Waters v. Behring et al
Plaintiff: Dale Waters
Defendant: Marcel Hermann Telles, John C. Pope, David H. Knopf, Alexandre Van Damme, 3G Capital, Inc., Mackey J. Mcdonald, Paulo Basilio, Alexandre Behring, Jeanne P. Jackson, Christopher R. Skinger, Gregory Abel, Bernardo Hees, John T. Cahill, Tracy Britt Cool, Feroz Dewan, George Zoghbi, Jorge Paulo Lemann, Vince Garlati and Joao M. Castro-Neves
Nominal Defendant: The Kraft Heinz Company
Case Number: 1:2020cv00346
Filed: March 9, 2020
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 April 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2020 Remark: Case transferred from Delaware has been opened in Northern District of Illinois as case number 20-cv-02072, filed 03/31/2020. (rwc) Modified on 4/1/2020 (nms).
March 30, 2020 Opinion or Order Filing 9 SO ORDERED Granting #5 Joint Stipulation and Order transferring case the United States District Court for the Northern District of Illinois. Signed by Judge Richard G. Andrews on 3/30/2020. (nms)
March 30, 2020 Filing 8 Unopposed MOTION to Maintain Complaint Under Seal - filed by The Kraft Heinz Company. (Attachments: #1 Exhibit A, #2 Proposed Order)(Stachel, Matthew) Modified on 3/30/2020 (nms).
March 30, 2020 Filing 7 Disclosure Statement pursuant to Rule 7.1: identifying Other Affiliate Berkshire Hathaway, Inc. for The Kraft Heinz Company filed by The Kraft Heinz Company. (Stachel, Matthew)
March 30, 2020 Filing 6 NOTICE of Appearance by Matthew D. Stachel on behalf of Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P. Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. Mcdonald, John C. Pope, Christopher R. Skinger, Marcel Hermann Telles, The Kraft Heinz Company, George Zoghbi (Stachel, Matthew)
March 30, 2020 Filing 5 STIPULATION to Transfer to the Northern District of Illinois by Dale Waters. (Farnan, Brian)
March 30, 2020 Case transferred to District of Northern District of Illinois. (nms)
March 24, 2020 REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI #2 . (nms)
March 11, 2020 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
March 10, 2020 Opinion or Order Filing 4 ORDER granting #1 Motion to Seal Document. Signed by Judge Richard G. Andrews on 03/10/2020. (apk)
March 10, 2020 Summons Issued with Magistrate Consent Notice attached as to The Kraft Heinz Company on 3/10/2020. (apk)
March 10, 2020 Remark: Exit Copies to Duty Judge (RGA) (apk)
March 10, 2020 Remark: Case Submitted for Routine Judicial Assignment. (apk)
March 9, 2020 Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk)
March 9, 2020 Filing 2 [SEALED] COMPLAINT filed with Jury Demand against 3G Capital, Inc., Gregory Abel, Paulo Basilio, Alexandre Behring, John T. Cahill, Joao M. Castro-Neves, Tracy Britt Cool, Alexandre Van Damme, Feroz Dewan, Vince Garlati, Bernardo Hees, Jeanne P. Jackson, David H. Knopf, Jorge Paulo Lemann, Mackey J. Mcdonald, John C. Pope, Christopher R. Skinger, Marcel Hermann Telles, The Kraft Heinz Company, George Zoghbi - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2873151.) - filed by Dale Waters. (Attachments: #1 Waters Verification, #2 Civil Cover Sheet)(apk)
March 9, 2020 Filing 1 MOTION For Leave To File Complaint Under Seal: - filed by Dale Waters. (Attachments: #1 Text of Proposed Order)(apk).

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Defendant: Marcel Hermann Telles
Represented By: Matthew D. Stachel
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Defendant: John C. Pope
Represented By: Matthew D. Stachel
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Defendant: David H. Knopf
Represented By: Matthew D. Stachel
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Defendant: Alexandre Van Damme
Represented By: Matthew D. Stachel
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Defendant: 3G Capital, Inc.
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Defendant: Mackey J. Mcdonald
Represented By: Matthew D. Stachel
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Defendant: Paulo Basilio
Represented By: Matthew D. Stachel
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Defendant: Alexandre Behring
Represented By: Matthew D. Stachel
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Defendant: Jeanne P. Jackson
Represented By: Matthew D. Stachel
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Defendant: Christopher R. Skinger
Represented By: Matthew D. Stachel
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Defendant: Gregory Abel
Represented By: Matthew D. Stachel
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Defendant: Bernardo Hees
Represented By: Matthew D. Stachel
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Defendant: John T. Cahill
Represented By: Matthew D. Stachel
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Defendant: Tracy Britt Cool
Represented By: Matthew D. Stachel
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Defendant: Feroz Dewan
Represented By: Matthew D. Stachel
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Defendant: George Zoghbi
Represented By: Matthew D. Stachel
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Defendant: Jorge Paulo Lemann
Represented By: Matthew D. Stachel
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Defendant: Vince Garlati
Represented By: Matthew D. Stachel
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Defendant: Joao M. Castro-Neves
Represented By: Matthew D. Stachel
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Nominal defendant: The Kraft Heinz Company
Represented By: Matthew D. Stachel
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Plaintiff: Dale Waters
Represented By: Michael J. Farnan
Represented By: Brian E. Farnan
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