Bhavsar v. Potere et al
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder, Geoffrey Strong, James Crossen, Olivia Wassenaar, Wilson Handler, Christine Hommes, Joseph Romeo, Jan Wilson, John Stice, Brad Bernstein, Emil Henry, Jr., Jeanette Gorgas, Toan Huynh, Jennifer D. Nordquist, Philip Ryan, Kenneth Shea, Joshua Siegel, Spartan Acquisition Sponsor II LLC, Sunlight Financial Holdings Inc. f/k/a Spartan Acquisition Corp. II and Sunlight Financial Holdings Inc.
Case Number: 3:2023cv00522
Filed: August 18, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: Susan C Rodriguez
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 Filing 2 Summons Issued Electronically as to Brad Bernstein, James Crossen, Barry Edinburg, Jeanette Gorgas, Wilson Handler, Emil Henry, Jr, Christine Hommes, Toan Huynh, Jennifer D. Nordquist, Matthew Potere, Joseph Romeo, Philip Ryan, Kenneth Shea, Joshua Siegel, Spartan Acquisition Sponsor II LLC, John Stice, Geoffrey Strong, Sunlight Financial Holdings Inc. f/k/a Spartan Acquisition Corp. II, Olivia Wassenaar, Jan Wilson, Rodney Yoder. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons)(jm)
August 18, 2023 Filing 1 COMPLAINT Verified Shareholder Derivative Complaint against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-6188241), filed by Denish Bhavsar.(Hausler, Kurt)
August 18, 2023 Case assigned to District Judge Max O. Cogburn, Jr and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(jm)

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Search for this case: Bhavsar v. Potere et al
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Plaintiff: Denish Bhavsar
Represented By: Kurt F. Hausler
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Plaintiff: Spartan Acquisition Corp. II
Represented By: Kurt F. Hausler
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Defendant: Matthew Potere
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Defendant: Barry Edinburg
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Defendant: Rodney Yoder
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Defendant: Geoffrey Strong
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Defendant: James Crossen
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Defendant: Olivia Wassenaar
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Defendant: Wilson Handler
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Defendant: Christine Hommes
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Defendant: Joseph Romeo
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Defendant: Jan Wilson
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Defendant: John Stice
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Defendant: Brad Bernstein
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Defendant: Emil Henry, Jr.
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Defendant: Jeanette Gorgas
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Defendant: Toan Huynh
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Defendant: Jennifer D. Nordquist
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Defendant: Philip Ryan
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Defendant: Kenneth Shea
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Defendant: Joshua Siegel
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Defendant: Spartan Acquisition Sponsor II LLC
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Defendant: Sunlight Financial Holdings Inc. f/k/a Spartan Acquisition Corp. II
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Defendant: Sunlight Financial Holdings Inc.
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