Valencia Peralta v. Grana y Montero S.A.A.

(2:17-cv-
01105)
District Court, E.D. New York
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Last Updated: Feb. 12, 2020, 5:51 p.m. EST

Assigned To: LaShann Moutique DeArcy Hall (/person/8580/lashann-moutique-dearcy-hall/)

Date Filed: Feb. 27, 2017

Cause: 15:78m(a) Securities Exchange Act (/?type=r&cause="15:78m(a) Securities Exchange Act")

Nature of Suit: 850 Securities/Commodities (/?type=r&nature_of_suit="850 Securities/Commodities")

Jury Demand: Plaintiff (/?type=r&q=juryDemand:"Plaintiff")

Jurisdiction Type: Federal Question

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Filed

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Date Filed Description
1 Feb 27, 2017 COMPLAINT against Mario Alvarado Pflucker, Grana y Montero S.A.A., Monica
Miloslavich filing fee $ 400, receipt number 0207-9323566 Was the Disclosure Statement
on Civil Cover Sheet completed -YES,, filed by Jose Carlos Valencia Peralta.
(Attachments: # 1 PSLRA Certification, # 2 Civil Cover sheet, # 3 Proposed Summons to
Graa y Montero S.A.A., # 4 Proposed Summons to Mario Alvarado Pflucker, # 5
Proposed Summons to Monica Miloslavich) (Kim, Phillip) (Entered: 02/27/2017)

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(/docket/4611716/1/valencia-
peralta-v-grana-
y-montero-saa/)

Att 1 PSLRA Certification

Att 2 Civil Cover sheet

 Att 3 Proposed Summons to Graa y Montero
S.A.A.

Att 4 Proposed Summons to Mario Alvarado

Pflucker

Att 5 Proposed Summons to Monica

Miloslavich

2 Feb 28, 2017 This attorney case opening filing has been checked for quality control. See the
attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional
attachment(s) added on 3/1/2017: # 1 Additional Corrections) (Rodin, Deanna). (Entered:
02/28/2017)

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Mar 1, 2017 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Arlene R. Lindsay. Please
download and review the Individual Practices of the assigned Judges, located on our
website. Attorneys are responsible for providing courtesy copies to judges where their
Individual Practices require such. (Rodin, Deanna)

3 Mar 1, 2017 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1,
the parties are notified that if all parties consent a United States magistrate judge of this
court is available to conduct all proceedings in this civil action including a (jury or
nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank
copy of the consent form that should be filled out, signed and filed electronically only if
all parties wish to consent. The form may also be accessed at the following link:
http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold
your consent without adverse substantive consequences. Do NOT return or file the
consent unless all parties have signed the consent. (Rodin, Deanna) (Entered:
03/01/2017)

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4 Mar 1, 2017 Summons Issued as to All Defendants. (Attachments: # 1 Summons Mario Alvarado
Pflucker, # 2 Summons Monica Miloslavich) (Rodin, Deanna) (Entered: 03/01/2017)

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5 Apr 28, 2017 MOTION to Appoint Counsel and Lead Plaintiff, MOTION to Consolidate Cases by Grana
Investor Group. (Attachments: # 1 Proposed Order) (Kim, Phillip) (Entered: 04/28/2017)

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6 Apr 28, 2017 MEMORANDUM in Support re 5 MOTION to Appoint Counsel and Lead Plaintiff MOTION
to Consolidate Cases filed by Grana Investor Group. (Attachments: # 1 Exhibit 1, # 2
Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Kim, Phillip) (Entered: 04/28/2017)

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7 Apr 28, 2017 MOTION to Consolidate Cases, Motion to Appoint Lead Plaintiff, MOTION to Appoint
Counsel by Treasure Finance Holding Corp.. (Attachments: # 1 Proposed Order)
(Rosenfeld, David) (Entered: 04/28/2017)

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8 Apr 28, 2017 MEMORANDUM in Support re 7 MOTION to Consolidate Cases, Motion to Appoint Lead
Plaintiff MOTION to Appoint Counsel filed by Treasure Finance Holding Corp..
(Rosenfeld, David) (Entered: 04/28/2017)

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9 Apr 28, 2017 AFFIDAVIT/DECLARATION in Support re 7 MOTION to Consolidate Cases, Motion to

Appoint Lead Plaintiff MOTION to Appoint Counsel filed by Treasure Finance Holding
Corp.. (Attachments: # 1 Exhibit A - PSLRA Notice, # 2 Exhibit B - Certification, # 3
Exhibit C - Estimate of losses, # 4 Exhibit D - Robbins Geller Rudman & Dowd LLP firm
resume, # 5 Exhibit E - Holzer & Holzer, LLC firm resume) (Rosenfeld, David) (Entered:
04/28/2017)

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10 May 2, 2017 NOTICE of Appearance by George S. Wang on behalf of Grana y Montero S.A.A. (aty to
be noticed) (Wang, George) (Entered: 05/02/2017)

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11 May 2, 2017 Corporate Disclosure Statement by Grana y Montero S.A.A. (Wang, George) (Entered:
05/02/2017)

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12 May 2, 2017 Joint MOTION to Consolidate Cases ; (Stipulation and Proposed Order) by Grana y
Montero S.A.A.. (Wang, George) (Entered: 05/02/2017)

