U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:11-cv JSR

Transcription

1 US District Court Civil Docket as of 7/01/2011 Retrieved from the court on July 21, 2011 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:11-cv JSR Shrader v. FXCM Incorporated et al Date Filed: 03/03/2011 Assigned to: Judge Jed S. Rakoff Date Terminated: 07/01/2011 Cause: 15:77 Securities Fraud Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Jack Shrader represented by Kim Elaine Miller Individually and On behalf of all others Kahn Swick & Foti, LLC similarly situated 500 5th Avenue Suite 1810 New York, NY (212) Fax: (504) Melissa Ryan Clark Kahn Swick & Foti, LLC 500 5th Avenue Suite 1810 New York, NY (212) Fax: (504) V. FXCM Incorporated represented by Irwin Howard Warren Weil, Gotshal & Manges LLP (NYC) 767 Fifth Avenue, Suite New York, NY (212) Fax: (212)

2 Weil, Gotshal & Manges LLP (NYC) 767 Fifth Avenue, Suite New York, NY Fax: Weil, Gotshal & Manges LLP (NYC) 767 Fifth Avenue, Suite New York, NY (212) Fax: (212) Drew NIV represented by Irwin Howard Warren David Sakhai represented by Irwin Howard Warren

3 William Ahdout represented by Irwin Howard Warren Kenneth Grossman represented by Irwin Howard Warren Eduard Yusopov represented by Irwin Howard Warren Robert Lande represented by Irwin Howard Warren

4 Credit Suisse Securities (USA) LLC represented by Michael Timothy Shepherd Milbank, Tweed, Hadley & McCloy LLP 601 South Figueroa St. Los Angeles, CA Fax: Sander Bak Milbank, Tweed, Hadley & McCloy LLP (NYC) 1 Chase Manhattan Plaza New York, NY Fax: sbak@milbank.com Scott Alexander Edelman Milbank, Tweed, Hadley & McCloy LLP (NYC) 1 Chase Manhattan Plaza New York, NY (212) Fax: (212) sedelman@milbank.com Citigroup Global Markets Inc. represented by Michael Timothy Shepherd Sander Bak Scott Alexander Edelman

5 J.P. Morgan Securities LLC represented by Michael Timothy Shepherd Sander Bak Scott Alexander Edelman Date Filed # Docket Text 03/03/ COMPLAINT against William Ahdout, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, FXCM Incorporated, Kenneth Grossman, J.P. Morgan Securities LLC, Robert Lande, Drew NIV, David Sakhai, Eduard Yusopov. (Filing Fee $ , Receipt Number )Document filed by Jack Shrader.(rdz) (ama). (Entered: 03/04/2011) 03/03/2011 SUMMONS ISSUED as to William Ahdout, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, FXCM Incorporated, Kenneth Grossman, J.P. Morgan Securities LLC, Robert Lande, Drew NIV, David Sakhai, Eduard Yusopov. (rdz) (Entered: 03/04/2011) 03/03/2011 Magistrate Judge Ronald L. Ellis is so designated. (rdz) (Entered: 03/04/2011) 03/03/2011 Case Designated ECF. (rdz) (Entered: 03/04/2011) 03/08/ NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, at the time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16. You are directed to furnish all attorneys in this action with copies of this notice and enclosures, and to furnish Chambers with a copy of any transmittal letter(s). If you are unaware of the identity of counsel for any of the parties, you should send a copy of the notice and rules to that party personally, informing the party that any unrepresented party is required to appear at the conference in person. Finally, upon receipt of this notice, please immediately furnish Chambers with a courtesy copy of your complaint and F.R.C.P. Rule 7.1 Statement, if applicable. DATE AND PLACE OF CONFERENCE: , AT THE UNITED STATES COURTHOUSE, 500 PEARL STREET, NEW YORK, N.Y. IN COURTROOM 14-B AT 11:00 a.m. Initial Conference set for 4/6/2011 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/8/2011) (lnl) (Entered: 03/08/2011) 03/30/ FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT(CASE MANAGEMENT PLAN SCHEDULING ORDER) - RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Jack Shrader.(Miller, Kim) Modified on 3/31/2011 (ka).

