Ajay Endeavors, Inc. et al v. DIVVYMED, LLC et al
| Tej Bikkasani Trust, Aware Investments Ltd., Ankush Bikkasani Trust, D Mehta LLC, Ajay Endeavors, Inc., Radha Kanuri Revocable Trust and Ramakrishna Kanuri Revocable Trust |
| Penzo Enterprises, LLC, Arvind Movva and DIVVYMED, LLC doing business as divvyDOSE |
| 1:2020cv01556 |
| November 19, 2020 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 20
REDACTED VERSION of #17 Exhibit to a Document (Exhibit C to the Declaration of Christine D. Haynes) by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (Attachments: #1 Exhibit C)(DiCamillo, Raymond)
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Filing 19
Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent UnitedHealth Group Incorporated for Penzo Enterprises, LLC filed by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (DiCamillo, Raymond)
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Filing 18
STATEMENT re #14 MOTION to Dismiss for Failure to State a Claim (Defendants' Request for Incorporation by Reference in Support of Their Motion to Dismiss the Complaint) by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (DiCamillo, Raymond)
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Filing 17
[SEALED] EXHIBIT re #16 Declaration, (Exhibit C to Declaration of Christine D. Haynes) by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (Attachments: #1 Exhibit C)(DiCamillo, Raymond)
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Filing 16
DECLARATION re #14 MOTION to Dismiss for Failure to State a Claim (Declaration of Christine D. Haynes) by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G)(DiCamillo, Raymond)
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Filing 15
OPENING BRIEF in Support re #14 MOTION to Dismiss for Failure to State a Claim filed by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC.Answering Brief/Response due date per Local Rules is 1/29/2021. (DiCamillo, Raymond)
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Filing 14
MOTION to Dismiss for Failure to State a Claim - filed by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (Attachments: #1 Text of Proposed Order)(DiCamillo, Raymond)
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Pro Hac Vice Attorney Christopher Andrews for Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd)
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Filing 13
MOTION for Pro Hac Vice Appearance of Attorney Christopher Andrews of Cooley LLP - filed by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (DiCamillo, Raymond)
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SO ORDERED, re #13 MOTION for Pro Hac Vice Appearance of Attorney Christopher Andrews of Cooley LLP, filed by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. Signed by Judge Richard G. Andrews on 12/30/2020. (nms)
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Pro Hac Vice Attorney Walker Newell for Arvind Movva, for DIVVYMED, LLC, for Penzo Enterprises, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
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Filing 12
MOTION for Pro Hac Vice Appearance of Attorney Patrick Gunn and Walker Newell of Cooley LLP - filed by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. (DiCamillo, Raymond)
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SO ORDERED, re #12 MOTION for Pro Hac Vice Appearance of Attorney Patrick Gunn and Walker Newell of Cooley LLP, filed by Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC. Signed by Judge Richard G. Andrews on 12/16/2020. (nms)
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Pro Hac Vice Attorney Massimo D'Angelo for Ajay Endeavors, Inc., Ankush Bikkasani Trust, Aware Investments Ltd., D Mehta LLC, Radha Kanuri Revocable Trust, Ramakrishna Kanuri Revocable Trust, and Tej Bikkasani Trust added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mal)
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Filing 11
MOTION for Pro Hac Vice Appearance of Attorney Massimo F. D'Angelo - filed by Ajay Endeavors, Inc., Ankush Bikkasani Trust, Aware Investments Ltd., D Mehta LLC, Radha Kanuri Revocable Trust, Ramakrishna Kanuri Revocable Trust, Tej Bikkasani Trust. (Miller, Kathleen)
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SO ORDERED, re #11 MOTION for Pro Hac Vice Appearance of Attorney Massimo F. D'Angelo, filed by Radha Kanuri Revocable Trust, Aware Investments Ltd., Tej Bikkasani Trust, Ankush Bikkasani Trust, D Mehta LLC, Ajay Endeavors, Inc., Ramakrishna Kanuri Revocable Trust. Signed by Judge Richard G. Andrews on 12/9/2020. (nms)
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Filing 10
NOTICE of Appearance by Christine Dealy Haynes on behalf of Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC (Haynes, Christine)
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Filing 9
STIPULATION TO EXTEND TIME Response to Complaint to January 15, 2021 - filed by Ajay Endeavors, Inc., Ankush Bikkasani Trust, Aware Investments Ltd., D Mehta LLC, Radha Kanuri Revocable Trust, Ramakrishna Kanuri Revocable Trust, Tej Bikkasani Trust. (Miller, Kathleen)
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SO ORDERED, re #9 STIPULATION and Proposed Order (*Reset Answer Deadlines: Arvind Movva answer due 1/15/2021; DIVVYMED, LLC answer due 1/15/2021; Penzo Enterprises, LLC answer due 1/15/2021). Signed by Judge Richard G. Andrews on 12/7/2020. (nms)
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Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
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Filing 8
SUMMONS Returned Executed by Ramakrishna Kanuri Revocable Trust, Ankush Bikkasani Trust, D Mehta LLC, Radha Kanuri Revocable Trust, Ajay Endeavors, Inc., Tej Bikkasani Trust, Aware Investments Ltd.. (Miller, Kathleen)
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Filing 7
SUMMONS Returned Executed by Ramakrishna Kanuri Revocable Trust, Ankush Bikkasani Trust, D Mehta LLC, Radha Kanuri Revocable Trust, Ajay Endeavors, Inc., Tej Bikkasani Trust, Aware Investments Ltd.. Arvind Movva served on 11/20/2020, answer due 12/11/2020. (Miller, Kathleen)
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Filing 6
SUMMONS Returned Executed by Ramakrishna Kanuri Revocable Trust, Ankush Bikkasani Trust, D Mehta LLC, Radha Kanuri Revocable Trust, Ajay Endeavors, Inc., Tej Bikkasani Trust, Aware Investments Ltd.. DIVVYMED, LLC served on 11/20/2020, answer due 12/11/2020. (Miller, Kathleen)
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Filing 5
SUMMONS Returned Executed by Ramakrishna Kanuri Revocable Trust, Ankush Bikkasani Trust, D Mehta LLC, Radha Kanuri Revocable Trust, Ajay Endeavors, Inc., Tej Bikkasani Trust, Aware Investments Ltd.. Penzo Enterprises, LLC served on 11/20/2020, answer due 12/11/2020. (Miller, Kathleen)
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Filing 4
Summonses Issued (please complete the top portion of the form and print out for use/service). (kmd)
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Filing 3
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed - filed by Ajay Endeavors, Inc., Ankush Bikkasani Trust, Aware Investments Ltd., D Mehta LLC, Radha Kanuri Revocable Trust, Ramakrishna Kanuri Revocable Trust, Tej Bikkasani Trust. (kmd)
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Filing 2
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (kmd)
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Filing 1
COMPLAINT filed with Jury Demand against Arvind Movva, DIVVYMED, LLC, Penzo Enterprises, LLC - Magistrate Consent Notice to Pltf. (Filing fee $400, receipt number ADEDC-3343165.) - filed by Ramakrishna Kanuri Revocable Trust, Ankush Bikkasani Trust, D Mehta LLC, Radha Kanuri Revocable Trust, Ajay Endeavors, Inc., Tej Bikkasani Trust, Aware Investments Ltd. (Attachments: #1 Civil Cover Sheet)(kmd)
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