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13 May 2, 2017 NOTICE of Appearance by Anar Rathod Patel on behalf of Grana y Montero S.A.A. (aty to
be noticed) (Patel, Anar) (Entered: 05/02/2017)

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14 May 11, 2017 NOTICE of Motion to Withdraw the 5 MOTION to Appoint Counsel and Lead Plaintiff
MOTION to Consolidate Cases by Grana Investor Group (Kim, Phillip) Modified event
type from Letter to Motion on 5/12/2017 (Ortiz, Grisel). (Entered: 05/11/2017)

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15 May 12, 2017 MEMORANDUM in Support re 7 MOTION to Consolidate Cases, Motion to Appoint Lead
Plaintiff MOTION to Appoint Counsel filed by Treasure Finance Holding Corp..
(Rosenfeld, David) (Entered: 05/12/2017)

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Mar 5, 2018 ORDER withdrawing 5 Motion to Appoint Counsel ; withdrawing 5 Motion to Consolidate
Cases; granting 14 Motion to Withdraw. Ordered by Judge Joan M. Azrack on 3/5/2018.
(Posillico, Lauren)

16 Mar 5, 2018 ORDER Granting 7 Motion to Consolidate Cases; Granting 7 Motion to Appoint Counsel.
So Ordered by Judge Joan M. Azrack on 3/5/2018. (Ortiz, Grisel) (Entered: 03/06/2018)

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17 Mar 5, 2018 ORDER granting 12 Motion to Consolidate Cases: IT IS HEREBY STIPULATED AND
AGREED among the undersigned parties as follows: PLEASE SEE ORDER FOR
FURTHER DETAILS. (Docket number 17-cv-1105-JMA-ARL and Docket number 17-cv-
1643-JMA-ARL are deemed consolidated under lead case number 17-cv-1105-JMA-
ARL). So Ordered by Judge Joan M. Azrack on 3/5/2018. (Ortiz, Grisel) (Entered:
03/06/2018)

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Mar 5, 2018 Case Consolidated. (Ortiz, Grisel)

18 Apr 27, 2018 Letter MOTION for Extension of Time to Amend (1 in 2:17-cv-01643-JMA-ARL)
Complaint, (1 in 2:17-cv-01105-JMA-ARL) Complaint, by Treasure Finance Holding
Corp.. (Attachments: # 1 Proposed Order) Associated Cases: 2:17-cv-01105-JMA-ARL,
2:17-cv-01643-JMA-ARL (Rosenfeld, David) (Entered: 04/27/2018)

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19 Apr 27, 2018 NOTICE of Appearance by Moshe O. Boroosan on behalf of Treasure Finance Holding
Corp. (aty to be noticed) (Boroosan, Moshe) (Entered: 04/27/2018)

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20 Apr 30, 2018 RESPONSE to Motion re 18 Letter MOTION for Extension of Time to Amend (1 in 2:17-
cv-01643-JMA-ARL) Complaint, (1 in 2:17-cv-01105-JMA-ARL) Complaint, filed by
Grana y Montero S.A.A.. (Wang, George) (Entered: 04/30/2018)

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May 1, 2018 ORDER re 18 : Lead Plaintiff's request for an indefinite extension of time to file an
amended complaint is denied. Instead, the Court grants Lead Plaintiff's request for an
extension of time to file an amended complaint to May 29, 2018. Defendants shall serve
an answer or move against the amended complaint no later than 60 days after it is filed.
If Defendants move against the amended complaint, Lead Plaintiff shall file an opposition
no later than 60 days after filing such motion. Defendants shall file their reply, if any, no
later than 30 days after service of Lead Plaintiff's opposition. Ordered by Magistrate
Judge Arlene R. Lindsay on 5/1/2018. (Lanin, Debbie)

21 May 2, 2018
NOTICE of Appearance by Alan Ian Ellman on behalf of Treasure Finance Holding Corp.
(aty to be noticed) (Ellman, Alan) (Entered: 05/02/2018)

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22 May 29, 2018 AMENDED COMPLAINT CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR
VIOLATIONS OF THE FEDERAL SECURITIES LAWS against Mario Alvarado Pflucker,
Grana y Montero S.A.A., Monica Miloslavich, Jose Grana Miro Quesada, Hernando
Grana Acuna, filed by Treasure Finance Holding Corp., Marcia Goldberg. (Attachments: #
1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7
Exhibit 7) (Ortiz, Grisel) Modified on 6/12/2018 (Ortiz, Grisel). (Entered: 06/12/2018)

Main Doc Amended Complaint

23 May 29, 2018 EXHIBIT Certifications to Exhibits 3, 5, 6 and 7, by Marcia Goldberg, Treasure Finance
Holding Corp. Related document: 22 Amended Complaint, filed by Treasure Finance
Holding Corp., Marcia Goldberg. (Attachments: # 1 Exhibit Certification to Amended
Complaint, Ex 5, # 2 Exhibit Certification to Amended Complaint, Exhibit 6, # 3 Exhibit
Certification to Amended Complaint, Exhibit 7) (Ortiz, Grisel) Modified on 6/12/2018
(Ortiz, Grisel). (Entered: 06/12/2018)

