Gurevitch v. KeyCorp et al
Ohio Northern District Court | |
Judge: | Donald C Nugent |
Case #: | 1:23-cv-01520 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 15:78m(a) Securities Exchange Act |
Case Filed: | Aug 04, 2023 |
Terminated: | Mar 12, 2024 |
Last checked: Wednesday Jan 31, 2024 3:51 AM EST |
Defendant
Christopher M. Gorman
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Represented By
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Defendant
KeyCorp
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Represented By
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Defendant
Clark H.I. Khayat
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Represented By
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Defendant
Donald R. Kimble
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Represented By
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Defendant
Beth E. Mooney
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Represented By
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Plaintiff
Menachem Gurevitch
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Represented By
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Plaintiff
Thomas Marcotte
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Represented By
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Plaintiff
Richard Thompson
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Represented By
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Plaintiff
Robert J. Titmas
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Represented By
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Docket last updated: 3 hours ago |
Tuesday, March 12, 2024 | ||
45 | 45
1
pgs
order
Order Dismissing Case
Tue 03/12 12:20 PM
Order of Dismissal . Plaintiff has filed a notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), seeking to voluntarily dismiss this action without prejudice. (Doc. #44 ). Plaintiff's Complaint is hereby dismissed without prejudice at the Plaintiff's request. IT IS SO ORDERED. Judge Donald C. Nugent on 3/12/2024. (M,S) |
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Monday, March 11, 2024 | ||
44 | 44
notice
Notice of Dismissal
Mon 03/11 2:34 PM
Notice of Dismissal Under FRCP 41(a)(1) filed by Robert J. Titmas. (Losier, Ethan) |
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Monday, February 26, 2024 | ||
43 | 43
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pgs
order
Order
Mon 02/26 4:02 PM
Order . The motion to grant the Stipulation and Order Regarding Modified Deadline for Filing an Amended Complaint and Setting a Briefing Schedule (ECF #42 ) is hereby GRANTED, and the proposed pleading dates and briefing schedule set forth therein is adopted. IT IS SO ORDERED. re42 . Judge Donald C. Nugent on 2/26/2024. (M,S) |
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Wednesday, February 21, 2024 | ||
42 | 42
notice
Stipulation (atty event)
Wed 02/21 10:40 AM
Proposed Stipulation and Order Regarding Modified Deadline for Filing an Amended Complaint and Setting a Briefing Schedule filed by Robert J. Titmas. (Losier, Ethan) |
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Monday, January 29, 2024 | ||
41 | 41
7
pgs
order
Order on Motion for reconsideration Order on Motion to stay
Mon 01/29 2:55 PM
Memorandum of Opinion and Order . Lead Plaintiff Movant Richard Thompson's Motion for Reconsideration of the Court's Opinion and Order Dated December 26, 2023 (Dkt. Nos.32 ,33 ); and for a Stay of Proceedings Pending Resolution of this Motion (ECF #36 ), is DENIED. IT IS SO ORDERED. Judge Donald C. Nugent on 1/29/2024. (M,S) |
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Friday, January 26, 2024 | ||
40 | 40
resp
Reply
Fri 01/26 6:20 PM
Reply in support of36 Motion for Reconsideration of the Court's Opinion and Order Dated December 26, 2023 (Dkt Nos32 ,33 Motion to Stay of Proceedings Pending Resolution of this Motion filed by Richard Thompson. (Warner, Patrick) |
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Wednesday, January 24, 2024 | ||
39 | 39
notice
Attorney Appearance (atty event)
Wed 01/24 11:34 AM
Attorney Appearance by Ethan K. Losier filed by on behalf of Robert J. Titmas. (Losier, Ethan) |
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Friday, January 19, 2024 | ||
