McGrath v. Applied Optoelectronics, Inc. et al

Plaintiff: Stephen McGrath
Defendant: Chih-Hsiang Lin, Stefan J. Murry and Applied Optoelectronics, Inc.
Petitioner: Ronaldo Borgogni, David Pokoik, Rigo Caudill, Stanley Nugit, Xiaoming Liang and Robert Bernstein
Case Number: 4:2018cv03914
Filed: October 18, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Filing 16 CERTIFICATE OF INTERESTED PARTIES by Robert Bernstein, Stanley Nugit, filed.(Merrill, William)
December 5, 2018 Filing 15 NOTICE of Appearance by Amy T. Perry on behalf of Applied Optoelectronics, Inc., Chih-Hsiang Lin, Stefan J. Murry, filed. (Perry, Amy)
November 30, 2018 Filing 14 DECLARATION of Thomas E. Bilek re: #12 MOTION for Appointment of Lead Plaintiff and Approval of Lead Counsel and Motion for Consolidation of Related Actions, filed. (Attachments: #1 Exbibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bilek, Thomas)
November 30, 2018 Filing 13 MEMORANDUM OF LAW re: #12 MOTION for Appointment of Lead Plaintiff and Approval of Lead Counsel and Motion for Consolidation of Related Actions by Rigo Caudill, filed.(Bilek, Thomas)
November 30, 2018 Filing 12 MOTION for Appointment of Lead Plaintiff and Approval of Lead Counsel and Motion for Consolidation of Related Actions by Rigo Caudill, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Proposed order)(Bilek, Thomas)
November 30, 2018 Filing 11 DECLARATION of Joseph Schreiber re: #9 MOTION for Appointment of Lead Plaintiffs and for Approval of Lead Counsel, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Schreiber, Joseph)
November 30, 2018 Filing 10 MEMORANDUM of Law in Support re: #9 MOTION for Appointment of Lead Plaintiffs and for Approval of Lead Counsel by Xiaoming Liang, David Pokoik, filed.(Schreiber, Joseph)
November 30, 2018 Filing 9 MOTION for Appointment of Lead Plaintiffs and for Approval of Lead Counsel by Xiaoming Liang, David Pokoik, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Proposed Order)(Schreiber, Joseph)
November 30, 2018 Filing 8 MOTION to Consolidate Lead Case No. 4:18-cv-3544 and Member Case No. 4:18-cv-3722; and 4:18-cv-3914( Motion Docket Date 12/21/2018.), MOTION for Appointment of Lead Plaintiff, MOTION for Approval of Selection of Lead Counsel by Robert Bernstein, Stanley Nugit, filed. (Attachments: #1 Notice of Motion, #2 Proposed Order, #3 Exhibit A, #4 Exhibit a, #5 Exhibit b, #6 Exhibit c, #7 Exhibit d, #8 Exhibit e, #9 Exhibit B, #10 Exhibit C)(Merrill, William)
November 30, 2018 Filing 7 DECLARATION of Willie C. Briscoe re: #5 MOTION for Appointment of Lead Plaintiffs and for Approval of Lead Counsel, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Briscoe, Willie)
November 30, 2018 Filing 6 MEMORANDUM in Support re: #5 MOTION for Appointment of Lead Plaintiffs and for Approval of Lead Counsel by Ronaldo Borgogni, filed.(Briscoe, Willie)
November 30, 2018 Filing 5 MOTION for Appointment of Lead Plaintiffs and for Approval of Lead Counsel by Ronaldo Borgogni, filed. Motion Docket Date 12/21/2018. (Attachments: #1 Proposed Order)(Briscoe, Willie)
October 23, 2018 Filing 4 ORDER granting #3 Motion for Melissa A. Fortunato to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
October 22, 2018 Filing 3 MOTION for Melissa A. Fortunato to Appear Pro Hac Vice by Stephen McGrath, filed. Motion Docket Date 11/13/2018. (Attachments: #1 Bar numbers)(Bilek, Thomas)
October 19, 2018 Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/15/2019 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(JenniferOlsonadi, 4)
October 18, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21112202) filed by Stephen McGrath. (Attachments: #1 Certification)(Bilek, Thomas)

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Search for this case: McGrath v. Applied Optoelectronics, Inc. et al
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Defendant: Chih-Hsiang Lin
Represented By: Amy Tankersley Perry
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Defendant: Stefan J. Murry
Represented By: Amy Tankersley Perry
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Defendant: Applied Optoelectronics, Inc.
Represented By: Amy Tankersley Perry
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Plaintiff: Stephen McGrath
Represented By: Thomas E Bilek
Represented By: Melissa Ann Fortunato
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Petitioner: Ronaldo Borgogni
Represented By: Willie C Briscoe
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Petitioner: David Pokoik
Represented By: Joseph Michael Schreiber
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Petitioner: Rigo Caudill
Represented By: Thomas E Bilek
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Petitioner: Stanley Nugit
Represented By: William RH Merrill
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Petitioner: Xiaoming Liang
Represented By: Joseph Michael Schreiber
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Petitioner: Robert Bernstein
Represented By: William RH Merrill
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