Abramowski et al v. Nuvei Corporation et al
| Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P., AG Ofcon, Ltd., AG SF Master (L), L.P., AG TCDRS, L.P., Dr. Madelyn Antoncic, Aryeh Batalion, Bay Pond Investors (Bermuda) L.P., Bay Pond Partners, L.P., Walter Beach, Jeffrey Blomstrom and Raphael Licht as Trustees of DGC Family FinTech Trust, Lester Brafman, John Butler, Edward Cahill, Center for Righteousness & Integrity Inc., John Chrystal, Betsy H. Cohen, Daniel Cohen, Cohen Circle, LLC, Cohen and Company, LLC, Erica DelForno, Ryan Gilbert, Hancock Funding, LLC, Ithan Creek Master Investors (Cayman) L.P., John Lee as Trustee of John Lee Family Trust, Hersh Kozlov, Jeremy Kuiper, Judith Lewkewich, Diana Liberto, Raphael Licht, Paul Lichtman, Douglas Listman, Daniel Long, John McGlynn as Trustee of M1 Revocable Trust, Main Street Global, LLC, Frank Mastrangelo, James J. McEntee, III, Nantahala Capital Partners Limited Partnership, Nantahala Capital Partners II Limited Partnership, Shami Patel, Joseph Pooler, Quail Brook GS Partners, L.P., Rachael Schweon, Richard Maiocco as Trustee of Swarthmore Trust of 2016, Union Square Park Investments, LLC, Union Square Park Partners, L.P., Paul Vernhes, William J. Villari, Ron Wechsler, Throop Wilder, Wolf Creek Investors (Bermuda) L.P., Wolf Creek Partners, L.P., Vellar Special Opportunities Fund, LLC Series 1, Blackwell Partners LLC Series A and Jonathan Cohen as Trustee of Hepco Family Trust dtd |
| Nuvei Corporation and Pinnacle Merger Sub, Inc. |
| 1:2023cv00965 |
| September 1, 2023 |
| U.S. District Court for the District of Delaware |
| Gregory B Williams |
| Stockholders Suits |
| None |
Docket Report
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Filing 10
SO ORDERED, re #7 Scheduling Order and Order Approving Combined Motion to Dismiss and Summary Judgment Briefs That Exceed Page Limits filed by Pinnacle Merger Sub, Inc., Nuvei Corporation. Signed by Judge Gregory B. Williams on 9/28/23. (ntl)
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Filing 9
AMENDED DOCUMENT by AG Mortgage Value Partners Master Fund, L.P., AG Ofcon, Ltd., AG SF Master (L), L.P., AG TCDRS, L.P., Pawneet Abramowski, Amanda Abrams, Madelyn Antoncic, Aryeh Batalion, Bay Pond Investors (Bermuda) L.P., Bay Pond Partners, L.P., Walter Beach, Blackwell Partners LLC Series A, Lester Brafman, John Butler, Edward Cahill, Center for Righteousness & Integrity Inc., John Chrystal, Betsy H. Cohen, Daniel Cohen, Cohen Circle, LLC, Cohen and Company, LLC, Erica DelForno, Ryan Gilbert, Hancock Funding, LLC, Ithan Creek Master Investors (Cayman) L.P., Jeffrey Blomstrom and Raphael Licht as Trustees of DGC Family FinTech Trust, John Lee as Trustee of John Lee Family Trust, John McGlynn as Trustee of M1 Revocable Trust, Jonathan Cohen as Trustee of Hepco Family Trust dtd 4/28/11, Hersh Kozlov, Jeremy Kuiper, Judith Lewkewich, Diana Liberto, Raphael Licht, Paul Lichtman, Douglas Listman, Daniel Long, Main Street Global, LLC, Frank Mastrangelo, James J. McEntee, III, Nantahala Capital Partners II Limited Partnership, Nantahala Capital Partners Limited Partnership, Shami Patel, Joseph Pooler, Quail Brook GS Partners, L.P., Richard Maiocco as Trustee of Swarthmore Trust of 2016, Rachael Schweon, Union Square Park Investments, LLC, Union Square Park Partners, L.P., Vellar Special Opportunities Fund, LLC Series 1, Paul Vernhes, William J. Villari, Ron Wechsler, Throop Wilder, Wolf Creek Investors (Bermuda) L.P., Wolf Creek Partners, L.P.. Amendment to #1 Complaint,,,,,,, . (Farrell, Derrick)
