Pickney v. Icahn Enterprises, G.P. Inc. et al
Plaintiff: Patrick Pickney
Defendant: Icahn Enterprises, G.P. Inc., CARL C. ICAHN, DAVID WILLETTS, TED PAPAPOSTOLOU, KEITH COZZA, SUNGHWAN CHO, Denise Barton, Alvin Krongard, Brett Icahn, Stephen Mongillo, Michael Nevin and Icahn Enterprises, L.P.
Case Number: 1:2023cv22932
Filed: August 5, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Lisette M Reid
Referring Judge: Kathleen M Williams
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Opinion or Order Filing 17 PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nicholas R. Gersh. The Clerk of Court shall provide electronic notification of all electronic filing to Nicholas R. Gersh at nicholas.gersh@dechert.com. Signed by Magistrate Judge Lisette M. Reid on 9/29/2023. (ari)
September 29, 2023 Opinion or Order Filing 16 PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nina S. Riegelsberger. The Clerk of Court shall provide electronic notification of all electronic filing to Nina S. Riegelsberger at nina.riegelsberger@dechert.com. Signed by Magistrate Judge Lisette M. Reid on 9/29/2023. (ari)
September 29, 2023 Opinion or Order Filing 15 PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Bina M. Peltz. The Clerk of Court shall provide electronic notification of all electronic filing to Bina M. Peltz at bina.peltz@dechert.com. Signed by Magistrate Judge Lisette M. Reid on 9/29/2023. (ari)
September 29, 2023 Opinion or Order Filing 14 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael S. Doluisio. The Clerk of Court shall provide electronic notification of all electronic filing to Michael S. Doluisio at michael.doluisio@dechert.com. Signed by Magistrate Judge Lisette M. Reid on 9/29/2023. (ari)
September 28, 2023 Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas R. Gersh. Filing Fee $ 200.00 Receipt # AFLSDC-16953516 by Denise Barton, SUNGHWAN CHO, KEITH COZZA, CARL C. ICAHN, Brett Icahn, Icahn Enterprises, G.P. Inc., Icahn Enterprises, L.P., Alvin Krongard, Stephen Mongillo, Michael Nevin, TED PAPAPOSTOLOU, DAVID WILLETTS. Responses due by 10/12/2023 (Attachments: #1 Text of Proposed Order)(Levy, Mark)
September 28, 2023 Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nina S. Riegelsberger. Filing Fee $ 200.00 Receipt # AFLSDC-16953500 by Denise Barton, SUNGHWAN CHO, KEITH COZZA, CARL C. ICAHN, Brett Icahn, Icahn Enterprises, G.P. Inc., Icahn Enterprises, L.P., Alvin Krongard, Stephen Mongillo, Michael Nevin, TED PAPAPOSTOLOU, DAVID WILLETTS. Responses due by 10/12/2023 (Attachments: #1 Text of Proposed Order)(Levy, Mark)
September 28, 2023 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bina M. Peltz. Filing Fee $ 200.00 Receipt # AFLSDC-16953483 by Denise Barton, SUNGHWAN CHO, KEITH COZZA, CARL C. ICAHN, Brett Icahn, Icahn Enterprises, G.P. Inc., Icahn Enterprises, L.P., Alvin Krongard, Stephen Mongillo, Michael Nevin, TED PAPAPOSTOLOU, DAVID WILLETTS. Responses due by 10/12/2023 (Attachments: #1 Text of Proposed Order)(Levy, Mark)
September 28, 2023 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael S. Doluisio. Filing Fee $ 200.00 Receipt # AFLSDC-16953465 by Denise Barton, SUNGHWAN CHO, KEITH COZZA, CARL C. ICAHN, Brett Icahn, Icahn Enterprises, G.P. Inc., Icahn Enterprises, L.P., Alvin Krongard, Stephen Mongillo, Michael Nevin, TED PAPAPOSTOLOU, DAVID WILLETTS. Responses due by 10/12/2023 (Attachments: #1 Text of Proposed Order)(Levy, Mark)
