Nicosia v. Young et al

1:23-cv-02605 | Illinois Northern District Court

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Division Chicago
Judge Honorable John Robert Blakey
Filed April 26, 2023
Case Flags GILBERT
Nature of Suit 160 Stockholders Suits
Cause 15:77 Securities Fraud
Jury Demand Both
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Filing Date # Docket Text
12/28/2024Local Rule 3.2 Annual Reminder Order
9/6/2024NOTICE by Jing-Li Yu of Change of Address (Yu, Jing-Li) (Entered: 09/06/2024)
2/2/2024NOTICE by Thadford A. Felton of Change of Address (Felton, Thadford) (Entered: 02/02/2024)
12/28/2023ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) (Entered: 12/28/2023)
6/8/2023MINUTE entry before the Honorable John Robert Blakey: Any docket entries shall be made in case number 21 CV 3611. No further entries shall be made on this docket. Mailed notice (gel, ) (Entered: 06/08/2023)
6/6/2023ORDER: Plaintiffs in Dybas, et al. v. Crane, et al., No. 23-cv-3318, a case currently assigned to Judge Valderrama, move to reassign their case to this Court as a related case. The parties here do not oppose the motion. Local Rule 40.4 instructs that case are related if they involve the same property, involve some of the same issues, grow out of the same transaction or occurrence, or, in class actions suits, one or more of the classes are the same. As with the two prior cases consolidated here, see 50 , the Dybas case similarly meets the Rule's criteria: the underlying allegations and claims asserted are substantially similar, involve substantially similar issues of fact and law and common defendants, and are predicated on the same or substantially similar transactions or occurrences. Reassignment is thus proper under the rule if: the cases are pending in this Court (they are); having a single judge handle the cases saves substantial judicial time and effort (it will); this case has not progressed to the point where reassignment will delay these proceedings (it has not); and the cases are susceptible to disposition in a single proceeding (they are indeed, the Special Litigation Committee's notice of determination and intent to seek court approval of settlement, 54 , discusses the Dybas case along with the Clem, Nicosia, and Coral Springs actions). Therefore, this Court, with the consent of Judge Valderrama, grants the motion for reassignment 55 and hereby refers the Dybas action (No. 23-cv-3318) to the Executive Committee for reassignment under L.R. 40.4 so that all four actions may be consolidated here. The Court grants the Special Litigation Committee's unopposed motion to consolidate 61 (docket entry 47 in Case No. 23-cv-02712; and docket entry 52 in Case No. 23-cv-02605) and consolidates all four cases (Clem; Nicosia v. Young, et al., No. 1:23-cv-02605; City of Coral Springs Police Officers' Pension Plan v. Young, et al., No. 1:23-cv-02712; and Dybas v. Crane, No. 1:23-cv-03318) for all purposes under the name "In re Exelon Corporation Derivative Litigation." The Clerk shall consolidate the matters and amend the docket to reflect the name of the consolidated action. The Court grants the motions for leave to appear pro hac vice filed by David N. Kelley 53 and Melinda A. Nicholson (docket entry 15 in Case No. 23-cv-3318), and grants the motions to extend time filed by various Defendants in the different cases, including the motions filed by John Hooker (which appears at 57 here and at docket entry 55 in Case No. 23-cv-02712 and docket entry 61 in Case No. 23-cv-02605); Juan Ochoa (docket entries 49 in Case No. 23-cv-02712); Edward Moody (docket entry 52 in Case No. 23-cv-02712 and docket entry 58 in Case No. 23-cv-02605); Victor Reyes and Reye Kurson, Ltd. (docket entry 58 in Case No. 23-cv-02712 and docket entry 65 in Case No. 23-cv-02605); and Michael McClain (docket entry 30 in Case No. 23-cv-2605). Defendants shall answer or otherwise plead by 7/17/23. The 6/7/23 Notice of Motion date is stricken as to all motions. Signed by the Honorable John Robert Blakey on 6/6/2023. Mailed notice. (jg, ) (Entered: 06/06/2023)
6/5/2023MOTION by Defendants Victor Reyes, Reyes Kurson Ltd. for extension of time

(Tighe, Joseph) (Entered: 06/05/2023)
6/5/2023ATTORNEY Appearance for Defendant Reyes Kurson Ltd. by Joseph E. Tighe (Tighe, Joseph) (Entered: 06/05/2023)
6/5/2023ATTORNEY Appearance for Defendant Victor Reyes by Joseph E. Tighe (Tighe, Joseph) (Entered: 06/05/2023)
6/2/2023MOTION by Defendant John Hooker for extension of time to Answer or Otherwise Plead

