Plumbers & Steamfitters Local 773 Pension Fund v. Canadian Imperial Bank of Commerce et al, No. 1:08-cv-08143 (S.D.N.Y.)

Plumbers & Steamfitters Local 773 Pension Fund v. Canadian Imperial Bank of Commerce et al, No. 1:08-cv-08143 (S.D.N.Y.)
Case Title
Plumbers & Steamfitters Local 773 Pension Fund v. Canadian Imperial Bank of Commerce et al
Case Type
Civil Case
Court
U.S. District Court for the Southern District of New York
Index Number(s)
1:2008cv8143, 1:08-cv-08143, 1:08-cv-08143-WHP
Nature of Suit
850 Securities/Commodities
Judge
William H. Pauley, III
Case Opened
September 19, 2008
Case Closed
March 24, 2010
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Docket Entries
Date Filed Dkt # Entry Text
Sep 19, 2008 SUMMONS ISSUED as to Thomas D. Woods, Brian G. Shaw, Ken Kilgour, Phipps Lounsberry, Canadian Imperial Bank of Commerce, Gerald McCaughey. (ama)
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Sep 19, 2008 Magistrate Judge Gabriel W. Gorenstein is so designated. (ama)
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Sep 19, 2008 Case Designated ECF. (ama)
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Sep 19, 2008 1 COMPLAINT against Thomas D. Woods, Brian G. Shaw, Ken Kilgour, Phipps Lounsberry, Canadian Imperial Bank of Commerce, Gerald McCaughey. (Filing Fee $ 350.00, Receipt Number 663718)Document filed by Plumbers & Steamfitters Local 773 Pension Fund.(ama) (Entered: 09/24/2008)
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Sep 19, 2008 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Plumbers & Steamfitters Local 773 Pension Fund.(ama) (Entered: 09/24/2008)
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Oct 8, 2008 3 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/9/2009 at 12:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 10/6/08) Copies Mailed By Chambers. (tro) (Entered: 10/09/2008)
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Oct 22, 2008 4 NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Canadian Imperial Bank of Commerce (Kasner, Jay) (Entered: 10/22/2008)
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Oct 22, 2008 5 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Canadian Imperial Bank of Commerce (Musoff, Scott) (Entered: 10/22/2008)
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Oct 22, 2008 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Canadian Imperial Bank of Commerce.(Kasner, Jay) (Entered: 10/22/2008)
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Oct 23, 2008 7 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for the parties hereto that plaintiffs shall have 60 days after the appointment of lead plaintiff and lead counsel to file a consolidated amended complaint; defendants shall have 60 days to answer, move or otherwise respond to the consolidated amended complaint and do not have to move, answer or otherwise respond to the existing complaint; plaintiffs shall have 45 days to oppose any motion to dismiss; and defendants shall have 30 days to reply. This is the first request for an extension of time by the parties. So Ordered (Signed by Judge William H. Pauley, III on 10/23/08) (js) (Entered: 10/24/2008)
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Nov 18, 2008 8 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Canadian Imperial Bank of Commerce served on 10/6/2008. Service was accepted by Laura Jabali, Administrative Assistant. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(Individually). (Keller, Christopher) (Entered: 11/18/2008)
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Nov 18, 2008 9 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Ken Kilgour served on 10/28/2008. Service was accepted by Ken Kilgour. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(Individually). (Keller, Christopher) (Entered: 11/18/2008)
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Nov 18, 2008 10 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Phipps Lounsberry served on 10/29/2008. Service was accepted by Phipps Lounsberry. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(and on Behalf of all Others Similarly Situated). (Keller, Christopher) (Entered: 11/18/2008)
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Nov 18, 2008 11 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Gerald McCaughey served on 10/6/2008. Service was accepted by Laura Jabali, Administrative Assistant. Service was made by Mail on 10/9/2008. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(and on Behalf of all Others Similarly Situated). (Keller, Christopher) (Entered: 11/18/2008)
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Nov 18, 2008 12 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Brian G. Shaw served on 10/29/2008. Service was accepted by Catherine Shaw, Wife. Service was made by Mail on 10/30/2008. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(and on Behalf of all Others Similarly Situated). (Keller, Christopher) (Entered: 11/18/2008)
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Nov 18, 2008 13 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Thomas D. Woods served on 10/6/2008. Service was accepted by Laura Jabali, Administrative Assistant. Service was made by Mail on 10/9/2008. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(and on Behalf of all Others Similarly Situated). (Keller, Christopher) (Entered: 11/18/2008)
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Nov 18, 2008 14 MOTION to Appoint Plumbers & Steamfitters Local 773 Pension Fund to serve as lead plaintiff(s). Document filed by Plumbers & Steamfitters Local 773 Pension Fund(Individually). (Attachments: # 1 Exhibit A - [Proposed] Order)(Rosenfeld, David) (Entered: 11/18/2008)
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Nov 18, 2008 15 MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Plumbers & Steamfitters Local 773 Pension Fund to serve as lead plaintiff(s).. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(Individually). (Rosenfeld, David) (Entered: 11/18/2008)
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Nov 18, 2008 16 AFFIRMATION of David A. Rosenfeld in Support re: 14 MOTION to Appoint Plumbers & Steamfitters Local 773 Pension Fund to serve as lead plaintiff(s).. Document filed by Plumbers & Steamfitters Local 773 Pension Fund(Individually). (Attachments: # 1 Exhibit A - Notice, # 2 Exhibit B - Loss chart, # 3 Exhibit C - Certification, # 4 Exhibit D - Coughlin Stoia resume, # 5 Exhibit E - Labaton Sucharow resume)(Rosenfeld, David) (Entered: 11/18/2008)
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Dec 3, 2008 17 NOTICE OF APPEARANCE by Jonathan Gardner on behalf of Plumbers & Steamfitters Local 773 Pension Fund(and on Behalf of all Others Similarly Situated) (Gardner, Jonathan) (Entered: 12/03/2008)
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