Lanham v. Fenwick-Smith et al
Plaintiff: Kelly Lanham
Defendant: Robert Fenwick-Smith, Bruce Coventry, Kenneth Jack, Wanda Jackson-Davis, Tim Reeser, Thaddeus Senko, Diana Tremblay, Theresa P. Covington, Lightning eMotors, Inc., Avi S. Katz, Raluca Dinu, Neil Miotto, Brad Weightman, John J. Mikulsky, Andrea Betti-Berutti and Peter Wang
Case Number: 1:2023cv00507
Filed: February 24, 2023
Court: US District Court for the District of Colorado
Presiding Judge: N Reid Neureiter
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15 U.S.C. § 78 Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Opinion or Order Filing 23 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Raluca Dinu waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 21, 2023 Opinion or Order Filing 22 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Peter Wang waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 21, 2023 Opinion or Order Filing 21 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Neil Miotto waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 21, 2023 Opinion or Order Filing 20 WAIVER OF SERVICE Returned Executed by Kelly Lanham. John J. Mikulsky waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 21, 2023 Opinion or Order Filing 19 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Brad Weightman waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 21, 2023 Opinion or Order Filing 18 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Avi S. Katz waiver sent on 2/23/2023, answer due 4/24/2023. (Glenn, Rusty)
March 21, 2023 Opinion or Order Filing 17 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Andrea Betti-Berutti waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 17, 2023 Opinion or Order Filing 16 AMENDED COMPLAINT Corrected Verified Shareholder Derivative Complaint #15 against Bruce Coventry, Theresa P. Covington, Robert Fenwick-Smith, Kenneth Jack, Wanda Jackson-Davis, Lightning eMotors, Inc., Tim Reeser, Thaddeus Senko, Diana Tremblay, filed by Kelly Lanham.(Glenn, Rusty)
March 17, 2023 Opinion or Order Filing 15 Minute ORDER by Magistrate Judge N. Reid Neureiter on 17 March 2023. It is hereby ORDERED that Plaintiff's Unopposed Motion to Correct the Caption (Dkt. #14 ) is GRANTED. Plaintiff shall file a Corrected Verified Shareholder Derivative Complaint with a caption which includes the names of defendants Dr. Avi S. Katz, Dr. Raluca Dinu, Neil Miotto, Brad Weightman, John J. Mikulsky, Andrea Betti-Berutto, and Peter Wang within ten (10) days of this Order.Plaintiff is permitted to file the Waivers of Service of Summons, dated March 8, 2023, as proof of service upon the defendants added to the caption of the Corrected Verified Shareholder Derivative Complaint. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
March 16, 2023 Opinion or Order Filing 14 Unopposed MOTION to Amend/Correct/Modify #1 Complaint, by Plaintiff Kelly Lanham. (Attachments: #1 Affidavit of Timothy J. MacFall in Support of Unopposed Motion to Correct the Caption, #2 Proposed Order (PDF Only))(Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Diana Tremblay waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Thaddeus Senko waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Tim Reeser waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Lightning eMotors, Inc. waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Wanda Jackson-Davis waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Kenneth Jack waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Robert Fenwick-Smith waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Theresa P. Covington waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
March 3, 2023 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed by Kelly Lanham. Bruce Coventry waiver sent on 2/27/2023, answer due 4/28/2023. (Glenn, Rusty)
February 24, 2023 Opinion or Order Filing 4 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 24 February 2023. Consent Form due by 6/7/2023. Proposed Scheduling Order due 6/14/2023. Scheduling Conference set for 6/21/2023 09:30 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Scheduling Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
February 24, 2023 Opinion or Order Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No Summons Issued. (jcharl, )
February 24, 2023 Opinion or Order Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (jcharl, )
February 24, 2023 Opinion or Order Filing 1 COMPLAINT against Bruce Coventry, Theresa P. Covington, Robert Fenwick-Smith, Kenneth Jack, Wanda Jackson-Davis, Lightning eMotors, Inc., Tim Reeser, Thaddeus Senko, Diana Tremblay (Filing fee $ 402,Receipt Number ACODC-8957721)Attorney Rusty Evan Glenn added to party Kelly Lanham(pty:pla), filed by Kelly Lanham. (Attachments: #1 Civil Cover Sheet)(Glenn, Rusty)

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Plaintiff: Kelly Lanham
Represented By: Rusty Evan Glenn
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Defendant: Robert Fenwick-Smith
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Defendant: Bruce Coventry
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Defendant: Kenneth Jack
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Defendant: Wanda Jackson-Davis
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Defendant: Tim Reeser
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Defendant: Thaddeus Senko
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Defendant: Diana Tremblay
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Defendant: Theresa P. Covington
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Defendant: Lightning eMotors, Inc.
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Defendant: Avi S. Katz
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Defendant: Raluca Dinu
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Defendant: Neil Miotto
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Defendant: Brad Weightman
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Defendant: John J. Mikulsky
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Defendant: Andrea Betti-Berutti
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Defendant: Peter Wang
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