Hatten v. Taronis Technologies Incorporated et al

Plaintiff: Chad Hatten and Kui Zhu
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton, Robert L Dingess, Taronis Technologies Inc and Scott Mahoney
Petitioner: Armando Martin Campos and Vardan Petrosyan
Case Number: 2:2019cv04529
Filed: June 21, 2019
Court: US District Court for the District of Arizona
Presiding Judge: G Murray Snow
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2019 Filing 23 Letter Re Transfer of 8:19-cv-889-CEH from the Middle District of Florida to the District of Arizona. New Case Number: CV-19-cv-4529-PHX-GMS. (MAP)
June 21, 2019 Filing 22 CASE TRANSFERRED IN from District of Florida Middle; Case Number 8:19-cv-00889 . Original file certified copy of transfer order and docket sheet received
June 21, 2019 Opinion or Order Filing 21 ORDER: 1. The Joint Motion for Transfer of Case to the District of Arizona and Extension of Pending Deadlines #19 is GRANTED. 2. This case is hereby TRANSFERRED to the Phoenix Division of the District of Arizona for all further proceedings. The Clerk is hereby directed to immediately transfer this case to the Phoenix Division of the District of Arizona. 3. All deadlines in this case are stayed. Defendants are not required to respond to the Complaint. 4. Responses to the Lead Plaintiff motions, to the extent not already filed, shall be filed in the District of Arizona by June 28, 2019, or within five (5) business days after the case is opened in the District of Arizona, whichever is later. 5. Within five (5) business days after Lead Plaintiff is appointed by the presiding court in the District of Arizona, the appointed Lead Plaintiff and Defendants shall submit a schedule for the filing of an amended complaint and a briefing schedule on Defendants' response to that complaint. Signed by Judge Charlene Edwards Honeywell on 6/21/2019. (BGS) [Transferred from flmd on 6/21/2019.]
June 21, 2019 Filing 20 NOTICE of withdrawal of motion by Armando Martin Campos re #16 MOTION for miscellaneous relief, specifically for Appointment as Lead Plaintiff and Approval of Lead Counsel Selection filed by Armando Martin Campos (Komlossy, Emily) [Transferred from flmd on 6/21/2019.]
June 20, 2019 Filing 19 Joint MOTION to transfer case and extension of pending deadlines by All Defendants. (Attachments: #1 Exhibit A - Proposed Order)(Bugni, Lisa) [Transferred from flmd on 6/21/2019.]
June 20, 2019 Filing 18 NOTICE of Appearance by Lisa Bugni on behalf of Robert L Dingess, Scott Mahoney, Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Inc (Bugni, Lisa) [Transferred from flmd on 6/21/2019.]
June 14, 2019 Filing 17 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Vardan Petrosyan. (Attachments: #1 Text of Proposed Order, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Rosen, Laurence) Motions referred to Magistrate Judge Thomas G. Wilson. [Transferred from flmd on 6/21/2019.]
June 14, 2019 Filing 16 MOTION for miscellaneous relief, specifically for Appointment as Lead Plaintiff and Approval of Lead Counsel Selection by Armando Martin Campos. (Attachments: #1 Affidavit Declaration in Support of Motion, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Exhibit 3 to Declaration, #5 Exhibit 4 to Declaration, #6 Text of Proposed Order)(Komlossy, Emily) [Transferred from flmd on 6/21/2019.]
June 14, 2019 Filing 15 MOTION for miscellaneous relief, specifically Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel and Supporting Memorandum of Law by Kui Zhu. (Attachments: #1 Exhibit Notice, #2 Exhibit Certification, #3 Exhibit Loss Chart, #4 Exhibit WH Resume, #5 Exhibit Prop Order)(Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 25, 2019 Opinion or Order Filing 14 AMENDED RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 3 Notice of pendency of other actions due by 5/9/2019. Signed by Judge Charlene Edwards Honeywell on 4/25/2019. (BGS) [Transferred from flmd on 6/21/2019.]
