Cardone et al v. Zerban et al
Plaintiff: DNK Investments 3 LLC, Clay Street Holdings, LLC, Ryan Hicke, Michael Cardone and Rosenblum Family L.P.
Defendant: Mohamed Zerban and Tern Water, Inc.
Case Number: 1:2020cv01346
Filed: October 3, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2020 CASE CLOSED per D.I. #3 . (fms)
October 19, 2020 Filing 3 NOTICE of Voluntary Dismissal by Rosenblum Family L.P., Michael Cardone, Clay Street Holdings, LLC, DNK Investments 3 LLC, Ryan Hicke (Brennecke, Sean)
October 7, 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)
October 5, 2020 No Summons Issued. (myr)
October 3, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (myr)
October 3, 2020 Filing 1 COMPLAINT filed against Tern Water, Inc., Mohamed Zerban - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-3242304.) - filed by Michael Cardone, Ryan Hicke, DNK Investments 3 LLC, Rosenblum Family L.P., Clay Street Holdings, LLC. (Attachments: #1 Exhibit A-Q, #2 Civil Cover Sheet)(myr)

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Search for this case: Cardone et al v. Zerban et al
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Defendant: Mohamed Zerban
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Defendant: Tern Water, Inc.
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Plaintiff: DNK Investments 3 LLC
Represented By: Sean M. Brennecke
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Plaintiff: Clay Street Holdings, LLC
Represented By: Sean M. Brennecke
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Plaintiff: Ryan Hicke
Represented By: Sean M. Brennecke
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Plaintiff: Michael Cardone
Represented By: Sean M. Brennecke
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Plaintiff: Rosenblum Family L.P.
Represented By: Sean M. Brennecke
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