In re: Facebook, Inc., IPO Securities and Derivative Litigation
| New York Southern District Court | |
| Judge: | Colleen Mcmahon |
| Referred: | Gabriel W Gorenstein |
| Case #: | 1:12-md-02389 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332pi Diversity-Personal Injury |
| Case Filed: | Oct 05, 2012 |
| Terminated: | Apr 03, 2019 |
| Last checked: Saturday Dec 17, 2016 3:54 PM EST |
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ADR Provider
Elbita Alfonso
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ADR Provider
Avatar Securities, LLC
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ADR Provider
Steve Griffis
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ADR Provider
Vicky Jones
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ADR Provider
Phyllis Peterson
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ADR Provider
Jerry Rayburn
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ADR Provider
Edward Vernoff
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Defendant
Allen & Company LLC
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Defendant
Allen & Facebook (sic) LLC
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Defendant
Marc L. Andreessen
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Defendant
BMO Capital Markets Corp.
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Defendant
Barclays Capital Inc.
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Defendant
Blaylock Robert Van LLC
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Defendant
Erskine B. Bowles
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Defendant
James W. Breyer
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Defendant
C.L. King & Associates, Inc.
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Defendant
Cabrera Capital Markets, LLC
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Defendant
Castleoak Securities, L.P.
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Defendant
CitiGroup Global Market, Inc.
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Defendant
Citigroup Global Markets Inc.
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Defendant
Lawrence Corneck
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Defendant
Cowen and Company, LLC
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Defendant
Cowen and Facebook (sic) LLC
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Defendant
Credit Suisse Securites (USA) LLC
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Defendant
Deutsche Bank Securites, Inc.
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Defendant
E* Trade Securities LLC
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Defendant
David A. Ebersman
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Defendant
David E. (sic) Ebersman
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Defendant
Facebook, Inc.
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Defendant
Goldman Sachs & CO.
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Defendant
Goldman, Sachs & Co.
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Defendant
Donald E. Graham
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Defendant
Reed Hastings
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Defendant
Cipora Herman
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Defendant
Kevin Hicks
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Defendant
ITAU BBA USA Securities, Inc.
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Defendant
J.P. Morgan Securiries LLC.
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Defendant
J.P. Morgan Securities LLC
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Defendant
King & Associates, Inc.
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Defendant
Harvey Lapin
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Defendant
Lazard Capital Markets LLC
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Defendant
Lebenthal & Co., LLC
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Defendant
Loop Capital Markets LLC
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Defendant
Linh Luu
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Defendant
M.R. Beal & Company
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Defendant
M.R. Beal & Facebook (sic)
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Defendant
Macquarie Capital (USA) Inc.
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Defendant
Merrill Lynch
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Defendant
Merrill Lynch Pierce Fenner & Smith Incorporated
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Defendant
Morgan Stanley & Co, Inc.
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Defendant
Muriel Siebert & Co., Inc.
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Defendant
Nasdaq Stock Market, Inc.
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Defendant
Nasdaqomx Group, Inc.
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Defendant
Oppenheimer & CO. Inc.
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Defendant
Pacific Crest Securities LLC
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Defendant
Pierce Fenner & Smith Incorporated
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Defendant
Piper Jaffray & Co.
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Defendant
RBC Capital Markets LLC
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Defendant
Raymond James & Associates, Inc.
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Defendant
Samuel A. Ramirez & Company, Inc.
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Defendant
Samuel A. Ramirez & Facebook (sic) Inc
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Defendant
Sheryl K. Sandberg
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Defendant
Jill D. Simon
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Defendant
David M. Spillane
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Defendant
Stifel Nicholas & Facebook (sic) Incorporated
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Defendant
Stifel, Nicolaus & Company, Inc.
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Defendant
Uma M. Swaminathan
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Defendant
The Nasdaq Stock Market L.L.C.
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Defendant
The Williams Capital Group, L.P.
