Ohio Northern District Court
Judge:Donald C Nugent
Case #: 1:23-cv-01520
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(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
Represented By
Geoffrey J. Ritts
Jones Day - Cleveland
contact info
Henry C. Hassay
Jones Day - Cleveland
contact info
Defendant
KeyCorp
Represented By
Geoffrey J. Ritts
Jones Day - Cleveland
contact info
Henry C. Hassay
Jones Day - Cleveland
contact info
Defendant
Clark H.I. Khayat
Represented By
Geoffrey J. Ritts
Jones Day - Cleveland
contact info
Henry C. Hassay
Jones Day - Cleveland
contact info
Defendant
Donald R. Kimble
Represented By
Geoffrey J. Ritts
Jones Day - Cleveland
contact info
Henry C. Hassay
Jones Day - Cleveland
contact info
Defendant
Beth E. Mooney
Represented By
Geoffrey J. Ritts
Jones Day - Cleveland
contact info
Henry C. Hassay
Jones Day - Cleveland
contact info
Plaintiff
Menachem Gurevitch
Represented By
Joseph Alexander Hood, II
Pomerantz - New York
contact info
Robert J. Wagoner
Dittmer, Wagoner & Steele
contact info
Jeremy A. Lieberman
Pomerantz - New York
contact info
Plaintiff
Thomas Marcotte
Represented By
Joseph Alexander Hood, II
Pomerantz - New York
contact info
Robert J. Wagoner
Dittmer, Wagoner & Steele
contact info
Jeremy A. Lieberman
Pomerantz - New York
contact info
Plaintiff
Richard Thompson
Represented By
Patrick G. Warner
Willis Spangler Starling - Hilliard
contact info
Robert V. Prongay
Glancy Prongay & Murray - Los Angeles
contact info
Benjamin I. Sachs-Michaels
Glancy Prongay & Murray - New York
contact info
Charles H. Linehan
Glancy Prongay & Murray - Los Angeles
contact info
Plaintiff
Robert J. Titmas
Represented By
James R. Cummins
Cummins Law
contact info
Morgan M. Embleton
Levi & Korsinsky - Stamford
contact info
Ethan K. Losier
Cummins Law - Cincinnati
contact info

GPO Dec 26 2023
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. re 18, 19. (M,S)
GPO Jan 29 2024
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)

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 2 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. Related [+]. 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. Related [+]. 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. Related [+]. 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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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. Related [+]. 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)
Related: [-]
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)
Related: [-]
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. Related [+]. 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. Related [+]. 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)
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