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May 29, 2018 Incorrect Case/Document/Entry Information: Document 22 Amended Complaint filed on
5/29/2018 has been edited. Counsel filed the Amended Complaint without adding or
deleting the new parties. In order to create the necessary records behind the scenes, the
Complaint was deleted and re-docketed correctly. Chambers will address accordingly.
(Ortiz, Grisel)

24 Jun 6, 2018 Proposed Summons. Re 22 Amended Complaint, by Marcia Goldberg, Treasure Finance
Holding Corp. (Ellman, Alan) (Entered: 06/06/2018)

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25 Jun 6, 2018 Proposed Summons. Re 22 Amended Complaint, by Marcia Goldberg, Treasure Finance
Holding Corp. (Ellman, Alan) (Entered: 06/06/2018)

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Jun 7, 2018 Proposed summons is rejected; the caption on the summons does not match the caption
on the docket; Counsel is advised to submit another proposed summons using the event
Proposed Summons/Civil Cover Sheet. (Ortiz, Grisel)

26 Jun 12, 2018 Proposed Summons. Re 22 Amended Complaint, by Marcia Goldberg, Treasure Finance
Holding Corp. (Ellman, Alan) (Entered: 06/12/2018)

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27 Jun 12, 2018 Proposed Summons. Re 22 Amended Complaint, by Marcia Goldberg, Treasure Finance
Holding Corp. (Ellman, Alan) (Entered: 06/12/2018)

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28 Jun 13, 2018 Summons Issued as to Jose Grana Miro Quesada. (Ortiz, Grisel) (Entered: 06/13/2018)

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29 Jun 13, 2018 Summons Issued as to Hernando Grana Acuna. (Ortiz, Grisel) (Entered: 06/13/2018)

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30 Jun 13, 2018 Proposed Summons. Re 22 Amended Complaint, by Marcia Goldberg, Treasure Finance
Holding Corp. (Ellman, Alan) (Entered: 06/13/2018)

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31 Jun 13, 2018 Proposed Summons. Re 22 Amended Complaint, by Marcia Goldberg, Treasure Finance
Holding Corp. (Ellman, Alan) (Entered: 06/13/2018)

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32 Jun 13, 2018 Summons Issued as to Monica Miloslavich. (Ortiz, Grisel) (Entered: 06/13/2018)

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33 Jun 13, 2018 Summons Issued as to Mario Alvarado Pflucker. (Ortiz, Grisel) (Entered: 06/13/2018)

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34 Jul 12, 2018 MOTION to Compel Notice of Motion For an Order Directing Service of Summons and
Amended Complaint by Alternate Means by Marcia Goldberg, Treasure Finance Holding
Corp.. (Rosenfeld, David) (Entered: 07/12/2018)

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35 Jul 12, 2018 AFFIDAVIT/DECLARATION in Support re 34 MOTION to Compel Notice of Motion For an
Order Directing Service of Summons and Amended Complaint by Alternate Means
Declaration of David A. Rosenfeld in Support of Plaintiffs' Motion For an Order Directing
Alternate Service filed by Marcia Goldberg, Treasure Finance Holding Corp..
(Attachments: # 1 Exhibit 1) (Rosenfeld, David) (Entered: 07/12/2018)

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36 Jul 12, 2018 AFFIDAVIT/DECLARATION in Support re 34 MOTION to Compel Notice of Motion For an
Order Directing Service of Summons and Amended Complaint by Alternate Means
Affidavit of James Meyerdierks, PI filed by Marcia Goldberg, Treasure Finance Holding
Corp.. (Rosenfeld, David) (Entered: 07/12/2018)

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37 Jul 12, 2018 AFFIDAVIT/DECLARATION in Support re 34 MOTION to Compel Notice of Motion For an
Order Directing Service of Summons and Amended Complaint by Alternate Means
Affidavit Regarding Service Via The Inter-American Convention On Letters Rogatory In
Peru filed by Marcia Goldberg, Treasure Finance Holding Corp.. (Rosenfeld, David)
(Entered: 07/12/2018)

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38 Jul 12, 2018 MEMORANDUM in Support re 34 MOTION to Compel Notice of Motion For an Order
Directing Service of Summons and Amended Complaint by Alternate Means filed by
Marcia Goldberg, Treasure Finance Holding Corp.. (Rosenfeld, David) (Entered:
07/12/2018)

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39 Jul 26, 2018 MEMORANDUM in Opposition re 34 MOTION to Compel Notice of Motion For an Order
Directing Service of Summons and Amended Complaint by Alternate Means filed by
Grana y Montero S.A.A.. (Wang, George) (Entered: 07/26/2018)

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40 Aug 2, 2018 Letter MOTION for pre motion conference re 34 MOTION to Compel Notice of Motion For
an Order Directing Service of Summons and Amended Complaint by Alternate Means Re:
requesting pre-motion conference regarding alternate service of the summons and
complaint and for leave to file a reply by Marcia Goldberg, Treasure Finance Holding
Corp.. (Rosenfeld, David) (Entered: 08/02/2018)

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Aug 3, 2018 ORDER re 40 : The application must be redirected to the District Judge. Ordered by
Magistrate Judge Arlene R. Lindsay on 8/3/2018. c/ecf (Imrie, Robert)

41 Aug 10, 2018 Letter MOTION for pre motion conference Request a pre-motion conference re: alternate
service of the Amended Complaint by Marcia Goldberg, Treasure Finance Holding Corp..
(Rosenfeld, David) (Entered: 08/10/2018)

