Pennsylvania Eastern District Court
Judge:Joseph F Leeson, Jr
Case #: 5:23-cv-03206
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Aug 18, 2023
Last checked: Thursday Feb 15, 2024 4:29 AM EST
Defendant
NANCY DISMAN
Represented By
MELANIE M. BLUNSCHI
Latham & Watkins LLP
contact info
DANIEL R. GHERARDI
Latham & Watkins LLP
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BENJAMIN A. NAFTALIS
Latham & Watkins LLP
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JOSHUA A. GILDEA
Fitzpatrick, Lentz & Bubba
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Defendant
BRADLEY HERRING
Represented By
MELANIE M. BLUNSCHI
Latham & Watkins LLP
contact info
DANIEL R. GHERARDI
Latham & Watkins LLP
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BENJAMIN A. NAFTALIS
Latham & Watkins LLP
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JOSHUA A. GILDEA
Fitzpatrick, Lentz & Bubba
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Defendant
JARED ISAACMAN
Represented By
MELANIE M. BLUNSCHI
Latham & Watkins LLP
contact info
DANIEL R. GHERARDI
Latham & Watkins LLP
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BENJAMIN A. NAFTALIS
Latham & Watkins LLP
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JOSHUA A. GILDEA
Fitzpatrick, Lentz & Bubba
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Defendant
SHIFT4 PAYMENTS, INC.
Represented By
MELANIE M. BLUNSCHI
Latham & Watkins LLP
contact info
DANIEL R. GHERARDI
Latham & Watkins LLP
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BENJAMIN A. NAFTALIS
Latham & Watkins LLP
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JOSHUA A. GILDEA
Fitzpatrick, Lentz & Bubba
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Plaintiff
ALFRED O'MEARA
Represented By
J. ALEXANDER HOOD, II
Pomerantz LLP
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BRENDA SZYDLO
Pomerantz LLP
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EMILY FINESTONE
Pomerantz LLP
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DEAN Paul FERROGARI
Pomerantz LLP
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JEREMY A. LIEBERMAN
Pomerantz LLP
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Plaintiff
ROBERT BAER
Represented By
RINA RESTAINO
The Schall Law Firm
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J. ALEXANDER HOOD, II
Pomerantz LLP
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BRENDA SZYDLO
Pomerantz LLP
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EMILY FINESTONE
Pomerantz LLP
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DEAN Paul FERROGARI
Pomerantz LLP
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ANGUS F. NI
The Schall Law Firm
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JEREMY A. LIEBERMAN
Pomerantz LLP
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GPO Nov 03 2023
OPINION. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 11/3/23. 11/3/23 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(mas)
GPO Nov 03 2023
ORDER THAT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 42, THE ABOVE-CAPTIONED RELATED ACTIONS ARE HEREBY CONSOLIDATED FOR ALL PURPOSES INTO ONE ACTION. THE CLERK OF COURT IS DIRECTED TO CONSOLIDATE CASE NO. 5:23-CV-03969 INTO CASE NO. 5:23-CV-03206, AND ALL FUTURE FILINGS SHALL BE DOCKETED IN CASE NO. 5:23-CV-03206 ONLY. CASE NO. 5:23-CV-3969 IS CLOSED. EVERY PLEADING SHALL HEREAFTER BEAR DOCKET NUMBER 5:23-CV-03206 ONLY. ROBERT BAER (BAER) IS APPOINTED AS LEAD PLAINTIFF IN THE CONSOLIDATED ACTION; ETC. AS HEREIN. SIGNED BY HONORABLE JOSEPH F. LEESON, JR ON 11/3/23. 11/3/23 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(mas)
GPO Aug 14 2024
MEMORANDUM AND/OR OPINION. SIGNED BY JUDGE: JOSEPH F. LEESON, JR ON 8/14/24. 8/15/24 ENTERED AND COPIES E-MAILED.(DT)
GPO Aug 14 2024
ORDER OF 8/14/24 THAT FOR THE REASONS SET FORTH IN THE OPINION ISSUED THIS DATE, IT IS ORDERED THAT THE MOTION TO DISMISS, ECF NO. 39, IS GRANTED, AND THE AMENDED COMPLAINT, ECF NO. 35, IS DISMISSED WITHOUT PREJUDICE. WITHIN TWENTY (20) DAYS OF THE DATE OF THIS ORDER. PLAINITFF MAY FILE A SECOND AMENDED COMPLAINT. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 8/14/24. 8/15/24 ENTERED AND COPIES E-MAILED. (DT)
GPO Jan 22 2025
MEMORANDUM AND/OR OPINION. SIGNED BY JUDGE: JOSEPH F. LEESON, JR ON 1/22/25. 1/22/25 ENTERED AND COPIES E-MAILED.(dt)
GPO Jan 22 2025
ORDER OF 1/22/25 THAT FOR THE REASONS SET FORTH IN THE OPINION ISSUED THIS DATE, IT IS HEREBY ORDERED THAT: THEMOTION TO DISMISS, ECF NO. 50, IS GRANTED, AND THE SECOND AMENDED COMPLAINT, ECF NO. 45, IS DISMISSED WITH PREJUDICE; AND NO LATER THAN FEBRUARY 13, 2025, THE PARTIES SHALL FILE BRIEFS REGARDING COMPLIANCE WITH RULE 11(b) OF THE FRCP. ANY RESPONSE THERETO SHALL BE FILED NOT LATER THAN FEBRUARY 27, 2025. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 1/22/25. 1/22/25 ENTERED AND COPIES E-MAILED. (DT)

Docket last updated: 10 hours ago
Wednesday, January 22, 2025
57 57 1 pgs order Memorandum and/or Opinion Order Wed 01/22 2:58 PM
ORDER OF 1/22/25 THAT FOR THE REASONS SET FORTH IN THE OPINION ISSUED THIS DATE, IT IS HEREBY ORDERED THAT: THEMOTION TO DISMISS, ECF NO. 50, IS GRANTED, AND THE SECOND AMENDED COMPLAINT, ECF NO. 45, IS DISMISSED WITH PREJUDICE; AND NO LATER THAN FEBRUARY 13, 2025, THE PARTIES SHALL FILE BRIEFS REGARDING COMPLIANCE WITH RULE 11(b) OF THE FRCP. ANY RESPONSE THERETO SHALL BE FILED NOT LATER THAN FEBRUARY 27, 2025. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 1/22/25. 1/22/25 ENTERED AND COPIES E-MAILED. (DT)
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56 56 21 pgs order Memorandum and/or Opinion Wed 01/22 2:56 PM
MEMORANDUM AND/OR OPINION. SIGNED BY JUDGE: JOSEPH F. LEESON, JR ON 1/22/25. 1/22/25 ENTERED AND COPIES E-MAILED.(dt)
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Wednesday, January 15, 2025
55 55 notice Notice of Withdrawal of Appearance Wed 01/15 12:26 PM
NOTICE of Withdrawal of Appearance by ANGUS F. NI on behalf of ROBERT BAER(NI, ANGUS)
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