Enzo Biochem, Inc. v. Harbert Discovery Fund, LP , et al
Plaintiff: ENZO BIOCHEM, INC., and Enzo Biochem, Inc.
Defendant: HARBERT DISCOVERY FUND, LP,, HARBERT MANAGEMENT CORP., KENAN LUCAS, HARBERT DISCOVERY CO-INVESTMENT, FUND I, LP,, HARBERT FUND ADVISORS, INC.,, Harbert Fund Advisors, Inc., Harbert Discovery Fund, LP and Harbert Discovery Co-Investment Fund I, LP
Case Number: 1:2020cv09992
Filed: November 27, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Crotty
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2021 Opinion or Order Filing 25 LETTER RESPONSE to Motion addressed to Judge Paul A. Crotty from Michael J. Dell dated January 20, 2021 re: #24 LETTER MOTION for Conference on Defendant's Forthcoming Motion to Dismiss the Complaint addressed to Judge Paul A. Crotty from Michael E. Swartz dated January 11, 2021. . Document filed by Enzo Biochem, Inc...(Dell, Michael)
January 13, 2021 Opinion or Order Notice of Pre-Motion Conference: A Pre-Motion Conference is scheduled to go forward on: Tuesday, January 26, 2021 @ 11:00 AM, via teleconference before Judge Paul A. Crotty. Dial-in: 888-363-4749. Access: 8539662. Plaintiff is directed to respond to Defendants' letter by January 20, 2021. If the date is not convenient, either party can e-mail three (3) mutually convenient dates to the Courtroom Deputy at: David_C_Gonzalez@nysd.uscourts.gov ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy). (dgo)
January 11, 2021 Opinion or Order Filing 24 LETTER MOTION for Conference on Defendant's Forthcoming Motion to Dismiss the Complaint addressed to Judge Paul A. Crotty from Michael E. Swartz dated January 11, 2021. Document filed by Harbert Discovery Co-Investment Fund I, LP, Harbert Discovery Fund, LP, Harbert Fund Advisors, Inc., Harbert Management Corp., Kenan Lucas..(Swartz, Michael)
January 4, 2021 Opinion or Order Filing 23 STIPULATION AND ORDER: NOW, THEREFORE, it is hereby STIPULATED and AGREED by and between the parties as follows: 1. Defendants shall answer, move or otherwise respond to the Complaint no later than January 11, 2021. SO ORDERED. (Signed by Judge Paul A. Crotty on 1/4/2021) Kenan Lucas answer due 1/11/2021. (ks)
December 24, 2020 Opinion or Order Filing 22 PROPOSED STIPULATION AND ORDER. Document filed by Harbert Discovery Co-Investment Fund I, LP, Harbert Discovery Fund, LP, Harbert Fund Advisors, Inc., Harbert Management Corp., Kenan Lucas..(Swartz, Michael)
December 24, 2020 Opinion or Order Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Harbert Management Corp. for Harbert Fund Advisors, Inc.. Document filed by Harbert Discovery Co-Investment Fund I, LP, Harbert Discovery Fund, LP, Harbert Fund Advisors, Inc., Harbert Management Corp...(Swartz, Michael)
December 24, 2020 Opinion or Order Filing 20 NOTICE OF APPEARANCE by Michael Everett Swartz on behalf of Harbert Discovery Co-Investment Fund I, LP, Harbert Discovery Fund, LP, Harbert Fund Advisors, Inc., Harbert Management Corp., Kenan Lucas..(Swartz, Michael)
December 23, 2020 Opinion or Order Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Kenan Lucas served on 12/4/2020, answer due 12/28/2020. Service was accepted by Karen Owens. Document filed by Enzo Biochem, Inc...(Dell, Michael)
December 23, 2020 Opinion or Order Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Harbert Discovery Fund, LP served on 12/21/2020, answer due 1/11/2021. Service was accepted by Lynanne Gares. Document filed by Enzo Biochem, Inc...(Dell, Michael)
December 23, 2020 Opinion or Order Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Harbert Discovery Co-Investment Fund I, LP served on 12/21/2020, answer due 1/11/2021. Service was accepted by Lynanne Gares. Document filed by Enzo Biochem, Inc...(Dell, Michael)
December 23, 2020 Opinion or Order Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Harbert Management Corp. served on 12/21/2020, answer due 1/11/2021. Service was accepted by Kelly Webster. Document filed by Enzo Biochem, Inc...(Dell, Michael)
