Owen v. Reconnaissance Energy Africa Ltd. et al
Plaintiff: Jeff M. Owen
Defendant: Reconnaissance Energy Africa Ltd., Lund Enterprises Corp., James Jay Park, Scot Evans, Ian D. Brown, Carlos Escribano, Shiraz Dhanani, Mark Gerlitz, James Granath, Claire Preece, Ndapewoshali Shapwanale, Chris Gilmour and Sindila Mwiya
Petitioner: Ahmed F Huq and Robert Partovy
Case Number: 1:2021cv06176
Filed: November 5, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Robert M Levy
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2021 Opinion or Order ORDER REFERRING MOTION: #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Robert Partovy respectfully referred to Magistrate Judge Robert M. Levy for a report and recommendation. Ordered by Judge Diane Gujarati on 12/30/2021. (Almonte, Kelly)
December 30, 2021 Opinion or Order ORDER REFERRING MOTION: #5 MOTION to Consolidate Cases, Appoint Lead Plaintiff, MOTION to Appoint Counsel filed by Ahmed F Huq respectfully referred to Magistrate Judge Robert M. Levy for a report and recommendation. Ordered by Judge Diane Gujarati on 12/30/2021. (Almonte, Kelly)
December 30, 2021 Opinion or Order ORDER REFERRING MOTION: #10 MOTION to Consolidate Cases 1:21-cv-06176 and 1:21-cv-06864, and MOTION to Appoint Lead Plaintiff, MOTION to Appoint Counsel The Rosen Law Firm, P.A., filed by Plaintiff Jeff M. Owen respectfully referred to Magistrate Judge Robert M. Levy for a report and recommendation. Ordered by Judge Diane Gujarati on 12/30/2021. (Almonte, Kelly)
December 27, 2021 Filing 11 MEMORANDUM in Support re #10 MOTION to Consolidate Cases 1:21-cv-06176 and 1:21-cv-06864, and MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel The Rosen Law Firm, P.A. filed by Jeff M. Owen. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Rosen Law Firm Resume) (Kim, Phillip)
December 27, 2021 Filing 10 MOTION to Consolidate Cases 1:21-cv-06176 and 1:21-cv-06864, and MOTION to Appoint Lead Plaintiff, MOTION to Appoint Counsel The Rosen Law Firm, P.A. by Jeff M. Owen. (Attachments: #1 Proposed Order) (Kim, Phillip)
December 27, 2021 Filing 9 AFFIDAVIT/DECLARATION in Support re #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Robert Partovy. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Declaration of Robert Partovy, #5 Exhibit E - GPM Firm Resume) (Linkh, Gregory)
December 27, 2021 Filing 8 MEMORANDUM in Support re #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Robert Partovy. (Linkh, Gregory)
December 27, 2021 Filing 7 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Robert Partovy. (Attachments: #1 Proposed Order) (Linkh, Gregory)
December 27, 2021 Filing 6 MEMORANDUM in Support re #5 MOTION to Consolidate Cases , Appoint Lead Plaintiff MOTION to Appoint Counsel filed by Ahmed F Huq. (Attachments: #1 Declaration In Support of Motion, #2 Exhibit A - Loss Chart, #3 Exhibit B - Press Release, #4 Exhibit C - Certification, #5 Exhibit D - Declaration Ahmed F. Huq, #6 Exhibit E - Firm Resume) (Lieberman, Jeremy)
December 27, 2021 Filing 5 MOTION to Consolidate Cases , Appoint Lead Plaintiff, MOTION to Appoint Counsel by Ahmed F Huq. (Attachments: #1 Proposed Order) (Lieberman, Jeremy)
November 5, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre)
November 5, 2021 Filing 3 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. (Neptune, Pierre)
November 5, 2021 Filing 2 Summons Issued as to All Defendants. (Neptune, Pierre)
November 5, 2021 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15004966 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Jeff M. Owen. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons) (Kim, Phillip)
November 5, 2021 Case Assigned to Judge Diane Gujarati and Magistrate Judge Robert M. Levy. 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. (Neptune, Pierre)
November 5, 2021 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Neptune, Pierre)

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 this case: Owen v. Reconnaissance Energy Africa Ltd. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reconnaissance Energy Africa Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lund Enterprises Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Jay Park
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scot Evans
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ian D. Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlos Escribano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shiraz Dhanani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Gerlitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Granath
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Claire Preece
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ndapewoshali Shapwanale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chris Gilmour
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sindila Mwiya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeff M. Owen
Represented By: Phillip Kim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Ahmed F Huq
Represented By: Jeremy Alan Lieberman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Robert Partovy
Represented By: Gregory B. Linkh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?