Pirinate Consulting Group, LLC v. Bread Financial Holdings, Inc. et al
Plaintiff: Pirinate Consulting Group, LLC
Defendant: Bread Financial Holdings, Inc., Alliance Data Systems Corporation, Joseph L. Motes III, Ralph J. Andretta, Roger H. Ballou, John C. Gerspach, Jr., Karin J. Kimbrough, Rajesh Natarajan, Timothy J. Theriault, Laurie A. Tucker, Sharen J. Turney and Perry S. Beberman
Case Number: 1:2024cv00226
Filed: February 21, 2024
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2024 Filing 11 NOTICE of Voluntary Dismissal by Pirinate Consulting Group, LLC as to Defendants Bread Financial Holdings, Inc., Joseph L. Motes III, Ralph J. Andretta, Roger H. Ballou, John C. Gerspach, Jr., Karin J. Kimbrough, Rajesh Natarajan, Timothy J. Theriault, Laurie A. Tucker, Sharen J. Turney, and Perry S. Beberman (Upadhya, Vivek)
March 20, 2024 CASE CLOSED per entry of D.I. #11 . (nms)
March 12, 2024 Opinion or Order Filing 10 ORAL ORDER: There is no justification for any of the proposed redactions (D.I. 9) and the Complaint is therefore unsealed in its entirety. Ordered by Judge Richard G. Andrews on 3/12/2024. (nms)
March 7, 2024 Pro Hac Vice Attorney Gordon Novod for Pirinate Consulting Group, 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. (oam)
March 7, 2024 Filing 9 Letter to The Honorable Richard G. Andrews, from Gordon Z. Novod, regarding status. (Upadhya, Vivek) Modified on 3/7/2024 (nms).
March 7, 2024 Filing 8 MOTION for Pro Hac Vice Appearance of Attorney Gordon Z. Novod - filed by Pirinate Consulting Group, LLC. (Upadhya, Vivek)
March 7, 2024 Filing 7 Pro Hac Vice Fee - Credit Card Payment received for Gordon Z. Novod. ( Payment of $ 50, receipt number ADEDC-4356188).(Upadhya, Vivek)
March 7, 2024 REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI #2 . (nms)
March 7, 2024 Opinion or Order SO ORDERED, re #8 MOTION for Pro Hac Vice Appearance of Attorney Gordon Z. Novod, filed by Pirinate Consulting Group, LLC. Signed by Judge Richard G. Andrews on 3/7/2024. (nms)
March 1, 2024 Filing 6 Letter to The Honorable Richard G. Andrews, from Gordon Z. Novod, regarding update concerning the February 22, 2024 Order (D.I. 4 ). (Upadhya, Vivek) Modified on 3/1/2024 (nms).
March 1, 2024 CORRECTING ENTRY: The exhibit initially filed at D.I. #2 when the case was opened has been removed from that filing. The filer has confirmed this exhibit was intended to be filed with the motion at D.I. #1 . The exhibit has now been added to D.I. #1 . (nms)
March 1, 2024 CORRECTING ENTRY: The redacted complaint filed at D.I. 4 on 2/21/2024, has been removed from the docket per the filer's request. An amended redacted version of the complaint will be re-filed on March 1, 2024. (nms)
February 28, 2024 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
February 22, 2024 Opinion or Order Filing 5 ORDER: The Motion to Seal (D.I. #1 ) is GRANTED. Bread, Bank of Montreal, and Opportunity Partners B.V. shall have 7 days from the entry of this Order to review the Delaware Complaint and designate portions of the Delaware Complaint that it believes should remain under seal. Before March 1, 2024, Bread, Bank of Montreal, and Opportunity Partners B.V. shall provide Plaintiff with its proposed redactions, and Plaintiff shall be responsible for filing redacted and partially redacted versions of the Delaware Complaint on the docket via electronic case filing. Plaintiff will also be responsible for submitting the proposed redactions to the Court for review, noting any areas of disagreement. Signed by Judge Colm F. Connolly on 2/22/2024.(mkr)
February 22, 2024 Remark: Case submitted for routine Judicial Assignment. (mkr)
February 21, 2024 Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mkr)
February 21, 2024 Filing 2 COMPLAINT filed against Ralph J. Andretta, Roger H. Ballou, Perry S. Beberman, Bread Financial Holdings, Inc., John C. Gerspach, Jr., Karin J. Kimbrough, Joseph L. Motes III, Rajesh Natarajan, Timothy J. Theriault, Laurie A. Tucker, and Sharen J. Turney (Filing fee $ 405, receipt number ADEDC-4342769) - filed by Pirinate Consulting Group, LLC. (Attachments: #2 Civil Cover Sheet)(mkr) Modified on 3/1/2024 (nms). Modified on 3/12/2024 (nms).
February 21, 2024 Filing 1 MOTION for Leave to File Complaint Under Seal - filed by Pirinate Consulting Group, LLC. (mkr) (Attachment(s) #1 Text of Proposed Order) (Additional attachment(s) added on 3/1/2024: #2 Exhibit 2) (nms).
February 21, 2024 Remark: Exit electronic copies to Duty Judge, CFC. (mkr)
February 21, 2024 No Summons Issued. (mkr)

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Search for this case: Pirinate Consulting Group, LLC v. Bread Financial Holdings, Inc. et al
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Defendant: Bread Financial Holdings, Inc.
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Defendant: Alliance Data Systems Corporation
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Defendant: Joseph L. Motes III
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Defendant: Ralph J. Andretta
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Defendant: Roger H. Ballou
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Defendant: John C. Gerspach, Jr.
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Defendant: Karin J. Kimbrough
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Defendant: Rajesh Natarajan
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Defendant: Timothy J. Theriault
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Defendant: Laurie A. Tucker
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Defendant: Sharen J. Turney
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Defendant: Perry S. Beberman
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Plaintiff: Pirinate Consulting Group, LLC
Represented By: Vivek Upadhya
Represented By: Gordon Novod
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