I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated v. STOCKX, LLC et al

Plaintiff: I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated
Defendant: STOCKX, INC. and STOCKX, LLC
Case Number: 2:2019cv12441
Filed: August 19, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Victoria A Roberts
Referring Judge: Elizabeth A Stafford
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2019 Filing 12 NOTICE of Appearance by Scott C. Nehrbass on behalf of I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated. (Nehrbass, Scott)
September 18, 2019 Filing 11 NOTICE of Appearance by Jeffrey B. Morganroth on behalf of STOCKX, INC., STOCKX, LLC. (Morganroth, Jeffrey)
September 18, 2019 Filing 10 NOTICE of Appearance by Jeffrey M. Thomson on behalf of STOCKX, INC., STOCKX, LLC. (Thomson, Jeffrey)
September 17, 2019 Filing 9 STIPULATED ORDER Staying Case Pending Resolution of Defendants' Motion for Consolidation of the Multi-District Litigation. Signed by District Judge Victoria A. Roberts. (LVer)
September 16, 2019 Filing 8 ATTORNEY APPEARANCE: Daniel Jay Buller appearing on behalf of I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated (Buller, Daniel)
September 6, 2019 Filing 7 CERTIFICATE of Service/Summons Returned Executed. STOCKX, LLC served on 8/23/2019, answer due 9/13/2019. (Almonrode, Sharon)
September 6, 2019 Filing 6 CERTIFICATE of Service/Summons Returned Executed. STOCKX, INC. served on 8/22/2019, answer due 9/12/2019. (Almonrode, Sharon)
August 28, 2019 Filing 5 ATTORNEY APPEARANCE: Boyd A. Byers appearing on behalf of I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated (Byers, Boyd)
August 20, 2019 Filing 4 ATTORNEY APPEARANCE: William Kalas appearing on behalf of I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated (Kalas, William)
August 20, 2019 Filing 3 SUMMONS Issued for *STOCKX, INC., STOCKX, LLC* (DWor)
August 20, 2019 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor)
August 19, 2019 Filing 2 NOTICE of Appearance by Sharon S. Almonrode on behalf of I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated. (Almonrode, Sharon)
August 19, 2019 Filing 1 COMPLAINT filed by I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated against STOCKX, INC., STOCKX, LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7370055 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Wayne County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1-07.06.18 NY Times- StockX Aims to Tame Chaos, #3 Exhibit 2-05.15.18 Marketplace- How StockX is Revolutionizing the Sneaker Reseller Business Online, #4 Exhibit 3-06.26.19 Detroit Free Press- Detroit Startup StockX, #5 Exhibit 4-08.02.19-Business Insider- Meet the 15-Year Old Who Has Made 6 Figures, #6 Exhibit 5-04.11.19Yahoo Finance- American Teens Becoming Sneakerheads, #7 Exhibit 6-01.04.18 NY Times- Inside Sneaker Con, #8 Exhibit 7-04.07.10 Associated Press- Sneakers: Heart and Sole, #9 Exhibit 8-06.26.19 Wall Street Journal- StockX Hub for Sneakerheads, #10 Exhibit 9-04.19.19 Vox- A Giant New Investment, #11 Exhibit 10-11.26.18 Wall Street Journal- Website is Stock Market for Nikes and Rolexes, #12 Exhibit 11-02.08.16 Sole Collector- Dan Gilbert is Investing, #13 Exhibit 12-07.09.18 Detroit Free Press- Fast-Growing Detroit Startup, #14 Exhibit 13-04.17.15 NY Times- Identity Theft Poses Trouble, #15 Exhibit 14-04.24.18 CNBC- Kids are Victims too, #16 Exhibit 15-06.21.18 NBCNews- 1 Million Children Were Victims, #17 Exhibit 16-Child Identity Theft, #18 Exhibit 17-08.03.19 Techcrunch- StockX was Hacked, #19 Exhibit 18-03.07.18 Fortune- Stolen Apple ID, #20 Exhibit 19-02.22.18 NPR- Take a Peek Inside, #21 Exhibit 20-12.2017 Krebs on Security- Market for Stolen Account Credentials, #22 Exhibit 21-02.12.19 Techradar- Stolen Accounts for Sale on Dark Web, #23 Exhibit 22-08.11.19 Bleepingcomputer- Database from StockX Sold Online, #24 Exhibit 23-Check if you have an account that has been compromised in a data breach, #25 Exhibit 24-02.17.19 Wired- What is Credential Stuffing?) (Miller, E.)

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Defendant: STOCKX, INC.
Represented By: Jeffrey B. Morganroth
Represented By: Jeffrey M. Thomson
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Defendant: STOCKX, LLC
Represented By: Jeffrey B. Morganroth
Represented By: Jeffrey M. Thomson
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Plaintiff: I.C., a Minor, by and through his natural parent, Nasim Chaudhri, on behalf of himself and all others similarly situated
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
Represented By: William Kalas
Represented By: Daniel Jay Buller
Represented By: Boyd A. Byers
Represented By: Scott C. Nehrbass
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