Assad v. Strange et al
| George Assad |
| James V. Napier, Philip H. Moise, J. Leland Strange, Parker H. Petit, A. Russell Chandler, III, Cherie M. Fuzzell, Intelligent Systems Corporation, Matthew A. White, Bonnie L. Herron and Karen J. Reynolds |
| 1:2020cv00832 |
| February 14, 2020 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Cheryl L Pollak |
| Stockholders Suits |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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| Filing 27 STIPULATION AND [PROPOSED] ORDER CONSOLIDATING RELATED DERIVATIVE ACTIONS, APPOINTING LEAD AND LIAISON COUNSEL, AND SETTING BRIEFING SCHEDULE by A. Russell Chandler, III, Cherie M. Fuzzell, Bonnie L. Herron, Intelligent Systems Corporation, Philip H. Moise, James V. Napier, Karen J. Reynolds, J. Leland Strange, Matthew A. White (Kistenbroker, David) |
| Filing 26 WAIVER OF SERVICE Returned Executed by George Assad. Parker H. Petit waiver sent on 3/16/2020, answer due 5/15/2020. (Amon, Thomas) |
| ELECTRONIC ORDER granting #23 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/19/2020. (Hazelwood, John) |
| ELECTRONIC ORDER granting #24 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/19/2020. (Hazelwood, John) |
| ELECTRONIC ORDER granting #25 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/19/2020. (Hazelwood, John) |
| Filing 25 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12552464. by A. Russell Chandler, III, Cherie M. Fuzzell, Bonnie L. Herron, Intelligent Systems Corporation, Philip H. Moise, James V. Napier, Karen J. Reynolds, J. Leland Strange, Matthew A. White. (Attachments: #1 Affidavit of Melanie MacKay, #2 Illinois Certificate of Good Standing) (MacKay, Melanie) |
| Filing 24 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12552422. by A. Russell Chandler, III, Cherie M. Fuzzell, Bonnie L. Herron, Intelligent Systems Corporation, Philip H. Moise, James V. Napier, Karen J. Reynolds, J. Leland Strange, Matthew A. White. (Attachments: #1 Affidavit of Angela Liu, #2 Illinois Certificate of Good Standing) (Liu, Angela) |
| Filing 23 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12552314. by A. Russell Chandler, III, Cherie M. Fuzzell, Bonnie L. Herron, Intelligent Systems Corporation, Philip H. Moise, James V. Napier, Karen J. Reynolds, J. Leland Strange, Matthew A. White. (Attachments: #1 Affidavit of David Kistenbroker, #2 Illinois Certificate of Good Standing, #3 New York Certificate of Good Standing) (Kistenbroker, David) |
| Filing 22 Corporate Disclosure Statement by Intelligent Systems Corporation (Waldman, Rebecca) |
| Filing 21 NOTICE of Appearance by Rebecca Kahan Waldman on behalf of A. Russell Chandler, III, Cherie M. Fuzzell, Bonnie L. Herron, Intelligent Systems Corporation, Philip H. Moise, James V. Napier, Karen J. Reynolds, J. Leland Strange, Matthew A. White (aty to be noticed) (Waldman, Rebecca) |
| Filing 20 WAIVER OF SERVICE Returned Executed by George Assad. All Defendants. (Amon, Thomas) |
| Filing 19 SUMMONS Returned Executed by George Assad. J. Leland Strange served on 2/25/2020, answer due 3/17/2020. (Amon, Thomas) |
| Filing 18 SUMMONS Returned Executed by George Assad. Philip H. Moise served on 2/25/2020, answer due 3/17/2020. (Amon, Thomas) |
| Filing 17 SUMMONS Returned Executed by George Assad. Intelligent Systems Corporation served on 2/25/2020, answer due 3/17/2020. (Amon, Thomas) |
| Filing 16 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Barrett, C) |
| Filing 15 Summons Issued as to All Defendants. (Barrett, C) |
| Filing 14 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Barrett, C) |
| Filing 13 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Barrett, C) |
| Case assigned to Judge Frederic Block and Chief Magistrate Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Barrett, C) |
ORDER REASSIGNING CASE. Case reassigned to Judge Rachel P. Kovner for all further proceedings ( as related to 19-cv-3949). Judge Frederic Block no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Roslynn R. Mauskopf on 2/20/2020. (Davis, Kimberly)
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| Filing 12 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 11 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 10 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 9 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 8 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 7 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 6 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 5 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 4 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 3 Proposed Summons. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by George Assad (Amon, Thomas) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12397491, filed by George Assad. (Attachments: #1 Appendix Exhibit A to Complaint, #2 Appendix Exhibit B to Complaint, #3 Appendix Exhibit C to Complaint, #4 Appendix Exhibit D to Complaint, #5 Appendix Exhibit E to Complaint) (Amon, Thomas) |
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