1:18-CV-03608
04/23/2018
Pending - Other Pending
Finance - Security/Commodity/Exchange
Vernon S. Broderick
City of Riviera Beach General Employees Retirement System
Bernard Selz Revocable Trust
James Goetz
Selz Capital LLC
Thomas J. Stone Trust
Bernard T. Selz 2008 15-Year Charitable Lead Annuity Trust
Selz Family 2011 Trust
Municipal Employees' Retirement System of Michigan
James Hooke
Jay Davis
Macquarie Infrastructure Corporation
Richard D. Courtney
Liam Stewart
George W. Carmany III
Henry E. Lentz
Martin Stanley
Barclays Capital Inc.
Norman H. Brown, Jr.
Macquarie Infrastructure Management (USA) Inc.
Barclay Capital Inc.
Avi Josefson
Attorney at Bernstein Litowitz Berger & Grossmann LLP
1251 Avenue Of The Americas
New York, NY 10020
Robert N. Kaplan
Attorney at Kaplan Fox & Kilsheimer LLP (NYC)
850 Third Avenue, 14Th Floor
New York, NY 10022
Kim Elaine Miller
Attorney at Kahn Swick & Foti, LLC
206 Covington Street
Madisonville, LA 70447
Jeremy Alan Lieberman
Attorney at Pomerantz LLP
600 Third Avenue, 20Th Floor
New York, NY 10016
David Avi Rosenfeld
Attorney at Robbins Geller Rudman & Dowd LLP (LI)
58 South Service Road, Suite 200
Melville, NY 11747
Richard Walter Reinthaler
Attorney at Winston & Strawn LLP (NY)
5 Firestone Drive
Pinehurst, NC 28474
John Erik Schreiber
Attorney at Winston & Strawn LLP (CA)
333 S. Grand Avenue
Los Angeles, CA 90071
Susanna Michele Buergel
Attorney at Paul Weiss (NY)
1285 Avenue Of The Americas
New York, NY 10019
Alison Rebecca Gross Benedon
Attorney at Paul, Weiss, Rifkind, Wharton & Garrison
1285 Avenue Of The Americas
New York, NY 10019
Christopher Martin Paparella
Attorney at Steptoe & Johnson, LLP (NYC)
1114 Avenue Of The Americas
New York, NY 10036
James Michael Fee
Attorney at Orrick, Herrington & Sutcliffe LLP
51 W. 52Nd Street
New York, NY 10019
Shannon Lee Hopkins
Attorney at Levi & Korsinsky, LLP
1111 Summer Street, Suite 403
Stamford, CT 06905
Nicholas Stephen Hirst
Attorney at Olshan Frome Wolosky LLP
1325 Avenue Of The Americas
New York, NY 10019
Salvatore Jo Graziano
Attorney at Bernstein Litowitz Berger & Grossmann LLP
1251 Avenue Of The Americas
New York, NY 10020
John G. Moon
Attorney at Olshan Frome Wolosky LLP
1325 Avenue Of The Americas
New York, NY 10019
Jesse Lee Jensen
Attorney at Bernstein Litowitz Berger & Grossmann LLP
1251 Avenue Of The Americas
New York, NY 10020
Lauren Amy Ormsbee
Attorney at Bernstein Litowitz Berger & Grossmann LLP
1251 Avenue Of The Americas
New York, NY 10020
Lori Marks-Esterman
Attorney at Olshan Frome Wolosky LLP
1325 Avenue Of The Americas
New York, NY 10019
Exhibit I - Chart
Exhibit H - Form 8-K
Exhibit G - Form 4
Exhibit F - Form 4
Exhibit E - Form 4
Exhibit D - Form 10-K (Excerpt)
Exhibit A - Transcript
Docket(#117) ORDER denying #116 Letter Motion for Oral Argument. APPLICATION DENIED. SO ORDERED. If, after reviewing the parties' briefs, I determine that oral argument is necessary, I will so notify the parties. (Signed by Judge Vernon S. Broderick on 7/23/2019) (rro) (Entered: 07/23/2019)
[-] Read LessDocket(#116) LETTER MOTION for Oral Argument on the defendants' motions to dismiss the consolidated class action complaint. addressed to Judge Vernon S. Broderick from John E. Schreiber dated July 22, 2019. Document filed by Robert Choi, Norman H. Brown, Jr., George W. Carmany III, Richard D. Courtney, Jay Davis, James Hooke, Henry E. Lentz, Macquarie Infrastructure Corporation, Ouma Sananikone, Martin Stanley, Liam Stewart, William H. Webb.(Schreiber, John) (Entered: 07/22/2019)
[-] Read LessDocket(#115) DECLARATION of John E. Schreiber in Support re: #100 MOTION to Dismiss .. Document filed by Robert Choi, Norman H. Brown, Jr., George W. Carmany III, Richard D. Courtney, Jay Davis, James Hooke, Henry E. Lentz, Macquarie Infrastructure Corporation, Ouma Sananikone, Martin Stanley, Liam Stewart, William H. Webb. (Attachments: #1 Exhibit A - Transcript, #2 Exhibit B - Transcript, #3 Exhibit C - Transcript, #4 Exhibit D - Form 10-K (Excerpt), #5 Exhibit E - Form 4, #6 Exhibit F - Form 4, #7 Exhibit G - Form 4, #8 Exhibit H - Form 8-K, #9 Exhibit I - Chart)(Schreiber, John) (Entered: 07/22/2019)
