U.S. District Court Southern District of New York (Foley ... Sheila Chithran Ramesh Cahill Gordon...

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Transcript of U.S. District Court Southern District of New York (Foley ... Sheila Chithran Ramesh Cahill Gordon...

  • US District Court Civil Docket as of November 15, 2019 Retrieved from the court on November 15, 2019

    U.S. District Court Southern District of New York (Foley Square)

    CIVIL DOCKET FOR CASE #: 1:18-cv-02268-AT-SN

    Chahal v. Credit Suisse Group AG et al Assigned to: Judge Analisa Torres Referred to: Magistrate Judge Sarah Netburn Related Cases: 1:18-cv-01593-AT-SN 1:18-cv-02319-AT-SN 1:19-cv-02827-AT-SN 1:18-cv-04045-AT-SN 1:19-cv-05192-AT-SN Cause: 15:78j(b)ss Stockholder Suit

    Date Filed: 03/14/2018 Date Terminated: 09/26/2019 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

    Lead Plaintiff Aleksandr Gamberg represented by Michael Benjamin Eisenkraft

    Cohen Milstein Sellers & Toll PLLC 88 Pine Street 14th Floor New York, NY 10005 (212) 838-7797 Fax: (212) 838-7745 Email: [email protected] ATTORNEY TO BE NOTICED

    Lead Plaintiff ACM Ltd. represented by Michael Benjamin Eisenkraft

    (See above for address) ATTORNEY TO BE NOTICED

    Lead Plaintiff Nikolay Drozhzhinov represented by Michael Benjamin Eisenkraft

    (See above for address) ATTORNEY TO BE NOTICED

    Lead Plaintiff Set Capital LLC represented by Michael Benjamin Eisenkraft

    (See above for address) ATTORNEY TO BE NOTICED

    Lead Plaintiff

  • Stefan Jager represented by Michael Benjamin Eisenkraft (See above for address) ATTORNEY TO BE NOTICED

    Plaintiff Rajan Chahal individually and on behalf of all others similarly situated

    represented by Laura Helen Posner Bernstein Litowitz Berger & Grossmann LLP 1251 Avenue of the Americas New York, NY 10020 (212)554-1463 Fax: (212)554-1444 Email: [email protected] ATTORNEY TO BE NOTICED Eduard Korsinsky Levi & Korsinsky, LLP 30 Broad Street 24th Flr. New York, NY 10004 212-363-7500 Fax: 212-363-7171 Email: [email protected] ATTORNEY TO BE NOTICED

    Plaintiff Shaolei Qiu represented by Christopher J. Gray

    Law Office of Christopher J. Gray, P.C 360 Lexington Ave., 14th Floor New York, NY 10022 (212) 838-3221 Fax: (212) 508-3695 Email: [email protected] ATTORNEY TO BE NOTICED

    Plaintiff Glenn Eisenberg

    V.

    Movant Howard Cannon, represented by Andrei V. Rado

    Milberg Phillips Grossman LLP One Pennsylvania Plaza Suite 1920 New York, NY 10119-0165 212-594-5300 Email: [email protected] ATTORNEY TO BE NOTICED

  • Movant Naresh Puri represented by Andrei V. Rado

    (See above for address) ATTORNEY TO BE NOTICED

    Movant Nick Singh represented by Andrei V. Rado

    (See above for address) ATTORNEY TO BE NOTICED

    Movant Zero Labs Group, LLC represented by Andrei V. Rado

    (See above for address) ATTORNEY TO BE NOTICED

    Movant David Silver and Michelle Lynn Silver GST

    represented by Andrei V. Rado (See above for address) ATTORNEY TO BE NOTICED

    Movant Y-GAR Capital LLC represented by David Avi Rosenfeld

    Robbins Geller Rudman & Dowd LLP (LI) 58 South Service Road Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] ATTORNEY TO BE NOTICED

    Movant Kershner Trading Group, LLC represented by Barbara J. Hart

    Lowey Dannenberg P.C. 44 South Broadway, Suite 1100 White Plains, NY 10601 (914) 997-0500 Fax: (914) 997-0035 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant XIV Investor Group represented by Adam M. Apton

    Levi & Korsinsky, LLP 55 Broadway, 10th Floor New York, NY 10006 212-363-7500

  • Fax: 212-363-7171 Email: [email protected] ATTORNEY TO BE NOTICED Carol V. Gilden Cohen Milstein Sellers & Toll PLLC (IL) 190 North LaSalle Street Chicago, IL 60603 (312) 357 0370 Fax: (312)-357-0369 Email: [email protected] ATTORNEY TO BE NOTICED Eric Steven Berelovich Cohen Milstein Sellers & Toll PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington, DC 20005 (202)-408-3666 Email: [email protected] ATTORNEY TO BE NOTICED Laura Helen Posner (See above for address) ATTORNEY TO BE NOTICED Michael Benjamin Eisenkraft (See above for address) ATTORNEY TO BE NOTICED Nicholas Ian Porritt Levi & Korsinsky, LLP 55 Broadway 10th Floor 10006 New York, NY 10006 212-363-7500 Email: [email protected] ATTORNEY TO BE NOTICED

    Movant Princeton Opportunistic Credit Fund L.P.

    represented by Mark Allen Strauss , I Kirby McInerney LLP 250 Park Avenue Suite 820 New York, NY 10177 212-371-6600 Fax: 212-699-1194 Email: [email protected]

  • LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant Andrew MacEntee represented by Michael Walter Stocker

    Hagens Berman Sobol Shapiro LLP (CA) 715 Hearst Avenue, Suite 202 Berkely, CA 94710 510-725-3000 Fax: 510-725-3001 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    V.

