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In Re CPI Card Group Inc. Securities Litigation 16-CV-04531-U.S

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In Re CPI Card Group Inc. Securities Litigation 16-CV-04531-U.S US District Court Civil Docket as of September 18, 2019 Retrieved from the court on September 18, 2019 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04531-LAK-DCF IN RE CPI CARD GROUP INC. SECURITIES LITIGATION Date Filed: 06/15/2016 Assigned to: Judge Lewis A. Kaplan Date Terminated: 02/25/2019 Referred to: Magistrate Judge Debra C. Freeman Jury Demand: Plaintiff Cause: 15:78j(b)ss Stockholder Suit Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Lead Plaintiff Alex Stewart represented by Alfred Louis Fatale , III Labaton & Sucharow LLP (NYC) 140 Broadway New York, NY 10005 (212)-818-0477 Fax: (212)-818-0477 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric David Gottlieb Labaton & Sucharow LLP (NYC) 140 Broadway New York, NY 10005 (212) 907-0623 Fax: (212) 883-7019 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joel H. Bernstein Labaton Sucharow, LLP 140 Broadway New York, NY 10005 212-907-0869 Fax: 212-883-7069 Email: [email protected] TERMINATED: 09/04/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan Gardner Labaton Sucharow, LLP 140 Broadway New York, NY 10005 212-907-0839 Fax: 212-818-0477 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ross Michael Kamhi Labaton & Sucharow LLP (NYC) 140 Broadway, 34th Floor New York, NY 10005 (212) 907-0700 Fax: (212) 818-0477 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P. Canty Labaton Sucharow 140 Broadway New York, NY 10005 (212)-907-0863 Fax: (212)-883-7063 Email: [email protected] ATTORNEY TO BE NOTICED Michael Walter Stocker Labaton & Sucharow LLP (NYC) 140 Broadway, 34th Floor New York, NY 10005 (212) 907-0882 Fax: (212) 883-7082 Email: [email protected] TERMINATED: 03/20/2018 Nicole M. Zeiss Labaton Sucharow, LLP 140 Broadway New York, NY 10005 212-907-0700 Fax: 212-818-0477 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff Mary Vance represented by Samuel Howard Rudman individually and on behalf of all others Robbins Geller Rudman & Dowd LLP(LI) similarly situated 58 South Service Road TERMINATED: 03/10/2017 Suite 200 Melville, NY 11747 (631) 367-7100 Fax: (631) 367-1173 Email: [email protected] TERMINATED: 03/29/2017 William Scott Holleman Johnson Fistel, LLP 99 Madison Ave 5th Floor New York, NY 10016 212-802-1486 Fax: 212-602-1592 Email: [email protected] ATTORNEY TO BE NOTICED V. Movant Brett Rosenfarb represented by Phillip C. Kim The Rosen Law Firm P.A. 275 Madison Avenue New York, NY 10016 (212) 686-1060 Fax: (212) 202-3827 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Steve Bostic 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 Waltraud Buchanan represented by Lesley Frank Portnoy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant John Lorge represented by Peretz Bronstein Bronstein, Gewirtz & Grossman 60 East 42nd Street, Suite 4600 New York, NY 10165 (212)-697-6484 Fax: (212)-697-7296 Email: [email protected] ATTORNEY TO BE NOTICED Movant Paul Costanzo Jr. represented by Peretz Bronstein (See above for address) ATTORNEY TO BE NOTICED Movant Kenyon Riches represented by Peretz Bronstein (See above for address) ATTORNEY TO BE NOTICED Movant John P. Hodges , Jr. represented by Peretz Bronstein (See above for address) ATTORNEY TO BE NOTICED Movant Dean Hiser represented by Kim Elaine Miller Kahn Swick & Foti, LLC 206 Covington Street Madisonville, LA 70447 (212) 696-3730 Fax: (504) 455-1498 Email: [email protected] ATTORNEY TO BE NOTICED Movant Thomas C. Swieringa represented by Jeffrey Philip Campisi Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 Fax: 212-687-1980 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Shannon Wayne Myers represented by Thomas Livezey Laughlin , IV Scott Scott, L.L.P.