Brickman Investments Inc. v. Progenity, Inc. et al
Plaintiff: Brickman Investments Inc.
Defendant: Lynne Powell, John Bigalke, Harry Stylli, Jeffrey Alter, Raymond James & Associates, Inc., Samuel Nussbaum, Eric D'Esparbes, Robert W. Baird & Co. Incorporated, Piper Sandler & Co., Wells Fargo Securities, LLC, Brian L. Kotzin, BTIG, LLC, Progenity, Inc. and Jeffrey Ferrell
Petitioner: Mohammed Abdul Wajid
Case Number: 3:2020cv01795
Filed: September 11, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Linda Lopez
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2020 Opinion or Order Filing 12 ORDER Denying the Pro Hac Vice Application of Daniel L. Cantor (Re: ECF No. #11 Request to Appear Pro Hac Vice). Signed by Judge Roger T. Benitez on 11/4/2020.(jrd)
October 28, 2020 Opinion or Order Filing 11 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14771635.) (Application to be reviewed by Clerk.) (Cantor, Daniel) (rmc).
October 27, 2020 Opinion or Order Filing 10 MOTION to Consolidate Cases , MOTION to Appoint Counsel and Appoint Lead Plaintiff by Mohammed Abdul Wajid. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jacob A. Walker, #3 Exhibit Press Release, #4 Exhibit PSLRA Certification, #5 Exhibit Loss Chart, #6 Exhibit Declaration of Movant, #7 Exhibit Firm CV, #8 Proof of Service)(Walker, Jacob)Attorney Jacob Allen Walker added to party Mohammed Abdul Wajid(pty:mov) (mme).
October 27, 2020 Opinion or Order Filing 9 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Jeffrey Alter, John Bigalke, Eric D'Esparbes, Jeffrey Ferrell, Brian L. Kotzin, Samuel Nussbaum, Lynne Powell, Progenity, Inc., Harry Stylli. (Mircheff, Alexander) (mme).
October 27, 2020 Opinion or Order Filing 8 NOTICE of Party With Financial Interest by Jeffrey Alter, John Bigalke, Eric D'Esparbes, Jeffrey Ferrell, Brian L. Kotzin, Samuel Nussbaum, Lynne Powell, Progenity, Inc., Harry Stylli (Mircheff, Alexander) (mme).
October 27, 2020 Opinion or Order Filing 7 Corporate Disclosure Statement by Progenity, Inc.. No Corporate Parents/Interested Parties. (Mircheff, Alexander) (mme).
October 27, 2020 Opinion or Order Filing 6 NOTICE of Appearance by Alexander Kosta Mircheff on behalf of Jeffrey Alter, John Bigalke, Eric D'Esparbes, Jeffrey Ferrell, Brian L. Kotzin, Samuel Nussbaum, Lynne Powell, Progenity, Inc., Harry Stylli (Mircheff, Alexander)Attorney Alexander Kosta Mircheff added to party Jeffrey Alter(pty:dft), Attorney Alexander Kosta Mircheff added to party John Bigalke(pty:dft), Attorney Alexander Kosta Mircheff added to party Eric D'Esparbes(pty:dft), Attorney Alexander Kosta Mircheff added to party Jeffrey Ferrell(pty:dft), Attorney Alexander Kosta Mircheff added to party Brian L. Kotzin(pty:dft), Attorney Alexander Kosta Mircheff added to party Samuel Nussbaum(pty:dft), Attorney Alexander Kosta Mircheff added to party Lynne Powell(pty:dft), Attorney Alexander Kosta Mircheff added to party Progenity, Inc.(pty:dft), Attorney Alexander Kosta Mircheff added to party Harry Stylli(pty:dft) (mme).
October 13, 2020 Opinion or Order Filing 5 NOTICE OF RELATED CASE(S) by Brickman Investments Inc. of case(s) 3:20-cv-01683-CAB-AHG re #1 Complaint,, . (Berg, Ian)
September 11, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by Brickman Investments Inc.. No Corporate Parents/Interested Parties. (Berg, Ian) (mme).
September 11, 2020 Opinion or Order Filing 3 NOTICE OF RELATED CASE(S) by Brickman Investments Inc. of case(s) 20-cv-01683-WQH-AHG . (Berg, Ian) (mme).
September 11, 2020 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr) (jms).
September 11, 2020 Opinion or Order Filing 1 COMPLAINT with Jury Demand against Jeffrey Alter, BTIG, LLC, John Bigalke, Eric D'Esparbes, Jeffrey Ferrell, Brian L. Kotzin, Samuel Nussbaum, Piper Sandler & Co., Lynne Powell, Progenity, Inc., Raymond James & Associates, Inc., Robert W. Baird & Co. Incorporated, Harry Stylli, Wells Fargo Securities, LLC ( Filing fee $ 400 receipt number ACASDC-14492932.), filed by Brickman Investments Inc.. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1795-BEN-LL. Judge Roger T. Benitez and Magistrate Judge Linda Lopez are assigned to the case. (Berg, Ian)(jmr) (jms).

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Defendant: Lynne Powell
Represented By: Alexander Kosta Mircheff
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Defendant: John Bigalke
Represented By: Alexander Kosta Mircheff
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Defendant: Harry Stylli
Represented By: Alexander Kosta Mircheff
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Defendant: Jeffrey Alter
Represented By: Alexander Kosta Mircheff
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Defendant: Raymond James & Associates, Inc.
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Defendant: Samuel Nussbaum
Represented By: Alexander Kosta Mircheff
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Defendant: Eric D'Esparbes
Represented By: Alexander Kosta Mircheff
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Defendant: Robert W. Baird & Co. Incorporated
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Defendant: Piper Sandler & Co.
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Defendant: Wells Fargo Securities, LLC
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Defendant: Brian L. Kotzin
Represented By: Alexander Kosta Mircheff
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Defendant: BTIG, LLC
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Defendant: Progenity, Inc.
Represented By: Alexander Kosta Mircheff
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Defendant: Jeffrey Ferrell
Represented By: Alexander Kosta Mircheff
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Plaintiff: Brickman Investments Inc.
Represented By: Ian D. Berg
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Petitioner: Mohammed Abdul Wajid
Represented By: Jacob Allen Walker
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