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42 Aug 17, 2018 RESPONSE in Opposition re 41 Letter MOTION for pre motion conference Request a
pre-motion conference re: alternate service of the Amended Complaint filed by Grana y
Montero S.A.A.. (Wang, George) (Entered: 08/17/2018)

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Aug 20, 2018 ORDER REFERRING PRE-MOTION LETTERS: 41 Letter MOTION for pre motion
conference, 42 RESPONSE in Opposition, and any resulting motion are respectfully
referred to Magistrate Judge Lindsay. Ordered by Judge Joan M. Azrack on 8/20/2018.
(Schnier, Samantha)

43 Aug 28, 2018 Letter MOTION for pre motion conference re Order Referring Motion, Anticipated Motion
for Alternate Service Before Magistrate Lindsay by Marcia Goldberg, Treasure Finance
Holding Corp.. (Rosenfeld, David) (Entered: 08/28/2018)

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44 Sep 10, 2018 ORDER re 41 ; 43 : See the attached Order for details. Ordered by Magistrate Judge
Arlene R. Lindsay on 9/10/2018. c/ecf (Imrie, Robert) (Entered: 09/10/2018)

Main Doc Order on Motion for Pre Motion

Conference

45 Sep 14, 2018 REPLY in Support re 34 MOTION to Compel Notice of Motion For an Order Directing
Service of Summons and Amended Complaint by Alternate Means filed by Marcia
Goldberg, Treasure Finance Holding Corp.. (Rosenfeld, David) (Entered: 09/14/2018)

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46 Sep 26, 2018 Letter MOTION for pre motion conference re Plaintiffs' Anticipated Motion to Strike
Certain Exhibits From Defendant Grana y Montero's Motion to Dismiss by Marcia
Goldberg, Treasure Finance Holding Corp.. (Rosenfeld, David) (Entered: 09/26/2018)

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47 Oct 1, 2018 RESPONSE to Motion re 46 Letter MOTION for pre motion conference re Plaintiffs'
Anticipated Motion to Strike Certain Exhibits From Defendant Grana y Montero's Motion
to Dismiss filed by Grana y Montero S.A.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Wang, George) (Entered:
10/01/2018)

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48 Oct 11, 2018 REPLY to Response to Motion re 46 Letter MOTION for pre motion conference re
Plaintiffs' Anticipated Motion to Strike Certain Exhibits From Defendant Grana y
Montero's Motion to Dismiss (Request to File Reply) filed by Marcia Goldberg, Treasure
Finance Holding Corp.. (Attachments: # 1 Exhibit 1) (Rosenfeld, David) (Entered:
10/11/2018)

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49 Oct 25, 2018 Notice of MOTION to Appear Pro Hac Vice of Caitlyn Chacon Filing fee $ 150, receipt
number ANYEDC-10871441. by Grana y Montero S.A.A.. (Attachments: # 1 Affidavit in
Support, # 2 DC Bar Certificate of Good Standing, # 3 California Certificate of Good
Standing, # 4 Certificate of Service) (Chacon, Caitlyn) (Entered: 10/25/2018)

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50 Oct 26, 2018 MOTION to Dismiss for Failure to State a Claim by Grana y Montero S.A.A.. (Wang,
George) (Entered: 10/26/2018)

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51 Oct 26, 2018 MEMORANDUM in Support re 50 MOTION to Dismiss for Failure to State a Claim filed by
Grana y Montero S.A.A.. (Wang, George) (Entered: 10/26/2018)

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52 Oct 26, 2018 AFFIDAVIT/DECLARATION in Support re 50 MOTION to Dismiss for Failure to State a
Claim filed by Grana y Montero S.A.A.. (Attachments: # 1 Exhibit 1 - Grana 2013 Form
20-F excerpts, # 2 Exhibit 2 - Grana 2014 Form 20-F excerpts, # 3 Exhibit 3 - Grana 2015
Form 20-F excerpts, # 4 Exhibit 4 - Grana 2016 Form 20-F excerpts, # 5 Exhibit 5 -
Grana Form F-1 excerpts, # 6 Exhibit 6 - Conirsa S.A. Shareholders' Agreement, # 7
Exhibit 7 - Resolution No. 6, # 8 Exhibit 8 - Resolution No. 8, # 9 Exhibit 9 - Resolution
No. 9, # 10 Exhibit 10 - Resolution No. 11, # 11 Exhibit 11 - Grana March 6, 2018 Form
6-K, # 12 Exhibit 12 - Odebrecht Plea Agreement) (Patel, Anar) (Entered: 10/26/2018)

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53 Oct 26, 2018 MEMORANDUM in Opposition re 50 MOTION to Dismiss for Failure to State a Claim filed
by Grana y Montero S.A.A.. (Wang, George) (Entered: 10/26/2018)

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54 Oct 26, 2018 AFFIDAVIT/DECLARATION in Opposition re 50 MOTION to Dismiss for Failure to State a
Claim filed by Grana y Montero S.A.A.. (Attachments: # 1 Exhibit 1 - Grana Prospectus
(dated July 23, 2013) excerpts, # 2 Exhibit 2 - Grana Form 20-F (filed May 2, 2016)
excerpts) (Wang, George) (Entered: 10/26/2018)

