Civil Court Case Information - Case History

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Case Information

Case Number:

CV2016-050480

Judge:

Julian, Melissa

File Date:

3/4/2016

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Public Employees Retirement System Of Mississippi

Relationship

Plaintiff

Sex

Attorney

Hart Robinovitch

Party Name

Sprouts Farmers Market Inc

Relationship

Defendant

Sex

Attorney

MAUREEN BEYERS

Party Name

J Douglas Sanders

Relationship

Defendant

Sex

Male

Attorney

MAUREEN BEYERS

Party Name

Amin N Maredia

Relationship

Defendant

Sex

Male

Attorney

MAUREEN BEYERS

Party Name

Donna Berlinski

Relationship

Defendant

Sex

Female

Attorney

MAUREEN BEYERS

Party Name

Andrew S Jhawar

Relationship

Defendant

Sex

Male

Attorney

MAUREEN BEYERS

Party Name

Shon Boney

Relationship

Defendant

Sex

Male

Attorney

MAUREEN BEYERS

Party Name

Joseph Fortunato

Relationship

Defendant

Sex

Male

Attorney

MAUREEN BEYERS

Party Name

Lawrence P Molloy

Relationship

Defendant

Sex

Male

Attorney

MAUREEN BEYERS

Party Name

Steven H Townsend

Relationship

Defendant

Sex

Male

Attorney

MAUREEN BEYERS

Party Name

A P Sprouts Holdings L L C

Relationship

Defendant

Sex

Attorney

MAUREEN BEYERS

Party Name

A P Sprouts Holdings Overseas L P

Relationship

Defendant

Sex

Attorney

MAUREEN BEYERS

Party Name

Barclays Capital Inc

Relationship

Defendant

Sex

Attorney

Jamie Halavais

Party Name

Morgan Stanley & Co L L C

Relationship

Defendant

Sex

Attorney

Jamie Halavais

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

6/5/2019

Description

005 - ME: Hearing

Docket Date

6/5/2019

Filing Party

Filing Date

6/3/2019

Description

JOR - Judgment And Order

Docket Date

6/3/2019

Filing Party

NOTE:

Notice of filing and entry provided to the parties

Filing Date

5/23/2019

Description

REL - Reply

Docket Date

5/24/2019

Filing Party

NOTE:

Reply Memorandum of Points and Authorities in Further Support of Lead Plaintiff’s Motion for Final Approval of Class Action Settlement and Plan of Allocation and an Award of Attorneys’ Fees and Expenses

Filing Date

4/30/2019

Description

ORD - Order

Docket Date

4/30/2019

Filing Party

NOTE:

that Lead Plaintiffs Unopposed Motion to Exceed the Page Limit is GRANTED

Filing Date

4/25/2019

Description

MOT - Motion

Docket Date

4/26/2019

Filing Party

NOTE:

UNOPPOSED MOTION TO EXCEED THE PAGE LIMIT

Filing Date

4/25/2019

Description

MOT - Motion

Docket Date

4/26/2019

Filing Party

NOTE:

LEAD PLAINTIFF'S MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION AND AN AWARD OF ATTORNEYS' FEES AND EXPENSES AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

Filing Date

1/30/2019

Description

ORD - Order

Docket Date

1/30/2019

Filing Party

NOTE:

Granting Preliminary Approval of Class Action Settlement, Approving Form and Manner of Notice, and Setting Date for Hearing on Final Approval of Settlement

Filing Date

12/28/2018

Description

MOT - Motion

Docket Date

12/28/2018

Filing Party

NOTE:

Lead Plaintiff’s Motion for Preliminary Approval of Proposed Class Action Settlement and Memorandum of Points and Authorities in Support Thereof

Filing Date

12/11/2018

Description

ORD - Order

Docket Date

12/11/2018

Filing Party

NOTE:

