Bhavsar et al v. Reeser et al
Plaintiff: Denish Bhavsar, Samhita Gera and Gigcapital
Defendant: Lightning eMotors, Inc, Timothy R. Reeser, Teresa P. Covington, Avi S. Katz, Raluca Dinu, Neil Miotto, Brad Weightman, Andrea Betti-Berutto, Peter Wang, John J. Mikulsky, Robert Fenwick-Smith, Bruce Coventry, Kenneth Jack, Thaddeus Senko, Diana Tremblay and Gigacquistions3, LLC
Case Number: 1:2023cv02217
Filed: August 30, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Michael E Hegarty
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. § 10 Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
October 12, 2023 Opinion or Order Filing 18 MINUTE ORDER granting #17 Lightning Defendants' Unopposed Motion to Stay Action. The Court hereby stays this action and vacates the Scheduling Conference set for November 6, 2023 and related deadlines set at ECF #9 . Within fourteen days of the Preliminary Approval Hearing in Civil Action No. 23-cv-00507-NYW-NRN, the parties shall file a joint status report to lift the stay in this case which either proposes a schedule for settlement in this action or states this litigation should continue and the Scheduling Conference should be reset. Entered by Magistrate Judge Michael E. Hegarty on 10/12/2023.(jtorr, )
October 11, 2023 Filing 17 Unopposed MOTION to Stay Action by Defendants Bruce Coventry, Teresa P. Covington, Robert Fenwick-Smith, Kenneth Jack, Lightning eMotors, Inc, Timothy R. Reeser, Thaddeus Senko, Diana Tremblay. (Attachments: #1 Proposed Order (PDF Only))(Feldman, Boris)
October 11, 2023 Filing 16 STIPULATION Regarding Service by Defendants Bruce Coventry, Teresa P. Covington, Robert Fenwick-Smith, Kenneth Jack, Lightning eMotors, Inc, Timothy R. Reeser, Thaddeus Senko, Diana Tremblay. (Feldman, Boris)
September 20, 2023 Filing 15 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Bruce Coventry, Teresa P. Covington, Timothy R. Reeser, Thaddeus Senko, Kenneth Jack, Diana Tremblay, Robert Fenwick-Smith, Lightning eMotors, Inc. Bruce Coventry answer due 10/12/2023; Teresa P. Covington answer due 10/12/2023; Timothy R. Reeser answer due 10/12/2023; Thaddeus Senko answer due 10/12/2023; Kenneth Jack answer due 10/12/2023; Diana Tremblay answer due 10/12/2023; Robert Fenwick-Smith answer due 10/12/2023; Lightning eMotors, Inc answer due 10/12/2023. (Feldman, Boris)
September 1, 2023 Filing 14 NOTICE OF CASE ASSOCIATION by Boris Feldman on behalf of Bruce Coventry, Teresa P. Covington, Robert Fenwick-Smith, Kenneth Jack, Lightning eMotors, Inc, Timothy R. Reeser, Thaddeus Senko, Diana Tremblay (Feldman, Boris)
September 1, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate BP P.L.C., Other Affiliate BP Technology Ventures, Inc., Other Affiliate BP America Ltd., Other Affiliate BP Holdings North America Ltd., Other Affiliate BP Technology Ventures Inc./BP Lubricants USA Inc., Other Affiliate BP Corporation North America Inc., Other Affiliate BP America Inc. for Lightning eMotors, Inc. (Feldman, Boris)
September 1, 2023 Filing 12 NOTICE of Entry of Appearance by Doru Gavril on behalf of Bruce Coventry, Teresa P. Covington, Robert Fenwick-Smith, Kenneth Jack, Lightning eMotors, Inc, Timothy R. Reeser, Thaddeus Senko, Diana TremblayAttorney Doru Gavril added to party Bruce Coventry(pty:dft), Attorney Doru Gavril added to party Teresa P. Covington(pty:dft), Attorney Doru Gavril added to party Robert Fenwick-Smith(pty:dft), Attorney Doru Gavril added to party Kenneth Jack(pty:dft), Attorney Doru Gavril added to party Lightning eMotors, Inc(pty:dft), Attorney Doru Gavril added to party Timothy R. Reeser(pty:dft), Attorney Doru Gavril added to party Thaddeus Senko(pty:dft), Attorney Doru Gavril added to party Diana Tremblay(pty:dft) (Gavril, Doru)
September 1, 2023 Filing 11 NOTICE of Entry of Appearance by Boris Feldman on behalf of Bruce Coventry, Teresa P. Covington, Robert Fenwick-Smith, Kenneth Jack, Lightning eMotors, Inc, Timothy R. Reeser, Thaddeus Senko, Diana TremblayAttorney Boris Feldman added to party Bruce Coventry(pty:dft), Attorney Boris Feldman added to party Teresa P. Covington(pty:dft), Attorney Boris Feldman added to party Robert Fenwick-Smith(pty:dft), Attorney Boris Feldman added to party Kenneth Jack(pty:dft), Attorney Boris Feldman added to party Lightning eMotors, Inc(pty:dft), Attorney Boris Feldman added to party Timothy R. Reeser(pty:dft), Attorney Boris Feldman added to party Thaddeus Senko(pty:dft), Attorney Boris Feldman added to party Diana Tremblay(pty:dft) (Feldman, Boris)