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55 Oct 26, 2018 REPLY in Support re 50 MOTION to Dismiss for Failure to State a Claim filed by Grana y
Montero S.A.A.. (Wang, George) (Entered: 10/26/2018)

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Oct 29, 2018 ORDER re 49 : The Motion of Caitlyn Chacon for Leave to Appear Pro Hac Vice is
granted. The attorney shall register for ECF, registration is available online at
www.pacer.gov. Once registered, the attorney shall file a notice of appearance and
ensure that she receives electronic notification of activity in this case. Also, the attorney
shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the
event Pro Hac Vice Filing Fee .. Ordered by Magistrate Judge Arlene R. Lindsay on
10/29/2018. c/ecf (Imrie, Robert)

56 Oct 30, 2018 NOTICE of Appearance by Caitlyn Chacon on behalf of Grana y Montero S.A.A.
(notification declined or already on case) (Chacon, Caitlyn) (Entered: 10/30/2018)

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57 Oct 31, 2018 Letter re: New Factual Development by Marcia Goldberg, Treasure Finance Holding Corp.
(Rosenfeld, David) (Entered: 10/31/2018)

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58 Nov 5, 2018 Letter in response to Plaintiffs' October 31, 2018 letter (Dkt. No. 57) by Grana y Montero
S.A.A. (Wang, George) (Entered: 11/05/2018)

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59 Nov 19, 2018 Letter in response to Defendant's November 5, 2018 letter (ECF No. 58) by Marcia
Goldberg, Treasure Finance Holding Corp. (Attachments: # 1 Exhibit La Republica Article,
# 2 Exhibit El Comercio Article, # 3 Exhibit RCR Peru Article, # 4 Exhibit IDL Reporteros
Article) (Rosenfeld, David) (Entered: 11/19/2018)

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Nov 21, 2018 ORDER denying 46 Motion for Pre Motion Conference re Plaintiffs' Anticipated Motion to
Strike Certain Exhibits From Defendant Grana y Montero's Motion to Dismiss. The Court
will treat the pre-motion conference letters as the briefings on Plaintiffs' motion to strike.
The letters will be considered with the 50 motion to dismiss. Ordered by Judge Joan M.
Azrack on 11/21/2018. (Gallagher, Erin)

60 Dec 19, 2018 Letter informing court of recent developments re: Grana incorporated as civilly
responsible party in IIRSA South investigation and Construction Club probe by Marcia
Goldberg, Treasure Finance Holding Corp. (Attachments: # 1 Exhibit A - Form 6-K dated
12/18/2018, # 2 Exhibit B - Form 6-K dated 07/16/2018, # 3 Exhibit C - Form 6-K dated
12/13/2018, # 4 Exhibit D - Existosa Article, # 5 Exhibit E - La Republica Article, # 6
Exhibit F - Andina Article) (Rosenfeld, David) (Entered: 12/19/2018)

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61 Dec 28, 2018 Letter in response to Plaintiff's December 19, 2018 letter (Dkt. No. 60) by Grana y
Montero S.A.A. (Wang, George) (Entered: 12/28/2018)

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62 Jan 9, 2019 REPORT AND RECOMMENDATIONS re 34 : See the attached Report and
Recommendation for details. Ordered by Magistrate Judge Arlene R. Lindsay on
1/9/2019. c/ecf (Imrie, Robert) (Entered: 01/09/2019)

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63 Jan 23, 2019 OBJECTION to 62 Report and Recommendations filed by Marcia Goldberg, Treasure
Finance Holding Corp.. (Rosenfeld, David) (Entered: 01/23/2019)

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64 Jan 23, 2019

DECLARATION re 63 Objection to Report and Recommendations by Marcia Goldberg,
Treasure Finance Holding Corp. (Attachments: # 1 Exhibit 1 - Opinion and Order dated
January 18, 2019 in In re BRF S.A. Securities Litigation, # 2 Exhibit 2 - Email from Wang
dated April 26, 2018) (Rosenfeld, David) (Entered: 01/23/2019)

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65 Jan 24, 2019 AFFIDAVIT of Service for Summons and Consolidated Amended Complaint served on
George S. Wang on January 16, 2019, filed by Marcia Goldberg, Treasure Finance
Holding Corp.. (Boroosan, Moshe) (Entered: 01/24/2019)

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66 Feb 6, 2019 NOTICE of Appearance by Derek A. Cohen on behalf of Monica Miloslavich (aty to be
noticed) (Cohen, Derek) (Entered: 02/06/2019)

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67 Feb 6, 2019 NOTICE of Appearance by William J. Harrington on behalf of Monica Miloslavich (aty to
be noticed) (Harrington, William) (Entered: 02/06/2019)

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68 Feb 6, 2019 NOTICE of Appearance by Jared Robin Killeen on behalf of Monica Miloslavich (aty to be
noticed) (Killeen, Jared) (Entered: 02/06/2019)

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69 Feb 6, 2019 Letter to Hon. Arlene R. Lindsay Regarding Proposed Scheduling Order by Monica
Miloslavich (Attachments: # 1 Proposed Order) (Cohen, Derek) (Entered: 02/06/2019)

