Klein v. Southwell et al
Plaintiff: Melvyn Klein
Defendant: Paul Gabos, Michael D. Hershberger, Michael W. Kosloske, Paul E. Avery, Robert Murley, Anthony J. Barkett, Sheldon Wang, Bruce Telkamp and Gavin T. Southwell
Nominal Defendant: Health Insurance Innovations, Inc.
Case Number: 1:2019cv01206
Filed: June 26, 2019
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2019 Opinion or Order Filing 5 ORAL ORDER: Civil Action 19-1206-RGA is now consolidated with Civil Action 18-519-RGA without prejudice to revisit the issue of lead counsel, if and when the parties tee it up. Civil Action 19-1206-RGA is hereby ADMINISTRATIVELY CLOSED. Ordered by Judge Richard G. Andrews on 8/9/2019. Associated Cases: 1:18-cv-00519-RGA, 1:19-cv-01206-RGA(nms)
August 9, 2019 CASE CLOSED per D.I. 5 . (nms)
August 8, 2019 Filing 4 Letter to the Honorable Richard G. Andrews from Ryan M. Ernst, Esq. regarding Consolidation Order. (Ernst, Ryan)
August 5, 2019 CORRECTING ENTRY: The letter filed at D.I. 4 has been removed from the docket per counsel's request. The letter was filed prematurely. (nms)
August 1, 2019 Filing 3 Letter to The Honorable Richard G. Andrews from Brian E. Farnan regarding Related Action. (Farnan, Brian)
July 3, 2019 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
June 26, 2019 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (lak)
June 26, 2019 Filing 1 SHAREHOLDER DERIVATIVE COMPLAINT - filed with Jury Demand against Paul E. Avery, Anthony J. Barkett, Paul Gabos, Michael D. Hershberger, Michael W. Kosloske, Robert Murley, Gavin T. Southwell, Bruce Telkamp, Sheldon Wang - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2673372.) - filed by Melvyn Klein. (Attachments: #1 Certification, #2 Civil Cover Sheet) (lak)
June 26, 2019 No Summons Issued. (lak)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Delaware District Court's Electronic Court Filings (ECF) System

Search for this case: Klein v. Southwell et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Gabos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael D. Hershberger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael W. Kosloske
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul E. Avery
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Murley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony J. Barkett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sheldon Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bruce Telkamp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gavin T. Southwell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Melvyn Klein
Represented By: Ryan M. Ernst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Nominal defendant: Health Insurance Innovations, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?