December 23, 2020 Opinion or Order Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Harbert Fund Advisors, Inc. served on 12/21/2020, answer due 1/11/2021. Service was accepted by Kelly Webster. Document filed by Enzo Biochem, Inc...(Dell, Michael)
November 30, 2020 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to Kenan Lucas..(dnh)
November 30, 2020 Opinion or Order Filing 13 ELECTRONIC SUMMONS ISSUED as to Harbert Management Corp...(dnh)
November 30, 2020 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to Harbert Fund Advisors, Inc...(dnh)
November 30, 2020 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Harbert Discovery Fund, LP..(dnh)
November 30, 2020 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Harbert Discovery Co-Investment Fund I, LP..(dnh)
November 30, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Crotty. 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..(dnh)
November 30, 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. (dnh)
November 30, 2020 Opinion or Order Case Designated ECF. (dnh)
November 30, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael John Dell. The party information for the following party/parties has been modified: HARBERT DISCOVERY CO-INVESTMENT, FUND I, LP,, HARBERT DISCOVERY FUND, LP,, HARBERT FUND ADVISORS, INC.,, HARBERT MANAGEMENT CORP., KENAN LUCAS, ENZO BIOCHEM, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (dnh)
November 27, 2020 Opinion or Order Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ENZO BIOCHEM, INC.,..(Dell, Michael)
November 27, 2020 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Daniel Michael Ketani on behalf of ENZO BIOCHEM, INC.,..(Ketani, Daniel)
November 27, 2020 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Kenan Lucas, re: #2 Complaint,,. Document filed by ENZO BIOCHEM, INC.,..(Dell, Michael)
November 27, 2020 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Harbert Management Corp., re: #2 Complaint,,. Document filed by ENZO BIOCHEM, INC.,..(Dell, Michael)
November 27, 2020 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Harbert Fund Advisors Inc, re: #2 Complaint,,. Document filed by ENZO BIOCHEM, INC.,..(Dell, Michael)
November 27, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Harbert Discovery Fund LP, re: #2 Complaint,,. Document filed by ENZO BIOCHEM, INC.,..(Dell, Michael)
November 27, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Harbert Discovery Co-Investment Fund I LP, re: #2 Complaint,,. Document filed by ENZO BIOCHEM, INC.,..(Dell, Michael)
November 27, 2020 Opinion or Order Filing 2 COMPLAINT against HARBERT DISCOVERY CO-INVESTMENT, FUND I, LP,, HARBERT DISCOVERY FUND, LP,, HARBERT FUND ADVISORS, INC.,, HARBERT MANAGEMENT CORP., KENAN LUCAS. (Filing Fee $ 400.00, Receipt Number ANYSDC-22784694)Document filed by ENZO BIOCHEM, INC.,. (Attachments: #1 Exhibit A - September 17, 2019 Harbert Schedule 14A, #2 Exhibit B - December 9, 2019 Harbert Schedule 14A, #3 Exhibit C - January 8, 2020 Harbert Schedule 14A, #4 Exhibit D - January 27, 2020 Harbert Schedule 14A).(Dell, Michael)
November 27, 2020 Opinion or Order Filing 1 CIVIL COVER SHEET filed..(Dell, Michael)

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Defendant: HARBERT MANAGEMENT CORP.
Represented By: Michael Everett Swartz
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Defendant: KENAN LUCAS
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Defendant: Harbert Discovery Fund, LP
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Defendant: Harbert Discovery Co-Investment Fund I, LP
Represented By: Michael Everett Swartz
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Plaintiff: ENZO BIOCHEM, INC.,
Represented By: Michael John Dell
Represented By: Daniel Michael Ketani
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Plaintiff: Enzo Biochem, Inc.
Represented By: Michael John Dell
Represented By: Daniel Michael Ketani
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