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70 Feb 6, 2019 REPLY in Support of 62 Report and Recommendations and in Response to 63 Plaintiffs'
Objections filed by Grana y Montero S.A.A.. (Wang, George) (Entered: 02/06/2019)

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Feb 7, 2019 ORDER re 69 : The time for Monica Miloslavich to answer the amended complaint is
extended to and including March 18, 2019. The application with respect to a proposed
dispositive motion briefing schedule must be redirected to the District Judge. Ordered by
Magistrate Judge Arlene R. Lindsay on 2/7/2019. c/ecf (Imrie, Robert)

71 Feb 8, 2019 Letter to Hon. Joan M. Azrack Regarding Proposed Scheduling Order by Monica
Miloslavich (Attachments: # 1 Proposed Order) (Cohen, Derek) (Entered: 02/08/2019)

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Feb 8, 2019 ORDER: The Court waives its pre-motion conference requirement and approves 71 the
proposed briefing schedule. Ms. Hart's deadline for filing a motion to dismiss to the
Amended Class Action Complaint shall be March 18, 2019. Plaintiffs shall file an
opposition and any related briefing no later than 45 days after Ms. Hart's motion is
served. Ms. Hart shall file reply papers, if any, no later than 21 days after Plaintiffs'
opposition briefing is served. Ordered by Judge Joan M. Azrack on 2/8/2019. (Manzo,
Michael)

72 Feb 13, 2019 REPLY in Support re 63 Objection to Report and Recommendations filed by Marcia
Goldberg, Treasure Finance Holding Corp.. (Rosenfeld, David) (Entered: 02/13/2019)

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73 Mar 5, 2019 ORDER ADOPTING REPORT AND RECOMMENDATIONS: I have undertaken a de novo
review of the record, the R&R, and the instant objections, and I agree with Judge
Lindsay's R&R and adopt it as the opinion of this Court. Accordingly, the Court grants
plaintiffs' motion for alternate service in part with respect to defendant Hart and denies it
in part with respect to the other Individual Defendants. So Ordered by Judge Joan M.
Azrack on 3/5/2019. (Ortiz, Grisel) (Entered: 03/05/2019)

Main Doc Order Adopting Report and

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74 Mar 13, 2019 NOTICE of Change of Address (Harrington, William) (Entered: 03/13/2019)

Main Doc Notice of Change of Address/Firm/Email

75 Mar 14, 2019 MOTION to Amend/Correct/Supplement 22 Amended Complaint, by Marcia Goldberg,
Treasure Finance Holding Corp.. (Attachments: # 1 Exhibit A - Reuters Article dated
2/15/19, # 2 Exhibit B - IDL Reporteros Article - Inicio Del Desenlace dated 2/15/19, # 3
Exhibit C - El Popular Article dated 2/19/19, # 4 Exhibit D - IDL Reporteros Article -
Testigo Estelar dated 2/18/19, # 5 Exhibit E - Expreso Article dated 2/20/19, # 6 Exhibit F
- Andina Article dated 2/19/19, # 7 Exhibit G - Gestion Article dated 2/23/19, # 8 Exhibit
H - Convoca Article dated 2/22/19, # 9 Exhibit I - La Ley Article dated 3/11/19, # 10
Exhibit J - Peru21 Article dated 3/11/19, # 11 Exhibit K - Expreso Article dated 3/5/19)
(Rosenfeld, David) (Entered: 03/14/2019)

Main Doc Order

76 Mar 15, 2019 Letter to Hon. Joan M. Azrack Regarding Proposed Scheduling Order by Monica
Miloslavich (Attachments: # 1 Proposed Order) (Cohen, Derek) (Entered: 03/15/2019)

Main Doc Letter

Mar 19, 2019 ORDER granting 76 the parties' proposed revised scheduling order. Ordered by Judge
Joan M. Azrack on 3/19/2019. (Manzo, Michael)

77 Mar 19, 2019 Letter to Judge Joan M. Azrack in response to the March 14, 2019 letter submitted by
Plaintiffs requesting a pre-motion conference to discuss Plaintiffs' anticipated motion for
leave to amend the Consolidated Amended Class Action Complaint by Grana y Montero
S.A.A. (Wang, George) (Entered: 03/19/2019)

Main Doc

78 Mar 25, 2019 ORDER granting 75 Motion to Amend the Complaint. The undersigned hereby grants the
motion to amend and directs that plaintiffs file and serve the Amended Complaint not
later than April 15, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 3/25/2019.
(Russo, Eric) (Entered: 03/26/2019)

Main Doc

79 Apr 2, 2019 MOTION for Extension of Time to File Stipulation Extending Deadline to File a Second
Amended Consolidated Class Action Complaint for Violations of the Federal Securities
Laws by Marcia Goldberg, Treasure Finance Holding Corp.. (Rosenfeld, David) (Entered:
04/02/2019)

Main Doc Extension of Time to File Document

Apr 5, 2019 Order on Motion for Extension of Time to File

Apr 5, 2019 ORDER re 79 : The time for Plaintiffs to file their Second Amended Consolidated
Complaint is extended to and including May 10, 2019. Ordered by Magistrate Judge
Arlene R. Lindsay on 4/5/2019. c/ecf (Imrie, Robert)

80 Apr 22, 2019 Letter to Hon. Joan M. Azrack regarding Motion to Dismiss Briefing Schedule by Grana y
Montero S.A.A. (Wang, George) (Entered: 04/22/2019)