April 24, 2019 ***PRO HAC VICE FEES paid by attorney Matthew M. Guiney, appearing on behalf of Chad Hatten (Filing fee $150 receipt number TPA056306.) Related document: #5 MOTION for Matthew M. Guiney, Kevin G. Cooper to appear pro hac vice. (ARC) [Transferred from flmd on 6/21/2019.]
April 24, 2019 ***PRO HAC VICE FEES paid by attorney Kevin G. Cooper, appearing on behalf of Chad Hatten (Filing fee $150 receipt number TPA056306.) Related document: #5 MOTION for Matthew M. Guiney, Kevin G. Cooper to appear pro hac vice. (ARC) [Transferred from flmd on 6/21/2019.]
April 23, 2019 Filing 13 WAIVER of service returned executed on 04/23/19 by Chad Hatten as to Taronis Technologies Inc. (Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 23, 2019 Filing 12 WAIVER of service returned executed on 04/23/19 by Chad Hatten as to Robert L Dingess. (Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 23, 2019 Filing 11 WAIVER of service returned executed on 04/23/19 by Chad Hatten as to Scott Mahoney. (Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 23, 2019 Filing 10 WAIVER of service returned executed on 04/23/19 by Chad Hatten as to Ermanno P Santilli. (Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 23, 2019 Filing 9 WAIVER of service returned executed on 04/23/19 by Chad Hatten as to Kevin Pollack. (Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 23, 2019 Filing 8 WAIVER of service returned executed on 4/23/19 by Chad Hatten as to William W Staunton. (Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 23, 2019 Filing 7 NOTICE by Chad Hatten of Publication of Notice of Pendency of Action (Attachments: #1 Exhibit)(Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]
April 18, 2019 Opinion or Order Filing 6 ORDER granting #5 plaintiff's motion for Matthew M. Guiney and Kevin Cooper to appear pro hac vice. Signed by Magistrate Judge Thomas G. Wilson on 4/18/2019. (DMS) [Transferred from flmd on 6/21/2019.]
April 17, 2019 Filing 5 MOTION for Matthew M. Guiney, Kevin G. Cooper to appear pro hac vice by Chad Hatten. (Tomchin, Kenneth) Motions referred to Magistrate Judge Thomas G. Wilson. [Transferred from flmd on 6/21/2019.]
April 15, 2019 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 4/29/2019. Signed by Judge Charlene Edwards Honeywell on 4/15/2019. (BGS) [Transferred from flmd on 6/21/2019.]
April 15, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/29/2019. Signed by Judge Charlene Edwards Honeywell on 4/15/2019. (BGS) [Transferred from flmd on 6/21/2019.]
April 15, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-889-T-36TGW. (SJB) [Transferred from flmd on 6/21/2019.]
April 15, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15354354) filed by Chad Hatten. (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(Tomchin, Kenneth) [Transferred from flmd on 6/21/2019.]

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Search for this case: Hatten v. Taronis Technologies Incorporated et al
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Defendant: Kevin Pollack
Represented By: Lisa Bugni
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Defendant: Ermanno P Santilli
Represented By: Lisa Bugni
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Defendant: William W Staunton
Represented By: Lisa Bugni
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Defendant: Robert L Dingess
Represented By: Lisa Bugni
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Defendant: Taronis Technologies Inc
Represented By: Lisa Bugni
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Defendant: Scott Mahoney
Represented By: Lisa Bugni
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Plaintiff: Chad Hatten
Represented By: Kevin G Cooper
Represented By: Kenneth Allen Tomchin
Represented By: Matthew M Guiney
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Plaintiff: Kui Zhu
Represented By: Kenneth Allen Tomchin
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Petitioner: Armando Martin Campos
Represented By: Emily C Komlossy
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Petitioner: Vardan Petrosyan
Represented By: Laurence Matthew Rosen
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