Eastern on 7/30/2018.] |
Filing 54 Letter MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, MOTION to Appoint Counsel by Howard L. Krangle. (Attachments: #1 Exhibit 1 - PSLRA Notice, #2 Exhibit 2 - Certification, #3 Exhibit 3 - Estimate of losses, #4 Exhibit 4 - Robbins Geller Rudman & Dowd LLP firm resume, #5 Exhibit 5 - Holzer & Holzer, LLC firm resume) (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 53 DECLARATION re #52 Memorandum in Support, by Christine Dickens, Greg Kachnovitz, Steven Masterson, Peter Pastrano (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Pomerantz Resume, #5 Exhibit E - Rosen Resume) (Lieberman, Jeremy) [Transferred from New York Eastern on 7/30/2018.] |
Filing 52 MEMORANDUM in Support re #51 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF FORTERRA INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFFSAND APPROVAL OF COUNSEL filed by Christine Dickens, Greg Kachnovitz, Steven Masterson, Peter Pastrano. (Lieberman, Jeremy) [Transferred from New York Eastern on 7/30/2018.] |
Filing 51 MOTION to Consolidate Cases , MOTION to Appoint Counsel NOTICE OF MOTION OF FORTERRA INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFFSAND APPROVAL OF COUNSEL by Peter Pastrano, Steven Masterson, Christine Dickens, Greg Kachnovitz. (Attachments: #1 Proposed Order) (Lieberman, Jeremy) [Transferred from New York Eastern on 7/30/2018.] |
Filing 50 AFFIDAVIT/DECLARATION in Support re #48 MOTION to Appoint Counsel and Appoint Lead Plaintiff MOTION to Consolidate Cases filed by Wladislaw Maciuga. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Portnoy, Lesley) [Transferred from New York Eastern on 7/30/2018.] |
Filing 49 MEMORANDUM in Support re #48 MOTION to Appoint Counsel and Appoint Lead Plaintiff MOTION to Consolidate Cases filed by Wladislaw Maciuga. (Portnoy, Lesley) [Transferred from New York Eastern on 7/30/2018.] |
Filing 48 MOTION to Appoint Counsel and Appoint Lead Plaintiff, MOTION to Consolidate Cases by Wladislaw Maciuga. (Attachments: #1 Proposed Order) (Portnoy, Lesley) [Transferred from New York Eastern on 7/30/2018.] |
Filing 47 Notice of Related Case (Davis, Kimberly) [Transferred from New York Eastern on 7/30/2018.] |
Filing 46 WAIVER OF SERVICE Returned Executed by Charles Forrester. John P. Grayken waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
STIPULATION AND ORDER granting #36 Motion to Compel. Ordered by Magistrate Judge Gary R. Brown on 9/13/2017. (McMorrow, Karen) [Transferred from New York Eastern on 7/30/2018.] |
Filing 45 WAIVER OF SERVICE Returned Executed by Charles Forrester. Robert Corcoran waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 44 WAIVER OF SERVICE Returned Executed by Charles Forrester. Grant Wilbeck waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 43 WAIVER OF SERVICE Returned Executed by Charles Forrester. Kyle S. Volluz waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 42 WAIVER OF SERVICE Returned Executed by Charles Forrester. Chadwick Suss waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 41 WAIVER OF SERVICE Returned Executed by Charles Forrester. Chris Meyer waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 40 WAIVER OF SERVICE Returned Executed by Charles Forrester. John McPherson waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 39 WAIVER OF SERVICE Returned Executed by Charles Forrester. Clint McDonnough waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 38 WAIVER OF SERVICE Returned Executed by Charles Forrester. Samuel D. Loughlin waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 37 WAIVER OF SERVICE Returned Executed by Charles Forrester. Kevin Barner waiver sent on 8/15/2017, answer due 10/16/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 36 STIPULATION and Proposed Order Regarding Service of Complaint and Time to respond to Complaint by Forterra, Inc. (Colon-Bosolet, Melissa) Modified on 9/13/2017 (McMorrow, Karen). [Transferred from New York Eastern on 7/30/2018.] |
Filing 35 SUMMONS Returned Executed by Charles Forrester. Citigroup Global Markets Inc. served on 8/16/2017, answer due 9/6/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 34 SUMMONS Returned Executed by Charles Forrester. Goldman, Sachs & Co. served on 8/16/2017, answer due 9/6/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 33 SUMMONS Returned Executed by Charles Forrester. Credit Suisse Securities (USA) LLC served on 8/16/2017, answer due 9/6/2017. (Rudman, Samuel) [Transferred from New York Eastern on 7/30/2018.] |
