Cardea Group Stockholder LLC et al v. Paragraf Limited et al
Plaintiff: Cardea Group Stockholder LLC, MWH Holdings ApS, Ross Bundy and Angela Shue 2020 Revocable Trust, Serra Capital II, L.P., Serra Capital II Follow-On Fund, LP, Serra Cardea, LLC and Paul Bundy
Defendant: Paragraf Limited, Simon Thomas, Charles Platts, John Tingay and Anthony Pearce
Case Number: 1:2026cv01095
Filed: August 28, 2026
Court: U.S. District Court for the District of Delaware
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2026 Filing 9 Summons Issued as to Paragraf Limited on 8/31/2026; Anthony Pearce on 8/31/2026; Charles Platts on 8/31/2026; Simon Thomas on 8/31/2026; John Tingay on 8/31/2026. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued, #4 Summons Issued)(lah)
August 28, 2026 Filing 8 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Serra Capital II Follow-On Fund, LP. (lah)
August 28, 2026 Filing 7 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Serra Cardea, LLC. (lah)
August 28, 2026 Filing 6 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Serra Capital II, L.P. (lah)
August 28, 2026 Filing 5 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by MWH Holdings ApS. (lah)
August 28, 2026 Filing 4 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Cardea Group Stockholder LLC. (lah)
August 28, 2026 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Ross Bundy and Angela Shue 2020 Revocable Trust. (lah)
August 28, 2026 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (lah)
August 28, 2026 Filing 1 COMPLAINT with Jury Demand against Paragraf Limited, Anthony Pearce, Charles Platts, Simon Thomas, John Tingay (Filing fee $405, receipt number ADEDC-5053846) - filed by Paul Bundy, Cardea Group Stockholder LLC, Serra Cardea, LLC, MWH Holdings ApS, Serra Capital II Follow-On Fund, LP, Serra Capital II, L.P., Ross Bundy and Angela Shue 2020 Revocable Trust. (Attachments: #1 Civil Cover Sheet)(lah)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Delaware District Court's Electronic Court Filings (ECF) System

Search for this case: Cardea Group Stockholder LLC et al v. Paragraf Limited et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cardea Group Stockholder LLC
Represented By: Y. Carson Zhou
Represented By: David Emerson Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MWH Holdings ApS
Represented By: Y. Carson Zhou
Represented By: David Emerson Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ross Bundy and Angela Shue 2020 Revocable Trust
Represented By: Y. Carson Zhou
Represented By: David Emerson Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Serra Capital II, L.P.
Represented By: Y. Carson Zhou
Represented By: David Emerson Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Serra Capital II Follow-On Fund, LP
Represented By: Y. Carson Zhou
Represented By: David Emerson Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Serra Cardea, LLC
Represented By: Y. Carson Zhou
Represented By: David Emerson Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paul Bundy
Represented By: Y. Carson Zhou
Represented By: David Emerson Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paragraf Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Simon Thomas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles Platts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Tingay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Pearce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?