BaoNgoc T. Vo v. Thomas M. Seibel et al
Plaintiff: BaoNgoc T. Vo
Defendant: Thomas M. Seibel, Patricia A. House, Lisa A. Davis, Richard Levin, Michael G. McCaffery, Condoleezza Rice, S. Shankar Sastry, Bruce Sewell, Jim H. Snabe, Stephen M. Ward, Jr., Edward Y. Abbo, David Barter, Houman Behzadi, Bruce Cleveland and Brady Mickelsen
Nominal Defendant: C3.ai, Inc.
Case Number: 1:2023cv00428
Filed: April 19, 2023
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 August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Filing 18 AFFIDAVIT of Baongoc T. Vo re #17 Letter filed by BaoNgoc T. Vo. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mickler, Frederick)
August 4, 2023 Filing 17 Letter to The Honorable Colm F. Connolly from F. Troupe Mickler IV regarding affidavit from Ms. Vo. (Mickler, Frederick)
August 4, 2023 Remark: Case transferred from Delaware has been opened in California Northern District as case 3:23-cv-03895, filed 08/04/2023. (smg)
August 3, 2023 Opinion or Order Filing 16 ORDER granting #15 Motion to Transfer Case to the United States District Court for the Northern District of California. Signed by Judge Colm F. Connolly on 8/3/2023. (nmf)
August 3, 2023 Filing 15 Unopposed MOTION to Transfer Case to United States District Court for the Northern District of California - filed by Edward Y. Abbo, David Barter, Houman Behzadi, C3.ai, Inc., Bruce Cleveland, Lisa A. Davis, Patricia A. House, Richard Levin, Michael G. McCaffery, Brady Mickelsen, Condoleezza Rice, S. Shankar Sastry, Thomas M. Seibel, Bruce Sewell, Jim H. Snabe, Stephen M. Ward, Jr.. (Attachments: #1 Text of Proposed Order)(Kurz, Courtney)
August 3, 2023 Case transferred to the United States District Court for the Northern District of California. (nmf)
August 2, 2023 Filing 14 Letter to The Honorable Colm F. Connolly from F. Troupe Mickler IV regarding Your Honors July 24, 2023 oral order - re Oral Order,. (Mickler, Frederick)
July 24, 2023 Opinion or Order ORAL ORDER: The Joint Stipulation to stay the case (D.I. #13 ) is DENIED. Plaintiff is to submit an affidavit stating how many shares Plaintiff currently owns and when Plaintiff bought them. Defendants need to respond to the complaint within 20 days, whether by an answer or by a motion. The parties are also to show cause within 20 days why the case should not be transferred to the Northern District of California. Ordered by Judge Colm F. Connolly on 7/24/2023. (nmf)
July 21, 2023 Filing 13 STIPULATION to Stay Derivative Action by BaoNgoc T. Vo. (Mickler, Frederick)
July 21, 2023 Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Jacob J. Waldman and Jesse Bernstein - filed by Edward Y. Abbo, David Barter, Houman Behzadi, C3.ai, Inc., Bruce Cleveland, Lisa A. Davis, Patricia A. House, Richard Levin, Michael G. McCaffery, Brady Mickelsen, Condoleezza Rice, S. Shankar Sastry, Thomas M. Seibel, Bruce Sewell, Jim H. Snabe, Stephen M. Ward, Jr.. (Kurz, Courtney)
July 21, 2023 CORRECTING ENTRY: The Pro Hac Motion previously filed at D.I. 12 has been removed and will be refiled. (kmd)
July 21, 2023 Opinion or Order SO ORDERED, re #12 MOTION for Pro Hac Vice Appearance of Attorney Jacob J. Waldman and Jesse Bernstein, filed by Bruce Cleveland, David Barter, Stephen M. Ward, Jr., Edward Y. Abbo, Jim H. Snabe, Bruce Sewell, Brady Mickelsen, S. Shankar Sastry, Richard Levin, Lisa A. Davis, Thomas M. Seibel, Houman Behzadi, Michael G. McCaffery, C3.ai, Inc., Patricia A. House, Condoleezza Rice. Ordered by Judge Colm F. Connolly on 7/21/2023. (kmd)
July 20, 2023 Filing 11 NOTICE of Appearance by Courtney Leigh Kurz on behalf of Edward Y. Abbo, David Barter, Houman Behzadi, C3.ai, Inc., Bruce Cleveland, Lisa A. Davis, Patricia A. House, Richard Levin, Michael G. McCaffery, Brady Mickelsen, Condoleezza Rice, S. Shankar Sastry, Thomas M. Seibel, Bruce Sewell, Jim H. Snabe, Stephen M. Ward, Jr. (Kurz, Courtney)