September 15, 2023 Opinion or Order Filing 9 PAPERLESS ORDER. THIS MATTER is before the Court on the Parties' Stipulation to Extend Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint (DE #8 ) ("Stipulation"). By filing the Stipulation, the Parties fail to comply with the Local Rules for the Southern District of Florida and this Court's Practices and Procedures, which require the Parties to file a motion for extension of time. See S.D. Fla. L.R. 7.1(a). Moreover, this Court's Practices and Procedures set forth that "requests for extensions of time must be presented to the Court, by motion no later than 48 hours prior to the deadline from which the Parties are seeking relief. Nonetheless, because the Parties jointly agree to the extension of time and all Defendants accept service of the Complaint (DE #1 ), upon a review of the Stipulation and the record, it is ORDERED AND ADJUDGED that Defendants shall respond to Plaintiff's Complaint (DE #1 ) on or before October 24, 2023. Moving forward, the Court advises the Parties review and comply with the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, the Court's Practices and Procedures, and all Court orders. The Parties shall take notice that, as set forth in the Order of Referral and Notice of Court Practice and Procedure (DE #5 ), "[n]on-compliance with any provision of this [Court's] Order, the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, and/or this Court's Practices and Procedures... may subject the offending Party to sanctions, including dismissal of this case." Signed by Judge Kathleen M. Williams on 9/15/2023. (bja)
August 28, 2023 Filing 8 STIPULATION re #1 Complaint Stipulation to Extend Time to Answer Move or Respond to Complaint by Denise Barton, SUNGHWAN CHO, KEITH COZZA, CARL C. ICAHN, Brett Icahn, Icahn Enterprises, G.P. Inc., Icahn Enterprises, L.P., Alvin Krongard, Stephen Mongillo, Michael Nevin, TED PAPAPOSTOLOU, DAVID WILLETTS (Attachments: #1 Text of Proposed Order)(Levy, Mark)
August 16, 2023 Opinion or Order Filing 7 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy Brown. The Clerk of Court shall provide electronic notification of all electronic filing to Timothy Brown at tbrown@thebrownlawfirm.net. Signed by Magistrate Judge Lisette M. Reid on 8/16/2023. (ari)
August 15, 2023 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy Brown. Filing Fee $ 200.00 Receipt # AFLSDC-16844179 by Patrick Pickney. Responses due by 8/29/2023 (Sosa, Jose)
August 11, 2023 Opinion or Order Filing 5 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 8/11/2023. See attached document for full details. (nan)
August 7, 2023 Filing 4 Bar Letter re: Admissions sent to attorney Timothy Brown, mailing date August 7, 2023, (pt)
August 7, 2023 Filing 3 Summons Issued as to Icahn Enterprises, L.P.. (nan)
August 5, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (nan)
August 5, 2023 Filing 1 COMPLAINT - Verified Unitholder Derivative Petition against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16820175, filed by Patrick Pickney. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Sosa, Jose)

Access additional case information on PACER

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

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

Search for this case: Pickney v. Icahn Enterprises, G.P. Inc. 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: Patrick Pickney
Represented By: Timothy W. Brown
Represented By: Jose D. Sosa
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Icahn Enterprises, G.P. Inc.
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CARL C. ICAHN
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID WILLETTS
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TED PAPAPOSTOLOU
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KEITH COZZA
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUNGHWAN CHO
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Denise Barton
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alvin Krongard
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brett Icahn
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Mongillo
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Nevin
Represented By: Mark Andrew Levy
Represented By: Bina M. Peltz
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Icahn Enterprises, L.P.
Represented By: Bina M. Peltz
Represented By: Mark Andrew Levy
Represented By: Michael S. Doluisio
Represented By: Nicholas R. Gersh
Represented By: Nina S. Riegelsberger
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 [ Unicourt | 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?