Levitan v. Fennimore et al
| Evan Levitan |
| Thomas J. Fennimore, Austin Russell, Matthew J. Simoncini, Alec E. Gores, Mary Lou Jepsen, Shaun Maguire, Daniel D. Tempesta, Dominick Schiano, Paul Ricci, Jun Hong Heng, Luminar Technologies, Inc. and Katharine A. Martin |
| 6:2025cv01840 |
| September 24, 2025 |
| U.S. District Court for the Middle District of Florida |
| Nathan W Hill |
| Carlos E Mendoza |
| Stockholders Suits |
| 12 U.S.C. § 0022 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 30, 2026. A more recent docket listing may be available from PACER.
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| Filing 45 NOTICE TO COUNSEL Brian J. Robbins and Maria Luisa Mansur Strapasson Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (MSN) |
Filing 44
ENDORSED ORDER denying as moot #11 Motion for Extension of Time to Answer ; denying as moot #11 Motion to Stay. Signed by Magistrate Judge Nathan W. Hill on 1/30/2026. (Hill, Nathan)
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| Filing 43 NOTICE by Evan Levitan Notice of Plaintiff's Response to the Court's December 29, 2025 Order (Cook, William) Modified all caps text on 1/12/2026 (CTR). |
| Filing 42 Pursuant to 11 U.S.C. 362, this case is automatically stayed as to Luminar Technologies, Inc. However, it is unclear whether this litigation can continue as to the remaining Defendants given the intertwined nature of the claims. Accordingly, it is ORDERED that on or before January 13, 2026 Plaintiff shall advise the Court as to whether this case should also be stayed as to the individual Defendants. (MEH). |
| Filing 41 SUGGESTION of Bankruptcy by Luminar Technologies, Inc. (Attachments: #1 Exhibit Bankruptcy Petition)(Brennan, John) |
| Filing 37 NOTICE TO COUNSEL Kevin A. Seely and Maria Luisa Mansur Strapasson of Local Rule 2.01(c), Special Admission - Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details. (Signed by Deputy Clerk). (WLB) |
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Filing 36
ENDORSED ORDER granting #32, #33 Motions for Kevin A. Seely and Maria Luisa Mansur Strapasson to Appear Pro Hac Vice. Signed by Magistrate Judge Nathan W. Hill on 10/28/2025. (Hill, Nathan)
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| Filing 34 NOTICE of Lead Counsel Designation by William J. Cook on behalf of Evan Levitan. Lead Counsel: William J. Cook. (Cook, William) |
| Filing 33 Unopposed MOTION for Maria Luisa Mansur Strapasson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24041995 for $150 by Evan Levitan. (Cook, William) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 32 Unopposed MOTION for Kevin A. Seely to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24041947 for $150 by Evan Levitan. (Cook, William) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 31 NOTICE TO COUNSEL Brian J. Robbins, Kevin A. Seely Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (LJC) |
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Filing 29
ENDORSED ORDER granting #25 #26 #27 Motions to Appear Pro Hac Vice as to attorneys M. Todd Scott, Alexander K. Talarides, and James M. Cramer. Signed by Magistrate Judge Nathan W. Hill on 10/21/2025. (WRT) Modified on 10/21/2025 to edit docket text, per chambers(RN).
