Ching v. Bradley et al
Plaintiff: Ching and LiPo Ching
Defendant: Bradley, Sean Bradley, Paul Arena, Matthew T Mellon, II, Edward O'Donnell, Ernest Purcell, Edward Withrow, III, AudioEye Incorporated, Anthony Coelho, Nathaniel Bradley, Carr Bettis and James Crawford
Case Number: 4:2016cv00277
Filed: May 16, 2016
Court: US District Court for the District of Arizona
Office: Tucson Division Office
County: XX US, Outside State
Presiding Judge: Cindy K Jorgenson
Nature of Suit: Contract: Stockholders Suits
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 10, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2016 Opinion or Order Filing 28 ORDER: Plaintiff filed an amended complaint in this matter on September 19, 2016. (Doc. 17.) On November 4, 2016, he filed a Notice of Voluntary Dismissal Without Prejudice. Accordingly, this case is dismissed without prejudice, and the Clerk of Court is directed to close this case. Signed by Judge Cindy K Jorgenson on 11/10/2016. (DLC)
November 8, 2016 Opinion or Order Filing 27 ORDER pursuant to General Order 09-08 granting #25 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
November 8, 2016 PRO HAC VICE FEE PAID. $ 35, receipt number TUC025437 as to Mendy Piekarski. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 4, 2016 Filing 26 NOTICE of Voluntary Dismissal by LiPo Ching. (Christian, James)
November 1, 2016 Filing 25 MOTION for Admission Pro Hac Vice as to attorney Mendy Piekarski by Edward O'Donnell. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Piekarski, Mendy)
October 20, 2016 Opinion or Order Filing 24 ORDER pursuant to General Order 09-08 granting #12 Motion for Admission Pro Hac Vice; granting #13 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
October 20, 2016 PRO HAC VICE FEE PAID. $ 70, receipt number PHX177709 as to Perrie Weiner, Robert Weber. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 12, 2016 Filing 23 Additional Attachments to Main Document re: #22 MOTION to Dismiss Case [Verified Amended Shareholder Derivative Complaint] by Defendants Paul Arena, AudioEye Incorporated, Carr Bettis, Nathaniel Bradley, Sean Bradley, Anthony Coelho, James Crawford, Matthew T Mellon, II, Ernest Purcell, Edward Withrow, III. (Attachments: #1 Exhibit K to Weber Declaration)(Weber, Robert)
October 12, 2016 Filing 22 MOTION to Dismiss Case [Verified Amended Shareholder Derivative Complaint] by Paul Arena, AudioEye Incorporated, Carr Bettis, Nathaniel Bradley, Sean Bradley, Anthony Coelho, James Crawford, Matthew T Mellon, II, Ernest Purcell, Edward Withrow, III. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Declaration of Robert D. Weber, #4 Exhibit A to J to Weber Declaration)(Weber, Robert)
October 12, 2016 Filing 21 *DECLARATION of A. Bates Butler III re: #20 MOTION to Dismiss Case by Defendant Edward O'Donnell. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Butler, A) *Document not in compliance with LRCiv 7.1(c); attorney notified on 10/13/2016 (KAH).
October 12, 2016 Filing 20 MOTION to Dismiss Case by Edward O'Donnell. (Attachments: #1 Memorandum of Law)(Butler, A)
October 12, 2016 Filing 19 NOTICE of Appearance by A Bates Butler, III on behalf of Edward O'Donnell. (Butler, A)
October 12, 2016 Filing 18 *NOTICE of Appearance by A Bates Butler, III on behalf of Edward O'Donnell. (Butler, A) *Modified to reflect document filed with incorrect case caption on 10/13/2016 (KAH).
