Waqqad v. Trine Acquisition Corp. et al
Plaintiff: Mohammed Waqqad
Defendant: Leo Hindery Jr., Abbas F. Zuaiter, M. Ian G. Gilchrist, Trine Acquisition Corp., Marc Nathanson, Josephine Linden, Kent R. Sander and Tom Wasserman
Case Number: 1:2020cv10056
Filed: December 1, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 Opinion or Order Filing 5 NOTICE OF VOLUNTARY DISMISSAL: Notice is hereby given that pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff voluntarily dismisses his claims in the above-captioned action against Defendants as moot. This notice of dismissal is being filed with the Court before service by Defendants of either an answer or a motion for summary judgment. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/14/2020) (kv)
December 11, 2020 Filing 4 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) M. Ian G. Gilchrist, Leo Hindery Jr., Josephine Linden, Marc Nathanson, Kent R. Sander, Trine Acquisition Corp., Tom Wasserman, Abbas F. Zuaiter. Document filed by Mohammed Waqqad. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Monteverde, Juan)
December 4, 2020 Opinion or Order Filing 3 ORDER AND NOTICE OF INITIAL CONFERENCE: It is hereby: ORDERED that, by February 26, 2021, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs: as further set forth herein. Initial Conference set for 3/5/2021 at 10:00 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 12/4/2020) (kv)
December 2, 2020 Case Designated ECF. (pc)
December 2, 2020 Magistrate Judge Sarah Netburn 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)
December 2, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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)
December 1, 2020 Filing 2 CIVIL COVER SHEET filed..(Monteverde, Juan)
December 1, 2020 Filing 1 COMPLAINT against M. Ian G. Gilchrist, Leo Hindery Jr., Josephine Linden, Marc Nathanson, Kent R. Sander, Trine Acquisition Corp., Tom Wasserman, Abbas F. Zuaiter. (Filing Fee $ 402.00, Receipt Number ANYSDC-22828406)Document filed by Mohammed Waqqad..(Monteverde, Juan)

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Search for this case: Waqqad v. Trine Acquisition Corp. et al
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Plaintiff: Mohammed Waqqad
Represented By: Juan Eneas Monteverde
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Defendant: Leo Hindery Jr.
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Defendant: Abbas F. Zuaiter
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Defendant: M. Ian G. Gilchrist
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Defendant: Trine Acquisition Corp.
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Defendant: Marc Nathanson
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Defendant: Josephine Linden
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Defendant: Kent R. Sander
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Defendant: Tom Wasserman
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