Caballero v. Danimer Scientific Inc. et al
Plaintiff: Carlos Caballero
Defendant: Danimer Scientific, Inc., Stephen E. Croskrey and John A. Dowdy, III
Petitioner: Joseph Burtner, James Swanson, Bradley J. Shak, Mehdi Ghomeshi, Ali Razzy Ghomeshi, Kieran H. Duffy and Susan B. Duffy
Case Number: 1:2021cv04817
Filed: August 26, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Referring Judge: Kiyo A Matsumoto
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2021 Filing 65 NOTICE of Voluntary Dismissal by Carlos Caballero (Foglietta, Scott)
September 17, 2021 Filing 64 NOTICE of Appearance by Scott Russell Foglietta on behalf of Carlos Caballero (aty to be noticed) (Foglietta, Scott)
September 17, 2021 Civil Case Terminated. (Williams-Jackson, Sandra)
August 27, 2021 Filing 63 NOTICE of Appearance by Nathaniel A. Tarnor on behalf of James Swanson (aty to be noticed) (Tarnor, Nathaniel)
August 26, 2021 Filing 62 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. (Bowens, Priscilla)
August 26, 2021 Filing 61 Case transferred in from District of Georgia Middle; Case Number 1:21-cv-00095. Original file certified copy of transfer order and docket sheet received.
August 26, 2021 The case of Caballero v. Danimer Scientific Inc. et al, has been transferred from Middle District of Georgia to the Eastern District of New York. The new case number is 21cv4817. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla)
August 4, 2021 Notice of Deficiency (related document(s): #60 NOTICE of Non-Opposition to Unopposed Motion to Consolidate the Related Actions, Appoint Lead Plaintiff, and Approve Selection of Counsel filed by JAMES SWANSON ). Other: Please note this case has been transferred to the Eastern District of New York. #59 ORDER OF TRANSFER transferring proceedings to the U.S. District Court for the Eastern District of New York. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
August 3, 2021 Filing 60 NOTICE of Non-Opposition to Unopposed Motion to Consolidate the Related Actions, Appoint Lead Plaintiff, and Approve Selection of Counsel by JAMES SWANSON (KATHREIN, REED) [Transferred from Georgia Middle on 8/26/2021.]
July 29, 2021 Opinion or Order Filing 59 ORDER OF TRANSFER transferring proceedings to the U.S. District Court for the Eastern District of New York. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 07/29/2021. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 29, 2021 Case Electronically Transferred Out - District Transfer to Eastern District of New York. All documents, including a certified copy of the docket sheet and pleading were transferred electronically. **The Notice of Electronic Filing serves as certification for these transferred documents.**(Case Transfer Acknowledgment deadline 8/12/2021.) (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 27, 2021 Filing 58 NOTICE of Non-Opposition by BRADLEY J SHAK (BLEICHMAR, JAVIER) [Transferred from Georgia Middle on 8/26/2021.]
July 27, 2021 Filing 57 NOTICE of Attorney Appearance by BRIAN SCHALL on behalf of BRADLEY J SHAK (SCHALL, BRIAN) [Transferred from Georgia Middle on 8/26/2021.]
July 26, 2021 Filing 56 NOTICE of Attorney Appearance by WESLEY A WONG on behalf of JAMES SWANSON (WONG, WESLEY) [Transferred from Georgia Middle on 8/26/2021.]
July 26, 2021 Opinion or Order Filing 55 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by WESLEY A WONG. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 26, 2021 Filing 54 WITHDRAWAL of #28 Motion (HOLZER, COREY) Modified on 7/27/2021 to edit docket text. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 23, 2021 Filing 53 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by JAMES SWANSON Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3852673, $100. LOCAL COUNSEL Name and Georgia Bar #: W. Thomas Lacy, 431032. (Attachments: #1 Certificate of Good Standing)(WONG, WESLEY) [Transferred from Georgia Middle on 8/26/2021.]