September 19, 2016 Filing 17 AMENDED COMPLAINT against All Defendants filed by LiPo Ching.(Christian, James)
September 14, 2016 Opinion or Order Filing 16 ORDER: The parties' #15 stipulation is GRANTED. IT IS FURTHER ORDERED that Plaintiff has up to and including September 19, 2016 to file a verified amended shareholder derivative complaint. Signed by Judge Cindy K Jorgenson on 9/13/2016. (DLC)
September 12, 2016 Filing 15 STIPULATION by LiPo Ching. (Attachments: #1 Text of Proposed Order)(Christian, James)
September 1, 2016 Filing 14 NOTICE re: OF RELATED CASE by LiPo Ching . (Christian, James)
August 4, 2016 Filing 13 MOTION for Admission Pro Hac Vice as to attorney Robert Weber by Paul Arena, AudioEye Incorporated, Carr Bettis, Nathaniel Bradley, Sean Bradley, Anthony Coelho, James Crawford, Matthew T Mellon, II, Ernest Purcell, Edward Withrow, III. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Weber, Robert)
August 4, 2016 Filing 12 MOTION for Admission Pro Hac Vice as to attorney Perrie Weiner by Paul Arena, AudioEye Incorporated, Carr Bettis, Nathaniel Bradley, Sean Bradley, Anthony Coelho, James Crawford, Matthew T Mellon, II, Ernest Purcell, Edward Withrow, III. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Weiner, Perrie)
July 28, 2016 Opinion or Order Filing 11 ORDER the parties' stipulation (Doc. #10 ) is granted. IT IS FURTHER ORDERED that Plaintiff has up to and including 09/12/2016 to file a verified amended shareholder derivative complaint. Defendants will have up to and including 10/12/2016 to move to dismiss the Amended Complaint. Plaintiff will have up to and including 12/2/2016 to file his opposition to the motion to dismiss. Defendants have up to and including 12/16/2016 to file their reply in support of their motion to dismiss. IT IS FURTHER ORDERED that all initial motion to dismiss briefing exclusive of exhibits by all Defendants must not exceed 30 pages, and Plaintiff's briefing in response to Defendants' initial briefing exclusive of exhibits must not exceed 30 pages. Signed by Judge Cindy K Jorgenson on 7/27/2016. (DLC)
July 26, 2016 Filing 10 STIPULATION AS TO PLEADING AND BRIEFING SCHEDULE by LiPo Ching. (Attachments: #1 Text of Proposed Order)(Christian, James)
July 12, 2016 Opinion or Order Filing 9 ORDER granting #7 Stipulation For Extension of Time To Answer Complaint : Defendants Nathaniel Bradley, Paul Arena, Carr Bettis, Ernest Purcell, Anthony Coelho, Edward Withrow III, Sean Bradley, James Crawford, and Matthew T. Mellon II and Nominal Defendant AudioEye, Inc. (collectively "Defendants") have up to and including July 29, 2016 to file a response to Plaintiff's Complaint. Signed by Judge Cindy K Jorgenson on 7/12/2016. (See Order for details) (KEP)
July 11, 2016 Filing 8 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by James St Pierre Christian. (Christian, James)
June 30, 2016 Filing 7 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (FIRST REQUEST) [Defendants Nathaniel Bradley, Paul Arena, Carr Bettis, Ernest Purcell, Anthony Coelho, Edward Withrow III, Sean Bradley, James Crawford, and Matthew T. Mellon II, and AudioEye, Inc.] by LiPo Ching. (Attachments: #1 Text of Proposed Order)(Christian, James)
June 30, 2016 Filing 6 NOTICE re: Acceptance of Service of Process by LiPo Ching [Defendants Nathaniel Bradley, Paul Arena, Carr Bettis, Ernest Purcell, Anthony Coelho, Edward Withrow III, Sean Bradley, James Crawford, and Matthew T. Mellon II, and AudioEye, Inc.]. (Christian, James)
June 29, 2016 Filing 5 NOTICE of Appearance by Aaron Trachtman Goodman on behalf of Paul Arena, AudioEye Incorporated, Carr Bettis, Nathaniel Bradley, Sean Bradley, Anthony Coelho, James Crawford, Matthew T Mellon, II, Ernest Purcell, Edward Withrow, III. (Goodman, Aaron)
May 16, 2016 Filing 4 Summons Issued as to Paul Arena, AudioEye Incorporated, Carr Bettis, Nathaniel Bradley, Sean Bradley, Anthony Coelho, James Crawford, Matthew T Mellon, II, Edward O'Donnell, Ernest Purcell, Edward Withrow, III. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(FKD). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 16, 2016 Filing 3 Filing fee paid, receipt number 0970-12969020. This case has been assigned to the Honorable Cindy K. Jorgenson. All future pleadings or documents should bear the correct case number: 4:16-CV-277-CKJ. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (FKD)
May 16, 2016 Filing 2 SUMMONS Submitted by LiPo Ching. (Christian, James) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(FKD)
May 16, 2016 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-12969020 filed by LiPo Ching. (Christian, James) (Attachments: #1 Civil Cover Sheet)(FKD)

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Plaintiff: Ching
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Plaintiff: LiPo Ching
Represented By: Timothy W Brown
Represented By: James St Pierre Christian
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Defendant: Bradley
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Defendant: Sean Bradley
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: Paul Arena
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: Matthew T Mellon, II
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: Edward O'Donnell
Represented By: Mendy Piekarski
Represented By: A Bates Butler, III
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Defendant: Ernest Purcell
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: Edward Withrow, III
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: AudioEye Incorporated
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: Anthony Coelho
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: Nathaniel Bradley
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: Carr Bettis
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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Defendant: James Crawford
Represented By: Perrie Michael Weiner
Represented By: Aaron Trachtman Goodman
Represented By: Robert Weber
Represented By: Mark A Nadeau
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