Cambria County Employees Retirement System v. Venator Materials PLC et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Cambria County Employees Retirement System v. Venator Materials PLC et al

Cambria County Employees Retirement System v. Venator Materials PLC et al

Plaintiff:	Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
Defendant:	Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V., Goldman Sachs & Co. LLC, Sir Robert J. Margetts, Russ R. Stolle, Huntsman Corporation, Huntsman International LLC, Simon Turner, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Daniele Ferrari, Stephen Ibbotson, Venator Materials PLC, Peter R. Huntsman, J.P. Morgan Securities LLC, Kurt D. Ogden, Kathy D. Patrick, FE 3, Mahomed Maiter, FE 4, FE 1, FE 2 and FE 5
Case Number:	4:2019cv03464
Filed:	September 13, 2019
Court:	US District Court for the Southern District of Texas
Presiding Judge:	Charles Eskridge
Referring Judge:	Lee H Rosenthal
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 18, 2020	Filing 58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Douglas D. Anderson, Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, Peter R. Huntsman, Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, Stephen Ibbotson, J.P. Morgan Securities LLC, Mahomed Maiter, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Kurt D. Ogden, Kathy D. Patrick, Russ R. Stolle, Simon Turner, Venator Materials PLC, filed. Motion Docket Date 3/10/2020. (Attachments: #1 Exhibit 1-22)(Smyser, Craig)
February 18, 2020	Filing 57 MOTION to Dismiss #41 Amended Complaint/Counterclaim/Crossclaim etc. for Lack of Personal Jurisdiction by Mahomed Maiter, Russ R. Stolle, filed. Motion Docket Date 3/10/2020. (Ungureanu, Razvan)
February 18, 2020	Filing 56 NOTICE of Appearance by Elizabeth V. Young on behalf of Mahomed Maiter, filed. (Young, Elizabeth)
February 18, 2020	Filing 55 NOTICE of Appearance by Andrew J. Finn on behalf of Mahomed Maiter, filed. (Finn, Andrew)
February 18, 2020	Filing 54 NOTICE of Appearance by Richard C. Pepperman II on behalf of Mahomed Maiter, filed. (Pepperman, Richard)
February 14, 2020	Filing 53 NOTICE of Appearance by Razvan Ungureanu on behalf of Douglas D. Anderson, Peter R. Huntsman, Stephen Ibbotson, Kurt D. Ogden, Kathy D. Patrick, Russ R. Stolle, Simon Turner, Venator Materials PLC, filed. (Ungureanu, Razvan)
February 14, 2020	Filing 52 ORDER granting #46 MOTION for Elizabeth A. Rose to Appear Pro Hac Vice (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
February 13, 2020	Filing 51 NOTICE of Appearance by William D. Marsh on behalf of Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, filed. (Marsh, William)
February 13, 2020	Filing 50 NOTICE of Appearance by Matthew A. McGee on behalf of Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, filed. (McGee, Matthew)
February 13, 2020	Filing 49 NOTICE of Appearance by Daniel H. Gold on behalf of Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, filed. (Gold, Daniel)
February 13, 2020	Filing 48 ORDER granting #47 Unopposed MOTION to Enlarge Word Limits (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
February 11, 2020	Filing 47 Unopposed MOTION to Enlarge Word Limits by Douglas D. Anderson, Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, Peter R. Huntsman, Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, Stephen Ibbotson, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Kurt D. Ogden, Kathy D. Patrick, Russ R. Stolle, Simon Turner, Venator Materials PLC, filed. Motion Docket Date 3/3/2020. (Attachments: #1 Proposed Order)(Smyser, Craig)
February 7, 2020	Filing 46 MOTION for Elizabeth A. Rose to Appear Pro Hac Vice by Venator Materials PLC, filed. Motion Docket Date 2/28/2020. (Young, Elizabeth)
February 6, 2020	Filing 45 Mail Returned Undeliverable as to attorney Avi Josefson as to City of Miami General Employees & Sanitation Employees Retirement Trust re: #14 Order on Motion to Appear Pro Hac Vice,, filed. (gkelner, 4)
January 24, 2020	Filing 44 Mail Returned Undeliverable as to attorney Avi Josefson as to All Plaintiffs re: #22 Order,, filed. (lcorbett, 7)
January 21, 2020	Filing 43 NOTICE of Reassignment. Case reassigned to Judge Charles Eskridge. Chief Judge Lee H Rosenthal no longer assigned to the case. Parties notified, filed. (leddins, 4)
January 21, 2020	Filing 42 RECUSAL ORDER. Chief Judge Lee H Rosenthal recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