July 23, 2021 Opinion or Order Filing 52 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by BRIAN SCHALL. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 23, 2021 Filing 51 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BRADLEY J SHAK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3852239, $100. LOCAL COUNSEL Name and Georgia Bar #: David A. Bain, 032449. (Attachments: #1 Certificate of Good Standing)(SCHALL, BRIAN) [Transferred from Georgia Middle on 8/26/2021.]
July 23, 2021 Filing 50 NOTICE of Attorney Appearance by JAVIER BLEICHMAR on behalf of BRADLEY J SHAK (BLEICHMAR, JAVIER) [Transferred from Georgia Middle on 8/26/2021.]
July 23, 2021 Filing 49 NOTICE of Attorney Appearance by JEFFREY P CAMPISI on behalf of JOSEPH BURTNER (CAMPISI, JEFFREY) [Transferred from Georgia Middle on 8/26/2021.]
July 23, 2021 Opinion or Order Filing 48 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JAVIER BLEICHMAR. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 22, 2021 Filing 47 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BRADLEY J SHAK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3850780, $100. LOCAL COUNSEL Name and Georgia Bar #: David A. Bain, 032449. (Attachments: #1 Certificate of Good Standing)(BLEICHMAR, JAVIER) [Transferred from Georgia Middle on 8/26/2021.]
July 21, 2021 Filing 46 NOTICE of Attorney Appearance by DANIELLE SMITH on behalf of JAMES SWANSON (SMITH, DANIELLE) [Transferred from Georgia Middle on 8/26/2021.]
July 21, 2021 Filing 45 NOTICE of Attorney Appearance by STEVE BERMAN on behalf of JAMES SWANSON (BERMAN, STEVE) [Transferred from Georgia Middle on 8/26/2021.]
July 21, 2021 Opinion or Order Filing 44 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DANIELLE SMITH. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 21, 2021 Opinion or Order Filing 43 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JEFFREY P CAMPISI. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 21, 2021 Opinion or Order Filing 42 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by STEVE BERMAN. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 20, 2021 Filing 41 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by JAMES SWANSON Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3849153, $100. LOCAL COUNSEL Name and Georgia Bar #: W. Thomas Lacy, 431032. (Attachments: #1 Certificate of Good Standing)(SMITH, DANIELLE) [Transferred from Georgia Middle on 8/26/2021.]
July 20, 2021 Filing 40 MOTION to Consolidate Cases(, ), MOTION to Appoint Counsel, MOTION Motion of Bradley J. Shak for Appointment as Lead Plaintiff, Approval of his Selection of Lead Counsel, and Consolidation of Related Actions re #26 MOTION Motion of Bradley J. Shak for Appointment as Lead Plaintiff, Approval of His Selection of Lead Counsel, and Consolidation of Related Actions by BRADLEY J SHAK filed by DAVID A BAIN. (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration of David A. Bain, #3 Exhibit A: PSLRA Certification, #4 Exhibit B: Rosencrants PSLRA Notice, #5 Exhibit C: Caballero PSLRA Notice, #6 Exhibit D: Wilkins PSLRA Notice, #7 Exhibit E: Skistimas PSLRA Notice, #8 Exhibit F: Chart of Financial Interest, #9 Exhibit G: Shak Declaration, #10 Exhibit H: BFA Resume, #11 Proposed Order)(BAIN, DAVID) [Transferred from Georgia Middle on 8/26/2021.]
July 20, 2021 Filing 39 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by JOSEPH BURTNER Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3848806, $100. LOCAL COUNSEL Name and Georgia Bar #: Joyce Gist Lewis, 29626. (Attachments: #1 Certificate of Good Standing Jeffrey P. Campisi)(CAMPISI, JEFFREY) [Transferred from Georgia Middle on 8/26/2021.]
