Candelaria v. Adesto Technologies Corporation et al
Plaintiff: William Candelaria
Defendant: Susan Uthayakumar, Herve Fages, Narbeh Derhacobian, Kevin Palatnik, Francis Lee, Adesto Technologies Corporation and Nelson Chan
Consolidated Plaintiff: Peter Stein and Brooke Nereim
Case Number: 1:2020cv02564
Filed: March 25, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2020 Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Adesto Technologies Corporation, Nelson Chan, Narbeh Derhacobian, Herve Fages, Francis Lee, Kevin Palatnik, Susan Uthayakumar. Document filed by Peter Stein. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wilson, James)
May 1, 2020 Filing 14 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Adesto Technologies Corporation, Nelson Chan, Narbeh Derhacobian, Herve Fages, Francis Lee, Kevin Palatnik, Susan Uthayakumar. Document filed by William Candelaria. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Monteverde, Juan)
April 27, 2020 Filing 13 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Adesto Technologies Corporation, Nelson Chan, Narbeh Derhacobian, Herve Fages, Francis Lee, Kevin Palatnik, Susan Uthayakumar. Document filed by Brooke Nereim. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lifshitz, Joshua)
April 23, 2020 Opinion or Order Filing 12 ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that the above-captioned actions are consolidated into one action (the "Consolidated Action") for all purposes. All future filings should be made in docket number 20-CV-2564. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/23/2020) Filed In Associated Cases: 1:20-cv-02564-VEC, 1:20-cv-02686-VEC, 1:20-cv-02900-VEC (ama)
April 13, 2020 Opinion or Order Filing 11 ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that no later than April 16, 2020, the parties to the above- captioned cases must show cause why the cases should not be immediately consolidated for all purposes under 15 U.S.C 77z-1(a)(3)(B)(ii). This Order supersedes the Courts previous show-cause Order dated April 7, 2020. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/13/2020) (js)
April 7, 2020 Opinion or Order Filing 10 ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that no later than April 15, 2020, the parties to both of the above-captioned cases shall show cause why the cases should not be immediately consolidated for all purposes under 15 U.S.C 77z-1(a)(3)(B)(ii). (Signed by Judge Valerie E. Caproni on 4/7/2020) (rro)
March 31, 2020 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Susan Uthayakumar waiver sent on 3/26/2020, answer due 5/26/2020. Document filed by William Candelaria..(Monteverde, Juan)
March 31, 2020 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Nelson Chan waiver sent on 3/26/2020, answer due 5/26/2020. Document filed by William Candelaria..(Monteverde, Juan)
March 31, 2020 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Narbeh Derhacobian waiver sent on 3/26/2020, answer due 5/26/2020. Document filed by William Candelaria..(Monteverde, Juan)
March 31, 2020 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kevin Palatnik waiver sent on 3/26/2020, answer due 5/26/2020. Document filed by William Candelaria..(Monteverde, Juan)
March 31, 2020 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Herve Fages waiver sent on 3/26/2020, answer due 5/26/2020. Document filed by William Candelaria..(Monteverde, Juan)
March 31, 2020 Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Francis Lee waiver sent on 3/26/2020, answer due 5/26/2020. Document filed by William Candelaria..(Monteverde, Juan)
March 31, 2020 Filing 3 WAIVER OF SERVICE RETURNED EXECUTED. Adesto Technologies Corporation waiver sent on 3/26/2020, answer due 5/26/2020. Document filed by William Candelaria..(Monteverde, Juan)
March 26, 2020 Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-19228089, paid on 3/25/2020..(pc)
March 26, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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..(pc)
March 26, 2020 Case Designated ECF. (pc)
March 26, 2020 Magistrate Judge Robert W. Lehrburger 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. (pc)
March 25, 2020 Filing 2 CIVIL COVER SHEET filed..(Monteverde, Juan)
March 25, 2020 Filing 1 COMPLAINT against Adesto Technologies Corporation, Nelson Chan, Narbeh Derhacobian, Herve Fages, Francis Lee, Kevin Palatnik, Susan Uthayakumar. Document filed by William Candelaria..(Monteverde, Juan)

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Defendant: Susan Uthayakumar
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Defendant: Herve Fages
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Defendant: Narbeh Derhacobian
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Defendant: Kevin Palatnik
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Defendant: Francis Lee
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Defendant: Adesto Technologies Corporation
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Defendant: Nelson Chan
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Plaintiff: William Candelaria
Represented By: Juan Eneas Monteverde
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Consolidated plaintiff: Peter Stein
Represented By: James Milligan Wilson, Jr.
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Consolidated plaintiff: Brooke Nereim
Represented By: Joshua M. Lifshitz
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