In Re Carmax, Inc. Securities Litigation
mdd · 1:25-cv-03602
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Applied Digital: its former name “FLIGHT SAFETY TECHNOLOGIES INC” appears in a filing in this case.
…Co-Lead Counsel. $1.2 million. • Flight Safety Technologies, Inc., (D. Conn.). Rosen Lead Counsel. $1…
- Core Scientific: its name “Core Scientific, Inc.” appears in a filing in this case.
…Rosen Lead Counsel. Pang v. Levitt (Core Scientific, Inc.), No. 22-CV-1191-LY (W.D. Tex.). Rosen…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| City of Birmingham Retirement and Relief System | Plaintiff | |
| Jon G. Daniels | Defendant | , , , , , , , |
| Indiana Public Retirement System | Movant | |
| Steven M. Smith | Movant | |
| Excavator Union | Plaintiff | , , , , , , , , , |
| In Re Carmax, Inc. Securities Litigation | In Re | |
| Enrique N. Mayor-Mora | Defendant | , , , , , , , , , |
| William D. Nash | Defendant | , , , , , , , , , |
| CarMax, Inc. | Defendant | , , , , , , , , , |
| Jason Cap | Plaintiff | , |
| Navision Shipping DK A/S | Claimant | , , , |
| United States of America | Claimant, Counter Claimant | , , , , , , , , , , , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=71868212&page_size=40
#58 · 2026-09-23
ORDER granting 49 Defendants' Motion to Transfer Case; directing clerk to transfer this case to the United States District Court for the Eastern District of Virginia and close this case. Signed by Judge James K Bredar on 9/23/2026. (bm5s, Deputy Clerk) (Entered: 09/23/2026)
#57 · 2026-09-23
MEMORANDUM OPINION. Signed by Judge James K Bredar on 9/23/2026. (bm5s, Deputy Clerk) (Entered: 09/23/2026) Read the filing
#56 · 2026-08-03
Memorandum re 49 MOTION to Transfer Case filed by CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash.(Solomon, Paul) (Entered: 08/03/2026)
#55 · 2026-07-31
Memorandum re 50 MOTION to Dismiss filed by CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash.(Solomon, Paul) (Entered: 07/31/2026)
#54 · 2026-07-31
-FILED IN ERROR- Memorandum re 49 MOTION to Transfer Case filed by CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash.(Klein, Bradley) Modified on 8/3/2026 (bm5s). (Entered: 07/31/2026)
#53 · 2026-06-30
RESPONSE in Opposition re 50 MOTION to Dismiss filed by Excavator Union. (Attachments: # 1 Attachment Declaration of Debra J. Wyman, # 2 Exhibit Ex. A to Declaration, # 3 Text of Proposed Order PO)(Sinclair, William) Modified on 7/1/2026 (bw5s). (Entered: 06/30/2026)
#52 · 2026-06-30
***FILED IN ERROR BY COUNSEL*** MOTION to Dismiss The Complaint for Violations of The Federal Securities Laws by Excavator Union (Attachments: # 1 Attachment Declaration of Debra J. Wyman, # 2 Exhibit Ex. A to Declaration, # 3 Text of Proposed Order PO)(Sinclair, William) Modified on 7/1/2026 (av4s). (Entered: 06/30/2026)
#51 · 2026-06-30
RESPONSE in Opposition re 49 MOTION to Transfer Case filed by Excavator Union. (Attachments: # 1 Attachment Declaration of Debra J. Wyman, # 2 Exhibit Ex. A to Declaration, # 3 Text of Proposed Order PO)(Sinclair, William) (Entered: 06/30/2026)
#50 · 2026-05-15
MOTION to Dismiss by CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash (Attachments: # 1 Memorandum in Support, # 2 Declaration of Paul A. Solomon, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Text of Proposed Order)(Solomon, Paul) (Entered: 05/15/2026)
#49 · 2026-05-15
MOTION to Transfer Case by CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash (Attachments: # 1 Memorandum in Support, # 2 Paul Solomon Declaration in Support of Motion to Transfer, # 3 Exhibit A to Paul Solomon's Declaration, # 4 Declaration of Craig Cronheim, # 5 Text of Proposed Order)(Solomon, Paul) (Entered: 05/15/2026)
#48 · 2026-04-09
NOTICE of Appearance by Sarah E. Danehy on behalf of CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash (Danehy, Sarah) (Entered: 04/09/2026)
#47 · 2026-04-08
NOTICE of Appearance by Scott D Musoff on behalf of CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash (Musoff, Scott) (Entered: 04/08/2026)
#46 · 2026-04-08
NOTICE of Appearance by Allison Toner D'Antonio on behalf of CarMax, Inc., Jon G. Daniels, Enrique N. Mayor-Mora, William D. Nash (Toner D'Antonio, Allison) (Entered: 04/08/2026)
#45 · 2026-04-08
NOTICE of Appearance by Paul Allan Solomon on behalf of Jon G. Daniels (Solomon, Paul) (Entered: 04/08/2026)
#44 · 2026-04-07
WAIVER OF SERVICE Returned Executed by Excavator Union, City of Birmingham Retirement and Relief System. Jon G. Daniels waiver sent on 4/6/2026, answer due 6/5/2026.(Douglas, Kathleen) (Entered: 04/07/2026)
#43 · 2026-04-01
ORDER granting 40 Motion to Extend Page Limitation for Lead Plaintiff's Complaint for Violation of the Federal Securities Laws. Signed by Judge James K Bredar on 4/1/2026. (kk5s, Deputy Clerk) (Entered: 04/01/2026)
#42 · 2026-04-01
Summons Issued 21 days as to Jon G. Daniels.(kk5s, Deputy Clerk) (Entered: 04/01/2026)
#41 · 2026-04-01
QC NOTICE: 39 Complaint filed by Excavator Union was filed incorrectly. **This filing fee was paid in error - Finance department will process a refund for the duplicate filing fee paid. (kk5s, Deputy Clerk) (Entered: 04/01/2026)
#40 · 2026-03-31
MOTION for Leave to File Excess Pages by Excavator Union (Attachments: # 1 Text of Proposed Order)(Sinclair, William) (Entered: 03/31/2026)
#39 · 2026-03-31
COMPLAINT for Violations of the Federal Securities Laws against CarMax, Inc. ( Filing fee $ 405 receipt number AMDDC-12653248.), filed by Excavator Union. (Attachments: # 1 Summons)(Sinclair, William) (Entered: 03/31/2026)