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SO ORDERED, re #8 MOTION for Pro Hac Vice Appearance of Attorney Brian M. Burnovski, Matthew Cormack and Chui-Lai Cheung filed by Pinnacle Merger Sub, Inc., Nuvei Corporation. Signed by Judge Gregory B. Williams on 9/22/23. (ntl)
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Filing 8
MOTION for Pro Hac Vice Appearance of Attorney Brian M. Burnovski, Matthew Cormack and Chui-Lai Cheung - filed by Nuvei Corporation, Pinnacle Merger Sub, Inc.. (Coen, Kevin)
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Filing 7
PROPOSED ORDER Scheduling Order and Order Approving Combined Motion to Dismiss and Summary Judgment Briefs That Exceed Page Limits by Nuvei Corporation, Pinnacle Merger Sub, Inc.. (Coen, Kevin)
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Filing 6
NOTICE of Appearance by Kevin Michael Coen on behalf of All Defendants (Coen, Kevin)
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Filing 5
AFFIDAVIT of Service for Complaint and supporting documents served on Pinnacle Merger Sub, Inc on 09/07/2023, filed by AG Mortgage Value Partners Master Fund, L.P., AG Ofcon, Ltd., AG SF Master (L), L.P., AG TCDRS, L.P., Pawneet Abramowski, Amanda Abrams, Madelyn Antoncic, Aryeh Batalion, Bay Pond Investors (Bermuda) L.P., Bay Pond Partners, L.P., Walter Beach, Blackwell Partners LLC Series A, Lester Brafman, John Butler, Edward Cahill, Center for Righteousness & Integrity Inc., John Chrystal, Betsy H. Cohen, Daniel Cohen, Cohen Circle, LLC, Cohen and Company, LLC, Erica DelForno, Ryan Gilbert, Hancock Funding, LLC, Ithan Creek Master Investors (Cayman) L.P., Jeffrey Blomstrom and Raphael Licht as Trustees of DGC Family FinTech Trust, John Lee as Trustee of John Lee Family Trust, John McGlynn as Trustee of M1 Revocable Trust, Jonathan Cohen as Trustee of Hepco Family Trust dtd 4/28/11, Hersh Kozlov, Jeremy Kuiper, Judith Lewkewich, Diana Liberto, Raphael Licht, Paul Lichtman, Douglas Listman, Daniel Long, Main Street Global, LLC, Frank Mastrangelo, James J. McEntee, III, Nantahala Capital Partners II Limited Partnership, Nantahala Capital Partners Limited Partnership, Shami Patel, Joseph Pooler, Quail Brook GS Partners, L.P., Richard Maiocco as Trustee of Swarthmore Trust of 2016, Rachael Schweon, Union Square Park Investments, LLC, Union Square Park Partners, L.P., Vellar Special Opportunities Fund, LLC Series 1, Paul Vernhes, William J. Villari, Ron Wechsler, Throop Wilder, Wolf Creek Investors (Bermuda) L.P., Wolf Creek Partners, L.P.. (Farrell, Derrick)
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Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
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Filing 4
Summons Issued as to Nuvei Corporation, Pinnacle Merger Sub, Inc. on 9/5/2023. (Attachments: #1 Summons Issued)(twk)
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Filing 3
Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Cohen & Company for Cohen and Company, LLC filed by AG Mortgage Value Partners Master Fund, L.P., AG Ofcon, Ltd., AG SF Master (L), L.P., AG TCDRS, L.P., Pawneet Abramowski, Amanda Abrams, Madelyn Antoncic, Aryeh Batalion, Bay Pond Investors (Bermuda) L.P., Bay Pond Partners, L.P., Walter Beach, Blackwell Partners LLC Series A, Lester Brafman, John Butler, Edward Cahill, Center for Righteousness & Integrity Inc., John Chrystal, Betsy H. Cohen, Daniel Cohen, Cohen Circle, LLC, Cohen and Company, LLC, Erica DelForno, Ryan Gilbert, Hancock Funding, LLC, Ithan Creek Master Investors (Cayman) L.P., Jeffrey Blomstrom and Raphael Licht as Trustees of DGC Family FinTech Trust, John Lee as Trustee of John Lee Family Trust, John McGlynn as Trustee of M1 Revocable Trust, Jonathan Cohen as Trustee of Hepco Family Trust dtd 4/28/11, Hersh Kozlov, Jeremy Kuiper, Judith Lewkewich, Diana Liberto, Raphael Licht, Paul Lichtman, Douglas Listman, Daniel Long, Main Street Global, LLC, Frank Mastrangelo, James J. McEntee, III, Nantahala Capital Partners II Limited Partnership, Nantahala Capital Partners Limited Partnership, Shami Patel, Joseph Pooler, Quail Brook GS Partners, L.P., Richard Maiocco as Trustee of Swarthmore Trust of 2016, Rachael Schweon, Union Square Park Investments, LLC, Union Square Park Partners, L.P., Vellar Special Opportunities Fund, LLC Series 1, Paul Vernhes, William J. Villari, Ron Wechsler, Throop Wilder, Wolf Creek Investors (Bermuda) L.P., Wolf Creek Partners, L.P. (twk)
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Filing 2
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (twk)
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Filing 1
COMPLAINT for Violations of the Federal Securities Laws, Breach of Contract and Violations of the Delaware General Corporation Law filed against Nuvei Corporation, Pinnacle Merger Sub, Inc. ( Filing fee $ 402, receipt number ADEDC-4215217.) - filed by Daniel Long, John Chrystal, Paul Lichtman, Walter Beach, Main Street Global, LLC, AG Ofcon, Ltd., Bay Pond Investors (Bermuda) L.P., Ron Wechsler, Pawneet Abramowski, Jeremy Kuiper, Lester Brafman, John Butler, Paul Vernhes, Joseph Pooler, James J. McEntee, III, Judith Lewkewich, Raphael Licht, Vellar Special Opportunities Fund, LLC Series 1, Diana Liberto, John McGlynn as Trustee of M1 Revocable Trust, Wolf Creek Investors (Bermuda) L.P., Ithan Creek Master Investors (Cayman) L.P., Richard Maiocco as Trustee of Swarthmore Trust of 2016, Center for Righteousness & Integrity Inc., Jonathan Cohen as Trustee of Hepco Family Trust dtd 4/28/11, Betsy H. Cohen, AG TCDRS, L.P., Hersh Kozlov, Union Square Park Investments, LLC, Nantahala Capital Partners II Limited Partnership, Rachael Schweon, Union Square Park Partners, L.P., Nantahala Capital Partners Limited Partnership, Madelyn Antoncic, Jeffrey Blomstrom and Raphael Licht as Trustees of DGC Family FinTech Trust, Wolf Creek Partners, L.P., Douglas Listman, Edward Cahill, Quail Brook GS Partners, L.P., Cohen Circle, LLC, Amanda Abrams, William J. Villari, Blackwell Partners LLC Series A, AG SF Master (L), L.P., John Lee as Trustee of John Lee Family Trust, Cohen and Company, LLC, Aryeh Batalion, Hancock Funding, LLC, Shami Patel, Throop Wilder, Frank Mastrangelo, Daniel Cohen, Ryan Gilbert, Bay Pond Partners, L.P., Erica DelForno, AG Mortgage Value Partners Master Fund, L.P. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(twk)
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