STAYING DEADLINES

Filing Date

12/5/2018

Description

STP - Stipulation

Docket Date

12/6/2018

Filing Party

NOTE:

Joint Motion to Stay Deadlines Third Request

Filing Date

11/14/2018

Description

ORD - Order

Docket Date

11/14/2018

Filing Party

NOTE:

Stay Deadlines

Filing Date

11/2/2018

Description

MOT - Motion

Docket Date

11/5/2018

Filing Party

NOTE:

JOINT MOTION TO STAY DEADLINES

Filing Date

9/13/2018

Description

ORD - Order

Docket Date

9/13/2018

Filing Party

NOTE:

STAYING DEADLINES AND VACATING HEARING

Filing Date

9/4/2018

Description

MCO - Motion To Continue

Docket Date

9/5/2018

Filing Party

NOTE:

NOTICE OF SETTLEMENT and JOINT MOTION TO STAY DEADLINES AND VACATE HEARING

Filing Date

8/9/2018

Description

SCO – Scheduling Order

Docket Date

8/9/2018

Filing Party

NOTE:

Order

Filing Date

7/2/2018

Description

STP - Stipulation

Docket Date

7/5/2018

Filing Party

NOTE:

Joint Stipulation Amending Case Schedule

Filing Date

6/25/2018

Description

NSC - Notice of Substitution of Counsel

Docket Date

6/27/2018

Filing Party

NOTE:

Notice of Substitution of Counsel Within Firm

Filing Date

6/4/2018

Description

AFS - Affidavit Of Service

Docket Date

6/5/2018

Filing Party

NOTE:

Notice of Filing Affidavit of Service

Filing Date

5/30/2018

Description

APL - Application

Docket Date

6/1/2018

Filing Party

NOTE:

APPLICATION FOR ISSUANCE OF COMMISSION TO REQUIRE APPEARANCE OF WITNESS AND THE PRODUCTION OF DOCUMENTS OUTSIDE THE STATE OF ARIZONA

Filing Date

5/30/2018

Description

APL - Application

Docket Date

5/31/2018

Filing Party

NOTE:

FOR ISSUANCE OF COMMISSION TO REQURE APPEARANCE OF WITNESS AND THE PRODUCTION OF DOCUMENTS OUTSIDE THE STATE OF ARIZONA

Filing Date

4/20/2018

Description

MOT - Motion

Docket Date

4/24/2018

Filing Party

NOTE:

Motion for Class Certification, Appointment of Class Representative, and Appointment of Class Counsel

Filing Date

3/12/2018

Description

NNF - Not Of Non-Parties At Fault

Docket Date

3/14/2018

Filing Party

NOTE:

Sprouts Defendants' Notice of Non-Party at Fault

Filing Date

3/12/2018

Description

NNF - Not Of Non-Parties At Fault

Docket Date

3/14/2018

Filing Party

NOTE:

AP SPROUTS HOLDINGS, LLC’S AND AP SPROUTS HOLDINGS (OVERSEAS), L.P.’S NOTICE OF NON-PARTIES AT FAULT

Filing Date

3/12/2018

Description

NNF - Not Of Non-Parties At Fault

Docket Date

3/15/2018

Filing Party

NOTE:

Underwriter Defendants' Notice of Non-Parties at Fault

Filing Date

3/1/2018

Description

094 - ME: Oral Argument Set

Docket Date

3/1/2018

Filing Party

Filing Date

2/26/2018

Description

926 - ME: Under Advisement Ruling

Docket Date

2/26/2018

Filing Party

Filing Date

2/9/2018

Description

JSR – Joint Scheduling Report

Docket Date

2/13/2018

Filing Party

NOTE:

[SECOND] JOINT REPORT

Filing Date

2/5/2018

Description

023 - ME: Order Entered By Court

Docket Date

2/5/2018

Filing Party

Filing Date

2/2/2018

Description

NSC - Notice of Substitution of Counsel

Docket Date

2/5/2018

Filing Party

NOTE:

