Rabinovich v. Fundaro et al
Plaintiff: Delfin Rabinovich
Defendant: Daniel welch, Daniel Bradbury, Keith Gottesdiener, Paolo Fundaro, Mark Pruzanski, Luca Benatti, Srinivas Akkaraju, Glenn Sblendorio, Gino Santini and Nancy Miller-Rich
Nominal Defendant: Intercept Pharmaceuticals, Inc.
Case Number: 1:2020cv11001
Filed: December 29, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Stockholders Suits
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2021 Received e-mail from the United States District Court - District of Delaware acknowledging receipt of transferred case. Assigned Case Number: 1:21-cv-00101, filed on 01/28/2021. (sjo)
January 27, 2021 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Delaware. (va)
January 27, 2021 Opinion or Order Filing 11 STIPULATION AND ORDER TO TRANSFER VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE PURSUANT TO 28 U.S.C. 1404(A): NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, and respectfully requested, by and among the undersigned counsel for the counsel for the respective Parties, subject to approval of the Court, that (i) Defendants' time to move, answer or otherwise respond to the Complaint is extended to forty-five (45) days after the Court so orders or denies the instant stipulation; and (ii) pursuant to 28 U.S.C. 1404, the above-captioned matter be transferred to the District of Delaware. IT IS SO ORDERED. (Signed by Judge Lewis J. Liman on 1/27/2021) (va) Transmission to Office of the Clerk of Court for processing.
January 26, 2021 Filing 10 LETTER MOTION for Extension of Time to Move, Answer or Otherwise Respond to the Complaint, and to Transfer this Action to the United States District Court for the District of Delaware addressed to Judge Lewis J. Liman from Scott D. Musoff dated January 26, 2021. Document filed by Srinivas Akkaraju, Luca Benatti, Daniel Bradbury, Paolo Fundaro, Keith Gottesdiener, Intercept Pharmaceuticals, Inc., Nancy Miller-Rich, Mark Pruzanski, Gino Santini, Glenn Sblendorio, Daniel welch. (Attachments: #1 Stipulation and [Proposed] Order).(Musoff, Scott)
January 26, 2021 Filing 9 NOTICE OF APPEARANCE by Rene H. Dubois on behalf of Srinivas Akkaraju, Luca Benatti, Daniel Bradbury, Paolo Fundaro, Keith Gottesdiener, Intercept Pharmaceuticals, Inc., Nancy Miller-Rich, Mark Pruzanski, Gino Santini, Glenn Sblendorio, Daniel welch..(Dubois, Rene)
January 26, 2021 Filing 8 NOTICE OF APPEARANCE by Alisha Quintana Nanda on behalf of Srinivas Akkaraju, Luca Benatti, Daniel Bradbury, Paolo Fundaro, Keith Gottesdiener, Intercept Pharmaceuticals, Inc., Nancy Miller-Rich, Mark Pruzanski, Gino Santini, Glenn Sblendorio, Daniel welch..(Nanda, Alisha)
January 26, 2021 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Intercept Pharmaceuticals, Inc...(Musoff, Scott)
January 26, 2021 Filing 6 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Srinivas Akkaraju, Luca Benatti, Daniel Bradbury, Paolo Fundaro, Keith Gottesdiener, Intercept Pharmaceuticals, Inc., Nancy Miller-Rich, Mark Pruzanski, Gino Santini, Glenn Sblendorio, Daniel welch..(Musoff, Scott)
January 25, 2021 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on March 2, 2021, at 4:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts, and as further set forth in this Order. Counsel for Plaintiff is ordered to notify Defendants of this Notice. SO ORDERED. (Initial Conference set for 3/2/2021 at 04:00 PM before Judge Lewis J. Liman). (Signed by Judge Lewis J. Liman on 1/25/2021) (rjm)
January 15, 2021 Magistrate Judge Sarah Netburn is so redesignated. (laq)
January 15, 2021 NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Lorna G. Schofield is no longer assigned to the case. (laq)
January 15, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-00036-LJL. Notice of Assignment to follow. (laq)
January 12, 2021 Filing 4 LETTER addressed to Judge Lorna G. Schofield from Scott D. Musoff dated January 12, 2021 re: Related Actions. Document filed by Intercept Pharmaceuticals, Inc...(Musoff, Scott)
January 7, 2021 Opinion or Order Filing 3 ORDER: Initial Conference set for 3/4/2021 at 11:00 AM before Judge Lorna G. Schofield to be held telephonically in accordance with the instructions on the first page of this order. (Signed by Judge Lorna G. Schofield on 1/7/2021) (nb)
December 30, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gregory M. Egleston to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Do not fill out the citizenship of principal parties if Federal Question Basis of Jurisdiction is selected. (pc)
December 30, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory M. Egleston. The party information for the following party/parties has been modified: Delfin Rabinovich. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
December 30, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory M. Egleston. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
December 30, 2020 Magistrate Judge Stewart D. Aaron 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 30, 2020 Case Designated ECF. (pc)
December 30, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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 29, 2020 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Egleston, Gregory) Modified on 12/30/2020 (pc).
December 29, 2020 Filing 1 COMPLAINT against Srinivas Akkaraju, Luca Benatti, Daniel Bradbury, Paolo Fundaro, Keith Gottesdiener, Intercept Pharmaceuticals, Inc., Nancy Miller-Rich, Mark Pruzanski. (Filing Fee $ 402.00, Receipt Number ANYSDC-23248902)Document filed by Delfin Rabinovich. (Attachments: #1 Verification).(Egleston, Gregory)

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Nominal defendant: Intercept Pharmaceuticals, Inc.
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Daniel welch
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Daniel Bradbury
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Keith Gottesdiener
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Paolo Fundaro
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Mark Pruzanski
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Luca Benatti
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Srinivas Akkaraju
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Glenn Sblendorio
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Gino Santini
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Defendant: Nancy Miller-Rich
Represented By: Scott D. Musoff
Represented By: Alisha Quintana Nanda
Represented By: Rene H. Dubois
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Plaintiff: Delfin Rabinovich
Represented By: Gregory M. Egleston
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