(Spevack, Barry) (Entered: 06/02/2023)
6/2/2023ATTORNEY Appearance for Defendant Anne Pramaggiore by David Andrew Gordon (Gordon, David) (Entered: 06/02/2023)
6/2/2023ATTORNEY Appearance for Defendant Anne Pramaggiore by Heather Benzmiller Sultanian (Sultanian, Heather) (Entered: 06/02/2023)
6/1/2023MOTION by Defendant Edward Moody for extension of time to file answer Unopposed Motion

(Pruitt, Eric) (Entered: 06/01/2023)
6/1/2023SUMMONS Returned Executed by Donna M. Nicosia as to Michael F. McClain on 5/10/2023, answer due 5/31/2023. (Yu, Jing-Li) (Docket Text Modified by Clerk's Office on 6/6/2023) (jg, ). (Entered: 06/01/2023)
6/1/2023ATTORNEY Appearance for Defendant Edward Moody by Eric S Pruitt (Pruitt, Eric) (Entered: 06/01/2023)
6/1/2023MINUTE entry before the Honorable Jorge L. Alonso: Defendant's Unopposed Motion for extension of time to respond to answer or otherwise plead 54 is granted to 7/17/23. Notice mailed by Judge's staff (lf, ) (Entered: 06/01/2023)
6/1/2023MOTION by Defendant Juan Ochoa for extension of time to file answer (Unopposed Motion)

(Meza, Ricardo) (Entered: 06/01/2023)
5/31/2023 NOTICE of Motion by Joni S. Jacobsen for presentment of motion to consolidate cases 52 before Honorable John Robert Blakey on 6/7/2023 at 11:00 AM. (Jacobsen, Joni) (Entered: 05/31/2023)
5/31/2023MOTION by Unknown Special Litigation Committee of the Board of Exelon Corporation to consolidate cases

(Jacobsen, Joni) (Entered: 05/31/2023)
5/31/2023ATTORNEY Appearance for Unknown Special Litigation Committee of the Board of Exelon Corporation by Joni S. Jacobsen (Jacobsen, Joni) (Entered: 05/31/2023)
5/31/2023ATTORNEY Appearance for Unknown Special Litigation Committee of the Board of Exelon Corporation by David H. Kistenbroker (Kistenbroker, David) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Yves C. De Balmann waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Thomas O'Neill waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Stephen D. Steinour waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Richard W. Mies waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Robert J. Lawless waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Paul L. Joskow waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Nicholas Debenedictis waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Mayo A. Shattuck III waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Linda Jojo waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Laurie Brlas waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. John F. Young waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. John W. Rogers, Jr waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Joseph Dominguez waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Frank M. Clark waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Exelon Corporation waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Christopher M. Crane waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Ann C. Berzin waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Anthony K. Anderson waiver sent on 5/12/2023, answer due 7/11/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/31/2023 NOTICE of Motion by Thadford A. Felton for presentment of extension of time 30 before Honorable John Robert Blakey on 6/7/2023 at 11:00 AM. (Felton, Thadford) (Entered: 05/31/2023)
5/31/2023MOTION by Defendant Michael F. McClain for extension of time to Respond to the Complaint

