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In Re VEON, Ltd. Securities Litigation 15-CV-08672-U.S. District Court

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In Re VEON, Ltd. Securities Litigation 15-CV-08672-U.S. District Court US District Court Civil Docket as of April 24, 2020 Retrieved from the court on April 24, 2020 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:15-cv-08672-ALC-OTW In re VEON Ltd. Securities Litigation Date Filed: 11/04/2015 Assigned to: Judge Andrew L. Carter, Jr Jury Demand: Both Referred to: Magistrate Judge Ona T. Wang Nature of Suit: 850 Cause: 15:78j(b)ss Stockholder Suit Securities/Commodities Jurisdiction: Federal Question Plaintiff Charles Kux-Kardos represented by Joseph Alexander Hood , II Individually and on Behalf of All Others Pomerantz LLP Similarly Situated 600 Third Avenue New York, NY 10016 (212)-661-1100 Email: [email protected] ATTORNEY TO BE NOTICED Jeremy Alan Lieberman Pomerantz LLP 600 Third Avenue, 20th Floor New York, NY 10016 (212)-661-1100 Fax: (212)-661-8665 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff Westway Alliance Corp represented by Thomas James McKenna Individually And On Behalf Of All Others Gainey & McKenna Similarly Situated 501 Fifth Avenue 19th Floor New York, NY 10017 212-983-1300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory M. Egleston Gainey McKenna & Egleston 501 Fifth Avenue, 19th Floor New York, NY 10017 212-983-1300 Fax: 212-983-0383 Email: [email protected] ATTORNEY TO BE NOTICED V. Movant Westway Alliance Corp. represented by Thomas James McKenna Individually And On Behalf Of All Others (See above for address) Similarly Situated LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Igor Melnikov represented by Jeremy Alan Lieberman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Max Nussbaumer represented by Jeremy Alan Lieberman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Vimal K. Kocher represented by Lesley Frank Portnoy Glancy Prongay & Murray LLP 1925 Century Park East, Suite 2100 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Dhirendra Prasad Sangal represented by Lesley Frank Portnoy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Boris Lvov represented by Phillip C. Kim The Rosen Law Firm 275 Madison Avenue 40th Floor New York, NY 10016 212-686-1060 Fax: 212-202-3827 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Richard McColloch represented by Phillip C. Kim (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Philip Tohme represented by Phillip C. Kim (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant Veon LTD. represented by Adina Chaya Levine Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY 10036 (212)-715-9474 Fax: (212)-715-8000 Email: [email protected] ATTORNEY TO BE NOTICED John Patrick Coffey Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY 10036 (212-715-9100 Fax: 212-715-8000 Email: [email protected] ATTORNEY TO BE NOTICED Kerriann Law Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY 10036 (212)-715-9128 Fax: (212)-715-8128 Email: [email protected] ATTORNEY TO BE NOTICED Matthew Joseph Matule VEON Ltd. Claude Debussylaan 88 1082 MD Amsterdam Netherland 31207977200 Fax: 31207977201 Email: [email protected] ATTORNEY TO BE NOTICED Nolan James Robinson Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY 10036 (212)-715-9356 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Jean-Yves Charlier represented by Adina Chaya Levine TERMINATED: 04/16/2018 (See above for address) ATTORNEY TO BE NOTICED John Patrick Coffey (See above for address) ATTORNEY TO BE NOTICED Defendant Jo Lunder represented by David Schertler TERMINATED: 08/30/2018 Schertler & Onorato, LLP (DC) 1101 Pennsylvania Avenue, N.W., Suite 1150 Washington, DC 20004 (202)-628-4199 Fax: (202)-628-4177 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Alfonso Gonzalez Schertler & Onorato, LLP (DC) 1101 Pennsylvania Avenue, N.W., Suite 1150 Washington, DC 20004 (202)-824-1239 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Alexander Izosimov represented by Eric Brendan Bruce TERMINATED: 08/30/2018 Freshfields Bruckhaus Deringer US LLP 700 13th Street, NW Ste 10th Floor Washington D.C., DC 20005 202-777-4500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven William Perlstein Kobre & Kim LLP (NYC) 800 Third Avenue New York, NY 10022 (212) 488-1207 Fax: (212) 488-1220 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Bradley H. Samuels