Overwell Harvest, Limited v. David Widerhorn, et al
Plaintiff / Appellant: OVERWELL HARVEST, LIMITED, a British Virgin Islands company individually and derivatively on behalf of Neurensic, Inc.
Defendant / Appellee: DAVID WIDERHORN, PAUL GIEDRAITIS and TRADING TECHNOLOGIES INTERNATIONAL, INC.
Case Number: 23-2150
Filed: June 8, 2023
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Stockholders Suits
Docket Report

This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Filing 13 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Kristin Rakowski for Appellant Overwell Harvest, Limited. [13] [7324670] (L-No; E-Yes; R-No) [23-2150] --[Edited 07/20/2023 by ER - added attorney Kristin Rakowski.] (Rakowski, Kristin) [Entered: 07/20/2023 01:26 PM]
July 12, 2023 Filing 12 Jurisdictional memorandum filed by Appellee Trading Technologies International, Inc.. [12] [7323035] [23-2150] (Doyle, David) [Entered: 07/12/2023 06:16 PM]
July 12, 2023 Filing 11 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Dylan Smith for Appellee Trading Technologies International, Inc.. [11] [7323034] (L-No; E-Yes; R-No) [23-2150] [11] [7323034] [23-2150]--[Edited 07/13/2023 by HTP to reflect addition of counsel.] (Smith, Dylan) [Entered: 07/12/2023 06:14 PM]
July 12, 2023 Filing 10 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney David J. Doyle for Appellee Trading Technologies International, Inc.. [10] [7323033] (L-Yes; E-Yes; R-No) [23-2150] (Doyle, David) [Entered: 07/12/2023 06:12 PM]
July 5, 2023 Opinion or Order Filing 9 ORDER: On consideration of the Jurisdictional Memorandum filed by appellant on June 30, 2023, appellees shall file, on or before July 12, 2023, a response to appellants filing, addressing the timeliness issue raised in the courts order of June 9, 2023. DW [9] [7321363] [23-2150] (PS) [Entered: 07/05/2023 02:38 PM]
June 30, 2023 Filing 8 Jurisdictional memorandum filed by Appellant Overwell Harvest, Limited. [8] [7321016] [23-2150] (Sweeney, Robert) [Entered: 06/30/2023 06:00 PM]
June 26, 2023 Opinion or Order Filing 7 ORDER issued GRANTING motion for extension of time to file jurisdictional memorandum. [ # 6 ] The appellant shall file its jurisdictional memorandum by June 30, 2023. SCR [7] [7319399] [23-2150] (PS) [Entered: 06/26/2023 03:59 PM]
June 23, 2023 Filing 6 Motion filed by Appellant Overwell Harvest, Limited to extend time to file. [6] [7319105] [23-2150] (Sweeney, Robert) [Entered: 06/23/2023 08:11 PM]
June 20, 2023 Filing 5 Amended Docketing Statement filed by Appellant Overwell Harvest, Limited. Prior or Related proceedings: No. [5] [7317873] [23-2150] (Sweeney, Robert) [Entered: 06/20/2023 12:20 PM]
June 16, 2023 Filing 4 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Robert Sweeney for Appellant Overwell Harvest, Limited. [4] [7317688] (L-No; E-Yes; R-No) [23-2150]--[Edited 06/20/2023 by PS - to reflect the addition of counsel.] (Sweeney, Robert) [Entered: 06/16/2023 04:42 PM]
June 9, 2023 Opinion or Order Filing 3 ORDER: Appellant Overwell Harvest, Limited shall file a brief memorandum stating why this appeal should not be dismissed for lack of jurisdiction. Briefing shall be SUSPENDED pending further court order. (See order for details) [7316252] DW Jurisdictional memorandum due for Appellant Overwell Harvest, Limited by 06/23/2023. [3] [7316252] [23-2150] (MAN) [Entered: 06/09/2023 04:05 PM]
June 9, 2023 Opinion or Order Filing 2 ORDER: In the present case, plaintiff relies on diversity of citizenship for federal jurisdiction. However, appellant's Circuit Rule 3(c) docketing statement fails to identify the states of citizenship of all the parties. Appellant must provide this information. It is insufficient to state that this action was between citizens of different states, citing 28 U.S.C. 1332(a). The appellant file a complete statement of jurisdiction that includes the omitted information. (See order for further details) DW [2] Statement due for Appellant Overwell Harvest, Limited by 06/16/2023. [2] [7316245] [23-2150] (MAN) [Entered: 06/09/2023 04:01 PM]
June 8, 2023 Filing 1 Private civil case docketed. Fee paid. Docketing statement filed. Transcript information sheet due by 06/22/2023. Appellant's brief due on or before 07/18/2023 for Overwell Harvest, Limited. [1] [7316061] [23-2150] (HTP) [Entered: 06/09/2023 09:37 AM]

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Plaintiff / appellant: OVERWELL HARVEST, LIMITED, a British Virgin Islands company individually and derivatively on behalf of Neurensic, Inc.
Represented By: William C. O'Hara
Represented By: Kristin Lynn Rakowski
Represented By: Robert D. Sweeney
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Defendant / appellee: DAVID WIDERHORN
Represented By: David Widerhorn
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Defendant / appellee: PAUL GIEDRAITIS
Represented By: Christopher M. Goodsnyder
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Defendant / appellee: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Represented By: David James Doyle
Represented By: Dylan Smith
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