Stein v. Worldpay, Inc. et al
Plaintiff: Shiva Stein
Defendant: Kevin Costello, Boon Sim, Lisa A. Hook, Mark Heimbouch, Gary L. Lauer, Ron Kalifa, Charles Drucker, Worldpay, Inc., Lee Adrean, Jeffrey Stiefler and Karen Richardson
Case Number: 1:2019cv00813
Filed: May 1, 2019
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Filing 14 NOTICE of Voluntary Dismissal by Shiva Stein (Long, Brian)
August 22, 2019 CASE CLOSED (ntl)
July 9, 2019 Filing 13 WAIVER OF SERVICE returned executed by Shiva Stein : For Lee Adrean waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 12 WAIVER OF SERVICE returned executed by Shiva Stein : For Lisa A. Hook waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 11 WAIVER OF SERVICE returned executed by Shiva Stein : For Kevin Costello waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 10 WAIVER OF SERVICE returned executed by Shiva Stein : For Worldpay, Inc. waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 9 WAIVER OF SERVICE returned executed by Shiva Stein : For Charles Drucker waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 8 WAIVER OF SERVICE returned executed by Shiva Stein : For Ron Kalifa waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 7 WAIVER OF SERVICE returned executed by Shiva Stein : For Mark Heimbouch waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 6 WAIVER OF SERVICE returned executed by Shiva Stein : For Karen Richardson waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 5 WAIVER OF SERVICE returned executed by Shiva Stein : For Gary L. Lauer waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 4 WAIVER OF SERVICE returned executed by Shiva Stein : For Jeffrey Stiefler waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
July 9, 2019 Filing 3 WAIVER OF SERVICE returned executed by Shiva Stein : For Boon Sim waiver sent on 7/8/2019, answer due 9/6/2019. (Long, Brian)
May 8, 2019 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. Associated Cases: 1:19-cv-00794-LPS, 1:19-cv-00813-LPS (rjb)
May 2, 2019 No Summons Issued. (myr)
May 1, 2019 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (myr)
May 1, 2019 Filing 1 COMPLAINT FOR SECURITIES EXCHANGE filed with jury demand against Lee Adrean, Kevin Costello, Charles Drucker, Mark Heimbouch, Lisa A. Hook, Ron Kalifa, Gary L. Lauer, Karen Richardson, Boon Sim, Jeffrey Stiefler, Worldpay, Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 311-2632796.) - filed by Shiva Stein. (Attachments: #1 Civil Cover Sheet)(myr)

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Defendant: Kevin Costello
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Defendant: Boon Sim
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Defendant: Lisa A. Hook
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Defendant: Mark Heimbouch
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Defendant: Gary L. Lauer
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Defendant: Ron Kalifa
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Defendant: Charles Drucker
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Defendant: Worldpay, Inc.
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Defendant: Lee Adrean
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Defendant: Jeffrey Stiefler
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Defendant: Karen Richardson
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Plaintiff: Shiva Stein
Represented By: Brian D. Long
Represented By: Gina M. Serra
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