Kobre & Kim, LLP (DC) 1919 M Street, N.W. Suite 410 Washington, DC 20036 (202) 664-1928 Fax: (202) 664-1920 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Andrew Davies represented by John Patrick Coffey (See above for address) ATTORNEY TO BE NOTICED Defendant Cornelis Hendrik Van Dalen represented by Mark Carl Zauderer TERMINATED: 08/30/2018 Flemming Zulack Williamson Zauderer, LLP One Liberty Plaza New York, NY 10006 (212) 412-9562 Fax: (212) 964-9200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Grant Alan Shehigian Flemming Zulack Williamson Zauderer, LLP One Liberty Plaza New York, NY 10006 212-412-9500 Fax: 212-964-9200 Email: [email protected] ATTORNEY TO BE NOTICED Jason Todd Cohen Ganfer Shore Leeds & Zauderer LLP 360 Lexington Avenue New York, NY 10017 (212)-922-9250 Fax: (212)-922-9335 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Andrew Mark Davies represented by Adina Chaya Levine TERMINATED: 08/30/2018 (See above for address) ATTORNEY TO BE NOTICED John Patrick Coffey (See above for address) ATTORNEY TO BE NOTICED Date Filed # Docket Text 11/04/2015 1 COMPLAINT against Jean-Yves Charlier, Andrew Davies, Alexander Izosimov, Jo Lunder, Cornelis Hendrik Van Dalen, Vimpelcom, Ltd.. (Filing Fee $ 400.00, Receipt Number 0208-11589905)Document filed by Charles Kux-Kardos. (Attachments: # 1 Certification of Plaintiff and Schedule A)(Lieberman, Jeremy) (Entered: 11/04/2015) 11/04/2015 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy) (Entered: 11/04/2015) 11/04/2015 3 REQUEST FOR ISSUANCE OF SUMMONS as to VIMPELCOM, LTD., JEAN- YVES CHARLIER, JO LUNDER, ALEXANDER IZOSIMOV, ANDREW DAVIES, and CORNELIS HENDRIK VAN DALEN, re: 1 Complaint,. Document filed by Charles Kux-Kardos. (Lieberman, Jeremy) (Entered: 11/04/2015) 11/04/2015 4 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Charles Kux-Kardos. (Hood, Joseph) (Entered: 11/04/2015) 11/04/2015 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Charles Kux-Kardos.(Hood, Joseph) (Entered: 11/04/2015) 11/05/2015 ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeremy Alan Lieberman. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S. (rch) (Entered: 11/05/2015) 11/05/2015 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Charles Kux-Kardos. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (rch) (Entered: 11/05/2015) 11/05/2015 6 ELECTRONIC SUMMONS ISSUED as to Jean-Yves Charlier, Andrew Davies, Alexander Izosimov, Jo Lunder, Cornelis Hendrik Van Dalen, Vimpelcom, Ltd.. (rch) (Entered: 11/05/2015) 11/05/2015 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (rch) (Entered: 11/05/2015) 11/05/2015 Magistrate Judge Frank Maas is so designated. (rch) (Entered: 11/05/2015) 11/05/2015 Case Designated ECF. (rch) (Entered: 11/05/2015) 12/23/2015 7 NOTICE of Initiation of Service of Process on Foreign-Based Defendants, Pursuant to The Hague Service Convention. Document filed by Charles Kux-Kardos. (Attachments: # 1 Letter with DOJ Form, # 2 Dutch Translation of Complaint, Civil Cover Sheet and Summons, # 3 Complaint, Civil Cover Sheet and Summons, # 4 Dutch Translation of Complaint, Civil Cover Sheet and Summons, # 5 Complaint, Civil Cover Sheet and Summons)(Lieberman, Jeremy) (Entered: 12/23/2015) 01/04/2016 8 MOTION to Appoint Westway Alliance Corp. to serve as lead plaintiff(s) . Document filed by Westway Alliance Corp.. (Attachments: # 1 Text of Proposed Order)(McKenna, Thomas) (Entered: 01/04/2016) 01/04/2016 9 MEMORANDUM OF LAW in Support re: 8 MOTION to Appoint Westway Alliance Corp. to serve as lead plaintiff(s) . Document filed by Westway Alliance Corp.. (McKenna, Thomas) (Entered: 01/04/2016) 01/04/2016 10 DECLARATION of Thomas J. McKenna in Support re: 8 MOTION to Appoint Westway Alliance Corp. to serve as lead plaintiff(s) .. Document filed by Westway Alliance Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(McKenna, Thomas) (Entered: 01/04/2016) 01/04/2016 11 MOTION to Consolidate Cases 15-cv-09492 . Document filed by Westway Alliance Corp.. (Attachments: # 1 Text of Proposed Order)(McKenna, Thomas) (Entered: 01/04/2016) 01/04/2016 12 MOTION to Consolidate Cases ., MOTION to Appoint Lead Plaintiff., MOTION to Approve Counsel . Document filed by Igor Melnikov, Max Nussbaumer. (Attachments: # 1 Text of Proposed Order)(Lieberman, Jeremy) (Entered: 01/04/2016) 01/04/2016 13 MEMORANDUM OF LAW in Support re: 12 MOTION to Consolidate Cases .
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