July 20, 2021 Filing 38 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by JAMES SWANSON Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3848584, $100. LOCAL COUNSEL Name and Georgia Bar #: W. Thomas Lacy, 431032. (Attachments: #1 Certificate of Good Standing)(BERMAN, STEVE) [Transferred from Georgia Middle on 8/26/2021.]
July 20, 2021 Filing 37 MOTION to Consolidate Cases(, ), MOTION to Appoint Counsel, MOTION Appoint Lead Plaintiff by JAMES SWANSON filed by REED R KATHREIN. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Declaration in Support, #4 Exhibit A - Certification, #5 Exhibit B - Loss Chart, #6 Exhibit C - Declaration, #7 Exhibit D - Notice of Pendency, #8 Exhibit E - HBSS Resume, #9 Exhibit F - Local Counsel Resume)(KATHREIN, REED) [Transferred from Georgia Middle on 8/26/2021.]
July 20, 2021 Notice of Deficiency (related document(s): #33 Motion to Consolidate Cases,, Motion to Appoint Counsel,, Motion for Miscellaneous Relief, filed by JAMES SWANSON ); Document must be re-filed to include a description of exhibit(s). The use of Exhibit 1 or Exhibit A is unacceptable.The PACER login ID and password used to electronically file a document constitutes the Participants electronic signature for all purposes under the Federal Rules. All electronically filed documents must include a signature block and must set forth the filers name, address, telephone number and e-mail address. The name on the document and the name associated with the participants login ID must be the same. Document must be re-filed using the user credentials of the name of the attorney in the signature block.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 19, 2021 Filing 36 NOTICE of Attorney Appearance by LUCAS GILMORE on behalf of JAMES SWANSON (GILMORE, LUCAS) [Transferred from Georgia Middle on 8/26/2021.]
July 19, 2021 Opinion or Order Filing 35 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by LUCAS GILMORE. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 19, 2021 Filing 34 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by JAMES SWANSON Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3847311, $100. LOCAL COUNSEL Name and Georgia Bar #: W. Thomas Lacy, 431032. (Attachments: #1 Certificate of Good Standing)(GILMORE, LUCAS) [Transferred from Georgia Middle on 8/26/2021.]
July 19, 2021 Filing 33 ***REFILED CORRECTLY AT #37 ***MOTION to Consolidate Cases(, ), MOTION to Appoint Counsel, MOTION to Appoint Lead Plaintiff by JAMES SWANSON filed by REED R KATHREIN. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Declaration in Support, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(KATHREIN, REED) Modified on 7/21/2021 (mdm). [Transferred from Georgia Middle on 8/26/2021.]
July 19, 2021 Filing 32 NOTICE of Attorney Appearance by REED R KATHREIN on behalf of JAMES SWANSON (KATHREIN, REED) [Transferred from Georgia Middle on 8/26/2021.]
July 19, 2021 Opinion or Order Filing 31 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by REED R KATHREIN. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 Filing 30 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by JAMES SWANSON Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3846436, $100. LOCAL COUNSEL Name and Georgia Bar #: W. Thomas Lacy, 431032. (Attachments: #1 Certificate of Good Standing)(KATHREIN, REED) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 Filing 29 MOTION for Consolidation of the Related Actions, MOTION for Appointment as Lead Plaintiff, and Motion for Approval of his Selection of Lead and Liaison Counsel by JOSEPH BURTNER filed by JOYCE GIST LEWIS. (Attachments: #1 Memorandum in Support of Motion to Consolidate and Appoint Lead Plaintiff, #2 Affidavit Declaration ISO Motion, #3 Exhibit Exhibit A to Declaration (PSLRA Notice), #4 Exhibit Exhibit B to Declaration (Certification), #5 Exhibit Exhibit C to Declaration (Loss chart), #6 Exhibit Exhibit D to Declaration (KF Firm Bio), #7 Exhibit Exhibit E to Declaration (KH Firm Bio))(LEWIS, JOYCE) Modified on 7/19/2021 to edit docket text. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 Notice of Deficiency (related document(s): #28 Motion for Miscellaneous Relief filed by SUSAN B DUFFY, KIERAN H DUFFY, ALI RAZZY GHOMESHI, MEHDI GHOMESHI ); This motion contains multiple motions within one document. Multiple motion types should have been selected during docketing. Document must be re-filed using correct event: (1) Motion to Consolidate Cases, (2) Motion to Appoint Counsel, and (3) Motion for Miscellaneous Relief.(mdm) When refiling document, the exhibits must and attached separately and include a description of each exhibit. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 Notice of Deficiency (related document(s): #24 Motion to Consolidate Cases, filed by JAMES SWANSON ); This motion contains multiple motions within one document. Multiple motion types should have been selected during docketing. Document must be re-filed using correct event: (1) Motion to Consolidate Cases, (2) Motion to Appoint Counsel, and (3) Motion for Miscellaneous Relief.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 NOTICE TO COUNSEL - REED R. KATHREIN, LUCAS E. GILMORE, DANIELLE SMITH, WESLEY WONG, & STEVE BERMAN: Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 Notice of Deficiency (related document(s): #23 Motion to Consolidate Cases, filed by JOSEPH BURTNER ); This motion contains multiple motions within one document. Multiple motion types should have been selected during docketing. Document must be re-filed using correct event: (1) Motion to Consolidate Cases, (2) Motion to Appoint Counsel, and (3) Motion for Miscellaneous Relief.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 NOTICE TO COUNSEL - JAVIER BLEICHMAR & BRIAN SCHALL: Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 NOTICE TO COUNSEL - JEFFREY P. CAMPISO: Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(mdm) Modified on 7/16/2021 - Sada J. Baby has already met admission requirements. (mdm). [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 Notice of Deficiency (related document(s): #26 Motion for Miscellaneous Relief,, filed by BRADLEY J SHAK ). This motion contains multiple motions within one document. Multiple motion types should have been selected during docketing. Document must be re-filed using correct event: (1) Motion to Consolidate Cases, (2) Motion to Appoint Counsel, and (3) Motion for Miscellaneous Relief.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 Notice of Deficiency (related document(s): #27 Notice (Other), filed by SUSAN B DUFFY, KIERAN H DUFFY, ALI RAZZY GHOMESHI, MEHDI GHOMESHI ); This motion contains multiple motions within one document. Multiple motion types should have been selected during docketing. Document must be re-filed using correct event: (1) Motion to Consolidate Cases, (2) Motion to Appoint Counsel, and (3) Motion for Miscellaneous Relief.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 16, 2021 NOTICE TO COUNSEL - ROBERT V. PRONGAY, CHARLES H. LINEHAN, LESLEY PORTNOY, & MICHAEL C. FASANO: Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
July 15, 2021 Filing 28 MOTION by KIERAN H DUFFY, SUSAN B DUFFY, ALI RAZZY GHOMESHI, MEHDI GHOMESHI filed by COREY DANIEL HOLZER. (Attachments: #1 Exhibit 1 - EDNY Motion)(HOLZER, COREY) [Transferred from Georgia Middle on 8/26/2021.]
July 14, 2021 Filing 27 NOTICE of the filing of the Ghomeshi and Duffy Groups Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Lead Counsel filed in the Eastern District of New York by Mehdi Ghomeshi, Ali Razzy Ghomeshi, Kieran H. Duffy, Susan B. Duffy (Attachments: #1 Exhibit 1 - EDNY Motion)(HOLZER, COREY) [Transferred from Georgia Middle on 8/26/2021.]
