Habib v. Mitchell et al
Plaintiff: Mark Habib
Defendant: David R. Mitchell, Luis Ignacio Solorzano Aizpuru, Kimberly H. Sheehy, Linda B. Abraham, Michael W. Bor, Steven G. Carrel, Sarah M. Kauss, James E. Skinner and Thomas W. Stoltz
Nominal Defendant: CarLotz, Inc.
Case Number: 1:2021cv08786
Filed: October 27, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2021 Opinion or Order Filing 11 JOINT STIPULATION AND ORDER CONSOLIDATING RELATED SHAREHOLDER DERIVATIVE ACTIONS, ESTABLISHING A LEADERSHIP STRUCTURE, AND EXTENDING CERTAIN DEADLINES: NOW, THEREFORE, the parties, by and through their undersigned counsel and subject to the Court's approval, stipulate and agree as follows: The following actions are hereby consolidated for all purposes, including pre-trial proceedings and any trial, under Case No. 1:21-cv-08623, pursuant to Federal Rule of Civil Procedure 42(a): as further set forth in this Order. Every pleading filed in the Consolidated Derivative Action, or in any separate action included herein, must bear the following caption: as further set forth in this Order. 3. All papers filed in connection with the Consolidated Derivative Action will be maintained in one file under Lead Case No. 1:21-cv-08623. The undersigned counsel for Defendants hereby accepts personal service of the complaints filed in the Related Derivative Actions on behalf of all Defendants who have yet to be served in the Related Derivative Actions, effective as of the date that this Stipulation is fully executed and so-ordered by the Court, but each Defendant expressly reserves and does not waive any and all rights, defenses, and other objections (other than insufficient process or insufficient service of process). Co-Lead Counsel for plaintiffs, the firms resumes of which are attached hereto asExhibits A and B, for the conduct of the Consolidated Derivative Action shall be: as further set forth in this Order. When a derivative case that properly belongs as part of In re CarLotz, Inc. Derivative Litigation, Lead Case No. 1:21- cv-08623, is hereafter filed in this Court, removed to this Court, reassigned to this Court, or transferred here from another court, this Court requests the assistance of counsel in calling to the attention of the Clerk of the Court the filing, removal, reassignment, or transfer of any derivative case that might properly be consolidated as part of In re CarLotz, Inc. Derivative Litigation, Lead Case No. 1:21-cv-08623, and counsel are to assist in assuring that counsel in subsequent actions receive notice of this order. The parties shall submit a proposed schedule to the Court within seventy-five (75) days of the date of entry of this Order. (Signed by Judge Ronnie Abrams on 11/15/2021) Filed In Associated Cases: 1:21-cv-08623-RA, 1:21-cv-08786-RA (tg)
November 15, 2021 CONSOLIDATED MEMBER CASE: Create association to 1:21-cv-08623-RA.. (tg)
November 12, 2021 Filing 10 PROPOSED STIPULATION AND ORDER. Document filed by CarLotz, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B).(Eaton, Mary)
November 10, 2021 Filing 9 NOTICE OF APPEARANCE by Nicholas Angelo Caselli on behalf of CarLotz, Inc...(Caselli, Nicholas)
November 10, 2021 Filing 8 LETTER addressed to Judge Ronnie Abrams from Mary Eaton dated 11/10/2021 re: Notice of Relatedness. Document filed by CarLotz, Inc...(Eaton, Mary)
November 10, 2021 Filing 7 NOTICE OF APPEARANCE by Mary Jane Eaton on behalf of CarLotz, Inc...(Eaton, Mary)
November 10, 2021 Magistrate Judge Katharine H. Parker 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. (aea)
November 10, 2021 NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (aea)
November 10, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05906-RA. Notice of Assignment to follow. (aea)
November 9, 2021 CASE DECLINED AS NOT RELATED. Case referred as related to 1:21-cv-08786-UA and declined by Judge Ronnie Abrams and returned to wheel for assignment. (aea)
November 2, 2021 Filing 6 SUMMONS RETURNED EXECUTED. CarLotz, Inc. served on 11/1/2021, answer due 11/22/2021. Service was accepted by Lyanne Gares, Managing Agent of Defendant's Registered Agent. Document filed by Mark Habib..(Kim, Phillip)
October 28, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Linda B. Abraham, Michael W. Bor, CarLotz, Inc., Steven G. Carrel, Sarah M. Kauss, David R. Mitchell, Kimberly H. Sheehy, James E. Skinner, Luis Ignacio Solorzano Aizpuru, Thomas W. Stoltz..(jgo)
October 28, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
October 28, 2021 Case Designated ECF. (jgo)
October 28, 2021 CASE REFERRED TO Judge Ronnie Abrams as possibly related to 21-cv-5906. (jgo)
October 27, 2021 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-05906-RA. Document filed by Mark Habib..(Kim, Phillip)
October 27, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to David R. Mitchell, Luis Ignacio Solorzano Aizpuru, Kimberly H. Sheehy, Linda B. Abraham, Michael W. Bor, Steven G. Carrel, Sarah M. Kauss, James E. Skinner, Thomas W. Stoltz and CarLotz, Inc.,, re: #1 Complaint,. Document filed by Mark Habib..(Kim, Phillip)
October 27, 2021 Filing 2 CIVIL COVER SHEET filed..(Kim, Phillip)
October 27, 2021 Filing 1 COMPLAINT against Linda B. Abraham, Michael W. Bor, CarLotz, Inc., Steven G. Carrel, Sarah M. Kauss, David R. Mitchell, Kimberly H. Sheehy, James E. Skinner, Luis Ignacio Solorzano Aizpuru, Thomas W. Stoltz. (Filing Fee $ 402.00, Receipt Number ANYSDC-25253729)Document filed by Mark Habib..(Kim, Phillip)

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Plaintiff: Mark Habib
Represented By: Phillip C. Kim
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Defendant: David R. Mitchell
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Defendant: Luis Ignacio Solorzano Aizpuru
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Defendant: Kimberly H. Sheehy
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Defendant: Linda B. Abraham
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Defendant: Michael W. Bor
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Defendant: Steven G. Carrel
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Defendant: Sarah M. Kauss
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Defendant: James E. Skinner
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Defendant: Thomas W. Stoltz
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Nominal defendant: CarLotz, Inc.
Represented By: Mary Jane Eaton
Represented By: Nicholas Angelo Caselli
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