Applied Energetics, Inc. v. Gusrae Kaplan Nusbaum PLLC et al
Plaintiff: Applied Energetics, Inc.
Defendant: Gusrae Kaplan Nusbaum PLLC, Ryan J Whalen and Ryan Whalen
Case Number: 1:2021cv00382
Filed: January 15, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Debra C Freeman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Gusrae Kaplan Nusbaum PLLC, Ryan Whalen..(Anesh, Mark)
February 5, 2021 Opinion or Order Filing 16 ORDER granting #14 Letter Motion for Extension of Time. GRANTED. SO ORDERED.. (Signed by Judge Analisa Torres on 2/5/2021) (ks)
February 5, 2021 Opinion or Order Filing 15 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Applied Energetics, Inc., Gusrae Kaplan Nusbaum PLLC, Ryan Whalen. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Debra C. Freeman. IT IS ORDERED: This case is referred to a United states magistrate judge to conduct all proceedings and order the entry of a final judgment in accordance with 28 U.S.C. 636(c) and Fed. R. Civ. P. 73. (Signed by Judge Analisa Torres on 2/5/21) (yv)
February 4, 2021 Filing 14 LETTER MOTION for Extension of Time to include Friday, February 5, 2021 addressed to Judge Analisa Torres from Brendan M. Sheehan dated February 4, 2021. Document filed by Applied Energetics, Inc...(Sheehan, Brendan)
January 28, 2021 Opinion or Order Filing 13 ORDER: In light of the motion to consolidate filed in Nusbaum v. Applied Energetics, 19 Civ. 6200, ECF No. 101, by February 4, 2021, the parties shall either consent to the jursdiction of the Honorable Deborah C. Freeman by emailing a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at https://nysd.uscourts.gov/node/754 and attached to this order, to Orders_and_Judgments@nysd.uscomis.gov, or file a joint letter on the docket advising the Court they do not so consent, without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 1/28/2021) (kv)
January 22, 2021 Opinion or Order Filing 12 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Analisa Torres on 1/22/2021) (kv)
January 21, 2021 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Ryan Whalen waiver sent on 1/19/2021, answer due 3/22/2021. Document filed by Applied Energetics, Inc...(Sheehan, Brendan)
January 21, 2021 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Gusrae Kaplan Nusbaum PLLC waiver sent on 1/19/2021, answer due 3/22/2021. Document filed by Applied Energetics, Inc...(Sheehan, Brendan)
January 21, 2021 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-06200-DCF. Notice of Assignment to follow. (laq)
January 21, 2021 NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (laq)
January 21, 2021 Magistrate Judge Debra C. Freeman 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. (laq)
January 19, 2021 Filing 9 CIVIL COVER SHEET filed..(Sheehan, Brendan)
January 19, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Ryan Whalen..(jgo)
January 19, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Gusrae Kaplan Nusbaum PLLC..(jgo)
January 19, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brendan M. Sheehan. The party information for the following party/parties has been modified: Applied Energetics, Inc.; Gusrae Kaplan Nusbaum PLLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted;. (jgo)
January 19, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Brendan M. Sheehan to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple Citizenship Plaintiff codes were selected; the incorect Citizenship Plaintiff codes were selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
January 19, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
January 19, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brendan M. Sheehan. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 4 (Incorporated/Principal Place of Business-This State); Dollar Demand $75,000,000;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to $75,000;. (jgo)
January 19, 2021 Case Designated ECF. (jgo)
January 19, 2021 CASE REFERRED TO Judge Analisa Torres as possibly related to 19-cv-6200. (jgo)
January 15, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Ryan Whalen, re: #1 Complaint,,,,. Document filed by Applied Energetics, Inc...(Sheehan, Brendan)
January 15, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gusrae Kaplan Nusbaum PLLC, re: #1 Complaint,,,,. Document filed by Applied Energetics, Inc...(Sheehan, Brendan)
January 15, 2021 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Applied Energetics, Inc...(Sheehan, Brendan)
January 15, 2021 Filing 3 RELATED CASE AFFIDAVIT of Brendan M. Sheehan re: that this action be filed as related to 1:19-cv-06200. Document filed by Applied Energetics, Inc...(Sheehan, Brendan)
January 15, 2021 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Sheehan, Brendan) Modified on 1/19/2021 (jgo).
January 15, 2021 Filing 1 COMPLAINT against Gusrae Kaplan Nusbaum PLLC, Ryan J Whalen. (Filing Fee $ 402.00, Receipt Number ANYSDC-23535312)Document filed by Applied Energetics, Inc.. (Attachments: #1 Exhibit A - bill GKN sent to AE, #2 Exhibit B - January 18, 2018 Preliminary Consent Statement, #3 Exhibit C - Revised Preliminary Proxy Statement, #4 Exhibit D - Definitive Consent Statement, #5 Exhibit E - February 28, 2018 Form 8-K, #6 Exhibit F - Definitive Additional Materials, #7 Exhibit G - January 23, 2018 GKN-AE engagement letter, #8 Exhibit H - GKN/Whalens January 2018 billing statement, #9 Exhibit I - January 22, 2018 email, #10 Exhibit J - January 23, 2018 email, #11 Exhibit K - January 23, 2018 email, #12 Exhibit L - January 23, 2018 email, #13 Exhibit M - letter of intent and attached schedule, #14 Exhibit N - February 5, 2018 email, #15 Exhibit O - February 5, 2018 email, #16 Exhibit P - February 5, 2018 email, #17 Exhibit Q - February 5, 2018 email, #18 Exhibit R - opinion letter, #19 Exhibit S - March 1, 2018 email, #20 Exhibit T - March 2, 2018 email, #21 Exhibit U - March 2, 2018 email, #22 Exhibit V - March 11, 2018 email).(Sheehan, Brendan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Applied Energetics, Inc. v. Gusrae Kaplan Nusbaum PLLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gusrae Kaplan Nusbaum PLLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryan J Whalen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryan Whalen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Applied Energetics, Inc.
Represented By: Brendan M. Sheehan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?