Notice of Substitution of Counsel Within Firm

Filing Date

2/1/2018

Description

ORD - Order

Docket Date

2/1/2018

Filing Party

NOTE:

JOINT PROPOSED ESI ORDER

Filing Date

2/1/2018

Description

REQ - Request

Docket Date

2/2/2018

Filing Party

NOTE:

Request for Court Reporter

Filing Date

1/9/2018

Description

NOT - Notice

Docket Date

1/10/2018

Filing Party

NOTE:

NOTICE OF ATTORNEY FIRM NAME AND CONTACT INFORMATION CHANGE

Filing Date

1/2/2018

Description

026 - ME: Pretrial Conference Set

Docket Date

1/2/2018

Filing Party

Filing Date

12/14/2017

Description

JSR – Joint Scheduling Report

Docket Date

12/14/2017

Filing Party

NOTE:

Joint Report of the Parties

Filing Date

12/12/2017

Description

ORD - Order

Docket Date

12/12/2017

Filing Party

NOTE:

ORDER ON UNOPPOSED MOTION TO DESIGNATE CASE UNDER COMPLEX CIVIL LITIGATION PROGRAM

Filing Date

12/7/2017

Description

ORD - Order

Docket Date

12/7/2017

Filing Party

NOTE:

STIPULATION AND PROTECTIVE ORDER

Filing Date

12/7/2017

Description

MOT - Motion

Docket Date

12/8/2017

Filing Party

NOTE:

UNOPPOSED MOTION TO DESIGNATE CASE UNDER COMPLEX CIVIL LITIGATION PROGRAM

Filing Date

12/4/2017

Description

STP - Stipulation

Docket Date

12/5/2017

Filing Party

NOTE:

Stipulation and Protective Order

Filing Date

11/21/2017

Description

NAR - Notice Of Appearance

Docket Date

11/28/2017

Filing Party

NOTE:

NOTICE OF APPEARANCE

Filing Date

9/28/2017

Description

CAA - Cert Of Agreement/Arbitration

Docket Date

9/28/2017

Filing Party

NOTE:

Sprouts Defendants' Certificate of Agreement re Arbitration

Filing Date

9/28/2017

Description

ANS - Answer

Docket Date

9/28/2017

Filing Party

NOTE:

AP SPROUTS HOLDINGS, LLC’S AND AP SPROUTS HOLDINGS (OVERSEAS), L.P.’S ANSWER TO PLAINTIFF’S COMPLAINT

Filing Date

9/28/2017

Description

CAA - Cert Of Agreement/Arbitration

Docket Date

9/28/2017

Filing Party

NOTE:

Certificate of Agreement regarding Complex Case DESIGNATION

Filing Date

9/28/2017

Description

ANS - Answer

Docket Date

9/28/2017

Filing Party

NOTE:

SPROUTS DEFENDANTS’ ANSWER TO PLAINTIFF’S COMPLAINT FOR VIOLATION OF THE SECURITIES ACT OF 1933

Filing Date

9/28/2017

Description

CER - Certificate

Docket Date

9/29/2017

Filing Party

NOTE:

AP SPROUTS HOLDINGS, LLC’S AND AP SPROUTS HOLDINGS (OVERSEAS), L.P.’S CERTIFICATE REGARDING COMPLEX CASE DESIGNATION

Filing Date

9/28/2017

Description

ANS - Answer

Docket Date

9/29/2017

Filing Party

NOTE:

Answer and Defenses of the Underwriter Defendants to the Plaintiff's "Complaint for Violation of the Securities Act of 1933"

Filing Date

9/28/2017

Description

CCA - Cert Compulsory Arbitration

Docket Date

9/29/2017

Filing Party

NOTE:

AP Sprouts HOLDINGS, LLC'S AND AP SPROUTS HOLDINGS (OVERSEAS), L.P.'S Certificate regarding COMPULSORY Arbitration