January 17, 2020	Filing 41 AMENDED COMPLAINT against All Defendants filed by City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, City of Miami General Employees & Sanitation Employees Retirement Trust.(Blatchley, Michael)
January 6, 2020	Filing 40 ORDER granting #37 MOTION for Kate W. Aufses to Appear Pro Hac Vice (Signed by Chief Judge Lee H Rosenthal) Parties notified.(olindor, 4)
January 6, 2020	Filing 39 ORDER granting #38 MOTION for Nicholas Gersh to Appear Pro Hac Vice (Signed by Chief Judge Lee H Rosenthal) Parties notified.(olindor, 4)
January 6, 2020	Filing 38 MOTION for Nicholas Gersh to Appear Pro Hac Vice by City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, filed. Motion Docket Date 1/27/2020. (Ajamie, Thomas)
January 6, 2020	Filing 37 MOTION for Kate W. Aufses to Appear Pro Hac Vice by City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, filed. Motion Docket Date 1/27/2020. (Ajamie, Thomas)
December 30, 2019	Filing 34 CERTIFICATE OF INTERESTED PARTIES by City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, filed.(Ajamie, Thomas)
December 26, 2019	Filing 36 Mail Returned Undeliverable as to attorney Avi Josefson as to City of Miami General Employees & Sanitation Employees Retirement Trust re: #19 Order on Motion to Appear Pro Hac Vice, filed. (ClaudiaGutierrez, 4)
December 26, 2019	Filing 35 Mail Returned Undeliverable as to attorney Avi Josefson as to City of Miami General Employees & Sanitation Employees Retirement Trust re: #20 Order on Motion to Appear Pro Hac Vice, filed. (ClaudiaGutierrez, 4)
December 24, 2019	Filing 30 CERTIFICATE OF INTERESTED PARTIES by Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, filed.(Tillotson, Jeffrey)
December 23, 2019	Filing 33 ORDER granting #27 Motion for Audra Soloway to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
December 23, 2019	Filing 32 ORDER granting #28 Motion for Caitlin Grusauskas to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
December 23, 2019	Filing 31 ORDER granting #26 Motion for Geoffrey Chepiga to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
December 23, 2019	Filing 29 ORDER granting #25 Motion for David P. Friedman to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4)
December 20, 2019	Filing 28 MOTION for Caitlin Grusauskas to Appear Pro Hac Vice by Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, filed. Motion Docket Date 1/10/2020. (Tillotson, Jeffrey)
December 20, 2019	Filing 27 MOTION for Audra Soloway to Appear Pro Hac Vice by Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, filed. Motion Docket Date 1/10/2020. (Tillotson, Jeffrey)
December 20, 2019	Filing 26 MOTION for Geoffrey Chepiga to Appear Pro Hac Vice by Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, filed. Motion Docket Date 1/10/2020. (Tillotson, Jeffrey)
December 20, 2019	Filing 25 MOTION for David P. Friedman to Appear Pro Hac Vice by Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, filed. Motion Docket Date 1/10/2020. (Tillotson, Jeffrey)
December 20, 2019	Filing 24 CERTIFICATE OF INTERESTED PARTIES by Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, filed.(Behrens, Richard)
December 20, 2019	Filing 23 CERTIFICATE OF INTERESTED PARTIES by Douglas D. Anderson, Peter R. Huntsman, Stephen Ibbotson, Kurt D. Ogden, Kathy D. Patrick, Russ R. Stolle, Simon Turner, Venator Materials PLC, filed.(Smyser, Craig)
December 20, 2019	Filing 22 ORDER Granting #21 JOINT STIPULATION ORDER CONCERNING TIME TO FILE THE CONSOLIDATED CLASS ACTION COMPLAINT, SETTING SUBSEQUENT BRIEFING DEADLINES,AND TO CONTINUE INITIAL CONFERENCE, AND SETTING ORAL ARGUMENT. ( Oral Argument set for 4/17/2020 at 10:30 AM at Courtroom 11B before Chief Judge Lee H Rosenthal)(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
December 19, 2019	Filing 21 STIPULATION re: Joint Stipulation for Extension of Time to File the Consolidated Class Action Complaint, Setting Subsequent Briefing Deadlines, and to Continue Initial Conference by City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, filed.(Ajamie, Thomas)
December 11, 2019	Filing 20 ORDER granting #15 Motion for Richard C. Pepperman II to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
December 11, 2019	Filing 19 ORDER granting #16 Motion for Andrew J. Finn to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
December 11, 2019	Filing 18 ORDER granting #17 Motion for Elizabeth V. Young to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
December 10, 2019	Filing 17 MOTION for Elizabeth V. Young to Appear Pro Hac Vice by Venator Materials PLC, filed. Motion Docket Date 12/31/2019. (Smyser, Craig)
