Tsai v. Overstock.com et al
| Tsungying Tsai |
| Gregory J. Iverson, Overstock.com and Patrick M. Byrne |
| Aaron Birdwell, Doris Jordan, Robert Gutierrez, Mangrove Partners Master Fund, The and Dr. George Sachs |
| 2:2019cv00772 |
| October 17, 2019 |
| US District Court for the District of Utah |
| Howard C Nielson |
| Cecilia M Romero |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Defendant |
Docket Report
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This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 NOTICE of Appearance by Alan S. Mouritsen on behalf of Gregory J. Iverson, Overstock.com (Mouritsen, Alan) |
| Filing 19 NOTICE of Appearance by Erik A. Christiansen on behalf of Gregory J. Iverson, Overstock.com (Christiansen, Erik) |
| Filing 18 NOTICE OF DEFICIENCY re #11 MOTION OF THE MANGROVE PARTNERS MASTER FUND, LTD. FOR APPOINTMENT AS LEAD PLAINTIFF, APPOINTMENT OF LEAD COUNSEL, AND CONSOLIDATION OF RELATED ACTIONS, and #13 MOTION to Consolidate Cases. These motions should not have been filed in this case. The motions should only have been filed in the lowest numbered case (2:19cv709); therefore, they are terminated on this docket. Counsel is not required to file anything else at this time because the motions have been filed correctly in case 2:19cv709. (eat) |
| Filing 17 NOTICE OF FILING of Motion for Consolidation of Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel filed by Movants Aaron Birdwell, Robert Gutierrez, Doris Jordan. (McNeill, Jason) |
| Filing 16 Case randomly assigned to Judge Howard C. Nielson, Jr. per docket text order 15 . Magistrate Judge Cecilia M. Romero no longer assigned to the case. (nl) |
Filing 15
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED Based upon the procedural posture of this case and pending Motion to Appoint Lead Counsel #11 and the Motion to Consolidate #13 , the undersigned ORDERS that this case be reassigned to a district judge through random reassignment. No attached document Signed by Magistrate Judge Cecilia M. Romero on 11/27/2019. (cvm)
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Filing 14
ORDER granting #8 Motion for Admission Pro Hac Vice of Patrick V. Dahlstrom for Tsungying Tsai. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Cecilia M. Romero on 11/27/2019. (nl)
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| Filing 13 MOTION to Consolidate Cases and Memorandum in Support filed by Plaintiff Tsungying Tsai. (Attachments: #1 Affidavit of Mark F. James, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) Attorney Mark F James added to party Tsungying Tsai(pty:pla)(James, Mark) |
| Filing 12 AFFIDAVIT/DECLARATION of Brent R. Baker in Support re #11 MOTION to Appoint Counsel and Memorandum in Support MOTION OF THE MANGROVE PARTNERS MASTER FUND, LTD. FOR APPOINTMENT AS LEAD PLAINTIFF, APPOINTMENT OF LEAD COUNSEL, AND CONSOLIDATION OF RELATED ACTIONS filed by Plaintiff Tsungying Tsai. (Attachments: #1 Exhibit A- Notice Announcing a Security Class Acction, #2 Exhibit B- Mangrove Partners' Certification, #3 Exhibit C-Chart, #4 Exhibit D-Cohen Milstein's Firm Resume, #5 Exhibit E- Clyde Snow's Firm Resume)(Baker, Brent) |
| Filing 11 MOTION to Appoint Counsel and Memorandum in Support MOTION OF THE MANGROVE PARTNERS MASTER FUND, LTD. FOR APPOINTMENT AS LEAD PLAINTIFF, APPOINTMENT OF LEAD COUNSEL, AND CONSOLIDATION OF RELATED ACTIONS filed by Plaintiff Tsungying Tsai. (Attachments: #1 Text of Proposed Order) Attorney Brent R. Baker added to party Tsungying Tsai(pty:pla)(Baker, Brent) |
| Filing 10 NOTICE of Filing of Motion for Consolidation of Actions, Appointment as Lead Plaintiff, and Approval as Counsel filed by Overstock Investment Group by Tsungying Tsai (Weyher, Zachary) |
| Filing 9 NOTICE OF FILING of Motion for Consolidation of Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel filed by Doris Jordan, Robert Gutierrez, and Aaron Birdwell filed by Plaintiff Tsungying Tsai. (McNeill, Jason) |
| Filing 8 Second MOTION for Admission Pro Hac Vice of Patrick V. Dahlstrom , Registration fee $ 250, receipt number 1088-3429562, filed by Plaintiff Tsungying Tsai. (Attachments: #1 Exhibit A; Second, Corrected Application of Patrick V. Dahlstrom for Admission Pro Hac Vice, #2 Exhibit B; Declaration of Megan Scott, #3 Text of Proposed Order Proposed Form of Order)(Scofield, David) |
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Filing 7
ORDER denying #6 Motion for Admission Pro Hac Vice Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Cecilia M. Romero on 11/12/2019. (nl)
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| Filing 6 MOTION for Admission Pro Hac Vice of Patrick Dahlstrom , Registration fee $ 250, receipt number 1088-3415186, filed by Plaintiff Tsungying Tsai. (Attachments: #1 Exhibit A-- Application of Patrick Dahlstrom for Admission Pro Hac Vice, #2 Exhibit B-- Proposed Form of Order)(Scofield, David) |
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Filing 5
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Cecilia M. Romero on 10/18/2019. (nl)
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| Filing 4 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Patrick V. Dahlstrom, for Plaintiff Tsungying Tsai. (nl) |
| Filing 3 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Jeremy A. Lieberman and J. Alexander Hood II, for Plaintiff Tsungying Tsai. (nl) |
| Filing 2 COMPLAINT (Class Action) against Patrick M. Byrne, Gregory J. Iverson, Overstock.com (Filing fee $ 400, receipt number 1088-3397135) filed by Tsungying Tsai. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Appendix Plaintiff's Certification Pursuant to Federal Securities Laws, #3 Supplement to Appendix-- Schedule A, List of Plaintiff's Purchases and Sales) Assigned to Magistrate Judge Cecilia M. Romero (Scofield, David) |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Cecilia M. Romero. Plaintiff Tsungying Tsai is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (nl) |
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