August 31, 2023 Filing 10 SUMMONS Returned Executed by Denish Bhavsar, Samhita Gera. Lightning eMotors, Inc served on 8/31/2023, answer due 9/21/2023. (Brown, Timothy)
August 31, 2023 Opinion or Order Filing 9 MINUTE ORDER: Due to a conflict on the Court's calendar, the Fed. R. Civ. P. 16(b) Scheduling Conference set for October 30, 2023 is vacated and rescheduled for November 6, 2023 at 10:30 a.m. in Courtroom A-501 before Magistrate Judge Michael E. Hegarty. Magistrate Judge Consent Form due 10/30/2023. Proposed Scheduling Order due 10/30/2023. Entered by Magistrate Judge Michael E. Hegarty on 8/31/2023. (jtorr, )
August 30, 2023 Opinion or Order Filing 8 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 8/30/2023. Magistrate Judge Consent Form due 10/23/2023. Proposed Scheduling Order due 10/23/2023. Scheduling Conference set for 10/30/2023 at 10:15 a.m. in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (jtorr, )
August 30, 2023 Filing 7 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (angar, )
August 30, 2023 Filing 6 MEMORANDUM RETURNING CASE by Senior Judge John L. Kane. This case returned to Magistrate Judge Michael E. Hegarty for all further proceedings. All future pleadings should be designated as 23-cv-2217-MEH (angar, )
August 30, 2023 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (efoga, )
August 30, 2023 Filing 4 Case assigned to Judge John L. Kane and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (efoga, )
August 30, 2023 Filing 3 SUMMONS REQUEST as to TIMOTHY R. REESER, TERESA P. COVINGTON, AVI S. KATZ, RALUCA DINU, NEIL MIOTTO, BRAD WEIGHTMAN, ANDREA BETTI-BERUTTO, PETER WANG, JOHN J. MIKULSKY,ROBERT FENWICK-SMITH, BRUCE COVENTRY, KENNETH JACK, THADDEUS SENKO, DIANA TREMBLAY and GIGACQUISTIONS3, LLC, and Lightning eMotors, Inc. by Plaintiffs Denish Bhavsar, Samhita Gera. (Brown, Timothy)
August 30, 2023 Filing 2 NOTICE OF CASE ASSOCIATION by Timothy William Brown on behalf of Denish Bhavsar, Samhita Gera (Brown, Timothy)
August 30, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number ACODC-9270830)Attorney Timothy William Brown added to party Denish Bhavsar(pty:pla), Attorney Timothy William Brown added to party Samhita Gera(pty:pla), filed by Denish Bhavsar, Samhita Gera. (Attachments: #1 Civil Cover Sheet)(Brown, Timothy)

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Search for this case: Bhavsar et al v. Reeser et al
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Plaintiff: Denish Bhavsar
Represented By: Timothy William Brown
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Plaintiff: Samhita Gera
Represented By: Timothy William Brown
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Plaintiff: Gigcapital
Represented By: Timothy William Brown
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Defendant: Lightning eMotors, Inc
Represented By: Boris Feldman
Represented By: Doru Gavril
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Defendant: Timothy R. Reeser
Represented By: Boris Feldman
Represented By: Doru Gavril
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Defendant: Teresa P. Covington
Represented By: Boris Feldman
Represented By: Doru Gavril
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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: Andrea Betti-Berutto
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Defendant: Peter Wang
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Defendant: John J. Mikulsky
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Defendant: Robert Fenwick-Smith
Represented By: Boris Feldman
Represented By: Doru Gavril
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Defendant: Bruce Coventry
Represented By: Boris Feldman
Represented By: Doru Gavril
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Defendant: Kenneth Jack
Represented By: Boris Feldman
Represented By: Doru Gavril
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Defendant: Thaddeus Senko
Represented By: Boris Feldman
Represented By: Doru Gavril
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Defendant: Diana Tremblay
Represented By: Doru Gavril
Represented By: Boris Feldman
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Defendant: Gigacquistions3, LLC
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