Filing Date

9/13/2017

Description

ORD - Order

Docket Date

9/13/2017

Filing Party

NOTE:

ORDER ON JOINT MOTION TO SET ANSWER DEADLINE

Filing Date

9/8/2017

Description

MOT - Motion

Docket Date

9/11/2017

Filing Party

NOTE:

Joint Motion to Set Answer Deadline

Filing Date

8/30/2017

Description

926 - ME: Under Advisement Ruling

Docket Date

8/30/2017

Filing Party

Filing Date

8/22/2017

Description

020 - ME: Matter Under Advisement

Docket Date

8/22/2017

Filing Party

Filing Date

8/2/2017

Description

ORD - Order

Docket Date

8/2/2017

Filing Party

NOTE:

ORDER RE: MOTION ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

7/28/2017

Description

PHA - Pro Hac Vice Application

Docket Date

7/31/2017

Filing Party

NOTE:

Motion to Associate Counsel Pro Hac Vice - Matthew J. Hrutkay

Filing Date

7/18/2017

Description

ORD - Order

Docket Date

7/18/2017

Filing Party

NOTE:

RE: MOTION TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

7/14/2017

Description

REQ - Request

Docket Date

7/17/2017

Filing Party

NOTE:

SPROUTS DEFENDANTS' REQUEST FOR JUDICIAL NOTICE

Filing Date

7/14/2017

Description

REL - Reply

Docket Date

7/17/2017

Filing Party

NOTE:

Underwriter Defendants' Joinder in Sprouts Defendants' Reply in Further Support of Motion to Dismiss

Filing Date

7/14/2017

Description

DCL - Declaration

Docket Date

7/17/2017

Filing Party

NOTE:

DECLARATION OF SUSAN F. DICICCO IN SUPPORT OF THE SPROUTS DEFENDANTS' REPLY IN FURTHER SUPPORT OF MOTION TO DISMISS

Filing Date

7/14/2017

Description

REL - Reply

Docket Date

7/17/2017

Filing Party

NOTE:

SPROUTS DEFENDANTS' REPLY IN FURTHER SUPPORT OF MOTION TO DISMISS

Filing Date

7/14/2017

Description

REL - Reply

Docket Date

7/17/2017

Filing Party

NOTE:

AP SPROUTS HOLDINGS, LLC'S AND AP SPROUTS HOLDINGS (OVERSEAS), L.P.'S REPLY IN FURTHER SUPPORT OF JOINDER TO MOTION TO DISMISS

Filing Date

7/14/2017

Description

CER - Certificate

Docket Date

7/17/2017

Filing Party

NOTE:

CERTIFICATION

Filing Date

7/12/2017

Description

PHA - Pro Hac Vice Application

Docket Date

7/13/2017

Filing Party

NOTE:

Motion to Associate Counsel Pro Hac Vice

Filing Date

6/29/2017

Description

005 - ME: Hearing

Docket Date

6/29/2017

Filing Party

Filing Date

6/26/2017

Description

MEM - Memorandum

Docket Date

6/28/2017

Filing Party

NOTE:

Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion and Joinders to Motion to Dismiss

Filing Date

6/19/2017

Description

094 - ME: Oral Argument Set

Docket Date

6/19/2017

Filing Party

Filing Date

6/14/2017

Description

PHO - Pro Hac Vice Order

Docket Date

6/14/2017

Filing Party

NOTE:

Order

Filing Date

6/14/2017

Description

PHO - Pro Hac Vice Order

Docket Date

6/14/2017

Filing Party

NOTE:

Order

Filing Date

6/14/2017

Description

PHO - Pro Hac Vice Order

Docket Date

6/14/2017

Filing Party

NOTE:

Order

Filing Date

6/6/2017

Description

PHA - Pro Hac Vice Application

Docket Date

6/8/2017

Filing Party

NOTE:

