Ashe v. Arrow Financial Corporation

CourtDistrict Court, N.D. New York
DecidedFebruary 13, 2025
Docket1:23-cv-00764
StatusUnknown

This text of Ashe v. Arrow Financial Corporation (Ashe v. Arrow Financial Corporation) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ashe v. Arrow Financial Corporation, (N.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

ROBERT C. ASHE and JEFFREY S. GOHN, Individually and on Behalf of All Others Similarly Situated, 1:23-cv-00764 (AMN/DJS) Plaintiffs,

v.

ARROW FINANCIAL CORP., THOMAS J. MURPHY, PENKO K. IVANOV, and EDWARD J. CAMPANELLA,

Defendants.

APPEARANCES: OF COUNSEL:

POMERANTZ LLP JEREMY A. LIEBERMAN, ESQ. 600 Third Avenue-20th Floor BRENDA SZYDLO, ESQ. New York, NY 10016 DEAN P. FERROGARI, ESQ. Attorneys for Plaintiffs JOSEPH A. HOOD, II, ESQ.

O’MELVENY & MYERS LLP WILLIAM SUSHON, ESQ. 1301 Avenue of the Americas-Suite 1700 JAVED S. YUNUS, ESQ. New York, NY 10019 Attorneys for Defendants

Hon. Anne M. Nardacci, United States District Judge: MEMORANDUM-DECISION AND ORDER I. INTRODUCTION

Robert C. Ashe and Jeffrey S. Gohn (“Named Plaintiffs”) bring this putative class action on behalf of themselves, and all others similarly situated, through counsel Pomerantz LLP (“Lead Counsel”), against Defendants Arrow Financial Corp. (“Arrow”), Thomas J. Murphy, Penko K. Ivanov, and Edward J. Campanella, alleging violations of Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), Rule 10b-5 promulgated thereunder by the Securities and Exchange Commission (“SEC”), and Section 20(a) of the Exchange Act stemming from Arrow’s allegedly untrue statements and omissions of material facts designed to deceive the investing public and artificially inflate the price of Arrow securities. See Dkt. No. 26 (“Amended

Complaint”). On February 9, 2024, Defendants filed a motion to dismiss. See Dkt. No. 31. On April 22, 2024, the parties informed the Court that they had reached a settlement, and the Court stayed all remaining deadlines. See Dkt. No. 34; Dkt. No. 35. On June 7, 2024, Plaintiffs filed an unopposed Motion for Entry of Order Preliminarily Approving Settlement and Establishing Notice Procedures. See Dkt. No. 37. On August 26, 2024, the Court granted Preliminary Approval and directed that Notice be sent to the Settlement Class Members. See Dkt. No. 39. On December 12, 2024, Plaintiffs filed an unopposed Motion for Final Approval of Proposed Class Action Settlement (“Final Approval Motion”) and an unopposed Motion for an Award of Attorneys’ Fees, Reimbursement of Expenses, and Awards to Plaintiffs

(“Attorneys’ Fees Motion”). Dkt. No. 41; Dkt. No. 42. On January 8, 2025, the Court held a Settlement Hearing during which it signaled its intent to approve the Settlement and the requested attorneys’ fees, costs, and Service Award but requested additional information regarding the number of claims submitted by the January 17, 2025 deadline and the recognized loss for each Claimant. Dkt. No. 44. On January 20, 2025, Plaintiffs filed the requested update. Dkt. No. 45. For the reasons set forth below, the Court hereby grants Plaintiffs’ Final Approval Motion and Attorneys’ Fees Motion. II. BACKGROUND A. Factual Allegations Plaintiffs allege that Defendants made materially false and/or misleading statements and/or failed to disclose that: “(i) Arrow maintained defective disclosure controls and procedures and internal controls over financial reporting; (ii) the foregoing increased the risk that [Arrow] could

not timely file one or more of its periodic financial reports with the [SEC] as required by the NASDAQ’s listing requirements; (iii) accordingly, Arrow was at an increased risk of being delisted from the NASDAQ; and (iv) following the disclosure of deficiencies in the Company’s disclosure controls and procedures and internal controls over financial reporting, Arrow downplayed the severity of these issues and the associated risks.” Dkt. No. 41-1 at 9-10. According to the Amended Complaint, “Arrow’s stock price was artificially inflated as a result of these alleged false and misleading statements, and [] Arrow’s stock price declined when the truth regarding the alleged misrepresentations was revealed.” Id. at 10. B. The Settlement

