Devereaux v. Michael et al
Plaintiff: Robert Devereaux and VPC Impact Acquisition Holdings
Defendant: Gavin Michael, David Clifton, Sean Collins, Kristyn Cook, Michelle Goldberg, Richard Lumb, Andy Main, Gordon Watson, Dow De'Ana, Jill Simeone and Bakkt Holdings, Inc.
Case Number: 1:2023cv01329
Filed: February 20, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Carol Bagley Amon
Referring Judge: Vera M Scanlon
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Filing 16 Summons Issued as to Bakkt Holdings, Inc., David Clifton, Sean Collins, Kristyn Cook, Dow De'Ana, Michelle Goldberg, Richard Lumb, Andy Main, Gavin Michael, Jill Simeone, Gordon Watson. (EF)
April 4, 2023 Filing 15 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
March 21, 2023 Opinion or Order ORDER. By 3/24/2023, Plaintiff must comply with the Clerk's Office's 3/17/2023 request for a corrected summons for M. Goldberg to be submitted. Ordered by Magistrate Judge Vera M. Scanlon on 3/21/2023. (JR)
March 17, 2023 Filing 14 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
March 17, 2023 Your proposed summons was not issued for one of the following reasons: The name for a defendant on the summons (Michael Goldberg) does not match the name as it appears on the complaint. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (EF)
March 6, 2023 Opinion or Order ORDER. Plaintiff's counsel must submit the revised proposed summons by 3/17/2023. Plaintiff must serve the docket, the 3/5/2023 Order, and the attachment at #13 with the summons and complaint. Ordered by Magistrate Judge Vera M. Scanlon on 3/6/2023. (JR)
March 5, 2023 Opinion or Order SCHEDULING ORDER: Due to a conflict in the Court's calendar, the 6/21/2023 Initial Conference is rescheduled for 6/14/2023 at 10:20 AM in person in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The CMP at #13 is due by 5/30/2023. In the event that any Defendants have not answered or otherwise appeared, Plaintiff must also mail a copy of this Order, the attachment at #13 and the full docket to the last known mailing addresses for such Defendants and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 3/5/2023. (JR)
February 27, 2023 Opinion or Order Filing 13 SCHEDULING ORDER: An Initial Conference is set for 6/21/2023 at 11:20 AM in person in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 6/6/2023. In the event that any Defendants have not answered or otherwise appeared, Plaintiff must also mail a copy of this Order, its attachment and the full docket to the last known mailing addresses for such Defendants and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2023. (JR)
February 24, 2023 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must be a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (EF)
February 23, 2023 Filing 12 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 11 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 10 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 9 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 8 Proposed Summons. by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 7 Proposed Summons. by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 6 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 5 Proposed Summons. Re #1 Complaint,, by Robert Devereaux (McKenna, Thomas)
February 23, 2023 Filing 4 Summons Issued as to Bakkt Holdings, Inc., Gavin Michael, Jill Simeone. (Attachments: #1 Summons, #2 Summons) (KD)
February 23, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
February 23, 2023 Filing 2 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. (KD)
February 23, 2023 Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Vera M. Scanlon. 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. (KD)
February 20, 2023 Filing 1 COMPLAINT against Bakkt Holdings, Inc., David Clifton, Sean Collins, Kristyn Cook, Dow De'Ana, Michelle Goldberg, Richard Lumb, Andy Main, Gavin Michael, Jill Simeone, Gordon Watson filing fee $ 402, receipt number ANYEDC-16423848 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Robert Devereaux. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons re: Nominal Defendant Bakkt, #3 Proposed Summons re: Gavin Michael, #4 Proposed Summons re: Jill Simeone) (McKenna, Thomas)

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Plaintiff: Robert Devereaux
Represented By: Thomas J. McKenna
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Plaintiff: VPC Impact Acquisition Holdings
Represented By: Thomas J. McKenna
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Defendant: Gavin Michael
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Defendant: David Clifton
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Defendant: Sean Collins
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Defendant: Kristyn Cook
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Defendant: Michelle Goldberg
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Defendant: Richard Lumb
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Defendant: Andy Main
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Defendant: Gordon Watson
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Defendant: Dow De'Ana
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Defendant: Jill Simeone
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Defendant: Bakkt Holdings, Inc.
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