Benjamin v. Bhatnagar et al
| Jeffrey Benjamin |
| Christopher Cutchens, Verus International, Inc and Anshu Bhatnagar |
| Mark Wayne |
| 8:2021cv01001 |
| April 23, 2021 |
| US District Court for the District of Maryland |
| Lydia Kay Griggsby |
| Paul W Grimm |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.
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Filing 29
MARGINAL ORDER approving #28 Stipulation of Dismissal. Signed by Judge Lydia Kay Griggsby on 11/12/2021. (bmhs, Deputy Clerk)
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| Filing 28 STIPULATION of Dismissal by Jeffrey Benjamin, Mark Wayne(Mendrinos, Nikoletta) |
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Filing 27
ORDER TO SHOW CAUSE. Show cause response and amended complaint due by 11/9/2021. Signed by Judge Lydia Kay Griggsby on 11/2/2021. (rs7s, Chambers)
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Filing 26
PAPERLESS ORDER granting #25 Motion for Extension of Time to File Amended Complaint. Amended Complaint due by 10/22/2021. Answer due by 12/21/2021. Signed by Judge Lydia Kay Griggsby on 10/13/2021. (rs7s, Chambers)
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| Filing 25 Joint MOTION for Extension of Time to File Amended Complaint by Mark Wayne (Attachments: #1 Text of Proposed Order)(Mendrinos, Nikoletta) |
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Filing 24
ORDER granting #23 Motion for Extension of Time. Amended complaint due by 10/8/2021. Answer due by 12/7/2021. Signed by Judge Lydia Kay Griggsby on 9/24/2021. (rs7s, Chambers)
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| Filing 23 Joint MOTION for Extension of Time to Amend , Joint MOTION for Extension of Time to File Answer by Anshu Bhatnagar, Christopher Cutchens, Verus International, Inc (Attachments: #1 Joint Stipulation and [Proposed] Order)(Kurtz, Chad) |
| Filing 22 STIPULATION and [Proposed] Order Further Extending Time to File Amended Complaint by Anshu Bhatnagar, Christopher Cutchens, Verus International, Inc(Kurtz, Chad) |
| Case Reassigned to Judge Lydia Kay Griggsby. Judge Paul W. Grimm no longer assigned to the case. (dg3s, Deputy Clerk) |
| Filing 21 PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice on behalf of Tamar S Wise. Attorney Tamar S Wise will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 7/27/2021. (dm4, Deputy Clerk) |
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Filing 20
ORDER Appointing Lead Plaintiff, and Approving Lead Plaintiff's Selection of Counsel. Signed by Judge Paul W. Grimm on 7/26/2021. (jf3s, Deputy Clerk)
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| Filing 19 RESPONSE re 14 Order, Directing Movants to File a Response to Other's Motion filed by Mark Wayne.(Mendrinos, Nikoletta) |
| Filing 18 NOTICE by Jeffrey Benjamin re #10 MOTION OF MATTHEW ANDERSON, BRIAN MILOSKY, DANIEL MOORE AND EAYVON SMITH FOR (1) APPOINTMENT AS LEAD PLAINTIFFS AND (2) APPROVAL OF SELECTION OF COUNSEL , #11 MOTION to Appoint Counsel and Appoint Lead Plaintiff Notice of Non-Opposition of Matthew Anderson, Brian Molisky, Daniel Moore, and Eayvon Smith (Movants) (Katz, Daniel) |
| Filing 17 PAPERLESS ORDER granting #15 Motion to Appear Pro Hac Vice on behalf of Joseph P Dever. Directing attorney Joseph P Dever to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 7/2/2021. (dm4, Deputy Clerk) |
| Filing 16 MOTION to Appear Pro Hac Vice for Tamar S. Wise (Filing fee $100, receipt number 0416-9356069.) by Anshu Bhatnagar, Christopher Cutchens, Verus International, Inc(Kurtz, Chad) |
| Filing 15 MOTION to Appear Pro Hac Vice for Joseph Dever (Filing fee $100, receipt number 0416-9356053.) by Anshu Bhatnagar, Christopher Cutchens, Verus International, Inc(Kurtz, Chad) |
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Filing 14
PAPERLESS ORDER directing the movants for ECF Nos. 10 and 11 to file a brief response to the other's motion on or before July 23, 2021. Please keep the responses as concise as possible; they should not exceed 5 pages single-spaced (excluding exhibits) without prior approval of the Court. Signed by Judge Paul W. Grimm on 6/29/2021. (imws, Chambers)
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| Filing 13 Correspondence re: Non-Opposition to Motions for Lead Plaintiff and Counsel (Kurtz, Chad) |
| Filing 12 NOTICE of Appearance by Chad Evin Kurtz on behalf of Anshu Bhatnagar, Christopher Cutchens, Verus International, Inc (Kurtz, Chad) |
| Filing 11 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Jeffrey Benjamin (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Text of Proposed Order)(Mendrinos, Nikoletta) |
| Filing 10 MOTION OF MATTHEW ANDERSON, BRIAN MILOSKY, DANIEL MOORE AND EAYVON SMITH FOR (1) APPOINTMENT AS LEAD PLAINTIFFS AND (2) APPROVAL OF SELECTION OF COUNSEL by Jeffrey Benjamin (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Affidavit Declaration of MATTHEW M. GUINEY, #4 Exhibit One, #5 Exhibit Two, #6 Exhibit Three, #7 Exhibit Four, #8 Exhibit Five, #9 Exhibit Six, #10 Exhibit Seven)(Isbister, John) |
| Filing 9 PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice on behalf of Matthew M Guiney. Directing attorney Matthew M Guiney to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 6/16/2021. (dm4, Deputy Clerk) |
| Filing 8 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice on behalf of Patrick Donovan. Directing attorney Patrick Donovan to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 6/16/2021. (dm4, Deputy Clerk) |
| Filing 7 MOTION to Appear Pro Hac Vice for Matthew Guiney (Filing fee $100, receipt number 0416-9331816.) by Jeffrey Benjamin(Isbister, John) |
| Filing 6 MOTION to Appear Pro Hac Vice for Patrick Donovan (Filing fee $100, receipt number 0416-9331722.) by Jeffrey Benjamin(Isbister, John) |
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Filing 5
STIPULATION AND ORDER. Signed by Judge Paul W. Grimm on 5/24/2021. (jf3s, Deputy Clerk)
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| Filing 4 STIPULATION AND [PROPOSED] ORDER by Anshu Bhatnagar, Christopher Cutchens, Verus International, Inc(Kurtz, Chad) |
| Filing 3 Summons Issued 21 days as to Anshu Bhatnagar, Christopher Cutchens and Verus International, Inc. (Attachments: #1 Summons, #2 Summons)(jf3s, Deputy Clerk) |
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Filing 2
LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 4/23/2021. (jf3s, Deputy Clerk)
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| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0416-9239044.), filed by Jeffrey Benjamin. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Summons, #4 Summons, #5 Summons)(Isbister, John) |
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