Homic et al v. Exphand, Inc. et al
| Charles Ranney, Charles Homic, Todd Dolphin and Daniel Tanguay |
| Harold Protter, Sara Batterby, W. J. Kitchen, Chris Cookson, Timothy Cherotti, Exphand, Inc., Jim Wiatt, Weston Headley, Frank Nemirofsky and John Major |
| 1:2018cv01353 |
| November 15, 2018 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Mae A D'Agostino |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
This docket was last retrieved on January 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 REQUEST FOR ENTRY OF DEFAULT as to Timothy Cherotti, Exphand, Inc., Frank Nemirofsky by Daniel Tanguay, Charles Homic, Charles Ranney, Todd Dolphin. (Wagoner, Matthew) |
| Filing 12 AFFIDAVIT of Service for Summons, Complaint & Filing Order served on Frank Nemirofsky on 11/30/2018, filed by Todd Dolphin, Charles Homic, Charles Ranney, Daniel Tanguay. (Wagoner, Matthew) |
| ***Answer due date updated for Exphand, Inc. answer due 12/29/2018. (sfp, ) |
| Filing 11 AFFIDAVIT of Service for Summons, Complaint and Filing Order served on expHand, Inc. c/o Mark Theodore Schroeder on 12/08/2018, filed by Todd Dolphin, Charles Homic, Charles Ranney, Daniel Tanguay. (Wagoner, Matthew) |
| ***Answer due date updated for Timothy Cherotti answer due 12/22/2018. (sfp, ) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Harold Protter on 12/04/2018, filed by Todd Dolphin, Charles Homic, Charles Ranney, Daniel Tanguay. (Wagoner, Matthew) |
| Filing 9 AFFIDAVIT of Non-Service for Summons and Complaint served on Weston Headley on 12/03/2018, filed by Todd Dolphin, Charles Homic, Charles Ranney, Daniel Tanguay. (Wagoner, Matthew) Modified on 1/7/2019 to clarify docket text. (nmk) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Timothy Cherotti on 12/01/2018, filed by Todd Dolphin, Charles Homic, Charles Ranney, Daniel Tanguay. (Wagoner, Matthew) |
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| ***Answer due date updated for Harold Protter answer due 1/24/2019. (Baxter, Andrew) |
| Filing 6 STIPULATION to extend time to answer by Harold Protter submitted to Judge Baxter. (Kindlon, Lee) |
| Filing 5 NOTICE of Appearance by Lee Carey Kindlon on behalf of Harold Protter (Kindlon, Lee) |
| Filing 4 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. http://www.nynd.uscourts.gov/sites/nynd/files/DAgostino_03142016.pdf. (sfp, ) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Rule 16 Initial Conference set for 2/14/2019 at 10:00 AM by telephone before US Magistrate Judge Andrew T. Baxter. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 2/7/2019. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (sfp, ) |
| Filing 2 Summons Issued as to Sara Batterby, Timothy Cherotti, Chris Cookson, Exphand, Inc., Weston Headley, W. J. Kitchen, John Major, Frank Nemirofsky, Harold Protter, Jim Wiatt. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(sfp, ) |
| Filing 1 COMPLAINT against Sara Batterby, Timothy Cherotti, Chris Cookson, Exphand, Inc., Weston Headley, W. J. Kitchen, John Major, Frank Nemirofsky, Harold Protter, Jim Wiatt (Filing fee $400 receipt number 4568173) filed by Daniel Tanguay, Charles Homic, Charles Ranney, Todd Dolphin. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Exhibit(s), #27 Exhibit(s), #28 Exhibit(s), #29 Exhibit(s), #30 Exhibit(s), #31 Civil Cover Sheet)(sfp, ) |
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