Moshell v. Sasol Limited et al
Plaintiff: Chad Lindsey Moshell
Defendant: David Edward Constable, Sasol Limited, Fleetwood Grobler, Paul Victor, Stephen Cornell and Bongani Nqwababa
Case Number: 1:2020cv01008
Filed: February 5, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2020 Opinion or Order Filing 17 ORDER: The Court held a telephonic scheduling conference in the above-captioned matter and set the following deadlines. Motions for appointment of lead counsel are due by April 6, 2020. After the appointment of lead counsel, any amended complaint must be filed by May 15, 2020. Counsel for the defendants must file any motion to dismiss by June 19, 2020, with any opposition due July 8, 2020, and any reply due July 20, 2020. The Court will hold oral argument on any motion to dismiss on July 28, 2020 at 4:00 pm. (Amended Pleadings due by 5/15/2020. Motions due by 6/19/2020. Responses due by 7/8/2020. Replies due by 7/20/2020. Oral Argument set for 7/28/2020 at 04:00 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 3/24/2020) (jwh)
March 24, 2020 Opinion or Order MEMORANDUM TO THE DOCKET CLERK: Argument will occur on July 28,2020 at 4:00pm in Moshell v Sasol.(tro)
March 24, 2020 Opinion or Order Set/Reset Hearings: Oral Argument set for 7/28/2020 at 04:00 PM before Judge Jed S. Rakoff. (tro)
March 18, 2020 Opinion or Order Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/18/2020. On March 17,2020 a phone PTC was held in the above listed case which lasted 15 minutes. (kgo)
March 17, 2020 Opinion or Order Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/17/2020. (Kotowski, Linda)
March 10, 2020 Opinion or Order Filing 16 NOTICE OF COURT CONFERENCE: Initial Conference set for 3/24/2020 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 3/10/2020) (jwh)
March 9, 2020 Opinion or Order Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by David Edward Constable, Stephen Cornell, Fleetwood Grobler, Bongani Nqwababa, Sasol Limited, Paul Victor..(Polkes, Jonathan)
March 9, 2020 Opinion or Order Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sasol Limited..(Polkes, Jonathan)
March 9, 2020 Opinion or Order Filing 13 NOTICE OF APPEARANCE by Caroline Jane Hickey on behalf of David Edward Constable, Stephen Cornell, Fleetwood Grobler, Bongani Nqwababa, Sasol Limited, Paul Victor..(Hickey, Caroline)
March 9, 2020 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Jonathan D Polkes on behalf of David Edward Constable, Stephen Cornell, Fleetwood Grobler, Bongani Nqwababa, Sasol Limited, Paul Victor..(Polkes, Jonathan)
February 13, 2020 Opinion or Order Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)
February 12, 2020 Opinion or Order Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)
February 12, 2020 Opinion or Order Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)
February 12, 2020 Opinion or Order Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)
February 12, 2020 Opinion or Order Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)
February 12, 2020 Opinion or Order Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)
February 6, 2020 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Chad Lindsey Moshell..(Hood, Joseph)
February 6, 2020 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to David Edward Constable, Stephen Cornell, Fleetwood Grobler, Bongani Nqwababa, Sasol Limited, Paul Victor..(pne)
February 6, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
February 6, 2020 Opinion or Order Magistrate Judge James L. Cott 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
February 6, 2020 Opinion or Order Case Designated ECF. (pne)
February 5, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Sasol Limited, David Edward Constable, Bongani Nqwababa, Stephen Cornell, Paul Victor, and Fleetwood Grobler, re: #1 Complaint. Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)
February 5, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Lieberman, Jeremy)
February 5, 2020 Opinion or Order Filing 1 COMPLAINT against David Edward Constable, Stephen Cornell, Fleetwood Grobler, Bongani Nqwababa, Sasol Limited, Paul Victor. (Filing Fee $ 400.00, Receipt Number ANYSDC-18701851)Document filed by Chad Lindsey Moshell..(Lieberman, Jeremy)

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Defendant: David Edward Constable
Represented By: Jonathan D Polkes
Represented By: Caroline Jane Hickey
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Defendant: Sasol Limited
Represented By: Jonathan D Polkes
Represented By: Caroline Jane Hickey
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Defendant: Fleetwood Grobler
Represented By: Jonathan D Polkes
Represented By: Caroline Jane Hickey
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Defendant: Paul Victor
Represented By: Jonathan D Polkes
Represented By: Caroline Jane Hickey
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Defendant: Stephen Cornell
Represented By: Jonathan D Polkes
Represented By: Caroline Jane Hickey
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Defendant: Bongani Nqwababa
Represented By: Jonathan D Polkes
Represented By: Caroline Jane Hickey
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Plaintiff: Chad Lindsey Moshell
Represented By: Jeremy Alan Lieberman
Represented By: Joseph Alexander Hood, II
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