MOTION TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

6/6/2017

Description

REL - Reply

Docket Date

6/8/2017

Filing Party

NOTE:

DEFENDANTS' REPLY IN SUPPORT OF MOTION FOR A TEMPORARY STAY OF LITIGATION

Filing Date

6/6/2017

Description

PHA - Pro Hac Vice Application

Docket Date

6/8/2017

Filing Party

NOTE:

MOTION TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

6/6/2017

Description

PHA - Pro Hac Vice Application

Docket Date

6/8/2017

Filing Party

NOTE:

MOTION TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

5/25/2017

Description

DCL - Declaration

Docket Date

5/26/2017

Filing Party

NOTE:

DECLARATION OF SUSAN F. DICICCO IN SUPPORT OF THE SPROUTS DEFENDANTS’ MOTION TO DISMISS

Filing Date

5/25/2017

Description

MTD - Motion To Dismiss

Docket Date

5/26/2017

Filing Party

NOTE:

Sprouts Defendants' Motion To Dismiss

Filing Date

5/25/2017

Description

MTD - Motion To Dismiss

Docket Date

5/26/2017

Filing Party

NOTE:

UNDERWRITER DEFENDANTS’ JOINDER IN THE SPROUTS DEFENDANTS’ MOTION TO DISMISS AND REQUEST FOR JUDICIAL NOTICE

Filing Date

5/25/2017

Description

MTD - Motion To Dismiss

Docket Date

5/26/2017

Filing Party

NOTE:

AP Sprouts Holdings LLC and AP Sprouts (Overseas) L.P. JOINDER to Motion to Dismiss

Filing Date

5/25/2017

Description

REQ - Request

Docket Date

5/26/2017

Filing Party

NOTE:

Sprouts Defendants' Request for Judicial Notice

Filing Date

5/24/2017

Description

RES - Response

Docket Date

5/25/2017

Filing Party

NOTE:

Plaintiff's Response in Opposition to Defendants' Motion for a Temporary Stay of Litigation

Filing Date

5/24/2017

Description

REQ - Request

Docket Date

5/25/2017

Filing Party

NOTE:

Plaintiff's Request for Judicial Notice in Support of Response in Opposition to Defendants' Motion for A Temporary Stay of Litigation

Filing Date

5/23/2017

Description

PHO - Pro Hac Vice Order

Docket Date

5/23/2017

Filing Party

NOTE:

Order

Filing Date

5/23/2017

Description

PHO - Pro Hac Vice Order

Docket Date

5/23/2017

Filing Party

NOTE:

Order

Filing Date

5/23/2017

Description

PHO - Pro Hac Vice Order

Docket Date

5/23/2017

Filing Party

NOTE:

Order

Filing Date

5/19/2017

Description

PHA - Pro Hac Vice Application

Docket Date

5/22/2017

Filing Party

NOTE:

Motion to Associate Counsel Pro Hac Vice

Filing Date

5/19/2017

Description

PHA - Pro Hac Vice Application

Docket Date

5/22/2017

Filing Party

NOTE:

Motion to Associate Counsel Pro Hac Vice

Filing Date

5/19/2017

Description

PHA - Pro Hac Vice Application

Docket Date

5/22/2017

Filing Party

NOTE:

Motion to Associate Counsel Pro Hac Vice - Michael H. Rogers

Filing Date

5/16/2017

Description

ORD - Order

Docket Date

5/16/2017

Filing Party

NOTE:

TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

5/16/2017

Description

ORD - Order

Docket Date

5/16/2017

Filing Party

NOTE:

RE MOTION TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

5/12/2017

Description

PHA - Pro Hac Vice Application

Docket Date

5/15/2017

Filing Party

NOTE:

Motion to Associate Pro Hac Vice

Filing Date

5/10/2017

Description

MOT - Motion

Docket Date

5/12/2017

Filing Party

NOTE:

DEFENDANTS' MOTION FOR A TEMPORARY STAY OF LITIGATION

Filing Date

5/10/2017

Description

PHA - Pro Hac Vice Application

Docket Date

5/12/2017

Filing Party

NOTE:

MOTION TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

5/5/2017

Description

PHO - Pro Hac Vice Order

Docket Date

5/5/2017

Filing Party

NOTE:

ADDING SUSAN F DICICCO, ESQ.