38 | 38
resp
Response
Fri 01/19 5:00 PM
Response to36 Motion for Reconsideration of the Court's Opinion and Order Dated December 26, 2023 (Dkt Nos32 ,33 Motion to Stay of Proceedings Pending Resolution of this Motion filed by Robert J. Titmas. (Cummins, James) |
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Wednesday, January 10, 2024 | ||
37 | 37
1
pgs
order
Order
Wed 01/10 9:04 AM
Order . On January 5, 2024, Lead Plaintiff Robert J. Titmas and Defendants KeyCorp, Christopher M. Gorman, Beth E. Mooney, Clark H.I. Khayat, and Donald R. Kimble, through their respective counsel, filed a Stipulation and [Proposed] Order for Filing an Amended Complaint and Setting a Briefing Schedule (ECF #35 ). The Stipulation and [Proposed] Order shall be taken as a motion to grant the Stipulation and to adopt the pleading and briefing schedule set forth therein. The motion to grant the Stipulation and [Proposed] Order for Filing an Amended Complaint and Setting a Briefing Schedule (ECF #35 ) is hereby GRANTED, and the proposed pleading dates and briefing schedule set forth therein is adopted. IT IS SO ORDERED. Judge Donald C. Nugent on 1/10/2024. (M,S) |
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Friday, January 05, 2024 | ||
36 | 36
motion
Reconsideration
Fri 01/05 7:32 PM
Motion for reconsideration of Order Appointing Lead Plaintiff filed by Plaintiff Richard Thompson. Related document(s)33 ,32 .(Warner, Patrick) |
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Att: 1 Proposed Order | ||
35 | 35
notice
Stipulation (atty event)
Fri 01/05 4:59 PM
Proposed Stipulation and Order Regarding Deadline for Filing an Amended Complaint and Setting a Briefing Schedule filed by Robert J. Titmas. (Cummins, James) |
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34 | 34
notice
Notice (atty event)
Fri 01/05 4:11 PM
Notice of Related Cases filed by All Defendants. (Ritts, Geoffrey) |
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Tuesday, December 26, 2023 | ||
33 | 33
4
pgs
order
Order
Tue 12/26 9:35 AM
Order . Pursuant to the (ECF #32 ) Memorandum of Opinion issued in the above captioned case: the Motion of Robert J. Titmas for Appointment as Lead Plaintiff and Approval of Selection of Counsel (ECF #18 ) is GRANTED. Robert J. Titmas is APPOINTED to serve as Lead Plaintiff in this Action pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. § 78u-4(a)(3)(B), as amended by the Private Securities Litigation Reform Act of 1995. Robert J. Titmas' selection of Counsel is APPROVED, and Levi & Korsinsky is appointed as Lead Counsel for the Proposed Class, and Cummins Law LLC is APPOINTED as Liaison Counsel for the Proposed Class. IT IS SO ORDERED. Judge Donald C. Nugent on 12/26/2023. (M,S) |
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32 | 32
21
pgs
order
Memorandum Opinion and Order
Tue 12/26 9:30 AM
Memorandum of Opinion Regarding Appointment of Lead Plaintiff and Approval of Selection of Counsel. For the reasons stated, the Court appoints Robert J. Titmas as Lead Plaintiff and approves the law firm of Levi & Korsinsky, LLP to serve as Lead Counsel and the law firm of Cummins Law LLC to serve as Liaison Counsel. IMPORTANT: Do not rely on docket entry. Please read order in its entirety. Judge Donald C. Nugent on 12/26/2023. re18 ,19 . (M,S) |
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Monday, December 04, 2023 | ||
oth_evt
Notice of Hearing or Conference
Mon 12/04 10:17 AM
IMPORTANT: Notice [non-document] cancelling Case Management Conference set for 12/5/2023 at 09:00 AM to be held telephonically before Judge Donald C. Nugent. (M,S) |
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Tuesday, November 28, 2023 | ||
31 | 31
minutes
Motion Hearing
Tue 11/28 12:23 PM
Minutes of proceedings before Judge Donald C. Nugent. Hearing held on 11/28/2023 re18 ,19 ,20 applications for Appointment as Lead Counsel - arguments made first by counsel for Richard Thompson then arguments presented on behalf of Robert J. Titmas. Court to rule. (Court Reporter: George Staiduhar.)Time: 35 minutes. (H,Ch) |
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Thursday, November 16, 2023 | ||
order
Order on Motion to appear pro hac vice
Thu 11/16 11:24 AM