July 20, 2023 Filing 10 NOTICE of Appearance by Lauren Neal on behalf of Edward Y. Abbo, David Barter, Houman Behzadi, C3.ai, Inc., Bruce Cleveland, Lisa A. Davis, Patricia A. House, Richard Levin, Michael G. McCaffery, Brady Mickelsen, Condoleezza Rice, S. Shankar Sastry, Thomas M. Seibel, Bruce Sewell, Jim H. Snabe, Stephen M. Ward, Jr. (Neal, Lauren)
July 17, 2023 Filing 9 Letter to Randall C. Lohan, Clerk of the Court, from F. Troupe Mickler IV regarding request for assistance with service of documents via Registered Mail is no longer needed - re #8 Praecipe. (Mickler, Frederick)
July 17, 2023 Filing 8 PRAECIPE filed by Frederick Troupe Mickler, IV on behalf of BaoNgoc T. Vo requesting Clerk to issue certified papers for service (Mickler, Frederick)
April 28, 2023 Filing 7 STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf)
April 26, 2023 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 19, 2023 Opinion or Order Filing 6 ORAL ORDER: The sealed motion for leave to file complaint under seal (D.I. #1 ) is UNSEALED and GRANTED. The Complaint (D.I. #2 ) is SEALED. Ordered by Judge Richard G. Andrews on 4/19/2023. (nms)
April 19, 2023 Filing 5 REDACTED VERSION of #2 [SEALED] Complaint, filed by BaoNgoc T. Vo. (Attachments: #1 Verification of BaoNgoc T. Vo) (mkr) Modified on 4/19/2023 (nms).
April 19, 2023 Filing 4 REDACTED VERSION of #1 [SEALED] MOTION to Seal, filed by BaoNgoc T. Vo. (Attachments: #1 Proposed Order) (mkr) Modified on 4/19/2023 (nms).
April 19, 2023 Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mkr)
April 19, 2023 Filing 2 [SEALED] COMPLAINT filed with Jury Demand against Edward Y. Abbo, David Barter, Houman Behzadi, Bruce Cleveland, Lisa A. Davis, Patricia A. House, Richard Levin, Michael G. McCaffery, Brady Mickelsen, Condoleezza Rice, S. Shankar Sastry, Thomas M. Seibel, Bruce Sewell, Jim H. Snabe, and Stephen M. Ward, Jr. (Filing fee $ 402, receipt number ADEDC-4116497.) - filed by BaoNgoc T. Vo. (Attachments: #1 Verification of BaoNgoc T. Vo, #2 Civil Cover Sheet) (mkr)
April 19, 2023 Filing 1 MOTION for Leave to File Complaint Under Seal - filed by BaoNgoc T. Vo. (Attachments: #1 Proposed Order) (mkr) Modified on 4/19/2023 (nms).
April 19, 2023 Remark: Case submitted for routine Judicial Assignment. (mkr)
April 19, 2023 Remark: Exit electronic copies to Duty Judge, RGA. (mkr)
April 19, 2023 No Summons Issued. (mkr)

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Search for this case: BaoNgoc T. Vo v. Thomas M. Seibel et al
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Plaintiff: BaoNgoc T. Vo
Represented By: Stephen E. Jenkins
Represented By: Frederick Troupe Mickler, IV
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Defendant: Thomas M. Seibel
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Patricia A. House
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Lisa A. Davis
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Richard Levin
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Michael G. McCaffery
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Condoleezza Rice
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: S. Shankar Sastry
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Bruce Sewell
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Jim H. Snabe
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Stephen M. Ward, Jr.
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Edward Y. Abbo
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: David Barter
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Houman Behzadi
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Bruce Cleveland
Represented By: Lauren Neal
Represented By: Courtney Leigh Kurz
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Defendant: Brady Mickelsen
Represented By: Courtney Leigh Kurz
Represented By: Lauren Neal
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Nominal defendant: C3.ai, Inc.
Represented By: Courtney Leigh Kurz
Represented By: Lauren Neal
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