Greenlee v. Hooke et al
Plaintiff: Raymond Greenlee
Defendant: James Hooke, Jay Davis, Liam Stewart, H.E. Lentz, George W. Carmany III, Ronald Kirk, Norman H. Brown, Jr., Richard D. Courtney, Ouma Sananikone and Martin Stanley
Nominal Defendant: Macquarie Infrastructure Corporation
Case Number: 1:2018cv09339
Filed: October 12, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2018 Filing 17 NOTICE OF APPEARANCE by Alexander Pearson McBride on behalf of Raymond Greenlee. (McBride, Alexander)
October 31, 2018 Opinion or Order Filing 16 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by Plaintiff and Defendants, through their undersigned counsel of record, and subject to the approval of the Court, as follows: 1. Defendants accept service of the summons and complaint in the Greenlee Action as of today's date. 2. This Greenlee Action, including all deadlines and hearings, is hereby temporarily stayed pending the anticipated consolidation of the Federal Securities Actions and entry of an order on defendants' anticipated motion to dismiss in the Federal Securities Actions; 3. Within thirty (30) days upon entry of an order on defendants' anticipated motion to dismiss in the Federal Securities Actions, the Parties shall meet and confer and submit a proposed schedule to the Court for further proceedings in the Greenlee Action; 4. Notwithstanding the stay of the Greenlee Action, Plaintiff may file an amended complaint during the pendency of the stay. Defendants shall be under no obligation to respond to the current complaint or any subsequent complaint while the Greenlee Action is temporarily stayed; 5. Defendants agree to promptly provide Plaintiff's counsel in this Greenlee Action with copies of any written discovery materials produced by any Defendant and/or the Company, in the Federal Securities Actions, in any related derivative action or in response to any inspection demand by a Macquarie shareholder who files a related derivative action. Copies of any such written discovery materials will be provided to Plaintiff's counsel in this Greenlee Action subject to the same terms and conditions under which they were produced in the Federal Securities Actions, in any related derivative action or in response to any inspection demand by a Macquarie shareholder who files a related derivative action; And as set forth herein. SO ORDERED. (Signed by Judge Vernon S. Broderick on 10/31/2018) (ama)
October 31, 2018 Case Stayed (ama)
October 30, 2018 Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Norman H. Brown, Jr., George W. Carmany III, Richard D. Courtney, Jay Davis, James Hooke, Ronald Kirk, H.E. Lentz, Ouma Sananikone, Martin Stanley, Liam Stewart. (Schreiber, John)
October 18, 2018 CASE ACCEPTED AS RELATED. Create association to 1:18-cv-07174-VSB. Notice of Assignment to follow. (jc)
October 18, 2018 NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (jc)
October 18, 2018 Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc)
October 15, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
October 15, 2018 Case Designated ECF. (pne)
October 15, 2018 CASE REFERRED TO Judge Vernon S. Broderick as possibly related to 18CV7174. (pne)
October 15, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Phillip C. Kim to RE-FILE Document No. #10 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons, #14 Request for Issuance of Summons, #13 Request for Issuance of Summons, #12 Request for Issuance of Summons, #9 Request for Issuance of Summons, #8 Request for Issuance of Summons, #4 Request for Issuance of Summons, #11 Request for Issuance of Summons, #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form; form has been modified; caption on summons request may include 'et al' following the name of the first defendant listed on the pleading; a single summons request may be used for all parties as long as an additional sheet (rider) listing the names and addresses of all parties to be served is attached, and the words "See Attached Rider" appear in the 'To' field. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne)
October 12, 2018 Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to LIAM STEWART, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MARTIN STANLEY, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to OUMA SANANIKONE, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MACQUARIE INFRASTRUCTURE CORPORATION, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to H.E. LENTZ, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to RONALD KIRK, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JAMES HOOKE, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JAY DAVIS, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to RICHARD D. COURTNEY, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GEORGE W. CARMANY III, re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to NORMAN H. BROWN, JR., re: #1 Complaint,. Document filed by Raymond Greenlee. (Kim, Phillip) Modified on 10/15/2018 (pne).
October 12, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:18-cv-07174 (VSB). Document filed by Raymond Greenlee.(Kim, Phillip)
October 12, 2018 Filing 2 CIVIL COVER SHEET filed. (Kim, Phillip)
October 12, 2018 Filing 1 COMPLAINT against Norman H. Brown, Jr., George W. Carmany III, Richard D. Courtney, Jay Davis, James Hooke, Ronald Kirk, H.E. Lentz, Macquarie Infrastructure Corporation, Ouma Sananikone, Martin Stanley, Liam Stewart. (Filing Fee $ 400.00, Receipt Number ANYSDC-15736284)Document filed by Raymond Greenlee.(Kim, Phillip)

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Defendant: James Hooke
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Defendant: Jay Davis
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Defendant: Liam Stewart
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Defendant: H.E. Lentz
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Defendant: George W. Carmany III
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Defendant: Ronald Kirk
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Defendant: Norman H. Brown, Jr.
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Defendant: Richard D. Courtney
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Defendant: Ouma Sananikone
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Defendant: Martin Stanley
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Plaintiff: Raymond Greenlee
Represented By: Phillip C. Kim
Represented By: Alexander Pearson McBride
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Nominal defendant: Macquarie Infrastructure Corporation
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