New York Southern District Court
Judge:Dale E Ho
Case #: 1:25-cv-02043
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Mar 11, 2025
Last checked: Friday Mar 21, 2025 7:01 AM EDT
Defendant
Amy Schwetz
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
Edward G. McLaughlin
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
John G. Bruno
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
John J. Roese
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
Nichelle Maynard-Elliot
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
Priscilla Hung
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
Scott Letier
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
Steven J. Bandrowczak
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
Tami A. Erwin
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Defendant
Xavier Heiss
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Nominal Defendant
Xerox Holdings Corporation
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny)
contact info
Sameer Nitanand Advani
Willkie Farr & Gallagher Llp (ny)
contact info
Shaimaa Hussein
Willkie Farr & Gallagher LLP
contact info
John Lavelle Brennan
Willkie Farr & Gallagher LLP
contact info
Plaintiff
Abby Katz
Represented By
Joshua M. Rubin
Weiss & Lurie
contact info


Docket last updated: 03/26/2025 11:59 PM EDT
Tuesday, March 25, 2025
10 10 order Stipulation and Order ~Util - Case Stayed ~Util - Set Deadlines/Hearings Tue 03/25 5:21 PM
STIPULATION AND ORDER CONSOLIDATING THE RELATED DERIVATIVE ACTIONS, APPOINTING CO-LEAD COUNSEL FOR PLAINTIFFS, AND STAYING THE CONSOLIDATED DERIVATIVE ACTION: NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the Parties, through their respective counsel of record, as follows: 1. The Derivative Actions are hereby consolidated for all purposes, including pre-trial proceedings and trial, into the Consolidated Derivative Action under Case No. 1:25-cv-00371-DEH-GWG. 2. Every pleading filed in the Consolidated Derivative Action, or in any separate action included herein, shall bear the following caption: As further set forth in this Order. The files of the Consolidated Derivative Action shall be maintained in one file under Master File No. 1:25-cv-00371-DEH-GWG. 4. This Order shall apply to each derivative action arising out of the same or substantially similar circumstances, transactions or events as the Consolidated Derivative Action that is subsequently filed in, removed to, or transferred to this Court. 5. When a case which properly belongs as part of In re Xerox Holdings Corporation Stockholder Derivative Litigation, Lead Case No. 1:25-cv-00371-DEH-GWG, is hereafter filed in, removed to, or transferred to this Court, counsel for the Parties shall call such filing, removal, or transfer to the attention of the Clerk of the Court for purposes of moving the Court for an order consolidating such case(s) with In re Xerox Holdings Corporation Stockholder Derivative Litigation, Lead Case No. 1:25-cv-00371-DEH-GWG. As further set forth in this Order. ADDITIONALLY, IT IS HEREBY STIPULATED AND AGREED by Plaintiffs, through their respective counsel of record, as follows: 6. Co-Lead Counsel for plaintiffs, the respective firm resumes of which are attached hereto as Exhibits A and B, for the conduct of the Consolidated Derivative Action shall be: As further set forth in this Order. All proceedings in the Consolidated Derivative Action, including all deadlines, hearings, and conferences, will be stayed according to the terms of and during the pendency of the stay stipulation previously filed in the Lavallee Action (ECF No. 13). 11. The Defendants accept service of each of the Complaints in the Derivative Actions to the extent they have not already been served. 12. Within thirty (30) days after termination of the stay, the Parties shall confer and submit a proposed scheduling order governing further proceedings. IT IS SO ORDERED. (Signed by Judge Dale E. Ho on 3/25/2025) Case stayed. Filed In Associated Cases: 1:25-cv-00371-DEH, 1:25-cv-01862-DEH, 1:25-cv-02043-DEH, 1:25-cv-02184-DEH (ks)
Related: [-]
utility Case Consolidation - Member Tue 03/25 4:57 PM
CONSOLIDATED MEMBER CASE: Create association to 1:25-cv-00371-DEH.. (ks)
Related: [-]
Thursday, March 20, 2025
9 9 10 pgs misc Proposed Stipulation and Order Thu 03/20 5:28 PM
PROPOSED STIPULATION AND ORDER. Document filed by Abby Katz..(Brown, Timothy)
Related: [-]
Att: 1 Exhibit,
