Sciabacucchi v. Howley et al
Plaintiff: MICHAEL SCIABACUCCHI
Defendant: TERRANCE M. PARADINE, MICHAEL S. GRAFF, RAYMOND F. LAUBENTHAL, DOUGLAS W. PEACOCK, MERVIN DUNN, JOHN STAER, KEVIN M. STEIN, ROBERT J. SMALL, TRANSDIGM GROUP, INC., SEAN P. HENNESSY, WILLIAM DRIES and W. NICHOLAS HOWLEY
Case Number: 1:2017cv01971
Filed: September 19, 2017
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Donald C Nugent
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2020 Opinion or Order Filing 12 Order Voluntarily Dismissing the Action. Judge Donald C. Nugent on 3/11/2020. (M,S)
March 11, 2020 Filing 11 Proposed Order Voluntarily Dismissing the Action filed by Michael Sciabacucchi. (Wayne, Richard)
February 13, 2020 IMPORTANT: Notice [non-document] of Status Conference set for 3/12/2020 at 09:30 AM in Chambers 15A before Judge Donald C. Nugent. (M,S)
February 3, 2020 LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
January 10, 2020 IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
November 15, 2019 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Robert B. Weiser for Michael Sciabacucchi. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #9 ). Judge Donald C. Nugent on 11/15/2019. (M,S)
November 14, 2019 Filing 10 Notice of Withdrawal of Counsel of Brett Stecker filed by Michael Sciabacucchi. (Wayne, Richard)
November 14, 2019 Filing 9 Motion for attorney Robert B. Weiser to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9628418, filed by Plaintiff Michael Sciabacucchi. (Attachments: #1 Declaration of Robert Weiser and Certificate of Good Standing)(Wayne, Richard)
November 16, 2017 Filing 8 Stipulation and Joint Order Staying Case pending order on motion to dismiss in related securities class actions. This action shall be stayed until 14 days after the entry of an order denying the motion to dismiss in the Related Securities Actions, or a final order dismissing the related Securities Actions with prejudice. Judge Donald C. Nugent 11/16/2017 (C,KA)
October 31, 2017 Filing 7 Joint Proposed Stipulation and Proposed Order Staying Case Pending Order On Motion To Dismiss In Related Securities Class Actions filed by William Dries, Mervin Dunn, Michael S. Graff, Sean P. Hennessy, W. Nicholas Howley, Raymond F. Laubenthal, Terrance M. Paradine, Douglas W. Peacock, Robert J. Small, John Staer, Kevin M. Stein. (Slater, James)
October 25, 2017 Opinion or Order Order [non-document]granting Plaintiff's Motion for appearance pro hac vice by attorney Brett D. Stecker for Michael Sciabacucchi. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #6 ). Judge Donald C. Nugent on 10/25/17.(R,JM)
October 25, 2017 Opinion or Order Order [non-document]granting Plaintiff's Motion for appearance pro hac vice by attorney James M. Ficaro, Jr for Michael Sciabacucchi. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #5 ). Judge Donald C. Nugent on 10/25/17.(R,JM)
October 23, 2017 Filing 6 Motion for attorney Brett D. Stecker to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8380028, filed by Plaintiff Michael Sciabacucchi. (Attachments: #1 Exhibit Declaration)(Wayne, Richard) Modified duplicate text on 10/25/2017 (G,CA).
October 23, 2017 Filing 5 Motion for attorney James M. Ficaro, Jr. to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8380015, filed by Plaintiff Michael Sciabacucchi. (Attachments: #1 Exhibit Declaration)(Wayne, Richard) Modified text on 10/25/2017 (G,CA).
October 3, 2017 Filing 4 Notice: Case Management Conference Scheduling Order with case management conference to be held on 11/17/2017 at 10:45 AM at Courtroom 15A before Judge Donald C. Nugent. (C,KA)
September 26, 2017 Filing 3 Consent to Transfer and order of transfer of related case to Judge Donald C. Nugent as related to case number 1:17cv1677. Judge Patricia A. Gaughan (C,KA)
September 26, 2017 Judge Donald C. Nugent assigned to case. Judge Patricia A. Gaughan terminated. (P,WL)
September 20, 2017 Filing 2 Magistrate Consent Form issued. No summons provided, no summons issued. (W,Jo)
September 20, 2017 Judge Patricia A. Gaughan assigned to case. (W,Jo)
September 20, 2017 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (W,Jo)
September 19, 2017 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-8332832. Plaintiff has indicated that case may be related to pending civil action 1:17-cv-01677. Filed by Michael Sciabacucchi. (Attachments: #1 Exhibit Plaintiff Verification, #2 Civil Cover Sheet) (Wayne, Richard)

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Defendant: TERRANCE M. PARADINE
Represented By: James A. Slater, Jr.
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Defendant: MICHAEL S. GRAFF
Represented By: James A. Slater, Jr.
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Defendant: RAYMOND F. LAUBENTHAL
Represented By: James A. Slater, Jr.
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Defendant: DOUGLAS W. PEACOCK
Represented By: James A. Slater, Jr.
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Defendant: MERVIN DUNN
Represented By: James A. Slater, Jr.
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Defendant: JOHN STAER
Represented By: James A. Slater, Jr.
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Defendant: KEVIN M. STEIN
Represented By: James A. Slater, Jr.
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Defendant: ROBERT J. SMALL
Represented By: James A. Slater, Jr.
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Defendant: TRANSDIGM GROUP, INC.
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Defendant: SEAN P. HENNESSY
Represented By: James A. Slater, Jr.
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Defendant: WILLIAM DRIES
Represented By: James A. Slater, Jr.
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Defendant: W. NICHOLAS HOWLEY
Represented By: James A. Slater, Jr.
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Plaintiff: MICHAEL SCIABACUCCHI
Represented By: Richard S. Wayne
Represented By: Brett D. Stecker
Represented By: Joseph J. Braun
Represented By: Robert B. Weiser
Represented By: James M. Ficaro, Jr.
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