    Defendant Credit Suisse Group AG represented by David George Januszewski

    Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 212-701-3000 Fax: 212-269-5420 Email: [email protected] ATTORNEY TO BE NOTICED Herbert Scott Washer Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 (212)-701-3000 Fax: (212)-269-5420 Email: [email protected] ATTORNEY TO BE NOTICED Peter James Linken Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 (212) 701-3000 Fax: (212) 378-4137 Email: [email protected] ATTORNEY TO BE NOTICED Sesi V Garimella Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 (212)-701-3073 Email: [email protected]

  • ATTORNEY TO BE NOTICED Sheila Chithran Ramesh Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 212-701-3000 Fax: 212-259-5420 Email: [email protected] ATTORNEY TO BE NOTICED

    Defendant David R Mathers represented by David George Januszewski

    (See above for address) ATTORNEY TO BE NOTICED Herbert Scott Washer (See above for address) ATTORNEY TO BE NOTICED Peter James Linken (See above for address) ATTORNEY TO BE NOTICED Sesi V Garimella (See above for address) ATTORNEY TO BE NOTICED Sheila Chithran Ramesh (See above for address) ATTORNEY TO BE NOTICED

    Defendant Tidjane Thiam represented by David George Januszewski

    (See above for address) ATTORNEY TO BE NOTICED Herbert Scott Washer (See above for address) ATTORNEY TO BE NOTICED Peter James Linken (See above for address) ATTORNEY TO BE NOTICED Sesi V Garimella (See above for address) ATTORNEY TO BE NOTICED Sheila Chithran Ramesh

  • (See above for address) ATTORNEY TO BE NOTICED

    Defendant Credit Suisse AG represented by David George Januszewski

    (See above for address) ATTORNEY TO BE NOTICED Herbert Scott Washer (See above for address) ATTORNEY TO BE NOTICED Peter James Linken (See above for address) ATTORNEY TO BE NOTICED Sesi V Garimella (See above for address) ATTORNEY TO BE NOTICED Sheila Chithran Ramesh (See above for address) ATTORNEY TO BE NOTICED

    Defendant Credit Suisse International represented by David George Januszewski

    (See above for address) ATTORNEY TO BE NOTICED Herbert Scott Washer (See above for address) ATTORNEY TO BE NOTICED Peter James Linken (See above for address) ATTORNEY TO BE NOTICED Sesi V Garimella (See above for address) ATTORNEY TO BE NOTICED Sheila Chithran Ramesh (See above for address) ATTORNEY TO BE NOTICED

    Defendant Janus Henderson Group PLC represented by Jason Michael Halper

    Cadwalader, Wickersham & Taft LLP (Liberty St.) 200 Liberty Street

  • New York, NY 10281 212-504-6000 Fax: 212-504-6000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gillian Groarke Burns Cadwalader, Wickersham & Taft LLP (NYC) One World Financial Center New York, NY 10281 (212)-504-5696 Fax: (212)-504-6666 Email: [email protected] ATTORNEY TO BE NOTICED Jared Jon Stanisci Cadwalader, Wickersham & Taft LLP (NYC) One World Financial Center New York, NY 10281 (212)-504-6000 Fax: (212)-504-6666 Email: [email protected] ATTORNEY TO BE NOTICED

    Defendant Janus Index & Calculation Services LLC

    represented by Jason Michael Halper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gillian Groarke Burns (See above for address) ATTORNEY TO BE NOTICED Jared Jon Stanisci (See above for address) ATTORNEY TO BE NOTICED

    Defendant Janus Distributors, LLC doing business as Janus Henderson Distributors

    represented by Jason Michael Halper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gillian Groarke Burns (See above for address) ATTORNEY TO BE NOTICED

  • Jared Jon Stanisci (See above for address) ATTORNEY TO BE NOTICED

    Date Filed # Docket Text

    03/14/2018 1 COMPLAINT against Credit Suisse Group AG, David R Mathers, Tidjane Thiam. (Filing Fee $ 400.00, Receipt Number 0208-14812819)Document filed by Rajan Chahal. (Attachments: # 1 Exhibit PSLRA Certification & Schedule A)(Korsinsky, Eduard) (Entered: 03/14/2018)

    03/14/2018 2 CIVIL COVER SHEET filed. (Korsinsky, Eduard) (Entered: 03/14/2018)

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