Levy v. Luo et al
| Shmuel Levy |
| Jason Luo, James Taylor, Albert Li, Marshall Kiev, David Boris and BDO USA, LLP |
| 1:2023cv00653 |
| June 14, 2023 |
| US District Court for the District of Delaware |
| Gregory B Williams |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 NOTICE of Appearance by Mary Paige Valeski on behalf of David Boris, Marshall Kiev (Valeski, Mary) |
| Filing 7 NOTICE of Appearance by Lakshmi A. Muthu on behalf of David Boris, Marshall Kiev (Muthu, Lakshmi) |
| Filing 6 NOTICE of Appearance by Tammy L. Mercer on behalf of David Boris, Marshall Kiev (Mercer, Tammy) |
SO ORDERED, re #5 Joint STIPULATION and [Proposed] Order Regarding Service and Defendants' Time to Respond to the Complaint re #1 Complaint, by Shmuel Levy. Signed by Judge Gregory B. Williams on 7/14/2023. (etg)
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| Filing 5 Joint STIPULATION and [Proposed] Order Regarding Service and Defendants' Time to Respond to the Complaint re #1 Complaint, by Shmuel Levy. (Gorris, Jeffrey) |
| Filing 4 NOTICE of Appearance by Matthew D. Stachel on behalf of Jason Luo (Stachel, Matthew) |
| Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb) |
| Filing 3 Summons Issued as to BDO USA, LLP, David Boris, Marshall Kiev, Albert Li, Jason Luo, and James Taylor on 6/14/2023. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued, #4 Summons Issued, #5 Summons Issued)(jdb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jdb) |
| Filing 1 COMPLAINT filed with Jury Demand against BDO USA, LLP, David Boris, Marshall Kiev, Albert Li, Jason Luo, and James Taylor (Filing fee $ 402, receipt number ADDEDC-4158659.) - filed by Shmuel Levy. (Attachments: #1 Certification of Named Plaintiff, #2 Civil Cover Sheet)(jdb) |
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