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Defendant
Peter A. Thiel
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Defendant
Nick E. Tran
1727 Massachusetts Avenue, NW #806
Washington, DC 20036 |
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Defendant
Wells Fargo Securities, LLC
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Defendant
William Blair & Company L.L.C.
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Defendant
William Blair & Facebook (sic) LLC
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Defendant
Mark Zuckerberg
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Interested Party
Nasdaq claimant group
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Intervenor Defendant
Avatar Securities, LLC
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Intervenor Defendant
Meredith Bailey
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Intervenor Defendant
Anna M. Ewing
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Intervenor Defendant
Atish Gandhi
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Intervenor Defendant
Phillip Goldberg
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Intervenor Defendant
Robert Greifeld
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Intervenor Defendant
Steve Jarvis
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Intervenor Defendant
NASDAQ OMX Group, Inc.
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Intervenor Defendant
Faisal Sami
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Intervenor Defendant
Colin Suzman
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Intervenor Defendant
T3 Trading Group, LLC
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Intervenor Plaintiff
Marc L. Andreessen
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Intervenor Plaintiff
Erskine B. Bowles
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Intervenor Plaintiff
James W. Breyer
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Intervenor Plaintiff
David Ebersman
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Intervenor Plaintiff
Facebook, Inc.
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Intervenor Plaintiff
Donald E. Graham
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Intervenor Plaintiff
Reed Hastings
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Intervenor Plaintiff
Sheryl K. Sandberg
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Intervenor Plaintiff
David M. Spillane
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Intervenor Plaintiff
Peter A. Thiel
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Intervenor Plaintiff
Mark Zuckerberg
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Lead Plaintiff
Arkansas Teacher Retirement System
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Lead Plaintiff
Banyan Capital Master Fund Ltd.
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Lead Plaintiff
Fresno County Employees' Retirement Association
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Lead Plaintiff
Institutional Investor Group
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Movant
William H. Anhood
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Movant
Desmond Doris
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Movant
Eiffel Tower Ventures, LLC
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Movant
Employees Retirement System of the Government of the Virgin Islands
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Movant
Facebook Investor Group
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Movant
A. Marcus Gerber
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Movant
Donald Pompliano
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Movant
Eric Rand
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Movant
The GAF Unit Trust
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Movant
White Dune LLC
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Movant
Randford Williams
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Plaintiff
Thomas J. Ahrendtsen
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Plaintiff
Vijay Akkaraju
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Plaintiff
Alexis Alexander
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Plaintiff
Elbita Alfonso
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Plaintiff
Khodayar Amin
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Plaintiff
Sameer Ansari
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Plaintiff
Avatar Securities, LLC
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Plaintiff
Meredith Bailey
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Plaintiff
Dmitri Bougakov
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Plaintiff
Irving S. Braun
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Plaintiff
Brian Roffe Profit Sharing Plan
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Plaintiff
Peter Brinckerhoff
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Plaintiff
Ryan Cefalu
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Plaintiff
James Chang
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Plaintiff
Edward Childs
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Plaintiff
Lorrain Chin
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Plaintiff
William Cole
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Plaintiff
Karen Cuker
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Plaintiff
Vernon R. DeMois, Jr.
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Plaintiff
Richard P. Eannarino
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Plaintiff
Mark Eshehata
578 Washington Boulevard #959
Marina del Rey, CA 90292 |
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Plaintiff
First New York Securities L.L.C.