Main Doc Letter

81 Apr 25, 2019 Letter from Plaintiff Counsel dated 4/24/2019 Re: Request for the Court's signature for
the Letter Rogatory forms to effect service on Defendants. (Ortiz, Grisel) (Entered:
04/26/2019)

Main Doc Letter

82 Apr 26, 2019 NOTICE of Inter-American Convention on Letters Rogatory as to Hernando Grana Acuna,
executed by the Clerks Office on 4/26/2019. Original mailed via pre-paid UPS envelope
Tracking#1ZA6533A8495617811. (Ortiz, Grisel) (Entered: 04/26/2019)

Main Doc Notice(Other)

Apr 26, 2019 Case Assigned/Reassigned

83 Apr 26, 2019 NOTICE of Inter-American Convention on Letters Rogatory as to Mario Alvardo Pflucker,
executed by the Clerks Office on 4/26/2019. Original mailed via pre-paid UPS envelope
Tracking#1ZA6533A8495617811. (Ortiz, Grisel) (Entered: 04/26/2019)

Main Doc Notice(Other)

84 Apr 26, 2019 NOTICE of Inter-American Convention on Letters Rogatory as to Jose Grana Miro
Quesada, executed by the Clerks Office on 4/26/2019. Original mailed via pre-paid UPS
envelope Tracking#1ZA6533A8495617811. (Ortiz, Grisel) (Entered: 04/26/2019)
 Main Doc Notice(Other)

Apr 26, 2019 Case Reassigned to Judge LaShann DeArcy Hall and Magistrate Judge Steven Tiscione.
Judge Joan M. Azrack and Magistrate Judge Arlene R. Lindsay no longer assigned to the
case. Please download and review the Individual Practices of the assigned Judges,
located on our website. Attorneys are responsible for providing courtesy copies to judges
where their Individual Practices require such. (Russo, Eric)

85 Apr 26, 2019 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1,
the parties are notified that if all parties consent a United States magistrate judge of this
court is available to conduct all proceedings in this civil action including a (jury or
nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank
copy of the consent form that should be filled out, signed and filed electronically only if
all parties wish to consent. The form may also be accessed at the following link:
http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold
your consent without adverse substantive consequences. Do NOT return or file the
consent unless all parties have signed the consent. (Russo, Eric) (Entered: 04/26/2019)

Main Doc Clerks Notice of Rule 73

Apr 29, 2019 Order(Other)

Apr 29, 2019 ORDER: The Court is in receipt of Defendants' April 22, 2019 letter 80 proposing a
briefing schedule, to which all parties agree, pursuant to Judge Azracks March 19, 2019
order. The briefing schedule is approved. Accordingly, Defendants Graa y Montero S.A.A.
and Monica Miloslavich Hart ("Defendants") shall either answer the forthcoming second
amended complaint or serve Plaintiffs with their motions to dismiss by June 7, 2019.
Plaintiffs shall serve Defendants with their oppositions to any such motions by July 22,
2019. Defendants shall serve Plaintiffs with their replies, if any, and file the fully briefed
motions by August 12, 2019. Ordered by Judge LaShann DeArcy Hall on 4/29/2019.
(Valentin, Winnethka)

86 May 10, 2019 Second AMENDED COMPLAINT against Hernando Grana Acuna, Mario Alvarado
Pflucker, Grana y Montero S.A.A., Monica Miloslavich, Jose Grana Miro Quesada, filed by
Treasure Finance Holding Corp., Marcia Goldberg. (Attachments: # 1 Exhibit 1 -
Hildebrandt Article - Odebrecht Falls on GyM, # 2 Exhibit 2 - Lima Metro 2012 Profit
Distribution Agreement, # 3 Exhibit 3 - Lima Metro 2015 Liquidation Agreement, # 4
Exhibit 4 - IIRSA South 2012 Shareholder Meeting Minutes, # 5 Exhibit 5 - Hildebrandt
Article - Barata Negotiates to Talk in January, # 6 Exhibit 7 - Judge Concepcion
Resolution No. 2) (Rosenfeld, David) Modified on 6/4/2019 to indicate Second Amended
Complaint(Cubano, Jazmin). (Entered: 05/10/2019)

Main Doc Amended Complaint

87 Jun 4, 2019 EXHIBIT 6 - Hildebrandt Article dated December 1, 2017, entitled "Barata Negotiates to
Talk in January" by Marcia Goldberg, Treasure Finance Holding Corp.. Related document:
86 Amended Complaint,, filed by Treasure Finance Holding Corp., Marcia Goldberg.
(Boroosan, Moshe) (Entered: 06/04/2019)

Main Doc Order

Jun 6, 2019 ORDER: Defendant Graa y Montero S.A.A.'s October 26, 2018 motion 50 to dismiss the
amended complaint is DENIED as moot in light of the May 10, 2019 filing of the second
amended complaint. Ordered by Judge LaShann DeArcy Hall on 6/6/2019. (Valentin,
Winnethka)

Aug 5, 2019 STATUS REPORT ORDER: Counsel shall electronically file a status report due by
8/23/2019. So Ordered by Magistrate Judge Steven Tiscione on 8/5/2019. (Vasquez, Lea)