On April 22, 2024, the parties reached an agreement in principle to settle this case for a payment of $850,000 for the benefit of the Settlement Class, subject to the execution of a settlement stipulation and related papers. Id.; Dkt. No. 34. The Settlement Class is defined as “all Persons and entities other than Defendants that purchased or otherwise acquired Arrow securities between August 6, 2022 through May 12, 2023, both dates inclusive, and who were allegedly damaged thereby.” Id.; Dkt. No. 37-3 at ¶ 1.37. Excluded from the Settlement Class are Defendants, the officers and directors of the Company, at all relevant times, members of their immediate families and their legal representatives, heirs, successors, or assigns, and any entity in which Defendants have or had a controlling interest. Id. Also excluded are any persons or entities who properly excluded themselves by filing a valid and timely request for exclusion in accordance with the requirements set by this Court in its preliminary order. Id. According to the Settlement, upon the Court’s final approval, Plaintiffs, on behalf of the Settlement Class Members, will forever release their claims against Defendants that were alleged or could have been alleged in this Action, except claims to enforce the terms of the Stipulation or orders or judgments issued by the Court in

connection with the Settlement. Id. at 11. The Court granted preliminary approval on August 26, 2024. Dkt. No. 39. C. Notice In accordance with this Court’s preliminary approval order, the Claims Administrator1 mailed or emailed the Notice and Proof of Claim Form (“Notice Packet”) to potential Settlement Class Members, brokers, and nominee holders. See Dkt. No. 41-3 at ¶¶ 2-10. The Notice provided a detailed description of the terms of the Settlement and the Plan of Allocation. See Dkt. No. 41- 3 (Exhibit A). The Notice also informed potential Settlement Class Members that Pomerantz LLP would seek a fee award not to exceed 33.4% of the Settlement Fund, recovery of actual litigation

expenses not to exceed $85,000 plus interest, an award to Named Plaintiffs of no more than $4,000 in total, and that exclusions from the Settlement or objection to any aspect of the Settlement or to the fee and expense request or to the Named Plaintiffs’ award request were due no later than December 20, 2024. Id. In total, 7,029 copies of the Notice Packet have been sent to potential Settlement Class Members2 and their nominees. Id. at ¶ 10. The Claims Administrator also posted the Notice Packet

1 Pursuant to the Preliminary Approval Order, Strategic Claims Services (“SCS”) serves as the Claims Administrator. See Dkt. No. 39 at ¶ 10. 2 All capitalized terms have the same meaning as defined in the Stipulation, Dkt. No. 37-3. to a Settlement website at www.strategicclaims.net/Arrow/. Id. at ¶ 13. The Claims Administrator initially sent Notice Packets to the 1,141 individuals and organizations identified in the transfer records provided by Lead Counsel, which reflect persons and entities that purchased Arrow securities for their own account, or for the accounts of their clients, during the Settlement Class Period. Additionally, the Claims Administrator also sent letters to the 2,305 nominees contained

in its master mailing list detailing the Settlement and requesting that the nominees provide Notice Packets to the nominees’ beneficial owners who might be Settlement Class Members.3 Id. at ¶¶ 5-7. The Claims Administrator also posted the Summary Notice of Pendency and Proposed Class Action Settlement (“Summary Notice”) in Investor’s Business Daily and transmitted it over PR Newswire on September 23, 2024. Id. at ¶ 11. D. Allocation Plan and Distribution The Notice Packet describes the Plan of Allocation. Dkt. No. 41-3 at 13-16.

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