Order [non-document] granting Motion for appearance pro hac vice by attorney Benjamin Isaac Sachs-Michaels for Richard Thompson. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. . Judge Donald C. Nugent on 11/16/2023. (M,S) |
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order
Order on Motion to appear pro hac vice
Thu 11/16 11:25 AM
Order [non-document] granting Motion for appearance pro hac vice by attorney Charles H. Linehan for Richard Thompson. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. . Judge Donald C. Nugent on 11/16/2023. (M,S) |
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order
Order on Motion to appear pro hac vice
Thu 11/16 11:26 AM
Order [non-document] granting Motion for appearance pro hac vice by attorney Robert V. Prongay for Richard Thompson. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. . Judge Donald C. Nugent on 11/16/2023. (M,S) |
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Wednesday, November 15, 2023 | ||
30 | 30
motion
Appear Pro Hac Vice
Wed 11/15 6:39 PM
Motion for attorney Robert V. Prongay to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12276503, filed by Plaintiff Richard Thompson.(Warner, Patrick) |
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Att: 1 Exhibit Certificate of Good Standing | ||
29 | 29
motion
Appear Pro Hac Vice
Wed 11/15 6:36 PM
Motion for attorney Charles H. Linehan to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12276502, filed by Plaintiff Richard Thompson.(Warner, Patrick) |
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Att: 1 Exhibit Certificate of Good Standing | ||
28 | 28
motion
Appear Pro Hac Vice
Wed 11/15 6:31 PM
Motion for attorney Benjamin Isaac Sachs-Michaels to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12276501, filed by Plaintiff Richard Thompson.(Warner, Patrick) |
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Att: 1 Exhibit Certificate of Good Standing | ||
Tuesday, November 14, 2023 | ||
order
Order on Motion to appear pro hac vice
Tue 11/14 8:41 AM
Order [non-document] granting Motion for appearance pro hac vice by attorney Morgan M. Embleton for Robert J. Titmas. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. . Judge Donald C. Nugent on 11/14/2023. (M,S) |
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Monday, November 13, 2023 | ||
27 | 27
motion
Appear Pro Hac Vice
Mon 11/13 2:59 PM
Motion for attorney Morgan M. Embleton to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12271824, filed by Movant Robert J. Titmas.(Cummins, James) |
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Att: 1 Exhibit Certificate of Good Standing - Morgan M. Embleton, | ||
Att: 2 Proposed Order | ||
Tuesday, October 24, 2023 | ||
26 | 26
resp
Reply
Tue 10/24 7:32 PM
Reply to response to19 Motion for Appointment of Lead Plaintiff & Approval of Counsel and In Further Support of His Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Robert J. Titmas. (Cummins, James) |
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25 | 25
resp
Reply
Tue 10/24 7:17 PM
Reply to response to18 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel ,20 Motion for appointment of counsel and as Lead Plaintiff filed by Richard Thompson. (Warner, Patrick) |
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Monday, October 23, 2023 | ||
24 | 24
minutes
~Util - Set Hearings Order
Mon 10/23 1:34 PM
Order . A hearing on the issue of appointment as lead plaintiff in the above-captioned case, and for approval of plaintiff lead counsel and liaison counsel, shall be held before this Court, in person, on Tuesday, November 28, 2023, at 9:00 am, in Courtroom 15A of the Carl B. Stokes United States Courthouse, 801 West Superior Avenue, Cleveland, Ohio 44113. Counsel for interested parties should be prepared to offer evidence in support of their motions, as well as evidence in opposition to any competing motion. IT IS SO ORDERED. Judge Donald C. Nugent on 10/23/2023. re18 ,19 ,20 ,21 ,22 ,23 . (M,S) |
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Tuesday, October 17, 2023 | ||
23 | 23
resp
Opposition
Tue 10/17 6:30 PM
Opposition to18 Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel ,20 Motion for appointment of counsel and as Lead Plaintiff filed by Richard Thompson. (Warner, Patrick) |
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22 | 22