Aug 5, 2019 Status Report Order

88 Aug 6, 2019 Letter MOTION for Leave to File Excess Pages by Grana y Montero S.A.A.. (Wang,
George) (Entered: 08/06/2019)

Main Doc File Excess Pages

Aug 7, 2019 ORDER: Co-Defendant Grana y Montero S.A.A.'s ("Grana") August 6, 2019 letter motion
88, made with the consent of Plaintiffs and co-Defendant Monica Miloslavich Hart, for
leave to exceed the 10-page limit for its reply memorandum is GRANTED. Co-Defendant
 Grana's reply memorandum shall not exceed 13 pages. Co-Defendant Hart's reply
memorandum shall not exceed 7 pages. Ordered by Judge LaShann DeArcy Hall on
8/7/2019. (Valentin, Winnethka)

Aug 7, 2019 Order(Other)

89 Aug 12, 2019 Notice of MOTION to Dismiss for Failure to State a Claim by Monica Miloslavich. (Cohen,
Derek) (Entered: 08/12/2019)

Main Doc Dismiss for Failure to State a Claim

90 Aug 12, 2019 MEMORANDUM in Support re 89 Notice of MOTION to Dismiss for Failure to State a
Claim filed by Monica Miloslavich. (Cohen, Derek) (Entered: 08/12/2019)

Main Doc Order

91 Aug 12, 2019 MEMORANDUM in Opposition re 89 Notice of MOTION to Dismiss for Failure to State a
Claim filed by Monica Miloslavich. (Cohen, Derek) (Entered: 08/12/2019)

Main Doc Order

92 Aug 12, 2019 REPLY in Support re 89 Notice of MOTION to Dismiss for Failure to State a Claim filed by
Monica Miloslavich. (Cohen, Derek) (Entered: 08/12/2019)

Main Doc Order

93 Aug 12, 2019 MOTION to Dismiss for Failure to State a Claim ; Motion to Dismiss the Second
Consolidated Amended Class Action Complaint by Grana y Montero S.A.A.. (Wang,
George) (Entered: 08/12/2019)

Main Doc Dismiss for Failure to State a Claim

94 Aug 12, 2019 MEMORANDUM in Support re 93 MOTION to Dismiss for Failure to State a Claim ;
Motion to Dismiss the Second Consolidated Amended Class Action Complaint filed by
Grana y Montero S.A.A.. (Wang, George) (Entered: 08/12/2019)

Main Doc Order

95 Aug 12, 2019 AFFIDAVIT/DECLARATION in Support re 93 MOTION to Dismiss for Failure to State a
Claim ; Motion to Dismiss the Second Consolidated Amended Class Action Complaint
filed by Grana y Montero S.A.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3,
# 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10
Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12) (Wang, George) (Entered: 08/12/2019)

Main Doc Order

96 Aug 12, 2019 MEMORANDUM in Opposition re 93 MOTION to Dismiss for Failure to State a Claim ;
Motion to Dismiss the Second Consolidated Amended Class Action Complaint filed by
Grana y Montero S.A.A.. (Wang, George) (Entered: 08/12/2019)

Main Doc Order

97 Aug 12, 2019 AFFIDAVIT/DECLARATION in Opposition re 93 MOTION to Dismiss for Failure to State a
Claim ; Motion to Dismiss the Second Consolidated Amended Class Action Complaint
filed by Grana y Montero S.A.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3,
# 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10
Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit
15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, Part 1 of 3, # 20
Exhibit 19, Part 2 of 3, # 21 Exhibit 19, Part 3 of 3) (Wang, George) (Entered: 08/12/2019)

Main Doc Order

98 Aug 12, 2019 REPLY in Support re 93 MOTION to Dismiss for Failure to State a Claim ; Motion to
Dismiss the Second Consolidated Amended Class Action Complaint filed by Grana y
Montero S.A.A.. (Wang, George) (Entered: 08/12/2019)

Main Doc Order

99 Aug 23, 2019 STATUS REPORT by Grana y Montero S.A.A. (Wang, George) (Entered: 08/23/2019)

Main Doc Status Report

100 Aug 27, 2019 Letter MOTION to Compel Letter requesting judicial notice of recent developments by
Marcia Goldberg, Treasure Finance Holding Corp.. (Attachments: # 1 Exhibit 1, # 2
Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)
(Rosenfeld, David) (Entered: 08/27/2019)
 Main Doc Compel

101 Sep 4, 2019 RESPONSE to Motion re 100 Letter MOTION to Compel Letter requesting judicial notice
of recent developments filed by Grana y Montero S.A.A.. (Wang, George) (Entered:
09/04/2019)

Main Doc Order

102 Sep 13, 2019 REPLY to Response to Motion re 100 Letter MOTION to Compel Letter requesting judicial
notice of recent developments filed by Marcia Goldberg, Treasure Finance Holding Corp..
(Attachments: # 1 Exhibit 1 - English Translation of August 25, 2019 Hearing) (Rosenfeld,
David) (Entered: 09/13/2019)

Main Doc Order

103 Nov 13, 2019 Main Doc Letter

104 Nov 20, 2019 Main Doc Letter

105 Jan 13, 2020 Main Doc Letter

106 Jan 22, 2020 Main Doc Letter

107 Feb 10, 2020 Main Doc Stay

Feb 12, 2020 Order on Motion to Stay

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