July 13, 2021 Filing 26 ***REFILED CORRECTLY AT 40***MOTION Motion of Bradley J. Shak for Appointment as Lead Plaintiff, Approval of His Selection of Lead Counsel, and Consolidation of Related Actions by Bradley J. Shak filed by DAVID A BAIN. (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration of David A. Bain, #3 Exhibit A: PSLRA Certification, #4 Exhibit B: Rosencrants PSLRA Notice, #5 Exhibit C: Caballero PSLRA Notice, #6 Exhibit D: Wilkins PSLRA Notice, #7 Exhibit E: Skistimas PSLRA Notice, #8 Exhibit F: Chart of Financial Interest, #9 Exhibit G: Shak Declaration, #10 Exhibit H: BFA Resume, #11 Proposed Order)(BAIN, DAVID) Modified on 7/21/2021 (mdm). [Transferred from Georgia Middle on 8/26/2021.]
July 13, 2021 Filing 25 NOTICE of Attorney Appearance by DAVID A BAIN on behalf of Bradley J. Shak Attorney DAVID A BAIN added to party Bradley J. Shak(pty:mov)(BAIN, DAVID) [Transferred from Georgia Middle on 8/26/2021.]
July 13, 2021 Filing 24 ***REFILED CORRECTLY AT 37 ***MOTION to Consolidate Cases by James Swanson filed by WILLIAM THOMAS LACY. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Affidavit, #4 Exhibit Movant's Certification, #5 Exhibit Movant's Loss, #6 Exhibit Movant's Declaration, #7 Exhibit Press Release, #8 Exhibit Hagens Berman Firm Resume, #9 Exhibit Lindsey & Lacy, PC Firm Resume)(LACY, WILLIAM) Modified on 7/21/2021 (mdm). [Transferred from Georgia Middle on 8/26/2021.]
July 13, 2021 Filing 23 MOTION to Consolidate Cases by Joseph Burtner filed by Joyce Gist Lewis. (Attachments: #1 Memorandum in Support of Motion to Consolidate and Appoint Lead Plaintiff, #2 Affidavit Declaration ISO Motion to Consolidate and Appoint Lead Plaintiff, #3 Exhibit A to Declaration (PSLRA Notice), #4 Exhibit B to Declaration (Certification), #5 Exhibit C to Declaration (Loss chart), #6 Exhibit D to Declaration (KF Firm Bio), #7 Exhibit E to Declaration (KH Firm Bio))(Lewis, Joyce) [Transferred from Georgia Middle on 8/26/2021.]
June 30, 2021 Filing 22 MOTION to Withdraw Appearance of Aris Haigian by STEPHEN E CROSKREY, DANIMER SCIENTIFIC INC, JOHN A DOWDY, III filed by BRIAN M LUTZ. (Attachments: #1 Proposed Order)(LUTZ, BRIAN) [Transferred from Georgia Middle on 8/26/2021.]
June 30, 2021 Opinion or Order Filing 21 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JEFFREY H DAICHMAN. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
June 30, 2021 Opinion or Order Filing 20 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DANA M SUSMAN (mdm) [Transferred from Georgia Middle on 8/26/2021.]
June 30, 2021 Filing 19 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by STEPHEN E CROSKREY, DANIMER SCIENTIFIC INC, JOHN A DOWDY, III Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3832720, $100. LOCAL COUNSEL Name and Georgia Bar #: John Thomas Cox III, State of Georgia Bar Number #192530. (Attachments: #1 Certificate of Good Standing)(DAICHMAN, JEFFREY) [Transferred from Georgia Middle on 8/26/2021.]
June 30, 2021 Filing 18 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by STEPHEN E CROSKREY, DANIMER SCIENTIFIC INC, JOHN A DOWDY, III Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3832697, $100. LOCAL COUNSEL Name and Georgia Bar #: John Thomas Cox III, State of Georgia Bar Number #192530. (Attachments: #1 Certificate of Good Standing)(SUSMAN, DANA) [Transferred from Georgia Middle on 8/26/2021.]
June 24, 2021 Opinion or Order Filing 17 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JONATHAN DAVID FORTNEY (mdm) [Transferred from Georgia Middle on 8/26/2021.]
