Lovoi et al v. Tome et al
Plaintiff: Gerald Joseph Lovoi
Defendant: Nando Cesarone, Franck Moison, Carol Tome, Rodney Adkins, Eva Boratto, William Johnson, Kevin Warsh, United Parcel Service, Inc., Brian M. Dykes, Brian Newman, Angela Hwang, Christiana Smith Shi, Russell Stokes, Wayne Hewett, Kate Johnson and Michael Burns
Case Number: 1:2024cv05197
Filed: November 13, 2024
Court: U.S. District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
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 December 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2024 Civil Case Terminated. (tas)
December 20, 2024 Clerk's Entry of Dismissal APPROVING #11 Stipulation of Dismissal, without prejudice, pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (tas)
December 19, 2024 Filing 11 STIPULATION of Dismissal Without Prejudice Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by Angela Hwang, Kate Johnson, William Johnson, Franck Moison, Christiana Smith Shi, Russell Stokes, Kevin Warsh, Brian Newman, Brian M. Dykes, Nando Cesarone, Gerald Joseph Lovoi, United Parcel Service, Inc., Carol Tome, Rodney Adkins, Eva Boratto, Michael Burns, Wayne Hewett. (Rezek, Bethany)
December 5, 2024 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Angela Hwang, Kate Johnson, William Johnson, Franck Moison, Christiana Smith Shi, Russell Stokes, Kevin Warsh, Brian Newman, Brian M. Dykes, Nando Cesarone, United Parcel Service, Inc., Carol Tome, Rodney Adkins, Eva Boratto, Michael Burns, Wayne Hewett. (Attachments: #1 Declaration of B. Rezek, #2 Exhibit 1 - Excerpts from 01-30-24 UPS Form 8-K, #3 Exhibit 2 - Excerpts from 04-23-24 UPS Form 8-K, #4 Exhibit 3 - Excerpts from 07-23-24 UPS Form 8-K, #5 Exhibit 4 - Excerpts from 05-05-23 UPS Form 8-K, #6 Exhibit 5 - Excerpts from 05-10-10 UPS Form 8-K)(Pope, B.)
December 5, 2024 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Angela Hwang, Kate Johnson, William Johnson, Franck Moison, Christiana Smith Shi, Russell Stokes, Kevin Warsh, Brian Newman, Brian M. Dykes, Nando Cesarone, United Parcel Service, Inc., Carol Tome, Rodney Adkins, Eva Boratto, Michael Burns, Wayne Hewett. (Pope, B.)
December 5, 2024 Filing 8 NOTICE of Appearance by Matthew Rosenthal on behalf of Angela Hwang, Kate Johnson, William Johnson, Franck Moison, Christiana Smith Shi, Russell Stokes, Kevin Warsh, Brian Newman, Brian M. Dykes, Nando Cesarone, United Parcel Service, Inc., Carol Tome, Rodney Adkins, Eva Boratto, Michael Burns, Wayne Hewett (Rosenthal, Matthew)
December 5, 2024 Filing 7 NOTICE of Appearance by Bethany Marie Rezek on behalf of Angela Hwang, Kate Johnson, William Johnson, Franck Moison, Christiana Smith Shi, Russell Stokes, Kevin Warsh, Brian Newman, Brian M. Dykes, Nando Cesarone, United Parcel Service, Inc., Carol Tome, Rodney Adkins, Eva Boratto, Michael Burns, Wayne Hewett (Rezek, Bethany)
December 5, 2024 Filing 6 NOTICE of Appearance by B. Warren Pope on behalf of Angela Hwang, Kate Johnson, William Johnson, Franck Moison, Christiana Smith Shi, Russell Stokes, Kevin Warsh, Brian Newman, Brian M. Dykes, Nando Cesarone, United Parcel Service, Inc., Carol Tome, Rodney Adkins, Eva Boratto, Michael Burns, Wayne Hewett (Pope, B.)
November 15, 2024 Filing 5 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Danielle Rowland Lindahl. Clerk to follow-up by 11/25/2024. (jas)
November 15, 2024 Filing 4 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Shane T. Rowley. Clerk to follow-up by 11/25/2024. (jas)
November 15, 2024 Filing 3 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Brian P. Murray. Clerk to follow-up by 11/25/2024. (jas)
November 13, 2024 Opinion or Order Filing 2 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 11/13/2024. (tas)
November 13, 2024 Filing 1 COMPLAINT with Jury Demand (Filing fee $405, receipt number AGANDC-13862410) filed by Gerald Joseph Lovoi. (Attachments: #1 Plaintiff's Verification, #2 Civil Cover Sheet)(djs) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Search for this case: Lovoi et al v. Tome et al
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Defendant: Nando Cesarone
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Franck Moison
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Carol Tome
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Rodney Adkins
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Eva Boratto
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: William Johnson
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Kevin Warsh
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: United Parcel Service, Inc.
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Brian M. Dykes
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Brian Newman
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Angela Hwang
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Christiana Smith Shi
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Russell Stokes
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Wayne Hewett
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Kate Johnson
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Defendant: Michael Burns
Represented By: Matthew Rosenthal
Represented By: Bethany Marie Rezek
Represented By: B. Warren Pope
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Plaintiff: Gerald Joseph Lovoi
Represented By: Shane T. Rowley
Represented By: Shane T. Rowley
Represented By: David Andrew Bain
Represented By: Brian P. Murray
Represented By: Brian P. Murray
Represented By: Danielle Rowland Lindahl
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