December 10, 2019	Filing 16 MOTION for Andrew J. Finn to Appear Pro Hac Vice by Venator Materials PLC, filed. Motion Docket Date 12/31/2019. (Smyser, Craig)
December 10, 2019	Filing 15 MOTION for Richard C. Pepperman II to Appear Pro Hac Vice by Venator Materials PLC, filed. Motion Docket Date 12/31/2019. (Smyser, Craig)
December 2, 2019	Filing 14 ORDER granting #13 Motion for Michael D. Blatchely to Appear Pro Hac Vice for City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
November 27, 2019	Filing 13 MOTION for Michael D. Blatchley to Appear Pro Hac Vice by City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, filed. Motion Docket Date 12/18/2019. (Ajamie, Thomas)
November 26, 2019	Filing 12 JOINT STIPULATION REGARDING SCHEDULE AND ORDER. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(LoriPurifoy, 4)
November 25, 2019	Filing 11 STIPULATION re: Schedule by City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, filed.(Ajamie, Thomas)
November 11, 2019	Filing 10 ORDER granting #9 Motion to Consolidate Cases: Lead Case No. 4:19-cv-3464 and Member Case No. 4:19-cv-4266.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
November 8, 2019	Filing 9 Agreed MOTION to Consolidate Lead Case No. 4:19-cv-03464 and Member Case No. 4:19-cv-04266 by Douglas D. Anderson, Citigroup Global Markets Inc., Daniele Ferrari, Goldman Sachs & Co. LLC, Peter R. Huntsman, Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, Stephen Ibbotson, J.P. Morgan Securities LLC, Robert J. Margetts, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Kurt D. Ogden, Kathy D. Patrick, Russ R. Stolle, Simon Turner, Venator Materials PLC, filed. Motion Docket Date 11/29/2019. (Attachments: #1 Proposed Order)(Behrens, Richard)
October 21, 2019	Filing 8 NOTICE of Resetting. Parties notified. Initial Conference reset for 1/9/2020 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
October 21, 2019	Filing 7 ORDER entered: The court grants the Public Pension Funds' motion for appointment of lead plaintiff and approves Bernstein Litowitz Berger & Grossmann LLP as lead counsel and Ajamie LLP as liaison counsel. (Docket Entry No. 4). (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
October 17, 2019	Filing 6 Summons Issued as to Douglas D. Anderson, Citigroup Global Markets Inc., Daniele Ferrari, Goldman Sachs & Co. LLC, Peter R. Huntsman, Huntsman (Holdings) Netherlands B.V., Huntsman Corporation, Huntsman International LLC, Stephen Ibbotson, J.P. Morgan Securities LLC, Robert J. Margetts, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Kurt D. Ogden, Kathy D. Patrick, Russ R. Stolle, Simon Turner, Venator Materials PLC. Issued summons delivered to plaintiff by NEF, filed.(SarahShelby, 4)
October 16, 2019	Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - Citigroup Global Markets, Inc., #2 Summons - Daniele Ferrari, #3 Summons - Goldman Sachs & Co. LLC, #4 Summons - Huntsman (Holdings) Netherlands B.V., #5 Summons - Huntsman Corporation, #6 Summons - Huntsman International LLC, #7 Summons - Stephen Ibbotson, #8 Summons - J.P. Morgan Securities LLC, #9 Summons - Sir Robert J. Margetts, #10 Summons - Merrill Lynch, Pierce, Fenner & Smith Incorporated, #11 Summons - Kurt D. Ogden, #12 Summons - Kathy D. Patrick, #13 Summons - Peter R. Huntsman, #14 Summons - Russ R. Stolle, #15 Summons - Simon Turner, #16 Summons - Venator Materials PLC)(Ajamie, Thomas)
September 30, 2019	Filing 4 MOTION for Appointment of Lead Plaintiff( Motion Docket Date 10/21/2019.), MOTION for Approval of Selection of Lead Counsel by City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association, City of Pontiac General Employees Retirement System, filed. (Attachments: #1 Affidavit Declaration of Ajamie, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Proposed Order)(Ajamie, Thomas)
September 17, 2019	Filing 3 ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
September 16, 2019	Filing 2 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 11/22/2019 at 03:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(hcarradi, 4)
September 13, 2019	Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23173754) filed by Cambria County Employees Retirement System. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Ajamie, Thomas)

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Search for this case: Cambria County Employees Retirement System v. Venator Materials PLC et al
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Defendant: Citigroup Global Markets Inc.
