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In re: Compass Securities Litigation

cacd · 8:25-cv-00981

Cached from CourtListener API on October 20, 2026. jain.com does not require visitors to log into external services to view what we cite; this local page reflects the docket state at cache time.
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Case name
In re: Compass Securities Litigation
Filed
2025-05-09
Terminated
2025-12-10
Nature of suit
850 Securities/Commodities
Cause
15:78m(a) Securities Exchange Act
Jurisdiction type
Federal Question
Assigned to
Monica Ramirez Almadani
Referred to
Karen E. Scott

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:

Parties

PartyRole / typeAttorneys
Patrick A. MaciarielloDefendant,
Compass Group Management LLCDefendant, , ,
The Paxton Lee Shoen 1998 Education TrustMovant
The Paul F. Shoen Revocable TrustMovant
GTW Sub-TrustMovant
Glenbrook Capital Management, Inc. Employees' Profit-Sharing PlanMovant
Olson 7 Management, LLCMovant
The KL Kamholz Joint Revocable TrustMovant,
Nicholas MorenoMovant
Erie County Employees' Retirement SystemMovant,
Bernard SwiftMovant
Kevin TanPlaintiff, , , , , , , , , , , ,
Todd AugenbaumPlaintiff,
Eastern Atlantic States Carpenters Benefit FundsPlaintiff, , , , , , , ,
Compass Diversified HoldingsDefendant,
Compass Group Diversified Holdings, LLCDefendant,
Robert J. MatthewsPlaintiff,
Stephen KellerDefendant,
Ryan J FaulkinghamDefendant,
Elias J SaboDefendant,
Mordechai Haim Ferderparty