(Felton, Thadford) (Entered: 05/31/2023)
5/31/2023ATTORNEY Appearance for Defendant Michael F. McClain by David P. Niemeier (Niemeier, David) (Entered: 05/31/2023)
5/31/2023ATTORNEY Appearance for Defendant Michael F. McClain by Thadford A. Felton (Felton, Thadford) (Entered: 05/31/2023)
5/31/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Michael J. Madigan waiver sent on 5/24/2023, answer due 7/24/2023. (Yu, Jing-Li) (Entered: 05/31/2023)
5/30/2023ATTORNEY Appearance for Defendant John Hooker by Michael D. Monico (Monico, Michael) (Entered: 05/30/2023)
5/30/2023ATTORNEY Appearance for Defendant John Hooker by Jacqueline Sharon Jacobson (Jacobson, Jacqueline) (Entered: 05/30/2023)
5/30/2023ATTORNEY Appearance for Defendant John Hooker by Barry A. Spevack (Spevack, Barry) (Entered: 05/30/2023)
5/26/2023EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John Robert Blakey for all further proceedings in accordance with the provisions of Local Rule 40.4. Honorable Jorge L. Alonso no longer assigned to the case. Signed by Executive Committee on 5/26/2023. (jg, ) (Entered: 06/02/2023)
5/25/2023AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Victor Reyes on May 10, 2023 (Yu, Jing-Li) (Entered: 05/25/2023)
5/25/2023AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Reyes Kurson, Ltd. on May 10, 2023 (Yu, Jing-Li) (Entered: 05/25/2023)
5/25/2023AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on John Hooker on May 11, 2023 (Yu, Jing-Li) (Entered: 05/25/2023)
5/25/2023AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Juan Ochoa on May 11, 2023 (Yu, Jing-Li) (Entered: 05/25/2023)
5/25/2023AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Edward Moody on May 11, 2023 (Yu, Jing-Li) (Entered: 05/25/2023)
5/25/2023AFFIDAVIT of Service filed by Plaintiff Donna M. Nicosia regarding Complaint and summons served on Jay Doherty on May 11, 2023 (Yu, Jing-Li) (Entered: 05/25/2023)
5/23/2023WAIVER OF SERVICE returned executed by Donna M. Nicosia. Anne Pramaggiore waiver sent on 5/18/2023, answer due 7/17/2023. (Yu, Jing-Li) (Entered: 05/23/2023)
5/18/2023ATTORNEY Appearance for Defendant Juan Ochoa by John Karlos Lechuga (Lechuga, John) (Entered: 05/18/2023)
5/15/2023ATTORNEY Appearance for Defendant Juan Ochoa by Ricardo Meza (Meza, Ricardo) (Entered: 05/15/2023)
5/12/2023EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Jorge L. Alonso for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Elaine E. Bucklo no longer assigned to the case. Signed by Executive Committee on 5/12/2023. (jg, ) (Entered: 05/12/2023)
5/4/2023MOTION by Plaintiff Donna M. Nicosiafor Leave to File Amended Complaint Under Seal (Yu, Jing-Li) (Entered: 05/04/2023)
5/4/2023SEALED DOCUMENT by Plaintiff Donna M. Nicosia Amended Complaint (Yu, Jing-Li) (Entered: 05/04/2023)
5/4/2023Redacted AMENDED complaint by Donna M. Nicosia against Anthony K. Anderson, Ann C. Berzin, Laurie Brlas, Frank M. Clark, Christopher M. Crane, Yves C. De Balmann, Nicholas Debenedictis, Jay Doherty, Joseph Dominguez, Exelon Corporation, John Hooker, Linda Jojo, Paul L. Joskow, Robert J. Lawless, Michael J. Madigan, Fidel Marquez, Michael F. McClain, Richard W. Mies, Edward Moody, Thomas O'Neill, Juan Ochoa, Anne Pramaggiore, Victor Reyes, Reyes Kurson Ltd., John W. Rogers, Jr, Mayo A. Shattuck III, Stephen D. Steinour, John F. Young (Yu, Jing-Li) (Entered: 05/04/2023)
5/3/2023EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Elaine E. Bucklo for all further proceedings pursuant to IOP 13(f). Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 5/3/2023. (kl, ) (Entered: 05/04/2023)
4/28/2023SUMMONS Issued as to Defendants Anthony K. Anderson, Ann C. Berzin, Laurie Brlas, Frank M. Clark, Christopher M. Crane, Yves C. De Balmann, Nicholas Debenedictis, Jay Doherty, Joseph Dominguez, Exelon Corporation, John Hooker, Linda Jojo, Paul L. Joskow, Robert J. Lawless, Michael J. Madigan, Fidel Marquez, Michael F. McClain, Richard W. Mies, Edward Moody, Thomas O'Neill, Juan Ochoa, Anne Pramaggiore, Victor Reyes, Reyes Kurson Ltd., John W. Rogers, Jr, Mayo A. Shattuck III, Stephen D. Steinour, John F. Young (khg, ) (Entered: 04/28/2023)
4/26/2023ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Elena N Liveris (Liveris, Elena) (Entered: 04/26/2023)
4/26/2023ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Michael M. Mulder (Mulder, Michael) (Entered: 04/26/2023)
4/26/2023CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (khg, ) (Entered: 04/26/2023)
4/26/2023CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (khg, ) (Entered: 04/26/2023)
4/26/2023ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Joseph Allan Pettigrew (Pettigrew, Joseph) (Entered: 04/26/2023)
4/26/2023ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Geoffrey M Johnson (Johnson, Geoffrey) (Entered: 04/26/2023)
4/26/2023ATTORNEY Appearance for Plaintiff Donna M. Nicosia by Jing-Li Yu (Yu, Jing-Li) (Entered: 04/26/2023)
4/26/2023CIVIL Cover Sheet (Yu, Jing-Li) (Entered: 04/26/2023)
4/26/2023MOTION by Plaintiff Donna M. Nicosia for Leave to File Complaint Under Seal (Yu, Jing-Li) (Entered: 04/26/2023)
4/26/2023SEALED DOCUMENT by Plaintiff Donna M. Nicosia Complaint (Yu, Jing-Li) (Entered: 04/26/2023)
4/26/2023COMPLAINT Redacted filed by Donna M. Nicosia; Jury Demand. Filing fee $ 402, receipt number AILNDC-20577331.(Yu, Jing-Li) (Entered: 04/26/2023)