White et al v. Nielsen et al
Plaintiff: Terry White and chris perkins
Defendant: Charles B. Coe, Richard K. Sykes, Eitan Gertel, Dwight B. Duke, Patricia L. Higgins, Dycom Industries, Inc., h andrew deferrari, Anders Gustafsson, Stephen C. Coley, Laurie J. Thomsen, Steven E Nielsen and H. Andrew Deferrari
Case Number: 1:2020cv21952
Filed: May 8, 2020
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Referring Judge: Edwin G Torres
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2020 Opinion or Order Filing 10 ORDER granting 23 Motion to Consolidate Cases in case 1:18-cv-25289-AHS; granting #8 Motion to Consolidate Cases in case 1:20-cv-21952-AHS. All Future Filings in this case shall be made under 20-cv-21952-SINGHAL. Signed by Judge Raag Singhal on 6/12/2020. See attached document for full details. Associated Cases: 1:18-cv-25289-AHS, 1:20-cv-21952-AHS (cds)
June 11, 2020 Cases associated. (cds)
June 11, 2020 Civil Case Terminated PER DE#10 . Closing Case. (cds)
June 5, 2020 Opinion or Order Filing 9 ORDER TRANSFERRING CASE to Judge Raag Singhal for all further proceedings, accepted and signed on 6/5/2020. Judge Robert N. Scola, Jr no longer assigned to case. Signed by Judge Robert N. Scola, Jr on 6/5/2020. See attached document for full details. (bms)
May 29, 2020 Filing 8 Unopposed MOTION to Consolidate Cases by Terry White. Responses due by 6/12/2020 (Attachments: #1 Proposed Order)(Egleston, Scott)
May 20, 2020 Opinion or Order Filing 7 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 5/20/2020. See attached document for full details. (mdc)
May 11, 2020 Filing 6 NOTICE of Attorney Appearance by Scott Gardner Hawkins on behalf of Charles B. Coe, Stephen C. Coley, H. Andrew Deferrari, Dwight B. Duke, Dycom Industries, Inc., Eitan Gertel, Anders Gustafsson, Patricia L. Higgins, Steven E Nielsen, Richard K. Sykes, Laurie J. Thomsen. Attorney Scott Gardner Hawkins added to party Charles B. Coe (pty:dft), Attorney Scott Gardner Hawkins added to party Stephen C. Coley (pty:dft), Attorney Scott Gardner Hawkins added to party H. Andrew Deferrari (pty:dft), Attorney Scott Gardner Hawkins added to party Dwight B. Duke (pty:dft), Attorney Scott Gardner Hawkins added to party Dycom Industries, Inc.(pty:dft), Attorney Scott Gardner Hawkins added to party Eitan Gertel(pty:dft), Attorney Scott Gardner Hawkins added to party Anders Gustafsson(pty:dft), Attorney Scott Gardner Hawkins added to party Patricia L. Higgins(pty:dft), Attorney Scott Gardner Hawkins added to party Steven E Nielsen(pty:dft), Attorney Scott Gardner Hawkins added to party Richard K. Sykes(pty:dft), Attorney Scott Gardner Hawkins added to party Laurie J. Thomsen(pty:dft). (Hawkins, Scott)
May 11, 2020 Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Charles B. Coe, Stephen C. Coley, H. Andrew Deferrari, Dwight B. Duke, Dycom Industries, Inc., Eitan Gertel, Anders Gustafsson, Patricia L. Higgins, Steven E Nielsen, Richard K. Sykes, Laurie J. Thomsen (O'Connor, Joanne)
May 11, 2020 Filing 4 NOTICE of Attorney Appearance by Joanne M. O'Connor on behalf of Charles B. Coe, Stephen C. Coley, H. Andrew Deferrari, Dwight B. Duke, Dycom Industries, Inc., Eitan Gertel, Anders Gustafsson, Patricia L. Higgins, Steven E Nielsen, Richard K. Sykes, Laurie J. Thomsen. Attorney Joanne M. O'Connor added to party Charles B. Coe (pty:dft), Attorney Joanne M. O'Connor added to party Stephen C. Coley (pty:dft), Attorney Joanne M. O'Connor added to party H. Andrew Deferrari (pty:dft), Attorney Joanne M. O'Connor added to party Dwight B. Duke (pty:dft), Attorney Joanne M. O'Connor added to party Dycom Industries, Inc.(pty:dft), Attorney Joanne M. O'Connor added to party Eitan Gertel(pty:dft), Attorney Joanne M. O'Connor added to party Anders Gustafsson(pty:dft), Attorney Joanne M. O'Connor added to party Patricia L. Higgins(pty:dft), Attorney Joanne M. O'Connor added to party Steven E Nielsen(pty:dft), Attorney Joanne M. O'Connor added to party Richard K. Sykes(pty:dft), Attorney Joanne M. O'Connor added to party Laurie J. Thomsen(pty:dft). (O'Connor, Joanne)
May 11, 2020 Opinion or Order Filing 3 ORDER Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 5/11/2020. See attached document for full details. (kpe)
May 8, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (kpe)
May 8, 2020 Filing 1 COMPLAINT against Stephen C. Coley, Dwight B. Duke, Dycom Industries, Inc., Eitan Gertel, Anders Gustafsson, Patricia L. Higgins, Steven E Nielsen, Richard K. Sykes, Laurie J. Thomsen, h andrew deferrari. Filing fees $ 400.00 receipt number AFLSDC-12862784, filed by chris perkins, Terry White. (Attachments: #1 Civil Cover)(Egleston, Scott)

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Search for this case: White et al v. Nielsen et al
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Defendant: Charles B. Coe
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Richard K. Sykes
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Eitan Gertel
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Dwight B. Duke
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Patricia L. Higgins
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Dycom Industries, Inc.
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: h andrew deferrari
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Defendant: Anders Gustafsson
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Stephen C. Coley
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Laurie J. Thomsen
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: Steven E Nielsen
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Defendant: H. Andrew Deferrari
Represented By: Scott Gardner Hawkins
Represented By: Joanne M. O'Connor
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Plaintiff: Terry White
Represented By: Scott Daniel Egleston
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Plaintiff: chris perkins
Represented By: Scott Daniel Egleston
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