MacMillan v. Ideanomics, Inc. et al
Plaintiff: Aiden MacMillan
Defendant: Ideanomics, Inc., Shane McMahon, Alfred Poor, James S. Cassano, Harry Edelson and Jian Ren Fan
Consolidated Plaintiff: Ali Saee
Consolidated Defendant: Jim Cassano, VIA Motors International, Inc. and Longboard Merger Sub, Inc.
Case Number: 1:2021cv10265
Filed: December 2, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2022 Opinion or Order Filing 4 ORDER: Upon review of the complaints and other papers filed with the Court in connection with the two cases captioned above, the Court notes that in all material respects the papers describe substantially similar underlying events arising out of the same or similar operative facts, and that the parties are substantially the same parties. Accordingly, it is hereby ORDERED that the Clerk of Court is respectfully requested to consolidate these actions for all pretrial purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the lower numbered case, 21 Civ. 10265; and it is further ORDERED that the Clerk of Court close the referenced higher numbered case, 22 Civ. 227, as a separate action and remove it from the Courts docket. So Ordered. (Signed by Judge Victor Marrero on 1/13/2022) Filed In Associated Cases: 1:21-cv-10265-VM, 1:22-cv-00227-VM (js)
December 9, 2021 Opinion or Order Filing 3 ORDER: Accordingly, it is hereby ORDERED that the Clerk of Court is respectfully requested to consolidate these actions for all pretrial purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the lower numbered case, 21 Civ. 10265; and it is further ORDERED that the Clerk of Court close the referenced higher numbered case, 21 Civ. 10462, as a separate action and remove it from the Court's docket. SO ORDERED. (Signed by Judge Victor Marrero on 12/9/2021) Filed In Associated Cases: 1:21-cv-10265-VM, 1:21-cv-10462-VM (vfr)
December 3, 2021 Case Designated ECF. (vf)
December 3, 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. (vf)
December 3, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(vf)
December 2, 2021 Filing 2 CIVIL COVER SHEET filed..(Monteverde, Juan)
December 2, 2021 Filing 1 COMPLAINT against James S. Cassano, Harry Edelson, Jian Ren Fan, Ideanomics, Inc., Shane McMahon, Alfred Poor. (Filing Fee $ 402.00, Receipt Number ANYSDC-25413673)Document filed by Aiden MacMillan..(Monteverde, Juan)

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Search for this case: MacMillan v. Ideanomics, Inc. et al
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Plaintiff: Aiden MacMillan
Represented By: Juan Eneas Monteverde
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Defendant: Ideanomics, Inc.
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Defendant: Shane McMahon
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Defendant: Alfred Poor
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Defendant: James S. Cassano
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Defendant: Harry Edelson
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Defendant: Jian Ren Fan
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Consolidated plaintiff: Ali Saee
Represented By: Gina M. Serra
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Consolidated defendant: Jim Cassano
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Consolidated defendant: VIA Motors International, Inc.
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Consolidated defendant: Longboard Merger Sub, Inc.
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