Vallieres v. Levchin et al
Plaintiff: Michael Vallieres
Defendant: Max Levchin, Jeremy Liew, Libor Michalek, Jenny J. Ming, Christa S. Quarles, Keith Rabois, Jacqueline D. Reses, James D. White and Michael Linford
Nominal Defendant: Affirm Holdings, Inc.
Case Number: 1:2023cv01010
Filed: September 14, 2023
Court: U.S. District Court for the District of Delaware
Presiding Judge: Sherry R Fallon
Referring Judge: Gregory B Williams
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Opinion or Order Filing 3 ORAL ORDER REFERRING CASE TO Magistrate Judge Sherry R. Fallon: IT IS HEREBY ORDERED that the above-captioned case is referred to Magistrate Judge Sherry R. Fallon to hear and resolve all pre-trial matters up to and including expert discovery matters (but not including summary judgment motions, Daubert motions, pre-trial motions in limine, or the pre-trial conference), subject to 28 U.S.C. 636(b) and any further Order of the Court. ORDERED by Judge Gregory B. Williams on 10/4/23. (ntl)
September 20, 2023 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
September 14, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm)
September 14, 2023 Filing 1 COMPLAINT filed with Jury Demand against Max Levchin, Jeremy Liew, Michael Linford, Libor Michalek, Jenny J. Ming, Christa S. Quarles, Keith Rabois, Jacqueline D. Reses, James D. White (Filing fee $ 402, receipt number ADEDC-4224504.) - filed by Michael Vallieres. (Attachments: #1 Verification of Michael Vallieres, #2 Civil Cover Sheet)(jfm)
September 14, 2023 No Summons Issued. (jfm)

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Plaintiff: Michael Vallieres
Represented By: Ryan M. Ernst
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Defendant: Max Levchin
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Defendant: Jeremy Liew
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Defendant: Libor Michalek
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Defendant: Jenny J. Ming
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Defendant: Christa S. Quarles
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Defendant: Keith Rabois
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Defendant: Jacqueline D. Reses
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Defendant: James D. White
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Defendant: Michael Linford
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Nominal defendant: Affirm Holdings, Inc.
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