Kumar v. XL Fleet Corp. et al
Plaintiff: Sourabh Kumar
Defendant: XL Fleet Corp., Dimitri Kazarinoff, Thomas J. Hynes III and Jonathan J. Ledecky
Case Number: 1:2021cv02171
Filed: March 12, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2021 Opinion or Order Filing 18 ORDER: It is hereby ORDERED that any party seeking to respond to the motions shall file a response by May 21, 2021. It is further ORDERED that a telephonic conference shall be held on June 3, 2021, at 10:50 a.m. The conference will take place on the conference line 888-363-4749 using access code 5583333. (As further set forth in this Order.) ( Responses due by 5/21/2021, Telephone Conference set for 6/3/2021 at 10:50 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 5/10/2021) (cf)
May 10, 2021 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #15 Proposed Order was reviewed and approved as to form. (dt)
May 7, 2021 Filing 17 DECLARATION of Navanna RakiSankar Subramanian in Support re: #16 MOTION to Consolidate Cases 21-cv-02002 and 21-cv-02171. MOTION to Appoint Navanna RaviSankar Subramanian to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Navanna RaviSankar Subramanian. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification & Schedule A, #3 Exhibit C - Loss Chart, #4 Exhibit D - Subramanian Declaration, #5 Exhibit E - S+S Firm Resume).(Laughlin, Thomas)
May 7, 2021 Filing 16 MOTION to Consolidate Cases 21-cv-02002 and 21-cv-02171., MOTION to Appoint Navanna RaviSankar Subramanian to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Navanna RaviSankar Subramanian. (Attachments: #1 Supplement Memorandum of Law, #2 Text of Proposed Order).(Laughlin, Thomas)
May 7, 2021 Filing 15 PROPOSED ORDER. Document filed by Mohammed Ali Abdul Kader. Related Document Number: #12 ..(Hasson, Laurence) Proposed Order to be reviewed by Clerk's Office staff.
May 7, 2021 Filing 14 DECLARATION of Laurence J. Hasson in Support re: #12 MOTION to Appoint Mohammed Ali Abdul Kader to serve as lead plaintiff(s) MOTION to Consolidate Cases, MOTION to Appoint Counsel.. Document filed by Mohammed Ali Abdul Kader. (Attachments: #1 Exhibit A - Early Notice, #2 Exhibit B - PSLRA Certification, #3 Exhibit C - Loss Chart, #4 Exhibit B - Firm Resume).(Hasson, Laurence)
May 7, 2021 Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION to Appoint Mohammed Ali Abdul Kader to serve as lead plaintiff(s) MOTION to Consolidate Cases, MOTION to Appoint Counsel. . Document filed by Mohammed Ali Abdul Kader..(Hasson, Laurence)
May 7, 2021 Filing 12 MOTION to Appoint Mohammed Ali Abdul Kader to serve as lead plaintiff(s) MOTION to Consolidate Cases, MOTION to Appoint Counsel. Document filed by Mohammed Ali Abdul Kader..(Hasson, Laurence)
May 7, 2021 Filing 11 DECLARATION of Guillaume Buell in Support re: #9 MOTION to Appoint Ricky Babani to serve as lead plaintiff(s) and consolidate related action.. Document filed by Ricky Babani. (Attachments: #1 Exhibit PSLRA Notice, #2 Exhibit Certification of R. Babani, #3 Exhibit Loss Analysis, #4 Exhibit Firm Resume, #5 Exhibit Firm Resume, #6 Exhibit Declaration of R. Babani).(Buell, Guillaume)
May 7, 2021 Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Appoint Ricky Babani to serve as lead plaintiff(s) and consolidate related action. . Document filed by Ricky Babani. (Attachments: #1 Text of Proposed Order Proposed Order).(Buell, Guillaume)
May 7, 2021 Filing 9 MOTION to Appoint Ricky Babani to serve as lead plaintiff(s) and consolidate related action. Document filed by Ricky Babani..(Buell, Guillaume)
April 2, 2021 Opinion or Order Filing 8 ORDER: Initial Conference set for 6/24/2021 at 10:50 AM before Judge Lorna G. Schofield. The conference will be telephonic. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 4/2/2021) (cf)
March 19, 2021 NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (ad)
March 19, 2021 Magistrate Judge Gabriel W. Gorenstein 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. (ad)
March 19, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-02002-LGS. Notice of Assignment to follow. (ad)
March 17, 2021 Filing 7 NOTICE OF APPEARANCE by James Michael LoPiano on behalf of Sourabh Kumar..(LoPiano, James)
March 16, 2021 Filing 6 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Sourabh Kumar..(Hood, Joseph)
March 15, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Thomas J. Hynes III, Dimitri Kazarinoff, Jonathan J. Ledecky, XL Fleet Corp...(jgo)
March 15, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Sourabh Kumar. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
March 15, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
March 15, 2021 CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 21-cv-2002. (jgo)
March 15, 2021 Case Designated ECF. (jgo)
March 12, 2021 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-02002. Document filed by Sourabh Kumar..(Lieberman, Jeremy)
March 12, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to XL Fleet Corp., Thomas J. Hynes III, Dimitri Kazarinoff, and Jonathan J. Ledecky, re: #1 Complaint. Document filed by Sourabh Kumar..(Lieberman, Jeremy)
March 12, 2021 Filing 2 CIVIL COVER SHEET filed..(Lieberman, Jeremy)
March 12, 2021 Filing 1 COMPLAINT against Thomas J. Hynes III, Dimitri Kazarinoff, Jonathan J. Ledecky, XL Fleet Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24243117)Document filed by Sourabh Kumar..(Lieberman, Jeremy)

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Plaintiff: Sourabh Kumar
Represented By: Jeremy Alan Lieberman
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Defendant: XL Fleet Corp.
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Defendant: Dimitri Kazarinoff
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Defendant: Thomas J. Hynes III
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Defendant: Jonathan J. Ledecky
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