June 24, 2021 Opinion or Order Filing 16 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by BRIAN M LUTZ. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
June 23, 2021 Filing 15 NOTICE of Attorney Appearance by JOHN THOMAS COX, III on behalf of STEPHEN E CROSKREY, DANIMER SCIENTIFIC INC, JOHN A DOWDY, III Attorney JOHN THOMAS COX, III added to party STEPHEN E CROSKREY(pty:dft), Attorney JOHN THOMAS COX, III added to party DANIMER SCIENTIFIC INC(pty:dft), Attorney JOHN THOMAS COX, III added to party JOHN A DOWDY, III(pty:dft)(COX, JOHN) [Transferred from Georgia Middle on 8/26/2021.]
June 23, 2021 Filing 14 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by STEPHEN E CROSKREY, DANIMER SCIENTIFIC INC, JOHN A DOWDY, III Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3828590, $100. LOCAL COUNSEL Name and Georgia Bar #: John Thomas Cox III, 192530. (Attachments: #1 Certificate of Good Standing)(FORTNEY, JONATHAN) [Transferred from Georgia Middle on 8/26/2021.]
June 23, 2021 Filing 13 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by STEPHEN E CROSKREY, DANIMER SCIENTIFIC INC, JOHN A DOWDY, III Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3828588, $100. LOCAL COUNSEL Name and Georgia Bar #: John Thomas Cox III, 192530. (Attachments: #1 Certificate of Good Standing)(LUTZ, BRIAN) [Transferred from Georgia Middle on 8/26/2021.]
June 16, 2021 NOTICE TO COUNSEL - TREY COX, BRIAN M. LUTZ, JONATHAN D. FORTNEY, ARIS HAIGIAN, & DANA M. SUSMAN: Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
June 15, 2021 Filing 12 JOINT MOTION for Extension of Time to File Defendants' Response to Plaintiff's Putative Class Action Complaint. by CARLOS CABALLERO filed by Homer Lamar Mixson. (Attachments: #1 Proposed Order Proposed Order)(Mixson, Homer) [Transferred from Georgia Middle on 8/26/2021.]
May 28, 2021 Opinion or Order Filing 11 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by REBECCA NAHEE KIM. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
May 28, 2021 Opinion or Order Filing 10 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by SCOTT FOGLIETTA. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
May 28, 2021 Opinion or Order Filing 9 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by AVI JOSEFSON. (mdm) [Transferred from Georgia Middle on 8/26/2021.]
May 27, 2021 Filing 8 NOTICE of Filing Proof of Service by CARLOS CABALLERO (Attachments: #1 Exhibit A - Affidavit of Service)(PETERSON, JENNIFER) [Transferred from Georgia Middle on 8/26/2021.]
May 26, 2021 Filing 7 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CARLOS CABALLERO Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3805258, $100. LOCAL COUNSEL Name and Georgia Bar #: H. Lamar Mixson, 514012. (Attachments: #1 Certificate of Good Standing)(KIM, REBECCA) [Transferred from Georgia Middle on 8/26/2021.]
May 26, 2021 Filing 6 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CARLOS CABALLERO Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3805235, $100. LOCAL COUNSEL Name and Georgia Bar #: H. Lamar Mixson, 514012. (Attachments: #1 Certificate of Good Standing)(FOGLIETTA, SCOTT) [Transferred from Georgia Middle on 8/26/2021.]
May 26, 2021 Filing 5 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CARLOS CABALLERO Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3805186, $100. LOCAL COUNSEL Name and Georgia Bar #: H. Lamar Mixson, 514012. (Attachments: #1 Certificate of Good Standing)(JOSEFSON, AVI) [Transferred from Georgia Middle on 8/26/2021.]
May 19, 2021 Filing 4 NOTICE of Attorney Appearance by AMANDA KAY SEALS on behalf of CARLOS CABALLERO (SEALS, AMANDA) [Transferred from Georgia Middle on 8/26/2021.]