[-] Read LessDocket(#114) JOINDER to join re: #113 Reply Memorandum of Law in Support of Motion, . Document filed by Barclays Capital Inc..(Buergel, Susanna) (Entered: 07/22/2019)
[-] Read LessDocket(#113) REPLY MEMORANDUM OF LAW in Support re: #100 MOTION to Dismiss . . Document filed by Robert Choi, Norman H. Brown, Jr., George W. Carmany III, Richard D. Courtney, Jay Davis, James Hooke, Henry E. Lentz, Macquarie Infrastructure Corporation, Ouma Sananikone, Martin Stanley, Liam Stewart, William H. Webb. (Schreiber, John) (Entered: 07/22/2019)
[-] Read LessDocket(#112) REPLY MEMORANDUM OF LAW in Support re: #102 MOTION to Dismiss . . Document filed by Macquarie Infrastructure Management (USA) Inc.. (Paparella, Christopher) (Entered: 07/22/2019)
[-] Read LessDocket(#111) DECLARATION of Jesse L. Jensen in Opposition re: #102 MOTION to Dismiss ., #100 MOTION to Dismiss ., #105 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Moab Partners, L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jensen, Jesse) (Entered: 06/21/2019)
[-] Read LessDocket(#110) MEMORANDUM OF LAW in Opposition re: #102 MOTION to Dismiss ., #100 MOTION to Dismiss ., #105 MOTION to Dismiss the Consolidated Class Action Complaint. . Document filed by Moab Partners, L.P.. (Graziano, Salvatore) (Entered: 06/21/2019)
[-] Read LessDocket(#109) NOTICE OF APPEARANCE by James Michael Fee on behalf of Moab Partners, L.P.. (Fee, James) (Entered: 06/21/2019)
[-] Read LessDocket(#108) ORDER with respect to #107 Letter Motion for Oral Argument. Pursuant to my Individual Rule 4.J, I will inform the parties shall oral argument be deemed necessary. (Signed by Judge Vernon S. Broderick on 4/23/2019) (rro) (Entered: 04/23/2019)
[-] Read LessDocketCASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. (pc) (Entered: 04/24/2018)
[-] Read LessDocket***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Avi Josefson. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pc) (Entered: 04/24/2018)
[-] Read LessDocket***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Avi Josefson. The party information for the following party/parties has been modified: City of Riviera Beach General Employees Retirement System. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pc) (Entered: 04/24/2018)
[-] Read LessDocket(#7) REQUEST FOR ISSUANCE OF SUMMONS as to Richard D. Courtney, re: #1 Complaint,. Document filed by City of Riviera Beach General Employees Retirement System. (Josefson, Avi) (Entered: 04/23/2018)
[-] Read LessDocket(#6) REQUEST FOR ISSUANCE OF SUMMONS as to Liam Stewart, re: #1 Complaint,. Document filed by City of Riviera Beach General Employees Retirement System. (Josefson, Avi) (Entered: 04/23/2018)
[-] Read LessDocket(#5) REQUEST FOR ISSUANCE OF SUMMONS as to Jay Davis, re: #1 Complaint,. Document filed by City of Riviera Beach General Employees Retirement System. (Josefson, Avi) (Entered: 04/23/2018)
[-] Read LessDocket(#4) REQUEST FOR ISSUANCE OF SUMMONS as to James Hooke, re: #1 Complaint,. Document filed by City of Riviera Beach General Employees Retirement System. (Josefson, Avi) (Entered: 04/23/2018)
[-] Read LessDocket(#3) REQUEST FOR ISSUANCE OF SUMMONS as to Macquarie Infrastructure Corporation, re: #1 Complaint,. Document filed by City of Riviera Beach General Employees Retirement System. (Josefson, Avi) (Entered: 04/23/2018)
[-] Read LessDocket(#2) CIVIL COVER SHEET filed. (Josefson, Avi) (Entered: 04/23/2018)
[-] Read LessDocket(#1) COMPLAINT against Richard D. Courtney, Jay Davis, James Hooke, Macquarie Infrastructure Corporation, Liam Stewart. (Filing Fee $ 400.00, Receipt Number 0208-14978368)Document filed by City of Riviera Beach General Employees Retirement System.(Josefson, Avi) (Entered: 04/23/2018)
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