Fagen v. Enviva Inc. et al
Plaintiff: David Fagen
Defendant: Enviva Inc., John K. Keppler and Shai S. Even
Case Number: 8:2022cv02844
Filed: November 3, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Deborah K Chasanow
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2022 Opinion or Order Filing 7 Local Rule 103.3 Disclosure Statement by Enviva Inc. identifying Other Affiliate Enviva Pellets Hamlet, LLC, Other Affiliate Enviva Holdings, LP, Other Affiliate Enviva Holdings GP, LLC, Other Affiliate Enviva Management Company, LLC, Other Affiliate Enviva Shipping Holdings, LLC, Other Affiliate Enviva GP, LLC, Other Affiliate Enviva Partners Finance Corp., Other Affiliate IHE Holdings, LLC, Other Affiliate Enviva Management International Holdings, Limited, Other Affiliate Enviva Aircraft Holdings Corp., Other Affiliate Enviva Management Company GmbH, Other Affiliate Enviva Management Japan K.K., Other Affiliate Enviva Management UK, Limited, Other Affiliate Enviva, LP, Other Affiliate Enviva Development Finance Company, LLC, Other Affiliate Enviva MLP International Holdings, LLC, Other Affiliate Enviva Pellets, LLC, Other Affiliate Enviva Pellets Lucedale, LLC, Other Affiliate Enviva Pellets Waycross, LLC, Other Affiliate Enviva Port of Pascagoula, LLC, Other Affiliate Enviva Energy Services, LLC, Other Affiliate Enviva Pellets Epes Holdings, LLC, Other Affiliate Enviva Pellets Epes, LLC, Other Affiliate Enviva Pellets Amory II, LLC, Other Affiliate Enviva Pellets Epes Finance Company, LLC, Other Affiliate Enviva Pellets Bond, LLC, Other Affiliate Enviva Pellets Greenwood, LLC, Other Affiliate Enviva Energy Services Cooperatief, U.A., Other Affiliate Enviva Energy Services (Jersey) Limited, Other Affiliate African Isabelle Shipping Co. Ltd., Other Affiliate African Sisters Shipping Co. Ltd., Other Affiliate Enviva Wilmington Holdings, LLC, Other Affiliate Enviva Tooling Services Company, LLC for Enviva Inc..(Tenpas, Ronald)
December 20, 2022 Opinion or Order Filing 6 QC NOTICE: #5 Local Rule 103.3 Disclosure Statement filed by Enviva Inc. was filed incorrectly. *****Please re-file the document and enter corporate parent/affiliate(s) when prompted. (ybs, Deputy Clerk)
December 19, 2022 Opinion or Order Filing 5 Local Rule 103.3 Disclosure Statement by Enviva Inc. (Tenpas, Ronald)
December 12, 2022 Opinion or Order Deficiency Notice -Enviva Inc. - Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 12/19/2022 (dg3s, Deputy Clerk)
December 9, 2022 Opinion or Order Filing 4 PAPERLESS ORDER APPROVING #3 Stipulation to extend time and stay deadlines. Signed by Judge Deborah K. Chasanow on 12/9/2022. (Chasanow, Deborah)
December 9, 2022 Opinion or Order Filing 3 STIPULATION to Extend Time and Stay of Deadlines by Enviva Inc., Shai S. Even, John K. Keppler (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Tenpas, Ronald)
December 9, 2022 Opinion or Order Case Stayed. (sat, Chambers)
November 4, 2022 Opinion or Order Filing 2 Summons Issued 21 days as to Enviva Inc., Shai S. Even, John K. Keppler.(dg3s, Deputy Clerk)
November 3, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10251670.), filed by David Fagen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Enviva Inc. Summons, #3 Summons John K. Keppler Summons, #4 Summons Shai S. Evens Summons)(Sommers, Daniel)

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Plaintiff: David Fagen
Represented By: Daniel Stephen Sommers
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Defendant: Enviva Inc.
Represented By: Ronald J Tenpas
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Defendant: John K. Keppler
Represented By: Ronald J Tenpas
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Defendant: Shai S. Even
Represented By: Ronald J Tenpas
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