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Plaintiff
Janis Fleming
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Plaintiff
Jose Galvan
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Plaintiff
Mary Galvan
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Plaintiff
Atish Gandhi
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Plaintiff
Garrett Garrison
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Plaintiff
David Goldberg
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Plaintiff
Phillip Goldberg
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Plaintiff
Goldrich Cousins P.C. 401(k) Profit Sharing Plan & Trust
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Plaintiff
Brian Gralnick
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Plaintiff
Sylvia Gregorcyzk
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Plaintiff
John Gregory
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Plaintiff
Steve Griffis
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Plaintiff
Eric Hamrick
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Plaintiff
Robert Herpst
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Plaintiff
Hal Hubuschman
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Plaintiff
Kevin Hyms
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Plaintiff
Sanjay Israni
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Plaintiff
Steve Jarvis
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Plaintiff
Joe Johnson
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Plaintiff
Gaye Jones
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Plaintiff
Vicky Jones
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Plaintiff
KBC Asset Management NV
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Plaintiff
Nuhket Kayahan
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Plaintiff
David Kenton
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Plaintiff
Dennis Kuhn
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Plaintiff
Darryl Lazar
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Plaintiff
Justin F. Lazard
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Plaintiff
Elliot Leitner
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Plaintiff
Aaron M. Levine
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Plaintiff
Benjamin Levine
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Plaintiff
Lidia Levy
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Plaintiff
Michael Lieber
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Plaintiff
Douglas M. Lightman
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Plaintiff
Katerhine Loiacono
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Plaintiff
Robert Lowinger
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Plaintiff
Peter Mamula
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Plaintiff
Holly McConnaughey
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Plaintiff
Crystal McMahon
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Plaintiff
George Michalitsianos
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Plaintiff
Randy Teresa Mielke
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Plaintiff
Thomas E. Nelson
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Plaintiff
North Carolina Department of State Treasurer
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Plaintiff
Dennis Palkon
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Plaintiff
Phyllis Peterson
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Plaintiff
Stewart D Pollak
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Plaintiff
Rick Pond
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Plaintiff
Jerry Rayborn
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Plaintiff
Kathy Reichenbaum
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Plaintiff
Jacinto Rivera
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Plaintiff
Chad Roderick
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Plaintiff
Jacob Salzmann
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Plaintiff
Faisal Sami
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Plaintiff
Howard Savitt
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Plaintiff
Steve Sexton
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Plaintiff
Sanjeev Sharma
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Plaintiff
Edward Shierry
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Plaintiff
Jonathan R. Simon
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Plaintiff
Rock Southward
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Plaintiff
Michael Spatz
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Plaintiff
Barbara Steinman
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Plaintiff
Jennifer Stokes
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Plaintiff
Eugene Stricker
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Plaintiff
Colin Suzman
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Plaintiff
T3 Trading Group, LLC
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Plaintiff
Maren Twining
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Plaintiff
Edward Vernoff
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Plaintiff
Keith Wise
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Plaintiff
Jun Yan
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| TERMINATED PARTIES | |
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Defendant
Anna M. Ewing
Terminated: 11/09/2015
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Defendant
Robert Greifeld
Terminated: 11/09/2015
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Defendant
Morgan Stanley & Co. LLC
Terminated: 05/05/2014
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Defendant
NASDAQ OMX Group, Inc.
Terminated: 11/09/2015
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Intervenor Defendant
Nasdaq Stock Market LLC
Terminated: 11/09/2015
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| Docket last updated: 5 hours ago |
| Thursday, May 05, 2022 | ||
| 627 | 627
6
pgs
order
Memorandum & Opinion
Thu 05/05 4:43 PM
MEMORANDUM AND OPINION DENYING THE MOTION FOR DECLARATORY JUDGMENT AND ORDER TO SHOW CAUSE re:625 MOTION for Declaratory Judgment. filed by James J. Hayes. Accordingly, Hayes is hereby ORDERED to show cause, within 30 days of the entry of this order (i.e., by June 5), why the court should not impose on him a requirement that he obtain leave of court prior to filing any further papers or applications in this long-settled class action. This constitutes the decision and order of the court. It is a written opinion. The Clerk of Court is respectfully directed to terminate the motion at Docket Number 625. (Signed by Judge Colleen McMahon on 5/5/2022) BY ECF TO ALL COUNSEL (kv) |
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