Bullough v. Luciano et al
| Brad Bullough |
| Juan Luciano, Michael Burke, Theodore Colbert, James Collins, Terrell Crews, Ellen de Brabander, Suzan Harrison, Patrick Moore, Debra Sandler, Lei Zhang Schlitz, Kelvin Westbrook, Vkiram Luthar, Ray Young, Vincent Macciocchi, Francisco Sanchez, Donald Felsinger, Pierre Dufour and Archer-Daniels-Midland Company |
| 1:2025cv00551 |
| May 6, 2025 |
| U.S. District Court for the District of Delaware |
| Richard G Andrews |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 9, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 15
ORAL ORDER: Civil Action 25-551-RGA is now deemed consolidated with Lead Civil Action 24-506-RGA. All future filings shall be made in the Lead Civil Action only. Ordered by Judge Richard G. Andrews on 5/9/2025. Associated Cases: 1:25-cv-00551-RGA, 1:24-cv-00506-RGA(nms)
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| CASE ADMINSTRATIVELY CLOSED per entry of Order dated 5/6/2025 (D.I. 54) in Lead Civil Action 24-506-RGA. (nms) |
| Filing 14 Letter to The Honorable Richard G. Andrews, from Brian E. Farnan, regarding related case. (Farnan, Brian) Modified on 5/8/2025 (nms). |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (alb) |
| Filing 13 Local Counsel Letter sent to Carl V. Malmstrom, Marcella Louise Lape, Rachel T. Copenhaver, and Jose A. Lopez. Notice of Compliance deadline set for 6/5/2025. (cdd) |
| Filing 12 Record of case transferred in from District of Illinois Northern; Case Number in Other District: 1:25-cv-04052. Copy of Docket Sheet and original file |
| Filing 11 TRANSFERRED to the USDC District of Delaware the electronic record. (jxm, ) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 10 MINUTE entry before the Honorable Edmond E. Chang: The agreed motion 8 to transfer venue is granted given the Section 5.7 of the ADM Bylaws and given the already-pending case in the District of Delaware. This case is hereby transferred to the District of Delaware. The status hearing of 05/30/2025 is vacated. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 9 MINUTE entry before the Honorable Edmond E. Chang:Motion to appear pro hac vice #3 is granted. Attorney Joseph Patrick Klemme is added as counsel for Vincent Macciocchi. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 8 MOTION by Defendants Archer-Daniels-Midland Company, Michael Burke, Theodore Colbert, James Collins, Terrell Crews, Pierre Dufour, Donald Felsinger, Suzan Harrison, Juan Luciano, Vkiram Luthar, Vincent Macciocchi, Patrick Moore, Francisco Sanchez, Debra Sandler, Lei Zhang Schlitz, Kelvin Westbrook, Ray Young, Ellen de Brabander to Transfer Venue (Agreed) (Lape, Marcella) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 7 ATTORNEY Appearance for Defendants Archer-Daniels-Midland Company, Michael Burke, Theodore Colbert, James Collins, Terrell Crews, Pierre Dufour, Donald Felsinger, Suzan Harrison, Juan Luciano, Patrick Moore, Francisco Sanchez, Debra Sandler, Lei Zhang Schlitz, Kelvin Westbrook, Ellen de Brabander by Marcella Louise Lape (Lape, Marcella) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 6 ATTORNEY Appearance for Defendant Ray Young by Kathryn Ann Campbell (Campbell, Kathryn) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 5 ATTORNEY Appearance for Defendant Ray Young by Jose A. Lopez (Lopez, Jose) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 4 ATTORNEY Appearance for Defendant Vkiram Luthar by Rachel T. Copenhaver (Copenhaver, Rachel) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice on behalf of Vincent Macciocchi by Joseph Patrick Klemme; Filing fee $ 150, receipt number AILNDC-23426498. (Klemme, Joseph) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 2 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 05/30/2025 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the ***ATTACHED*** status report requirements (do ***not*** use templates from other cases) by 05/22/2025. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (mw, ) [Transferred from Illinois Northern on 5/6/2025.] |
| Filing 1 COMPLAINT (Verified Shareholder Derivative Complaint) filed by Brad Bullough; Jury Demand. Filing fee $ 405, receipt number AILNDC-23347820. (Attachments: #1 Civil Cover Sheet)(Malmstrom, Carl) [Transferred from Illinois Northern on 5/6/2025.] |
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