resp
Opposition
Tue 10/17 5:32 PM
Opposition to20 Motion for appointment of counsel and as Lead Plaintiff ,19 Motion for Appointment of Lead Plaintiff & Approval of Counsel and In Further Support of His Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Robert J. Titmas. (Cummins, James) |
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21 | 21
notice
Notice (atty event)
Tue 10/17 11:54 AM
Notice of Non-Opposition of Thomas Marcotte to Competing Motions for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Thomas Marcotte. (Wagoner, Robert) |
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Tuesday, October 03, 2023 | ||
20 | 20
motion
Appointment of Counsel
Tue 10/03 11:07 PM
Motion for appointment of counsel and as Lead Plaintiff filed by Plaintiff Thomas Marcotte.(Wagoner, Robert) |
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Att: 1 Brief in Support, | ||
Att: 2 Affidavit Declaration of Jeremy A. Lieberman, | ||
Att: 3 Exhibit Damages Analysis, | ||
Att: 4 Exhibit PSLRA Notice, | ||
Att: 5 Exhibit Certification Schedule A, | ||
Att: 6 Exhibit Movant Declaration, | ||
Att: 7 Exhibit Pomerantz Resume, | ||
Att: 8 Exhibit DWS Law Resume, | ||
Att: 9 Proposed Order | ||
19 | 19
11
pgs
motion
Order
Tue 10/03 8:06 PM
Motion for Appointment of Lead Plaintiff & Approval of Counsel filed by Plaintiff Richard Thompson.(Warner, Patrick) |
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Att: 1 Exhibit PSLRA Notice, | ||
Att: 2 Exhibit Certification, | ||
Att: 3 Exhibit Financial Interest Analysis, | ||
Att: 4 Exhibit GPM Resume, | ||
Att: 5 Affidavit Lead Plaintiff Declaration, | ||
Att: 6 Proposed Order | ||
18 | 18
motion
Appointment of Counsel
Tue 10/03 5:15 PM
Motion for appointment of counsel Motion of Robert J. Titmas for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Plaintiff Menachem Gurevitch.(Cummins, James) |
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Att: 1 Brief in Support Memorandum of Law in Support, | ||
Att: 2 Affidavit Declaration of James R. Cummins, | ||
Att: 3 Exhibit Exhibit A - PSLRA Certification, | ||
Att: 4 Exhibit Exhibit B - Loss Chart, | ||
Att: 5 Exhibit Exhibit C - August 4, 2023 Presswire Press Release, | ||
Att: 6 Exhibit Exhibit D - Movant's Declaration, | ||
Att: 7 Exhibit Exhibit E - Firm Resume of Levi & Korsinsky, LLP, | ||
Att: 8 Exhibit Exhibit F - Firm Resume of Cummins Law LLC, | ||
Att: 9 Proposed Order Proposed Order | ||
Monday, September 25, 2023 | ||
17 | 17
minutes
~Util - Set Deadlines/Hearings Stipulation & Order
Mon 09/25 11:38 AM
Stipulation & Order Regarding Defendants' Response to Complaint. IMPORTANT: Case Management Conference re-set for 12/5/2023 at 09:00 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a call with all parties connected and then contact the Court. Judge Donald C. Nugent on 9/25/2023. (M,S) |
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Tuesday, September 19, 2023 | ||
16 | 16
notice
Attorney Appearance (atty event)
Tue 09/19 1:29 PM
Attorney Appearance by Henry C. Hassay filed by on behalf of All Defendants. (Hassay, Henry) |
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15 | 15
notice
Stipulation (atty event)
Tue 09/19 1:25 PM
Proposed Stipulation Regarding Response to the Complaint filed by All Defendants. (Ritts, Geoffrey) |
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14 | 14
notice
Corporate Disclosure Statement (atty event)
Tue 09/19 1:20 PM
Corporate Disclosure Statement filed by KeyCorp. (Ritts, Geoffrey) |
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13 | 13
notice
Attorney Appearance (atty event)
Tue 09/19 1:15 PM
Attorney Appearance by Geoffrey J. Ritts filed by on behalf of All Defendants. (Ritts, Geoffrey) |
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Friday, September 01, 2023 | ||
12 | 12
order
Case Management Conference Scheduling Order
Fri 09/01 9:46 AM
Case Management Conference Scheduling Order with case management conference on 10/12/2023 at 10:00 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a call with all parties connected and then contact the Court. Judge Donald C. Nugent on 9/1/2023. (M,S) |
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Wednesday, August 30, 2023 | ||
11 | 11
service
Waiver of Service Executed