6 (Entered: 03/30/2011) 03/31/2011 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Kim Elaine Miller to Document No. 3 Case Management Plan Scheduling Order to judgments@nysd.uscourts.gov. This document is not filed via ECF. (ka) (Entered: 03/31/2011) 04/01/ NOTICE OF APPEARANCE by Irwin Howard Warren on behalf of William Ahdout, FXCM Incorporated, Kenneth Grossman, Robert Lande, Drew NIV, David Sakhai, Eduard Yusopov (Warren, Irwin) (Entered: 04/01/2011) 04/01/ RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FXCM Incorporated. (Warren, Irwin) (Entered: 04/01/2011) 04/01/ NOTICE OF APPEARANCE by on behalf of William Ahdout, FXCM Incorporated, Kenneth Grossman, Robert Lande, Drew NIV, David Sakhai, Eduard Yusopov (Slack, Richard) (Entered: 04/01/2011) 04/05/ NOTICE OF APPEARANCE by Melissa Ryan Clark on behalf of Jack Shrader (Clark, Melissa) (Entered: 04/05/2011) 04/05/ NOTICE OF APPEARANCE by Scott Alexander Edelman on behalf of Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC (Edelman, Scott) (Entered: 04/05/2011) 04/05/ NOTICE OF APPEARANCE by Sander Bak on behalf of Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC (Bak, Sander) (Entered: 04/05/2011) 04/05/ NOTICE OF APPEARANCE by Michael Timothy Shepherd on behalf of Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC (Shepherd, Michael) (Entered: 04/05/2011) 04/05/ CERTIFICATE OF SERVICE of Notices of Appearance of Scott A. Edelman, Sander Bak and Michael T. Shepherd. Document filed by Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC. (Shepherd, Michael) (Entered: 04/05/2011) 04/05/ RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citigroup Inc. as Corporate Parent. Document filed by Citigroup Global Markets Inc..(Edelman, Scott) (Entered: 04/05/2011) 04/05/ RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying J.P. Morgan Chase & Co. as Corporate Parent. Document filed by J.P. Morgan Securities LLC. (Edelman, Scott) (Entered: 04/05/2011) 04/05/ CERTIFICATE OF SERVICE of Rule 7.1 Disclosure Statements of s Citigroup Global Markets Inc. and J.P. Morgan Securities LLC. Document filed by Citigroup Global Markets Inc., J.P. Morgan Securities LLC. (Edelman, Scott) (Entered: 04/05/2011) 04/06/ STIPULATION FOR FlLlNG OF THE CONSOLIDATED AMENDED COMPLAINT AND DEFENDANTS' RESPONSES THERETO, that 1. s are not required to answer, move against, or otherwise respond to the initial complaint in the above-

7 captioned action prior to the appointment of lead plaintiff and the filing of a consolidated amended complaint by the court-appointed lead plaintiff. 2. Within 10 days of the entry of an Order appointing lead plaintiff and lead counsel, lead plaintiff shall file and serve a consolidated amended complaint. 3. s shall move, answer or otherwise respond to the consolidated amended complaint within 14 days after the filing of the consolidated amended complaint. Additional relief as set forth in this Order. (Signed by Judge Jed S. Rakoff on 4/6/11) (pl) (Entered: 04/06/2011) 04/06/2011 Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 4/6/2011. (mbe) (Entered: 04/11/2011) 04/08/ NOTICE OF APPEARANCE by on behalf of William Ahdout, FXCM Incorporated, Kenneth Grossman, Robert Lande, Drew NIV, David Sakhai, Eduard Yusopov (Hawkins, Eric) (Entered: 04/08/2011) 04/08/ RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Credit Suisse (USA), Inc. as Corporate Parent. Document filed by Credit Suisse Securities (USA) LLC. (Edelman, Scott) (Entered: 04/08/2011) 04/08/ CERTIFICATE OF SERVICE of Rule 7.1 Disclosure Statement of Credit Suisse Securities (USA) LLC. Document filed by Credit Suisse Securities (USA) LLC. (Edelman, Scott) (Entered: 04/08/2011) 05/12/ MOTION for Melissa Ryan Clark to Withdraw as Attorney. Document filed by Jack Shrader. (Attachments: # 1 Text of Proposed Order)(Clark, Melissa) (Entered: 05/12/2011) 06/29/2011 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 6/29/2011. (ft) (Entered: 07/05/2011) 07/01/ STIPULATION OF DISMISSAL WITH PREJUDICE PURSUANT TO FED. R. Civ. P. 41(a)(l)(A)(ii), pursuant to Rule 41 (a)(1) (A)(ii) of the Federal Rules of Civil Procedure, stipulate and agree to the following: All claims asserted herein by Plaintiff against all s shall be dismissed with prejudice to this Plaintiff; No consideration has been or will be exchanged between the parties in connection with the dismissal of this action. All parties shall bear their own costs and attorneys' fees incurred in this action. Additional relief as set forth in this Order. (Signed by Judge Jed S. Rakoff on 6/30/11) (pl) Modified on 7/5/2011 (pl). Modified on 7/5/2011 (pl). (Entered: 07/05/2011) Note: Links in this docket are stored in the PACER system ( Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at