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| Filing 28 NOTICE of Lead Counsel Designation by John Michael Brennan, Jr on behalf of Thomas J. Fennimore, Alec E. Gores, Jun Hong Heng, Mary Lou Jepsen, Luminar Technologies, Inc., Shaun Maguire, Katharine A. Martin, Paul Ricci, Austin Russell, Dominick Schiano, Matthew J. Simoncini, Daniel D. Tempesta. Lead Counsel: James N. Kramer. (Brennan, John) |
| Filing 27 Unopposed MOTION for James M. Kramer to appear pro hac vice by All Defendants. (Brennan, John) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 26 Unopposed MOTION for Alexander K. Talarides to appear pro hac vice by All Defendants. (Brennan, John) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 25 Unopposed MOTION for M. Todd Scott to appear pro hac vice by Thomas J. Fennimore. (Brennan, John) Motions referred to Magistrate Judge Nathan W. Hill. |
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Filing 24
ENDORSED ORDER denying without prejudice #21 #22 & #23 Motions to Appear Pro Hac Vice for failure to comply with Local Rule 2.01(c). Counsel may resubmit using the form for special admission available on the Court's website. Signed by Magistrate Judge Nathan W. Hill on 10/17/2025. (Hill, Nathan)
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| Filing 23 MOTION for M. Todd Scott to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24009036 for $150 by Thomas J. Fennimore. (Brennan, John) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 22 MOTION for Alexander K Talarides to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24008972 for $150 by Thomas J. Fennimore. (Brennan, John) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 21 MOTION for JAMES N KRAMER to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24008872 for $150 by Thomas J. Fennimore. (Brennan, John) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 20 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Evan Levitan. (Cook, William) |
| Filing 19 NOTICE of a related action case nos. 6:25-cv-01384-CEM-NWH;6:25-cv-01699-RBD-NWH;6:25-cv-01592-CEM-NWH per Local Rule 1.07(c) by Evan Levitan. Related case(s): Yes (Cook, William) |
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Filing 17
ENDORSED ORDER directing Plaintiff to SHOW CAUSE within seven days from the date of this Order as to why they did not comply with the Court's #4 Initial Order and the Local Rules by failing to file their Notice of Pendency of Related Actions and Disclosure Statement. Alternatively, Plaintiff may cure their failure by fully complying with the Initial Order within seven days, thereby discharging the order to show cause. Failure to comply with this Order may result in the dismissal of this action without further notice. Signed by Judge Carlos E. Mendoza on 10/16/2025. (MEH)
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| Filing 16 NOTICE TO COUNSEL All COUNSEL of RECORD of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MSN) |
| Filing 15 NOTICE TO COUNSEL James N. Kramer, Alexander K. Talarides, and M. Todd Scott Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (MSN) |
| Filing 14 Case Reassigned to Magistrate Judge Nathan W. Hill. New case number: 6:25-cv-1840-CEM-NWH. Magistrate Judge Daniel C. Irick no longer assigned to the case. Motion(s) REFERRED: #11 Joint MOTION for Extension of Time to File Answer . Motion(s) referred to Magistrate Judge Nathan W. Hill. (RPB) |
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Filing 13
ENDORSED ORDER directing the Clerk to transfer this case to United States Magistrate Judge Nathan W. Hill, with his permission, for consideration with 6:25-cv-01592-CEM-NWH and 6:25-cv-01699-CEM-NWH. Signed by Magistrate Judge Daniel C. Irick on 10/15/2025. (Irick, Daniel)
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| Filing 11 Unopposed Joint MOTION for Extension of Time to File Answer by Luminar Technologies, Inc. (Brennan, John) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 10/15/2025 to edit docket text (MSN). Added MOTION to Temporarily Stay on 10/15/2025 (MSN). |
| Filing 8 NOTICE of filing motion to consolidate 6:25-cv-01592, 6:25-cv-01699 by Evan Levitan (Attachments: #1 Main Document, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Text of Proposed Order)(Cook, William) Modified text on 10/6/2025 (MGB). |
| Filing 7 NOTICE TO COUNSEL Brian J. Robbins, Kevin A. Seely and William J. Cook of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JVC) |
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Filing 6
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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Filing 5
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 9/25/2025. (ALL)
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 9/25/2025. (ALL)
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| Filing 3 NOTICE TO COUNSEL Brian J. Robbins and Kevin A. Seely of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (LAW) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:25-cv-01840-CEM-DCI. (LAW) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23906796) filed by All Plaintiffs. (Attachments: #1 Exhibit Plaintiff's Verification, #2 Civil Cover Sheet)(Cook, William) |
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