Filing 32 Notice of Related Case was indicated on the Civil Cover Sheet in case 17-CV-4978(JMA)(GRB). (Kanellopoulos, John) [Transferred from New York Eastern on 7/30/2018.] |
Filing 31 Summons Issued as to Mid Holdings. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 30 Summons Issued as to Concrete Holdings. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 29 Summons Issued as to Forterra US Holdings, LLC. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 28 Summons Issued as to William Matthew Brown. (Landow, Concetta) (Main Document 28 replaced on 8/15/2017) (Landow, Concetta). [Transferred from New York Eastern on 7/30/2018.] |
Filing 27 Summons Issued as to Credit Suisse Securities (USA) LLC. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 26 Summons Issued as to Citigroup Global Markets Inc. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 25 Summons Issued as to Goldman, Sachs & Co. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 24 Summons Issued as to John P. Grayken. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 23 Summons Issued as to Lone Star Management Co. IX, Ltd. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 22 Summons Issued as to Lone Star Partners IX, L.P. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 21 Summons Issued as to Lone Star Fund IX (U.S.), L.P.. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 20 Summons Issued as to LSF9 Stardust GP, LLC. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 19 Summons Issued as to Stardust Holdings. (Landow, Concetta) (Main Document 19 replaced on 8/15/2017) (Landow, Concetta). [Transferred from New York Eastern on 7/30/2018.] |
Filing 18 Summons Issued as to LSF9 Concrete II Ltd. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 17 Summons Issued as to LSF9 Concrete Ltd. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 16 Summons Issued as to Grant Wilbeck. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 15 Summons Issued as to Chadwick Suss. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 14 Summons Issued as to Jacques Sarrazin. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 13 Summons Issued as to Chris Meyer. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 12 Summons Issued as to John McPherson. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 11 Summons Issued as to Clint McDonnough. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 10 Summons Issued as to Samuel D. Loughlin. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 9 Summons Issued as to Robert Corcoran. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 8 Summons Issued as to Kevin Barner. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 7 Summons Issued as to Lori M. Browne. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 6 Summons Issued as to Kyle S. Volluz. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 5 Summons Issued as to Jeffrey Bradley. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 4 Summons Issued as to Forterra, Inc. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Case Assigned to Judge Joan M. Azrack and Magistrate Judge Gary R. Brown. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Stardust Holdings and William Brown summonses were both uploaded with the wrong document (summons). They have been corrected with the right summonses. (Landow, Concetta) [Transferred from New York Eastern on 7/30/2018.] |
Filing 1 COMPLAINT against Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Citigroup Global Markets Inc., Concrete Holdings, Robert Corcoran, Credit Suisse Securities (USA) LLC, Forterra US Holdings, LLC, Forterra, Inc., Goldman, Sachs & Co., John P. Grayken, LSF9 Concrete II Ltd, LSF9 Concrete Ltd, LSF9 Stardust GP, LLC, Lone Star Fund IX (U.S.), L.P., Lone Star Management Co. IX, Ltd., Lone Star Partners IX, L.P., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Mid Holdings, Jacques Sarrazin, Stardust Holdings, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck filing fee $ 400, receipt number 0207-9757412 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Charles Forrester. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons, #17 Proposed Summons, #18 Proposed Summons, #19 Proposed Summons, #20 Proposed Summons, #21 Proposed Summons, #22 Proposed Summons, #23 Proposed Summons, #24 Proposed Summons, #25 Proposed Summons, #26 Proposed Summons, #27 Proposed Summons, #28 Proposed Summons, #29 Proposed Summons) (Rudman, Samuel) Modified on 8/15/2017 (Landow, Concetta). [Transferred from New York Eastern on 7/30/2018.] |
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