( NYC) 230 Park Avenue 17th Floor New York, NY 10169 (212) 223-6444 Fax: (212) 223-6334 Email: [email protected] ATTORNEY TO BE NOTICED Movant Vida Myers represented by Thomas Livezey Laughlin , IV (See above for address) ATTORNEY TO BE NOTICED Movant Carl Zank represented by Carl Zank PRO SE 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] TERMINATED: 03/29/2017 V. Defendant CPI Card Group Inc. represented by James P. Smith , III Winston & Strawn LLP (NY) 200 Park Avenue New York, NY 10166 212-294-4633 Email: [email protected] ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio Winston & Strawn LLP (NY) 200 Park Avenue New York, NY 10166 (212)-294-6700 Fax: (212)-294-4700 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Steven Montross represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant David Brush represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant Jerry Dreiling represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant Bradley Seaman represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant Nicholas Peters represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant Robert Pearce represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant David Rowntree represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant Tricor Pacific Capital Partners (Fund represented by James P. Smith , III IV), Limited Partnership (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant Tricor Pacific Capital Partners (Fund represented by James P. Smith , III IV) US, Limited Partnership (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant Tricor Pacific Capital, Inc. represented by James P. Smith , III (See above for address) ATTORNEY TO BE NOTICED Matthew Lawrence DiRisio (See above for address) ATTORNEY TO BE NOTICED Defendant BMO Capital Markets Corp. represented by Adam Selim Hakki Shearman & Sterling LLP (NY) 599 Lexington Avenue New York, NY 10022 (212)-848-4924 Fax: (646)-848-4924 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue Shearman & Sterling LLP (NY) 599 Lexington Avenue New York, NY 10022 (212) 848-5257 Fax: (212) 848-5257 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Goldman, Sachs & Co. represented by Adam Selim Hakki (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue (See above for address) ATTORNEY TO BE NOTICED Defendant CIBC World Markets Inc. represented by Adam Selim Hakki (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue (See above for address) ATTORNEY TO BE NOTICED Defendant Robert W. Baird & Co. Incorporated represented by Adam Selim Hakki (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue (See above for address) ATTORNEY TO BE NOTICED Defendant William Blair & Company, L.L.C. represented by Adam Selim Hakki (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue (See above for address) ATTORNEY TO BE NOTICED Defendant Raymond James & Associates, Inc. represented by Adam Selim Hakki (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue (See above for address) ATTORNEY TO BE NOTICED Defendant Scotia Capital (USA) Inc. represented by Adam Selim Hakki (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue (See above for address) ATTORNEY TO BE NOTICED Defendant Griffiths McBurney Corp. represented by Adam Selim Hakki (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Agnes Dunogue (See above for address) ATTORNEY TO BE NOTICED Date Filed # Docket Text 06/15/2016 1 COMPLAINT against BMO Capital Markets Corp., David Brush, CIBC World Markets Inc., CPI Card Group Inc., Jerry Dreiling, Goldman, Sachs & Co., Griffiths McBurney Corp., Steven Montross, Robert Pearce, Nicholas Peters, Raymond James & Associates, Inc., Robert W. Baird & Co. Incorporated, David Rowntree, Scotia Capital (USA) Inc., Bradley Seaman, Tricor Pacific Capital Partners (Fund IV) US, Limited Partnership, Tricor Pacific Capital Partners (Fund IV), Limited Partnership, Tricor Pacific Capital, Inc., William Blair & Company, L.L.C.. (Filing Fee $ 400.00, Receipt Number 0208-12424370)Document filed by Mary Vance.(Rudman, Samuel) (Entered: 06/15/2016) 06/15/2016 2 CIVIL COVER SHEET filed. (Rudman, Samuel) (Entered: 06/15/2016) 06/15/2016 3 REQUEST FOR ISSUANCE OF SUMMONS as to BMO Capital Markets Corp., re: 1 Complaint,,. Document filed by Mary Vance. (Rudman, Samuel) (Entered: 06/15/2016) 06/15/2016 4 REQUEST FOR ISSUANCE OF SUMMONS as to David Brush, re: 1 Complaint,,. Document filed by Mary Vance. (Rudman, Samuel) (Entered: 06/15/2016) 06/15/2016 5 REQUEST FOR ISSUANCE OF SUMMONS as to CIBC World Markets, Inc., re: 1 Complaint,,. Document filed by Mary Vance. (Rudman, Samuel) (Entered: 06/15/2016) 06/15/2016 6 REQUEST FOR ISSUANCE OF SUMMONS as to CPI Card Group Inc., re: 1 Complaint,,.
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