Represented By:	David P Friedman
Represented By:	Geoffrey Chepiga
Represented By:	Jeffrey M Tillotson
Represented By:	Audra Soloway
Represented By:	Caitlin Grusauskas
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Defendant: Douglas D. Anderson
Represented By:	Razvan Ungureanu
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
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Defendant: Huntsman (Holdings) Netherlands B.V.
Represented By:	Richard Thaddeus Behrens
Represented By:	William David Marsh, Jr
Represented By:	Daniel H. Gold
Represented By:	Matthew Adams McGee
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Defendant: Goldman Sachs & Co. LLC
Represented By:	David P Friedman
Represented By:	Geoffrey Chepiga
Represented By:	Jeffrey M Tillotson
Represented By:	Audra Soloway
Represented By:	Caitlin Grusauskas
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Defendant: Sir Robert J. Margetts
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Defendant: Russ R. Stolle
Represented By:	Razvan Ungureanu
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
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Defendant: Huntsman Corporation
Represented By:	Richard Thaddeus Behrens
Represented By:	William David Marsh, Jr
Represented By:	Daniel H. Gold
Represented By:	Matthew Adams McGee
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Defendant: Huntsman International LLC
Represented By:	Richard Thaddeus Behrens
Represented By:	William David Marsh, Jr
Represented By:	Daniel H. Gold
Represented By:	Matthew Adams McGee
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Defendant: Simon Turner
Represented By:	Razvan Ungureanu
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	David P Friedman
Represented By:	Geoffrey Chepiga
Represented By:	Jeffrey M Tillotson
Represented By:	Audra Soloway
Represented By:	Caitlin Grusauskas
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Defendant: Daniele Ferrari
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Defendant: Stephen Ibbotson
Represented By:	Razvan Ungureanu
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
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Defendant: Venator Materials PLC
Represented By:	Razvan Ungureanu
Represented By:	Richard C Pepperman, II
Represented By:	Elizabeth V Young
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
Represented By:	Andrew J Finn
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Defendant: Peter R. Huntsman
Represented By:	Razvan Ungureanu
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
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Defendant: J.P. Morgan Securities LLC
Represented By:	David P Friedman
Represented By:	Geoffrey Chepiga
Represented By:	Jeffrey M Tillotson
Represented By:	Audra Soloway
Represented By:	Caitlin Grusauskas
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Defendant: Kurt D. Ogden
Represented By:	Razvan Ungureanu
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
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Defendant: Kathy D. Patrick
Represented By:	Razvan Ungureanu
Represented By:	Craig Smyser
Represented By:	Elizabeth A. Rose
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Defendant: FE 3
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Defendant: Mahomed Maiter
Represented By:	Razvan Ungureanu
Represented By:	Richard C Pepperman, II
Represented By:	Elizabeth V Young
Represented By:	Craig Smyser
Represented By:	Andrew J Finn
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Defendant: FE 4
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Defendant: FE 1
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Defendant: FE 2
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Defendant: FE 5
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Plaintiff: Cambria County Employees Retirement System
Represented By:	Thomas Robert Ajamie
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Plaintiff: City of Miami General Employees & Sanitation Employees Retirement Trust
Represented By:	Thomas Robert Ajamie
Represented By:	Avi Josefson
Represented By:	Nicholas Gersh
Represented By:	Kate Aufses
Represented By:	Michael D Blatchley
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Plaintiff: Fresno County Employees Retirement Association
Represented By:	Thomas Robert Ajamie
Represented By:	Avi Josefson
Represented By:	Nicholas Gersh
Represented By:	Kate Aufses
Represented By:	Michael D Blatchley
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Plaintiff: City of Pontiac General Employees Retirement System
Represented By:	Thomas Robert Ajamie
Represented By:	Avi Josefson
Represented By:	Nicholas Gersh
Represented By:	Kate Aufses
Represented By:	Michael D Blatchley
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