Householder v. Thunder Bridge Acquisition II, Ltd. et al
Plaintiff: Johnathon Householder
Defendant: Gary Simanson, Thunder Bridge Acquisition II, Ltd., Stewart Paperin, Allerd Derk Stikker, Robert Hartheimer, David E. Mangum and Mary Ann Gillespie
Case Number: 1:2021cv01768
Filed: March 1, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Opinion or Order Filing 10 ORDER: The conference will be telephonic. The time of the conference is approximate, but the parties shall be ready to proceed by that time. (And as further set forth herein.) Initial Conference set for 6/24/2021 at 10:30 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 3/12/2021) (jca)
March 9, 2021 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Thunder Bridge Acquisition II, Ltd. waiver sent on 3/8/2021, answer due 5/7/2021. Document filed by Johnathon Householder..(Monteverde, Juan)
March 9, 2021 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Allerd Derk Stikker waiver sent on 3/8/2021, answer due 5/7/2021. Document filed by Johnathon Householder..(Monteverde, Juan)
March 9, 2021 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Gary Simanson waiver sent on 3/8/2021, answer due 5/7/2021. Document filed by Johnathon Householder..(Monteverde, Juan)
March 9, 2021 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Stewart Paperin waiver sent on 3/8/2021, answer due 5/7/2021. Document filed by Johnathon Householder..(Monteverde, Juan)
March 9, 2021 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. David E. Mangum waiver sent on 3/8/2021, answer due 5/7/2021. Document filed by Johnathon Householder..(Monteverde, Juan)
March 9, 2021 Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Robert Hartheimer waiver sent on 3/8/2021, answer due 5/7/2021. Document filed by Johnathon Householder..(Monteverde, Juan)
March 9, 2021 Filing 3 WAIVER OF SERVICE RETURNED EXECUTED. Mary Ann Gillespie waiver sent on 3/8/2021, answer due 5/7/2021. Document filed by Johnathon Householder..(Monteverde, Juan)
March 2, 2021 Filing 2 CIVIL COVER SHEET filed..(Monteverde, Juan)
March 2, 2021 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..(sj)
March 2, 2021 Case Designated ECF. (sj)
March 2, 2021 Magistrate Judge Kevin Nathaniel Fox 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. (sj)
March 1, 2021 Filing 1 COMPLAINT against Mary Ann Gillespie, Robert Hartheimer, David E. Mangum, Stewart Paperin, Gary Simanson, Allerd Derk Stikker, Thunder Bridge Acquisition II, Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24143104)Document filed by Johnathon Householder..(Monteverde, Juan)

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Defendant: Gary Simanson
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Defendant: Thunder Bridge Acquisition II, Ltd.
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Defendant: Stewart Paperin
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Defendant: Allerd Derk Stikker
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Defendant: Robert Hartheimer
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Defendant: David E. Mangum
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Defendant: Mary Ann Gillespie
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Plaintiff: Johnathon Householder
Represented By: Juan Eneas Monteverde
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