SUN, A Series of E Squared Investment Fund, LLC et al v. Sundial Growers Inc. et al
| Flamingo Drive M&M, LLC, SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC, S.H.N Financial Investments Ltd., E-Squared Capital Fund and E-Squared Capital Fund, L.P. |
| Gregory Turnbull, Sundial Growers Inc., Edward Hellard, Torsten Kuenzlen, Elizabeth Cannon and Lee Tamkee |
| 1:2020cv03579 |
| May 7, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Securities/Commodities |
| 28 U.S.C. § 1331 sv |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sundial Growers Inc...(Hakki, Adam)
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Filing 15
PROPOSED STIPULATION AND ORDER. Document filed by Edward Hellard, Torsten Kuenzlen, Sundial Growers Inc...(Hakki, Adam)
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Filing 14
NOTICE OF APPEARANCE by Daniel Kahn on behalf of Edward Hellard, Torsten Kuenzlen, Sundial Growers Inc...(Kahn, Daniel)
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Filing 13
NOTICE OF APPEARANCE by Jeffrey D. Hoschander on behalf of Edward Hellard, Torsten Kuenzlen, Sundial Growers Inc...(Hoschander, Jeffrey)
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Filing 12
NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Edward Hellard, Torsten Kuenzlen, Sundial Growers Inc...(Hakki, Adam)
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CASE ACCEPTED AS RELATED. Create association to 1:19-cv-08913-ALC. Notice of Assignment to follow. (ad)
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Magistrate Judge Sarah Netburn is so redesignated. (ad)
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NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Valerie E. Caproni is no longer assigned to the case. (ad)
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Filing 11
LETTER addressed to Judge Valerie E. Caproni from Adam S. Hakki dated May 13, 2020 Document filed by Sundial Growers Inc...(Hakki, Adam)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Elizabeth Cannon, Edward Hellard, Torsten Kuenzlen, Sundial Growers Inc., Lee Tamkee, Gregory Turnbull..(pc)
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Filing 9
NOTICE OF APPEARANCE by Nancy Christine Baynard on behalf of E-Squared Capital Fund, L.P., Flamingo Drive M&M, LLC, S.H.N Financial Investments Ltd., SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC..(Baynard, Nancy)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to SUNDIAL GROWERS INC., EDWARD HELLARD, TORSTEN KUENZLEN, GREGORY TURNBULLL, LEE TAMKEE, and ELIZABETH CANNON, re: #6 Complaint,. Document filed by E-Squared Capital Fund, L.P., Flamingo Drive M&M, LLC, S.H.N Financial Investments Ltd., SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC..(Baynard, Nancy)
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Filing 7
CIVIL COVER SHEET filed..(Baynard, Nancy)
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Filing 6
COMPLAINT against Elizabeth Cannon, Edward Hellard, Torsten Kuenzlen, Sundial Growers Inc., Lee Tamkee, Gregory Turnbull. (Filing Fee $ 400.00, Receipt Number ANYSDC-19787864)Document filed by S.H.N Financial Investments Ltd., E-Squared Capital Fund, L.P., Flamingo Drive M&M, LLC, SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC..(Baynard, Nancy)
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on June 19, 2020 at 12:00 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888- 363-4749, Access code 3121171#, Security code 3579. Initial Conference set for 6/19/2020 at 12:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 5/8/2020) (js)
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Magistrate Judge Kevin Nathaniel Fox 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)
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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..(pne)
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Case Designated ECF. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nancy Christine Baynard to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Nancy Christine Baynard to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): plaintiff name contains a typographical error in caption. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nancy Christine Baynard to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): plaintiff name contains a typographical error in caption. 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 corrected summons form PDF. (pne)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nancy Christine Baynard. The party information for the following party/parties has been modified: E-Squared Capital Fund was modified to E-Squared Capital Fund, L.P.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
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Filing 4
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to SUNDIAL GROWERS INC., EDWARD HELLARD, TORSTEN KUENZLEN, GREGORY TURNBULLL, LEE TAMKEE, and ELIZABETH CANNON, re: #1 Complaint,. Document filed by E-Squared Capital Fund, Flamingo Drive M&M, LLC, S.H.N Financial Investments Ltd., SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC..(Baynard, Nancy) Modified on 5/8/2020 (pne).
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Filing 3
FILING ERROR - PDF ERROR -CIVIL COVER SHEET filed..(Baynard, Nancy) Modified on 5/8/2020 (pne).
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Filing 2
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by E-Squared Capital Fund, Flamingo Drive M&M, LLC, S.H.N Financial Investments Ltd., SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC..(Baynard, Nancy)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Elizabeth Cannon, Edward Hellard, Torsten Kuenzlen, Sundial Growers Inc., Lee Tamkee, Gregory Turnbull. (Filing Fee $ 400.00, Receipt Number ANYSDC-19748891)Document filed by S.H.N Financial Investments Ltd., E-Squared Capital Fund, Flamingo Drive M&M, LLC, SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC..(Baynard, Nancy) Modified on 5/8/2020 (pne).
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