Filing Date

5/1/2017

Description

PHA - Pro Hac Vice Application

Docket Date

5/3/2017

Filing Party

NOTE:

MOTION TO ASSOCIATE COUNSEL PRO HAC VICE

Filing Date

4/25/2017

Description

ORD - Order

Docket Date

4/25/2017

Filing Party

NOTE:

ORDER ON JOINT MOTION TO SET BRIEFING SCHEDULE

Filing Date

4/21/2017

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

4/21/2017

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

4/21/2017

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

4/21/2017

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

4/19/2017

Description

NAR - Notice Of Appearance

Docket Date

4/20/2017

Filing Party

NOTE:

Notice of Appearance

Filing Date

4/18/2017

Description

NAR - Notice Of Appearance

Docket Date

4/20/2017

Filing Party

NOTE:

Notice of Appearance

Filing Date

4/18/2017

Description

MOT - Motion

Docket Date

4/20/2017

Filing Party

NOTE:

Joint Motion to Set Briefing Schedule

Filing Date

4/14/2017

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

4/14/2017

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

4/6/2017

Description

NAR - Notice Of Appearance

Docket Date

4/10/2017

Filing Party

NOTE:

NOTICE OF APPEARANCE

Filing Date

3/28/2017

Description

LET - Letter

Docket Date

3/31/2017

Filing Party

Filing Date

3/24/2016

Description

NUS - Notice Of Removal Us District Court

Docket Date

3/24/2016

Filing Party

NOTE:

Notice of Removal to Federal Court

Filing Date

3/23/2016

Description

WSS - Waiver Of Service Of Summons

Docket Date

3/23/2016

Filing Party

NOTE:

Waiver of Service of Summons

Filing Date

3/18/2016

Description

AFS - Affidavit Of Service

Docket Date

3/18/2016

Filing Party

NOTE:

Affidavit of Service Summons (Barclays Capital Inc.)

Filing Date

3/17/2016

Description

AFS - Affidavit Of Service

Docket Date

3/18/2016

Filing Party

NOTE:

Affidavit of Service SUMMONS AP SPROUTS HOLDINGS OVERSEAS LP

Filing Date

3/17/2016

Description

AFS - Affidavit Of Service

Docket Date

3/18/2016

Filing Party

NOTE:

Affidavit of Service Summons / AP Sprouts Holdings LLC

Filing Date

3/16/2016

Description

AFS - Affidavit Of Service

Docket Date

3/16/2016

Filing Party

NOTE:

Affidavit of Service SUMMONS MORGAN STANLEY & CO LLC

Filing Date

3/14/2016

Description

AFS - Affidavit Of Service

Docket Date

3/18/2016

Filing Party

NOTE:

MORGAN STANLEY & CO LLC

Filing Date

3/11/2016

Description

AFS - Affidavit Of Service

Docket Date

3/17/2016

Filing Party

NOTE:

SPROUTS FARMERS MARKET INC

Filing Date

3/8/2016

Description

AFS - Affidavit Of Service

Docket Date

3/16/2016

Filing Party

NOTE:

Sprouts Farmers Market Inc

Filing Date

3/4/2016

Description

COM - Complaint

Docket Date

3/7/2016

Filing Party

Filing Date

3/4/2016

Description

CCN - Cert Arbitration - Not Subject

Docket Date

3/7/2016

Filing Party

Filing Date

3/4/2016

Description

CSH - Coversheet

Docket Date

3/7/2016

Filing Party

Case Calendar

Date

Time

Event

Date

6/28/2017

Time