Segrave v. Mahoney et al
Plaintiff: Brandon Segrave
Defendant: Kevin Pollack, Robert Dingess, Ermanno P. Santilli, William W. Staunton and Scott Mahoney
Nominal Defendant: Taronis Technologies, Inc.
Case Number: 1:2020cv00527
Filed: April 21, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2020 Case associated with lead case: Create association to 1:19-cv-01831-CFC. (fms)
May 22, 2020 Opinion or Order SO ORDERED, re (17 in 1:19-cv-01831-CFC, 10 in 1:20-cv-00527-CFC) Stipulation and Proposed Order Regarding Consolidation of Actions and Responses to Defendants' Transfer Motions and Plaintiffs' Complaints filed by Brandon Segrave, Armando Campos. Ordered by Judge Colm F. Connolly on 5/22/2020. Associated Cases: 1:19-cv-01831-CFC, 1:20-cv-00527-CFC(fms)
May 22, 2020 The files of the Consolidated Action will be maintained in one file under C.A. No. 19-cv-01831 (CFC). Associated Cases: 1:19-cv-01831-CFC, 1:20-cv-00527-CFC(fms)
May 21, 2020 Filing 10 STIPULATION and Proposed Order Regarding Consolidation of Actions and Responses to Defendants' Transfer Motions and Plaintiffs' Complaints by Brandon Segrave, Armando Campos. (Bennett, Blake)
May 8, 2020 Opinion or Order SO ORDERED, re #9 Stipulation, filed by William W. Staunton, Taronis Technologies, Inc., Robert Dingess, Kevin Pollack, Ermanno P. Santilli, Scott Mahoney. Ordered by Judge Colm F. Connolly on 5/8/2020. (fms)
May 7, 2020 Filing 9 Joint STIPULATION and [Proposed] Order Regarding Response Deadlines Pending Resolution of Motion to Transfer re #5 MOTION to Transfer Case to United States District Court For The District Of Arizona by Robert Dingess, Scott Mahoney, Kevin Pollack, Ermanno P. Santilli, William W. Staunton, Taronis Technologies, Inc.. (DiTomo, John)
May 7, 2020 Filing 8 DECLARATION re #6 Opening Brief in Support, #5 MOTION to Transfer Case to United States District Court For The District Of Arizona of Scott Mahoney by Robert Dingess, Scott Mahoney, Kevin Pollack, Ermanno P. Santilli, William W. Staunton, Taronis Technologies, Inc.. (DiTomo, John)
May 7, 2020 Filing 7 DECLARATION re #6 Opening Brief in Support, #5 MOTION to Transfer Case to United States District Court For The District Of Arizona of John P. DiTomo by Robert Dingess, Scott Mahoney, Kevin Pollack, Ermanno P. Santilli, William W. Staunton, Taronis Technologies, Inc.. (Attachments: #1 Exhibit 1-7)(DiTomo, John)
May 7, 2020 Filing 6 OPENING BRIEF in Support re #5 MOTION to Transfer Case to United States District Court For The District Of Arizona Pursuant to the First-Filed Rule and 28 U.S.C. 1404(a) filed by Robert Dingess, Scott Mahoney, Kevin Pollack, Ermanno P. Santilli, William W. Staunton, Taronis Technologies, Inc..Answering Brief/Response due date per Local Rules is 5/21/2020. (Attachments: #1 Certificate of Compliance)(DiTomo, John)
May 7, 2020 Filing 5 MOTION to Transfer Case to United States District Court For The District Of Arizona - filed by Robert Dingess, Scott Mahoney, Kevin Pollack, Ermanno P. Santilli, William W. Staunton, Taronis Technologies, Inc.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Compliance, #3 Statement Pursuant to D. Del. L.R. 7.1.1)(DiTomo, John)
May 5, 2020 Filing 4 SUMMONS Returned Executed by Brandon Segrave. Robert Dingess served on 5/4/2020, answer due 5/26/2020; Scott Mahoney served on 5/4/2020, answer due 5/26/2020; Kevin Pollack served on 5/4/2020, answer due 5/26/2020; Ermanno P. Santilli served on 5/4/2020, answer due 5/26/2020; William W. Staunton served on 5/4/2020, answer due 5/26/2020; Taronis Technologies, Inc. served on 5/4/2020, answer due 5/26/2020. (Farnan, Michael)
April 22, 2020 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
April 21, 2020 Filing 3 Summonses Issued (please complete the top portion of the form and print out for use/service). (sam)
April 21, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (sam)
April 21, 2020 Filing 1 SHAREHOLDER DERIVATIVE COMPLAINT filed with Jury Demand against Robert Dingess, Scott Mahoney, Kevin Pollack, Ermanno P. Santilli, William W. Staunton, Taronis Technologies, Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2903521.) - filed by Brandon Segrave. (Attachments: #1 Verification, #2 Civil Cover Sheet)(sam)

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Defendant: Kevin Pollack
Represented By: John Patrick DiTomo
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Defendant: Robert Dingess
Represented By: John Patrick DiTomo
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Defendant: Ermanno P. Santilli
Represented By: John Patrick DiTomo
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Defendant: William W. Staunton
Represented By: John Patrick DiTomo
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Defendant: Scott Mahoney
Represented By: John Patrick DiTomo
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Nominal defendant: Taronis Technologies, Inc.
Represented By: John Patrick DiTomo
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Plaintiff: Brandon Segrave
Represented By: Michael J. Farnan
Represented By: Brian E. Farnan
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