Cheng v. Total System Services, Inc. et al
Plaintiff: Shao Cheng Cheng
Defendant: Connie D. McDaniel, Sidney E. Harris, Thaddeus Arroyo, Joia M. Johnson, Richard A. Smith, John T. Turner, Total System Services, Inc., Kriss Cloninger, III, M. Troy Woods and Walter W. Driver, Jr.
Case Number: 1:2019cv01513
Filed: August 13, 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 September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 CASE CLOSED (ntl)
September 12, 2019 Filing 3 NOTICE of Voluntary Dismissal by Shao Cheng Cheng (Farnan, Michael)
August 21, 2019 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
August 13, 2019 Summons Issued with Magistrate Consent Notice attached as to Total System Services, Inc. on 8/13/2019. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (mal)
August 13, 2019 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
August 13, 2019 Filing 1 COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS - filed with Jury Demand against Thaddeus Arroyo, Kriss Cloninger, III, Walter W. Driver, Jr, Sidney E. Harris, Joia M. Johnson, Connie D. McDaniel, Richard A. Smith, Total System Services, Inc., John T. Turner, M. Troy Woods - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2707258.) - filed by Shao Cheng Cheng. (Attachments: #1 Civil Cover Sheet)(mal)

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Defendant: Connie D. McDaniel
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Defendant: Sidney E. Harris
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Defendant: Thaddeus Arroyo
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Defendant: Joia M. Johnson
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Defendant: Richard A. Smith
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Defendant: John T. Turner
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Defendant: Total System Services, Inc.
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Defendant: Kriss Cloninger, III
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Defendant: M. Troy Woods
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Defendant: Walter W. Driver, Jr.
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Plaintiff: Shao Cheng Cheng
Represented By: Michael J. Farnan
Represented By: Brian E. Farnan
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