Votto v. Raina et al
Plaintiff: Peter Votto
Defendant: Robin Raina, Steve Hamil, Pavan Bhalla, Hans U. Benz, Neil D. Eckert, Rolf Herter, Hans U. Keller and George W. Hebard
Nominal Defendant: EBIX, Inc.
Case Number: 1:2021cv05982
Filed: July 13, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1331 sv
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2021 Filing 7 JOINT LETTER addressed to Judge Jesse M. Furman from Julie E. Cohen, Benjamin Isaac Sachs-Michaels, Michael C. Dell'Angelo and Justin A. Kuehn dated July 26, 2021 re: July 15, 2021 Order. Document filed by Ebix, Inc., Steven M. Hamil, Robin Raina.Filed In Associated Cases: 1:21-cv-04380-JMF, 1:21-cv-05982-JMF.(Cohen, Julie)
July 23, 2021 Opinion or Order Filing 6 STIPULATION AND ORDER CONSOLIDATINGRELATED DERIVATIVE ACTIONS AND APPOINTING CO-LEAD COUNSEL. IT IS HEREBY STIPULATED AND AGREED by the Parties hereto, through their undersigned counsel, as follows: The following actions shall be consolidated for all purposes, including pre-trial proceedings and trial, into one action, the Consolidated Derivative Action as further set forth in this Order. Every pleading filed in the Consolidated Derivative Action, or in any separate actions included herein, shall bear the following caption as further set forth in this Order. The files of the Consolidated Derivative Action will be maintained in one file under Lead Case No. 21-cv-4380-JMF. This Order shall apply to any purported stockholder derivative action on behalf of nominal defendant Ebix, Inc., arising out of the same or substantially the same transactions or events as the Consolidated Derivative Action that is subsequently filed in, removed to, or transferred to this Court ("Related Action"). The previously ordered stay of the Calvo Action (ECF No. 18) shall apply to the Consolidated Derivative Action. Co-Lead Counsel for plaintiffs ("Co-Lead Counsel") in the Consolidated Derivative Action is: GLANCY PRONGAY & MURRAY LLP, Benjamin I. Sachs-Michaels, Matthew M. Houston, 712 Fifth Avenue, New York, New York 10019. Telephone: (212) 935-7400, bsachsmichaels@glancylaw.com. MOORE KUEHN, PLLC, Justin A. Kuehn, Fletcher W. Moore, 30 Wall Street, 8th floor, New York, New York 10005, Tel: (212) 709-8245. jkuehn@moorekuehn.com, fmoore@moorekuehn.com. Co-Lead Counsel shall have sole authority to speak for plaintiffs in matters regarding pre-trial procedure, trial, and settlement and shall make all work assignments in such manner as to facilitate the orderly and efficient prosecution of the Consolidated Action and to avoid duplicative or unproductive effort. Co-Lead Counsel shall be responsible for coordinating all activities and appearances on behalf of plaintiffs. No motion, request for discovery, or other pre-trial or trial proceedings shall be initiated or filed by any plaintiff except through Co-Lead Counsel. Except as expressly stated herein, the Parties are not waiving any rights, claims, or defenses of any kind, and Defendants expressly reserve all rights, claims, and defenses, including, but not limited to, those regarding the standing and adequacy of plaintiffs to prosecute the Consolidated Derivative Action pursuant to Federal Rule of Civil Procedure 23.1 and 8 Del. C. 327. The Clerk of Court is directed to close 21-CV-5982. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/23/21) Filed In Associated Cases: 1:21-cv-04380-JMF, 1:21-cv-05982-JMF (yv)
July 23, 2021 CONSOLIDATED MEMBER CASE: Create association to 1:21-cv-04380-JMF. (yv)
July 22, 2021 Filing 5 PROPOSED STIPULATION AND ORDER. Document filed by EBIX, Inc., Peter Votto. (Attachments: #1 Exhibit A - GPM Resume, #2 Exhibit B - Moore Kuehn Resume).(Sachs-Michaels, Benjamin)
July 15, 2021 Opinion or Order Filing 4 ORDER: Earlier today, the Court accepted Votto v. Raina, No. 21-CV-5982, as related to Calvo v. Raina, No. 21-CV-4380. Calvo v. Raina had in turn been previously accepted as related to Saraf v. Ebix, Inc., No. 21-CV-1589. In the interests of judicial economy, counsel for the parties in all three cases are directed to confer with one another and, no later than August 5, 2021, to submit a joint letter addressing the parties' positions on how the Court should proceed with the new case, including whether Votto v. Raina should be consolidated with either Calvo v. Raina or Saraf v. Ebix, Inc. (or both), see Fed. R. Civ. P. 42; whether there is a need for a conference to discuss coordination of the three cases (or anything else); and anything else the parties think appropriately bears on the Court's management of the cases going forward. The Clerk of Court is directed to docket this in 21-CV- 1589 and 21-CV-4380 in addition to 21-CV-5982. So Ordered (Signed by Judge Jesse M. Furman on 7/15/2021) (js)
July 15, 2021 Magistrate Judge Sarah L. Cave 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. (vba)
July 15, 2021 NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (vba)
July 15, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-04380-JMF. Notice of Assignment to follow. (vba)
July 14, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Justin Aaron Kuehn. The party information for the following party/parties has been modified: Peter Votto. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
July 14, 2021 Case Designated ECF. (jgo)
July 14, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
July 14, 2021 CASE REFERRED TO Judge Jesse M. Furman as possibly related to 21-cv-4380. (jgo)
July 13, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-4380. Document filed by Peter Votto..(Kuehn, Justin)
July 13, 2021 Filing 2 CIVIL COVER SHEET filed..(Kuehn, Justin)
July 13, 2021 Filing 1 COMPLAINT against Hans U. Benz, Pavan Bhalla, EBIX, Inc., Neil D. Eckert, Steve Hamil, George W. Hebard, Rolf Herter, Hans U. Keller, Robin Raina. (Filing Fee $ 402.00, Receipt Number ANYSDC-24785142)Document filed by Peter Votto..(Kuehn, Justin)

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Plaintiff: Peter Votto
Represented By: Justin Aaron Kuehn
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Defendant: Robin Raina
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Defendant: Steve Hamil
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Defendant: Pavan Bhalla
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Defendant: Hans U. Benz
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Defendant: Neil D. Eckert
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Defendant: Rolf Herter
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Defendant: Hans U. Keller
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Defendant: George W. Hebard
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Nominal defendant: EBIX, Inc.
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