Thomascik v. Phillips et al
Plaintiff: Brad Thomascik
Defendant: Keith D. Phillips, Bruce Czachor, Gregory Swan, Jeffrey Armstrong, Jorge M. Beristain, Todd Hannigan, Ian Middlemas, Anastasios Arima, Patrick H. Brindle, Claude Demby, Susan Jones, Levi Mochkin, Piedmont Lithium Inc. f/k/a/ Piedmont Lithium Limited, Piedmont Lithium Inc. and Piedmont Lithium Limited
Case Number: 1:2022cv03923
Filed: July 5, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Peggy Kuo
2 Judge: Allyne R Ross
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2022 Opinion or Order Filing 10 ORDER: Granting #9 Motion to Stay. The Parties jointly stipulate that:1. Defendants agree that their counsel shall be deemed to have accepted service of the Complaint on their behalf in the Thomascik Action as of the date of this Stipulation; 2. All proceedings in the Thomascik Action will be stayed until resolution of Defendants' motion to dismiss in the Securities Class Action, which has been ordered to be fully briefed by October 7, 2022; 3. Any Party may move to terminate the stay of this Action after providing thirty (30) days written notice to undersigned counsel; 4. Within thirty (30) days after the resolution of the motion to dismiss in the Securities Class Action, the Parties shall meet and confer concerning a schedule governing any further proceedings in the Thomascik Action; 5. All deadlines and hearings will be postponed unless and until the stay is lifted. Ordered by Judge LaShann DeArcy Hall on 10/31/2022. (ML)
September 15, 2022 Filing 9 MOTION to Stay / Stipulation and [Proposed] Order Staying Action by Piedmont Lithium Inc.. (King, Marshall)
September 15, 2022 Filing 8 Corporate Disclosure Statement by Piedmont Lithium Inc. identifying Corporate Parent Piedmont Lithium Inc. for Piedmont Lithium Inc.. (King, Marshall)
September 15, 2022 Filing 7 NOTICE of Appearance by David Philip Salant on behalf of Piedmont Lithium Inc. (aty to be noticed) (Salant, David)
September 15, 2022 Filing 6 NOTICE of Appearance by Marshall R. King on behalf of Piedmont Lithium Inc. (aty to be noticed) (King, Marshall)
September 13, 2022 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge LaShann DeArcy Hall for all further proceedings. Judge Allyne R. Ross 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 Margo K. Brodie on 9/13/2022. (Bowens, Priscilla)
August 8, 2022 Filing 5 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Bruckner, Gustavo)
July 6, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
July 6, 2022 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. (Bowens, Priscilla)
July 6, 2022 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
July 5, 2022 Case Assigned to Judge Allyne R. Ross and Magistrate Judge Peggy Kuo. 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. (Bowens, Priscilla)
July 5, 2022 Filing 1 COMPLAINT against Anastasios Arima, Jeffrey Armstrong, Jorge M. Beristain, Patrick H. Brindle, Bruce Czachor, Claude Demby, Todd Hannigan, Susan Jones, Ian Middlemas, Levi Mochkin, Keith D. Phillips, Piedmont Lithium Inc. f/k/a/ Piedmont Lithium Limited, Gregory Swan filing fee $ 402, receipt number ANYEDC-15717533 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Brad Thomascik. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Bruckner, Gustavo)

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Search for this case: Thomascik v. Phillips et al
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Plaintiff: Brad Thomascik
Represented By: Gustavo Bruckner
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Defendant: Keith D. Phillips
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Defendant: Bruce Czachor
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Defendant: Gregory Swan
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Defendant: Jeffrey Armstrong
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Defendant: Jorge M. Beristain
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Defendant: Todd Hannigan
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Defendant: Ian Middlemas
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Defendant: Anastasios Arima
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Defendant: Patrick H. Brindle
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Defendant: Claude Demby
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Defendant: Susan Jones
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Defendant: Levi Mochkin
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Defendant: Piedmont Lithium Inc. f/k/a/ Piedmont Lithium Limited
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Defendant: Piedmont Lithium Inc.
Represented By: David Philip Salant
Represented By: Marshall R. King
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Defendant: Piedmont Lithium Limited
Represented By: David Philip Salant
Represented By: Marshall R. King
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