City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
| City of Miami General Employees & Sanitation Employees Retirement Trust |
| Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V., Goldman Sachs & Co. LLC, Citigroup Global Markets Inc, Sir Robert J. Margetts, Russ R. Stolle, Huntsman Corporation, Huntsman International LLC, Simon Turner, Daniele Ferrari, Stephen Ibbotson, Venator Materials PLC, Peter R. Huntsman, Kathy D Patrick, J.P. Morgan Securities LLC and Kurt D. Ogden |
| Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System |
| 4:2019cv04266 |
| October 30, 2019 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Lee H Rosenthal |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 50 Mail Returned Undeliverable as to attorney Avi Josefson as to City of Miami General Employees & Sanitation Employees Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association re: #47 Order for Initial Conference - FORM,, filed. (RTS; Not Deliverable as Addressed)(sguevara, 4) |
Filing 49
ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-3494 and Member Case No. 4:19-cv-4266 (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
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| Filing 48 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, Sir 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) |
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Filing 47
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/23/2020 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Judge David Hittner) Parties notified.(mmapps, 4)
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| Filing 46 Case transferred in from New York Southern. Case Number 1:19-cv-07182; certified copy of transfer order, certified docket sheet, and transfer letter received |
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Filing 45
MEMO ENDORSEMENT on re: #44 Proposed Stipulation and Order, filed by City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association, City Of Miami General Employees' & Sanitation Employees' Retirement Trust. ENDORSEMENT: GOOD CAUSE APPEARING, it is hereby ordered that Defendants shall not be required to answer, move to dismiss or otherwise respond to the existing Complaint in this action and that this action is transferred to the Houston Division of the United States District Court for the Southern District of Texas, pursuant to 28 U.S.C. 1404(a). The Clerk of Court is requested to transfer the above-captioned Action and close it on the books of this Court. IT IS SO ORDERED. (Signed by Judge Edgardo Ramos on 10/29/2019) (kv)
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| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of Texas (kv) |
| Filing 44 PROPOSED STIPULATION AND ORDER. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. (Josefson, Avi) |
| Filing 43 NOTICE of Filing re: #37 MOTION to Appoint City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association, and City of Pontiac General Employees Retirement System to serve as lead plaintiff(s) .. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. (Attachments: #1 Exhibit A - Venator LP Order (SD Texas))(Josefson, Avi) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #42 Proposed Order, was reviewed and approved as to form. (ad) |
| Filing 42 PROPOSED ORDER. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. Related Document Number: [ECF No. 41]. (Josefson, Avi) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 41 MEMORANDUM OF LAW in Support re: #37 MOTION to Appoint City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association, and City of Pontiac General Employees Retirement System to serve as lead plaintiff(s) . . Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. (Josefson, Avi) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #40 Proposed Order, was reviewed and approved as to form. (dt) |
| Filing 40 PROPOSED ORDER. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. Related Document Number: [ECF No. 37]. (Josefson, Avi) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 39 DECLARATION of Avi Josefson in Support re: #37 MOTION to Appoint City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association, and City of Pontiac General Employees Retirement System to serve as lead plaintiff(s) .. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Charts, #3 Exhibit C - Joint Declaration, #4 Exhibit D - PSLRA Notice, #5 Exhibit E - BLB&G Resume)(Josefson, Avi) |
| Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION to Appoint City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association, and City of Pontiac General Employees Retirement System to serve as lead plaintiff(s) . . Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, City of Pontiac General Employees Retirement System, Fresno County Employees Retirement Association. (Josefson, Avi) |
| Filing 37 MOTION to Appoint City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association, and City of Pontiac General Employees Retirement System to serve as lead plaintiff(s) . Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust, Fresno County Employees Retirement Association, City of Pontiac General Employees Retirement System.(Josefson, Avi) |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to Venator Materials PLC. (pne) |
| Filing 35 ELECTRONIC SUMMONS ISSUED as to Stephen Ibbotson. (pne) |
| Filing 34 ELECTRONIC SUMMONS ISSUED as to Sir Robert J. Margetts. (pne) |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to Simon Turner. (pne) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Russ R. Stolle. (pne) |
| Filing 31 ELECTRONIC SUMMONS ISSUED as to Peter R. Huntsman. (pne) |
| Filing 30 ELECTRONIC SUMMONS ISSUED as to Merrill Lynch, Pierce, Fenner & Smith Incorporated. (pne) |
| Filing 29 ELECTRONIC SUMMONS ISSUED as to Kurt D. Ogden. (pne) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Kathy D. Patrick. (pne) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to J.P. Morgan Securities LLC. (pne) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Huntsman (Holdings) Netherlands B.V.. (pne) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Huntsman International LLC. (pne) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Huntsman Corporation. (pne) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Goldman Sachs & Co. LLC. (pne) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Douglas D. Anderson. (pne) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Daniele Ferrari. (pne) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Citigroup Global Markets Inc.. (pne) |
| Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| Case Designated ECF. (pne) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Venator Materials PLC, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Stephen Ibbotson, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Sir Robert J. Margetts, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Simon Turner, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Russ R. Stolle, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Peter R. Huntsman, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch, Pierce, Fenner & Smith Incorporated, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Kurt D. Ogden, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Kathy D. Patrick, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to J.P. Morgan Securities LLC, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Huntsman International LLC, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Huntsman Corporation, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Huntsman (Holdings) Netherlands B.V., re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs & Co. LLC, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Douglas D. Anderson, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Daniele Ferrari, re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets Inc., re: #1 Complaint,,. Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust. (Josefson, Avi) |
| Filing 2 CIVIL COVER SHEET filed. (Josefson, Avi) |
| Filing 1 COMPLAINT against 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, Sir Robert J. Margetts, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Kurt D. Ogden, Kathy D. Patrick, Russ R. Stolle, Simon Turner, Venator Materials PLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17350457)Document filed by City Of Miami General Employees' & Sanitation Employees' Retirement Trust.(Josefson, Avi) |
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