Esposito V. American Renal Associates Holdings, Inc., Et Al. 16-CV-11797-U.S. District Court Civil Docket
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US District Court Civil Docket as of June 15, 2018 Retrieved from the court on June 15, 2018 United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:16-cv-11797-ADB Esposito v. American Renal Associates Holdings, Inc. et al Date Filed: 09/02/2016 Assigned to: Judge Allison D. Burroughs Date Terminated: 06/15/2018 related Case: 1:17-cv-12091-ADB Jury Demand: Plaintiff Cause: 15:78m(a) Securities Exchange Act Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Mary Esposito represented by Mark A. Delaney individually and on behalf of all other Berman DeValerio persons similarly situated One Liberty Square 8th Floor Boston, MA 02109 617-542-8300 Email: [email protected] ATTORNEY TO BE NOTICED V. Defendant American Renal Associates Holdings, represented by Antonia M. Apps Inc. Milbank Tweed Hadley & McCloy LLP 28 Liberty Street New York, NY 10005-1413 212-530-5357 Fax: 212-822-5357 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elise Kent Bernanke Milbank Tweed Hadley & McCloy LLP 28 Liberty Street New York, NY 10005-1413 212-530-5239 Fax: 212-822-5239 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Gary R. Greenberg Greenberg Traurig, LLP One International Place 20th Floor Boston, MA 02110 617-310-6013 Fax: 617-310-6001 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jed M. Schwartz Milbank Tweed Hadley McCloy LLP 24 Liberty Street New York, NY 10005-1413 212-530-5283 Fax: 212-822-5283 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Katherine R. Goldstein Milbank Tweed Hadey & McCloy LLP 28 Liberty Street New York, NY 10005-1413 212-530-5138 Fax: 212-822-5138 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Scott A. Edelman Milbank, Tweed, Hadley & McCloy, LLP 75 Liberty Street New York, NY 10005-1413 212-530-5000 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Defendant Joseph A. Carlucci represented by Antonia M. Apps (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elise Kent Bernanke (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Gary R. Greenberg (See above for address) TERMINATED: 04/19/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jed M. Schwartz (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Scott A. Edelman (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Daniel W. Halston Wilmer Hale LLP 60 State Street Boston, MA 02109 617-526-6654 Fax: 617-526-5000 Email: [email protected] ATTORNEY TO BE NOTICED Harriet Hoder Wilmer Cutler Pickering Hale and Dorr LLP (Bos) 60 State Street Boston, MA 02109 617-526-6203 Email: [email protected] ATTORNEY TO BE NOTICED Peter J. Kolovos Wilmer Hale LLP 60 State Street Boston, MA 02109 617-526-6493 Fax: 617-526-5000 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Jonathan L. Wilcox represented by Antonia M. Apps (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elise Kent Bernanke (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Gary R. Greenberg (See above for address) TERMINATED: 04/19/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jed M. Schwartz (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Scott A. Edelman (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Daniel W. Halston (See above for address) ATTORNEY TO BE NOTICED Harriet Hoder (See above for address) ATTORNEY TO BE NOTICED Peter J. Kolovos (See above for address) ATTORNEY TO BE NOTICED Defendant Syed T. Kamal represented by Antonia M. Apps (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elise Kent Bernanke (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jed M. Schwartz (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Scott A. Edelman (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Daniel W. Halston (See above for address) ATTORNEY TO BE NOTICED Gary R. Greenberg (See above for address) TERMINATED: 04/19/2017 ATTORNEY TO BE NOTICED Harriet Hoder (See above for address) ATTORNEY TO BE NOTICED Peter J. Kolovos (See above for address) ATTORNEY TO BE NOTICED Defendant Barclays Capital Inc represented by Brian E. Pastuszenski Goodwin Procter LLP 100 Northern Avenue Boston, MA 02210 617-570-1094 Fax: 617-523-1231 Email: [email protected] ATTORNEY TO BE NOTICED Daniel P. Roeser Goodwin Procter LLP 100 Northern Avenue Boston, MA 02210 617-570-8352 Email: [email protected] ATTORNEY TO BE NOTICED Ezekiel Hill Goodwin Procter LLP 100 Northern Avenue Boston, MA 02210 617-570-1316 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Goldman, Sachs & Co. LLC represented by Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Daniel P. Roeser (See above for address) ATTORNEY TO BE NOTICED Ezekiel Hill (See above for address) ATTORNEY TO BE NOTICED Defendant Merrill Lynch, Pierce, Fenner & Smith represented by Brian E. Pastuszenski Inc. (See above for address) ATTORNEY TO BE NOTICED Daniel P. Roeser (See above for address) ATTORNEY TO BE NOTICED Ezekiel Hill (See above for address) ATTORNEY TO BE NOTICED Defendant Wells Fargo Securities, LLC represented by Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Daniel P. Roeser (See above for address) ATTORNEY TO BE NOTICED Ezekiel Hill (See above for address) ATTORNEY TO BE NOTICED Defendant Jonathan J. McDonough represented by James R. Carroll Skadden, Arps, Slate, Meagher & Flom LLP 500 Boylston Street Boston, MA 02116 617-573-4800 Fax: 617-573-4822 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Leerink Partners LLC represented by Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Daniel P. Roeser (See above for address) ATTORNEY TO BE NOTICED Ezekiel Hill (See above for address) ATTORNEY TO BE NOTICED Defendant Centerbridge Capital Partners L.P. represented by Francis J. Earley Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Chrysler Center 666 Third Aveniue New York, NY 10017 212-935-3000 Fax: 212-983-3115 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED John F. Sylvia Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC One Financial Center Boston, MA 02111 617-542-6000 Fax: 617-542-2241 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant SunTrust Robinson Humphrey represented by Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Daniel P. Roeser (See above for address) ATTORNEY TO BE NOTICED Ezekiel Hill (See above for address) ATTORNEY TO BE NOTICED Movant Rudman Movants represented by Andrew M. McNeela Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 212-371-6600 Fax: 212-751-2540 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Ira M. Press Kirby McInerney LLP 825 Thrd Avenue 16th Floor New York, NY 10022 212-371-6600 Fax: 212-751-2540 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Mark Booker Law Offices of Mark Booker P.O. Box 52655 Boston, MA 02205 617-248-1650 Email: [email protected] ATTORNEY TO BE NOTICED Movant Christine Gelsleichter represented by Theodore M. Hess-Mahan Hutchings, Barsamian, Cross and Mandelcorn, LLP 110 Cedar St. Wellesley Hills, MA 02481 781-431-2231 Fax: 781-431-8726 Email: thess- [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Stevo Kecman represented by Theodore M. Hess-Mahan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 09/02/2016 1 COMPLAINT against Jonathan L. Wilcox, Joseph A. Carlucci, American Renal Associates Holdings, Inc., Syed T. Kamal Filing fee: $ 400, receipt number 0101- 6275630 (Fee Status: Filing Fee paid), filed by Mary Esposito. (Attachments: # 1 Civil Cover Sheet, # 2 Category Form)(Delaney, Mark) (Entered: 09/02/2016) 09/06/2016 2 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Abaid, Kimberly) (Entered: 09/06/2016) 09/06/2016 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Abaid, Kimberly) (Entered: 09/06/2016) 10/04/2016 4 NOTICE of Appearance by Gary R. Greenberg on behalf of American Renal Associates Holdings, Inc., Joseph A. Carlucci, Syed T. Kamal, Jonathan L. Wilcox (Greenberg, Gary) (Entered: 10/04/2016) 10/04/2016 5 Joint MOTION Entry of Stipulated Order Regarding Service of Complaint and Time to Respond to Complaint by American Renal Associates Holdings, Inc., Joseph A. Carlucci, Syed T. Kamal, Jonathan L. Wilcox. (Attachments: # 1 Exhibit A [Proposed Order])(Greenberg, Gary) (Entered: 10/04/2016) 10/05/2016 6 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 5 Motion for Entry of Stipulated Order Regarding Service of Complaint and Time to Respond to Complaint. Parties are to file status report by 1/5/17 (Folan, Karen) (Entered: 10/05/2016) 10/05/2016 7 Set/Reset Deadlines: Status Report due by 1/5/2017 (Folan, Karen) (Entered: 10/05/2016) 10/31/2016 8 MOTION to Appoint Counsel -Motion of Mary Esposito For Appointment As Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel- by Mary Esposito.