Att: 2 Exhibit
8 8 notice Notice of Appearance Thu 03/20 3:14 PM
NOTICE OF APPEARANCE by John Lavelle Brennan on behalf of Amy Schwetz, Edward G. McLaughlin, John G. Bruno, John J. Roese, Nichelle Maynard-Elliot, Priscilla Hung, Scott Letier, Steven J. Bandrowczak, Tami A. Erwin, Xavier Heiss, Xerox Holdings Corporation..(Brennan, John)
Related: [-]
7 7 notice Notice of Appearance Thu 03/20 3:09 PM
NOTICE OF APPEARANCE by Shaimaa Hussein on behalf of Amy Schwetz, Edward G. McLaughlin, John G. Bruno, John J. Roese, Nichelle Maynard-Elliot, Priscilla Hung, Scott Letier, Steven J. Bandrowczak, Tami A. Erwin, Xavier Heiss, Xerox Holdings Corporation..(Hussein, Shaimaa)
Related: [-]
6 6 notice Notice of Appearance Thu 03/20 3:04 PM
NOTICE OF APPEARANCE by Sameer Nitanand Advani on behalf of Amy Schwetz, Edward G. McLaughlin, John G. Bruno, John J. Roese, Nichelle Maynard-Elliot, Priscilla Hung, Scott Letier, Steven J. Bandrowczak, Tami A. Erwin, Xavier Heiss, Xerox Holdings Corporation..(Advani, Sameer)
Related: [-]
5 5 2 pgs notice Notice of Appearance Thu 03/20 2:59 PM
NOTICE OF APPEARANCE by Tariq Mundiya on behalf of Amy Schwetz, Edward G. McLaughlin, John G. Bruno, John J. Roese, Nichelle Maynard-Elliot, Priscilla Hung, Scott Letier, Steven J. Bandrowczak, Tami A. Erwin, Xavier Heiss, Xerox Holdings Corporation..(Mundiya, Tariq)
Related: [-]
Friday, March 14, 2025
4 4 2 pgs order Order Fri 03/14 11:28 AM
ORDER: The above-captioned cases appear to involve common questions of law and fact. The Court is inclined to consolidate 25-CV-371, 25-CV-1862, and 25-CV-2043 pursuant to Rule 42 of the Federal Rules of Civil Procedure for all purposes. Any party who objects to such consolidation shall file a letter brief, not to exceed three single-spaced pages, within two weeks of the date on which Defendants enter an appearance in 25-CV-2043. If no party files a letter opposing consolidation, the Court will consolidate the two cases without further notice to the parties. If any party believes that the dates, deadlines, or procedures should be modified, it shall file a letter motion to that effect within one week of the date on which Defendants enter an appearance in 25-CV-2043. It is further ORDERED that the named plaintiffs shall promptly serve a copy of this Order on each of the defendants and file proof of service on the docket. SO ORDERED. (Signed by Judge Dale E. Ho on 3/14/2025) (ks)
Related: [-]
Thursday, March 13, 2025
utility Case Accepted as Related Thu 03/13 2:55 PM
CASE ACCEPTED AS RELATED. Create association to 1:24-cv-08809-DEH. Notice of Assignment to follow. (tro)
Related: [-]
notice Notice of Case Assignment/Reassignment Thu 03/13 2:57 PM
NOTICE OF CASE REASSIGNMENT to Judge Dale E. Ho. Judge Unassigned is no longer assigned to the case. (tro)
Related: [-]
utility Case Designation Thu 03/13 2:57 PM
Magistrate Judge Gabriel W. Gorenstein is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (tro)
Related: [-]
Wednesday, March 12, 2025
misc Notice to Attorney Regarding Party Modification Wed 03/12 12:12 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua M. Rubin. The party information for the following party/parties has been modified: Abby Katz, Xerox Holdings Corporation. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted. (vf)
Related: [-]
notice Case Opening Initial Assignment Notice Wed 03/12 12:17 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
Related: [-]
utility Case Designated ECF Wed 03/12 12:18 PM
Case Designated ECF. (vf)
Related: [-]
utility Case Referred as Possibly Related/Similar Wed 03/12 12:18 PM
CASE REFERRED TO Judge Dale E. Ho as possibly related to 1:24-cv-08809-DEH. (vf)
Related: [-]
Tuesday, March 11, 2025
3 3 2 pgs misc Statement of Relatedness Tue 03/11 7:41 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-08809-DEH. Document filed by Abby Katz..(Rubin, Joshua)
Related: [-]
2 2 2 pgs misc Civil Cover Sheet Tue 03/11 7:34 PM
CIVIL COVER SHEET filed..(Rubin, Joshua)
Related: [-]
Att: 1 Civil Cover Sheet Addendum to Civil Cover Sheet
1 1 42 pgs cmp Complaint Tue 03/11 7:22 PM
COMPLAINT against Amy Schwetz, Edward G. McLaughlin, John G. Bruno, John J. Roese, Nichelle Maynard-Elliot, Priscilla Hung, Scott Letier, Steven J. Bandrowczak, Tami A. Erwin, Xavier Heiss, Xerox Holdings Corporation. (Filing Fee $ 405.00, Receipt Number ANYSDC-30750400)Document filed by Abby Katz..(Rubin, Joshua)
Related: [-]