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=70235837&page_size=40

#72 · 2025-12-10
DISMISSAL ORDER 70 by Judge Monica Ramirez Almadani, The Court, having considered Lead Plaintiff's Notice and finding good cause therefor, hereby DISMISSES the above-captioned Consolidated Actionas well as the individual actions consolidated thereinin their entirety, against all Defendants, without prejudice and without costs. (Made JS-6. Case Terminated.) (jp) (Entered: 12/10/2025) Read the filing
#71 · 2025-12-10
NOTICE OF DISMISSAL filed by Plaintiff Eastern Atlantic States Carpenters Benefit Funds pursuant to FRCP 41a(1) [Proposed] Dismissal Order [ECF No. 70] as to All Plaintiffs. (Donato Saler, Christina) (Entered: 12/10/2025) Read the filing
#70 · 2025-12-10
NOTICE OF DISMISSAL filed by Plaintiff Eastern Atlantic States Carpenters Benefit Funds pursuant to FRCP 41a(1) Lead Plaintiff EAS Carpenters' Corrected Notice of Voluntary Dismissal as to All Plaintiffs. (Donato Saler, Christina) (Entered: 12/10/2025) Read the filing
#69 · 2025-12-05
ORDER GRANTING Motion for Relief 68 and Requiring Lead Plaintiff to File Renewed Notice of Vlountary Dismissal by Judge Monica Ramirez Almadani, hereby GRANTS the Motion for Relief 68 and ORDERS that Lead Plaintiff file a Corrected Notice of Voluntary Dismissal without prejudice along with a proposed order within five (5) calendar days from the entry of this Order. In addition, based on the status of the case, the Scheduling Conference set for 12/8/2025, at 1:30 PM., is no longer necessary and hereby VACATED. (jp) (Entered: 12/05/2025) Read the filing
#68 · 2025-12-04
NOTICE OF MOTION AND MOTION for Relief from Voluntary Dismissal with Prejudice re Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) 67 filed by Lead Plaintiff Eastern Atlantic States Carpenters Benefit Funds. Motion set for hearing on 1/8/2026 at 10:00 AM before Judge Monica Ramirez Almadani. (Attorney Christina C Donato Saler added to party Eastern Atlantic States Carpenters Benefit Funds(pty:pla)) (Donato Saler, Christina) (Entered: 12/04/2025) Read the filing
#67 · 2025-10-31
NOTICE of Voluntary Dismissal filed by Lead Plaintiff Eastern Atlantic States Carpenters Benefit Funds. Dismissal is with prejudice. (Greene, Sean) (Entered: 10/31/2025)
#66 · 2025-09-15
ORDER SETTING SCHEDULING CONFERENCE by Judge Monica Ramirez Almadani: Scheduling Conference set for 12/8/2025, at 1:30 p.m. *See Order for further details.* (mku) (Entered: 09/15/2025)
#65 · 2025-09-12
MINUTE (IN CHAMBERS) ORDER CONSOLIDATING CASES AND APPOINTING LEAD PLAINTIFF AND COUNSEL by Judge Monica Ramirez Almadani: The Court ORDERS as follows: 1) Pursuant to FRCP 42(a), the following "Actions" are hereby consolidated into one Consolidated Class Action for all purposes, including, without limitation, discovery, pretrial proceedings, and trial: Matthews et al. v. Compass Group Diversified Holdings, LLC, et al., 8:25-cv-00981-MRA-KES; Augenbaum et al. v. Compass Diversified Holdings, et al., 8:25-cv-01003-MRA-KES; and Tan et al. v. Compass Diversified Holdings, et al., 2:25-cv-05777-MRA Read the filing
#62 · 2025-07-28
TEXT ONLY ORDER GRANTING (1) APPLICATION of Non-Resident Attorney Brendan R. Schneiderman to Appear Pro Hac Vice on behalf of Movant Eastern Atlantic States Carpenters Benefit Funds 60, (2) APPLICATION of Non-Resident Attorney Christina D. Saler to Appear Pro Hac Vice on behalf of Movant Eastern Atlantic States Carpenters Benefit Funds 61, and (3) APPLICATION of Non-Resident Attorney Steven J. Toll to Appear Pro Hac Vice on behalf of Movant Eastern Atlantic States Carpenters Benefit Funds 59 pursuant to the Courts directive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY
#53 · 2025-07-14
Declination of Consent form received on 07/14/2025 was submitted within deadline set forth in L.R. 73-2.1. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (aro) TEXT ONLY ENTRY (Entered: 07/14/2025)
#51 · 2025-07-11
MINUTES (IN CHAMBERS) by Magistrate Judge John D. Early: Per the Notices of Withdrawal (Dkt. 43, 44, 50), the Motions (Dkt. 20, 24, 16) are denied without prejudice as withdrawn. (aro) (Entered: 07/11/2025)
#37 · 2025-07-09
TEXT ONLY (IN CHAMBERS) ORDER by Judge John D. Early. Plaintiff is reminded (see Dkt. 8), that as this case has been assigned to a magistrate judge under the Direct Assignment of Civil Cases to Magistrate Judges Program ("Program"), under Local Civil Rule ("L.R.") 73-2.1, Plaintiff must serve the Notice of Assignment to a U.S. Magistrate Judge and Declination of Consent form (Dkt. 5, "Notice") upon each defendant at the time of service of process, and, within three (3) days of such service, file proof(s) of such service. Although several defendants have appeared (Dkt. 13), no proof of service
#64 · 2025-08-29
NOTICE OF DISMISSAL filed by plaintiff Todd Augenbaum pursuant to FRCP 41a(1) as to All Defendants. (Cochran, Brian) (Entered: 08/29/2025)
#63 · 2025-08-22
MINUTES (IN CHAMBERS) ORDER RE CONSOLIDATION OF CASES AND APPOINTMENT OF LEAD PLAINTIFF(S) AND COUNSEL by Judge Monica Ramirez Almadani: Before the Court are multiple motions to consolidate related cases and appoint lead plaintiff(s) and plaintiffs counsel. See, e.g. ECF 14, 20, 24, 28, 31, 39. Accordingly, the Motion to Consolidate the related actions is GRANTED. The Court consolidates these cases into one "Consolidated Action" and ORDERS as follows. APPOINTMENT OF LEAD PLAINTIFF AND COUNSEL: Having reviewed the docket and considered each Plaintiff's motion to be appointed lead plaintiff, the
#- · 2025-07-28
(no description on the docket)
#61 · 2025-07-23
APPLICATION of Non-Resident Attorney Christina D. Saler to Appear Pro Hac Vice on behalf of Movant Eastern Atlantic States Carpenters Benefit Funds (Pro Hac Vice Fee - $500 Previously Paid on 7/23/2025, Receipt No. ACACDC-40161283) filed by Movant Eastern Atlantic States Carpenters Benefit Funds. (Attachments: # 1 Certificate of Good Standing from Pennsylvania, # 2 Certificate of Good Standing from New Jersey, # 3 Proposed Order) (Greene, Sean) (Entered: 07/23/2025)
#59 · 2025-07-23
APPLICATION of Non-Resident Attorney Steven J. Toll to Appear Pro Hac Vice on behalf of Movant Eastern Atlantic States Carpenters Benefit Funds (Pro Hac Vice Fee - $500 Previously Paid on 7/23/2025, Receipt No. ACACDC-40161044) filed by Movant Eastern Atlantic States Carpenters Benefit Funds. (Attachments: # 1 Certificate of Good Standing from the District of Columbia Bar, # 2 Certificate of Good Standing from the Virginia State Bar, # 3 Proposed Order) (Greene, Sean) (Entered: 07/23/2025)
#60 · 2025-07-23
APPLICATION of Non-Resident Attorney Brendan R. Schneiderman to Appear Pro Hac Vice on behalf of Movant Eastern Atlantic States Carpenters Benefit Funds (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-40161247) filed by Movant Eastern Atlantic States Carpenters Benefit Funds. (Attachments: # 1 Certificate of Good Standing from the District of Columbia Bar, # 2 Proposed Order) (Greene, Sean) (Entered: 07/23/2025)
#58 · 2025-07-17
Notice filed by Movant Eastern Atlantic States Carpenters Benefit Funds. Motion for Appointment as Lead Plaintiff, Approval of Selection of Counsel, and Consolidation of Related Actions is Unopposed (Greene, Sean) (Entered: 07/17/2025)
#57 · 2025-07-16
NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:25-cv-00981; 8:25-cv-01003; 2:25-cv-05777, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff 14 filed by Movant Bernard Swift. (Gilmore, Lucas) (Entered: 07/16/2025)