Wed 08/30 10:07 PM
Waiver of Service Returned Executed by Menachem Gurevitch. Beth E. Mooney waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert) |
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Tuesday, August 29, 2023 | ||
10 | 10
service
Waiver of Service Executed
Tue 08/29 2:44 PM
Waiver of Service Returned Executed by Menachem Gurevitch. Christopher M. Gorman waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert) |
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9 | 9
service
Waiver of Service Executed
Tue 08/29 2:41 PM
Waiver of Service Returned Executed by Menachem Gurevitch. Clark H.I. Khayat waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert) |
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8 | 8
service
Waiver of Service Executed
Tue 08/29 2:38 PM
Waiver of Service Returned Executed by Menachem Gurevitch. Donald R. Kimble waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert) |
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7 | 7
service
Waiver of Service Executed
Tue 08/29 2:35 PM
Waiver of Service Returned Executed by Menachem Gurevitch. KeyCorp waiver sent on 8/11/2023, answer due 10/10/2023 filed on behalf of Menachem Gurevitch (Wagoner, Robert) |
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Friday, August 11, 2023 | ||
order
Order on Motion to appear pro hac vice
Fri 08/11 9:37 AM
Order [non-document]granting Motion for appearance pro hac vice by attorney Joseph Alexander Hood, II for Menachem Gurevitch. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. . Judge Donald C. Nugent on 8/11/2023. (H,Ch) |
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order
Order on Motion to appear pro hac vice
Fri 08/11 9:40 AM
Order [non-document]granting Motion for appearance pro hac vice by attorney Jeremy A. Lieberman for Menachem Gurevitch. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. . Judge Donald C. Nugent on 8/11/2023. (H,Ch) |
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Thursday, August 10, 2023 | ||
6 | 6
oth_evt
Summons Issued
Thu 08/10 12:19 PM
Original Summons issued to counsel for service upon All Defendants. (Espinoza, Paola) |
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Wednesday, August 09, 2023 | ||
5 | 5
motion
Appear Pro Hac Vice
Wed 08/09 4:45 PM
Motion for attorney Jeremy A. Lieberman to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12125096, filed by Plaintiff Menachem Gurevitch.(Wagoner, Robert) |
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Att: 1 Exhibit Certificate of Good Standing | ||
4 | 4
motion
Appear Pro Hac Vice
Wed 08/09 4:38 PM
Motion for attorney Alexander Hood, II to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12125087, filed by Plaintiff Menachem Gurevitch.(Wagoner, Robert) |
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Att: 1 Exhibit Certificate of Good Standing | ||
3 | 3
oth_doc
Praecipe
Wed 08/09 4:08 PM
Praecipe for issuance of Original Summons filed by Menachem Gurevitch.(Wagoner, Robert) |
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Att: 1 Summons Summons to Defendant KeyCorp, | ||
Att: 2 Summons Summons to Defendant Christopher M. Gorman, | ||
Att: 3 Summons Summons to Defendant Beth E. Mooney, | ||
Att: 4 Summons Summons to Defendant Clark H. I. Khayat, | ||
Att: 5 Summons Summons to Defendant Donald R. Kimble | ||
Friday, August 04, 2023 | ||
2 | 2
oth_evt
Magistrate Consent Form Issued by Intake
Fri 08/04 3:48 PM
Magistrate Consent Form issued. No summons were provided, no summons were issued. (F,AW) |
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1 | 1
22
pgs
cmp
Complaint
Fri 08/04 3:10 PM
Class Action Complaint with jury demand against All Defendants. Filing fee paid $402.00, receipt number AOHNDC-12118914. Filed by Menachem Gurevitch. (Wagoner, Robert) |
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Att: 1 Exhibit Schedule A of Plaintiff Menachem Gurevitch, | ||
Att: 2 Exhibit Certification of Plaintiff Menachem Gurevitch, | ||
Att: 3 Civil Cover Sheet | ||
utility
Add and Terminate Judge
Fri 08/04 3:46 PM
Judge Donald C. Nugent assigned to case. (F,AW) |
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oth_evt
Random Assignment of Magistrate Judge
Fri 08/04 3:47 PM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (F,AW) |