Silvera v. Turner et al
| Juanita Silvera |
| Victor Bozzo, Denis McCarthy, Laura Thomas, Edward O'Donnell, Rob Mumby, Pareteum Corporation, Robert Lippert, Robert H. Turner, Yves Van Sante and Luis Jimenez-Tunon |
| 1:2020cv06272 |
| August 10, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Stockholders Suits |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-00359-AKH. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case..(wb) |
| Magistrate Judge Gabriel W. Gorenstein 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. (wb) |
| Filing 10 CASE TRANSFERRED IN from the United States District Court - District of Delaware; Case Number: 1:20-cv-00230. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 1:20-cv-00359. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| Case electronically transferred to Southern District of New York. Associated Cases: 1:20-cv-00179-LPS, 1:20-cv-00212-LPS, 1:20-cv-00230-LPS (ntl) [Transferred from Delaware on 8/10/2020.] |
Filing 9
ORAL ORDER: For the reasons stated during the July 20 teleconference, IT IS HEREBY ORDERED that the Motions to Transfer (C.A. No. 20-179-LPS D.I. 6; C.A. No. 20-212-LPS D.I. 6; C.A. No. 20-230-LPS D.I. 6) are GRANTED, and these cases are TRANSFERRED to the United States District Court for the Southern District of New York. ORDERED by Judge Leonard P. Stark on 7/22/20. Associated Cases: 1:20-cv-00179-LPS, 1:20-cv-00212-LPS, 1:20-cv-00230-LPS (ntl) [Transferred from Delaware on 8/10/2020.]
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| Case associated with lead case: Create association to 1:20-cv-179-LPS. ALL FUTURE FILINGS SHALL BE MADE IN LEAD CASE NO. 20-179-LPS ONLY. (ntl) [Transferred from Delaware on 8/10/2020.] |
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SO ORDERED, re (9 in 1:20-cv-00179-LPS, 8 in 1:20-cv-00230-LPS, 8 in 1:20-cv-00212-LPS) STIPULATION and Order to Consolidate Related Cases and Extend Time to Respond to Defendants' Motions to Transfer and Plaintiffs' Complaints. Signed by Judge Leonard P. Stark on 4/7/20. Associated Cases: 1:20-cv-00179-LPS, 1:20-cv-00212-LPS, 1:20-cv-00230-LPS(ntl) [Transferred from Delaware on 8/10/2020.]
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| Filing 8 STIPULATION and [Proposed] Order to Consolidate Related Cases and Extend Time to Respond to Defendants' Motions to Transfer and Plaintiffs' Complaints by Brad Linton. (Farnan, Brian) [Transferred from Delaware on 8/10/2020.] |
| Filing 7 OPENING BRIEF in Support re #6 MOTION to Transfer Case to United States District Court for the Southern District of New York Memorandum of Law in Support of Defendants' Motion to Transfer Venue Under 28 U.S.C. Sec. 1404(A) filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Rob Mumby, Edward O'Donnell, Pareteum Corporation, Yves Van Sante, Laura Thomas, Robert H. Turner.Answering Brief/Response due date per Local Rules is 3/27/2020. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Reidenberg, Seth) [Transferred from Delaware on 8/10/2020.] |
| Filing 6 MOTION to Transfer Case to United States District Court for the Southern District of New York - filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Rob Mumby, Edward O'Donnell, Pareteum Corporation, Yves Van Sante, Laura Thomas, Robert H. Turner. (Reidenberg, Seth) [Transferred from Delaware on 8/10/2020.] |
| Filing 5 NOTICE of Appearance by Seth Jason Reidenberg on behalf of All Defendants (Reidenberg, Seth) [Transferred from Delaware on 8/10/2020.] |
| Filing 4 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Pareteum Corporation. (Reidenberg, Seth) [Transferred from Delaware on 8/10/2020.] |
| Filing 3 NOTICE of Appearance by Seth Jason Reidenberg on behalf of Pareteum Corporation (Reidenberg, Seth) [Transferred from Delaware on 8/10/2020.] |
| Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) [Transferred from Delaware on 8/10/2020.] |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal) [Transferred from Delaware on 8/10/2020.] |
| Filing 1 VERIFIED STOCKHOLDER DERIVATIVE COMPLAINT - filed with Jury Demand against Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Rob Mumby, Edward O'Donnell, Yves Van Sante, Laura Thomas, Robert H. Turner - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2855516.) - filed by Juanita Silvera. (Attachments: #1 Verification to Complaint, #2 Civil Cover Sheet)(mal) [Transferred from Delaware on 8/10/2020.] |
| No Summons Issued. (mal) [Transferred from Delaware on 8/10/2020.] |
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