May 19, 2021 Filing 3 Summons Issued as to STEPHEN E CROSKREY, DANIMER SCIENTIFIC INC, & JOHN A DOWDY, III. (Attachments: #1 Summons, #2 Summons)(mdm) [Transferred from Georgia Middle on 8/26/2021.]
May 19, 2021 NOTICE TO COUNSEL - AVI JOSEFSON, SCOTT FOGLIETTA, & REBECCA KIM: - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
May 19, 2021 Notice of Deficiency - ATTORNEY CASE OPENING: Parties were added using punctuation AND/OR title capitalization. The case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. NO NEED TO REFILE.(mdm) [Transferred from Georgia Middle on 8/26/2021.]
May 18, 2021 Filing 2 NOTICE of Attorney Appearance by JENNIFER PETERSON on behalf of Carlos Caballero Attorney JENNIFER PETERSON added to party Carlos Caballero(pty:pla)(PETERSON, JENNIFER) [Transferred from Georgia Middle on 8/26/2021.]
May 18, 2021 Filing 1 COMPLAINT against Stephen E. Croskrey, Danimer Scientific, Inc., John A. Dowdy III Fee paid: Receipt # AGAMDC-3798945, $402 filed by Carlos Caballero (Attachments: #1 Exhibit 1- Certification, #2 Civil Cover Sheet, #3 Summons to Danimer Scientific, Inc., #4 Summons to Stephen E. Croskrey, #5 Summons to John A. Dowdy III)(Mixson, Homer) [Transferred from Georgia Middle on 8/26/2021.]

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Search for this case: Caballero v. Danimer Scientific Inc. et al
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Petitioner: Joseph Burtner
Represented By: JOYCE GIST LEWIS
Represented By: SADA JACOBSON BABY
Represented By: Jeffrey P. Campisi
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Petitioner: James Swanson
Represented By: Reed R Kathrein
Represented By: Danielle Smith
Represented By: Lucas E. Gilmore
Represented By: STEVE BERMAN
Represented By: WESLEY A WONG
Represented By: WILLIAM THOMAS LACY
Represented By: Nathaniel A. Tarnor
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Petitioner: Bradley J. Shak
Represented By: BRIAN SCHALL
Represented By: Javier Bleichmar
Represented By: DAVID A BAIN
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Petitioner: Mehdi Ghomeshi
Represented By: MARSHALL P DEES
Represented By: Corey D. Holzer
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Petitioner: Ali Razzy Ghomeshi
Represented By: MARSHALL P DEES
Represented By: Corey D. Holzer
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Petitioner: Kieran H. Duffy
Represented By: MARSHALL P DEES
Represented By: Corey D. Holzer
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Petitioner: Susan B. Duffy
Represented By: MARSHALL P DEES
Represented By: Corey D. Holzer
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Plaintiff: Carlos Caballero
Represented By: SCOTT FOGLIETTA
Represented By: HOMER LAMAR MIXSON
Represented By: AMANDA KAY SEALS
Represented By: AVI JOSEFSON
Represented By: JENNIFER PETERSON
Represented By: Rebecca Nahee Kim
Represented By: Scott Russell Foglietta
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Defendant: Danimer Scientific, Inc.
Represented By: BRIAN M LUTZ
Represented By: Dana M. Susman
Represented By: JOHN THOMAS COX, III
Represented By: Jeffrey H. Daichman
Represented By: Jonathan David Fortney
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Defendant: Stephen E. Croskrey
Represented By: BRIAN M LUTZ
Represented By: Dana M. Susman
Represented By: JOHN THOMAS COX, III
Represented By: Jeffrey H. Daichman
Represented By: Jonathan David Fortney
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Defendant: John A. Dowdy, III
Represented By: Jeffrey H. Daichman
Represented By: BRIAN M LUTZ
Represented By: Dana M. Susman
Represented By: JOHN THOMAS COX, III
Represented By: Jonathan David Fortney
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