Durgerian v. Strange et al
| John Durgerian |
| 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 |
| 1:2020cv00835 |
| 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
RSS Track this Docket
This docket was last retrieved on April 8, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 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 23 WAIVER OF SERVICE Returned Executed by John Durgerian. Parker H. Petit waiver sent on 3/15/2020, answer due 5/14/2020. (Amon, Thomas) |
| ELECTRONIC ORDER granting #21 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 3/18/2020. (Phillips, Lauren) |
| ELECTRONIC ORDER granting #22 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 3/18/2020. (Phillips, Lauren) |
| ELECTRONIC ORDER granting #20 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 3/18/2020. (Phillips, Lauren) |
| Filing 22 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12552466. 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 21 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12552434. 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 20 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12552337. by A. Russell Chandler, III, Cherie M. Fuzzell, Bonnie L. Herron, Intelligent Systems Corporation, Philip H. Moise, James V. Napier, Parker H. Petit, 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 19 Corporate Disclosure Statement by Intelligent Systems Corporation (Waldman, Rebecca) |
| Filing 18 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 17 WAIVER OF SERVICE Returned Executed by John Durgerian. All Defendants. (Amon, Thomas) |
ORDER REASSIGNING CASE. Case reassigned to Judge Rachel P. Kovner and Chief Magistrate Cheryl L. Pollak for all further proceedings. Judge Brian M. Cogan 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 2/19/2020. (Bowens, Priscilla)
|
| Filing 16 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Davis, Kimberly) |
| Filing 15 Summons Issued as to A. Russell Chandler, III, Cherie M. Fuzzell, Bonnie L. Herron, Intelligent Systems Corporation, Philip H. Moise, James V. Napier, Parker H. Petit, Karen J. Reynolds, J. Leland Strange, Matthew A. White. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons) (Davis, Kimberly) |
| Filing 14 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 13 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. (Davis, Kimberly) |
| Case Assigned to Judge Brian M. Cogan. 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. (Davis, Kimberly) |
| Filing 12 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 11 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 10 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 9 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 8 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 7 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 6 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 5 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 4 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 3 Proposed Summons. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint,, by John Durgerian (Amon, Thomas) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12397748 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by John Durgerian. (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, #6 Appendix Exhibit F to Complaint, #7 Appendix Exhibit G to Complaint, #8 Appendix Exhibit H to Complaint, #9 Appendix Exhibit I to Complaint, #10 Appendix Exhibit J to Complaint) (Amon, Thomas) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
