Thai v. Burns et al
Plaintiff: An Thai
Defendant: Keith A Feldman, John Vo, Dale G Spencer, Lordstown Motors Corp., David T. Hamamoto, Martin J Rucidlo, Julio C. Rodriguez, Phil Richard Schmidt, Mark A. Walsh, Steven R. Hash, Jane Reiss, Stephen S. Burns, Michael D. Gates, Judith A. Hannaway, Shane Brown, Darren Post, Mickey W. Kowitz, Angela Strand Boydston, Andrew C. Richardson and Michael Fabian
Case Number: 4:2021cv01267
Filed: June 30, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Patricia A Gaughan
Referring Judge: David A Ruiz
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2023 Filing 19 Amended Notice of Filing Bankruptcy filed by Shane Brown, Stephen S. Burns, Michael Fabian, Keith A Feldman, Michael D. Gates, David T. Hamamoto, Judith A. Hannaway, Steven R. Hash, Mickey W. Kowitz, Lordstown Motors Corp., Darren Post, Jane Reiss, Andrew C. Richardson, Julio C. Rodriguez, Martin J Rucidlo, Phil Richard Schmidt, Dale G Spencer, Angela Strand Boydston, John Vo, Mark A. Walsh. (Attachments: #1 Exhibit A- Notice of Bankruptcy Case Filing)(Shively, Douglas)
June 28, 2023 Filing 18 Notice of Filing Bankruptcy filed by Shane Brown, Stephen S. Burns, Michael Fabian, Keith A Feldman, Michael D. Gates, David T. Hamamoto, Judith A. Hannaway, Steven R. Hash, Mickey W. Kowitz, Lordstown Motors Corp., Darren Post, Jane Reiss, Andrew C. Richardson, Julio C. Rodriguez, Martin J Rucidlo, Phil Richard Schmidt, Dale G Spencer, Angela Strand Boydston, John Vo, Mark A. Walsh. (Attachments: #1 Exhibit A- Notice of Bankruptcy Case Filing)(Shively, Douglas)
March 14, 2022 Filing 17 Joint Status Report filed by Shane Brown, Stephen S. Burns, Michael Fabian, Keith A Feldman, Michael D. Gates, David T. Hamamoto, Judith A. Hannaway, Steven R. Hash, Mickey W. Kowitz, Lordstown Motors Corp., Darren Post, Jane Reiss, Andrew C. Richardson, Julio C. Rodriguez, Martin J Rucidlo, Phil Richard Schmidt, Dale G Spencer, Angela Strand Boydston, John Vo, Mark A. Walsh. Related document(s) #16 .(Shively, Douglas)
February 28, 2022 Opinion or Order Filing 16 Order: All prior orders issued in this action, including (but not limited to) Initial Orders and Case Management Orders, shall remain in effect unless such order(s) were superseded by subsequent court order(s). Parties are ordered to confer and file a brief Joint Status Report within 14 days of this Order. IMPORTANT: Parties are advised to carefully read this Order for additional information and requirements. Judge David A. Ruiz on 2/28/2022. (H,SN)
February 20, 2022 Case reassigned to District Judge David A. Ruiz pursuant to General Order 2022-03. (S,HR)
October 21, 2021 Filing 15 Joint Stipulation and Order Regarding Scheduling. Judge Patricia A. Gaughan on 10/21/21. (LC,S) re #14
October 21, 2021 Opinion or Order Order [non-document]: Application for Entry of Default is withdrawn. See Doc. #14 paragraph 6. Judge Patricia A. Gaughan on 10/21/21. (LC,S) re #7
October 21, 2021 Opinion or Order Order [non-document]: Nominal Defendant Lordstown Motors Corp.'s Motion to Enter Scheduling Order and to Deny Application for Entry of Default is withdrawn. See Doc. #14 paragraph 6. Judge Patricia A. Gaughan on 10/21/21. (LC,S) re #10
October 20, 2021 Filing 14 Proposed Order AND JOINT STIPULATION OF ALL PARTIES REGARDING SCHEDULING filed by All Plaintiffs. (Truman, David)
October 19, 2021 Opinion or Order Order [non-document]: Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant Lordstown Motors Corp.s Motion to Enter Scheduling Order and Deny Application for Entry of Default is granted to 10/25/21. Judge Patricia A. Gaughan on 10/19/21. (LC,S) re #13
October 18, 2021 Filing 13 Motion for extension of time until October 25, 2021 to file response/reply to #10 Motion to Enter Scheduling Order and to Deny Application for Entry of Default filed by Plaintiff An Thai. Related document(s) #10 . (Brown, Timothy)
September 21, 2021 Opinion or Order Order [non-document]: Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant Lordstown Motors Corp.'s Motion to Enter Scheduling Order and Deny Application for Entry of Default is Granted to 10/18/21. Judge Patricia A. Gaughan on 9/21/21. (LC,S) re #12
September 20, 2021 Filing 12 Unopposed Motion for extension of time until 10/18/2021 to file response/reply to #10 Motion to Enter Scheduling Order and to Deny Application for Entry of Default filed by Plaintiff An Thai. Related document(s) #10 . (Truman, David)
September 13, 2021 Opinion or Order Order [non-document]: Defendant Lordstown Motors Corp.'s Motion for Admission of attorney Douglas W. Green Pro Hac Vic is Granted. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. 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 #11 ). Judge Patricia A. Gaughan on 9/13/21. (LC,S)
September 13, 2021 Filing 11 Motion for attorney Douglas W. Greene to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11029357, filed by Defendant Lordstown Motors Corp. (Attachments: #1 Declaration of Good Standing )(Shively, Douglas)
September 13, 2021 Filing 10 Motion to Enter Scheduling Order and to Deny Application for Entry of Default filed by Defendant Lordstown Motors Corp.. Related document(s) #7 . (Shively, Douglas)
September 13, 2021 Filing 9 Corporate Disclosure Statement filed by Lordstown Motors Corp.. (Shively, Douglas)
September 13, 2021 Filing 8 Attorney Appearance by Douglas L. Shively filed by on behalf of Lordstown Motors Corp.. (Shively, Douglas)
August 11, 2021 Filing 7 Application to Clerk for entry of default against Lordstown Motors Corp. filed by An Thai. (Attachments: #1 Affidavit in support)(Truman, David)
July 8, 2021 Random Reassignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (D,Ju)
July 8, 2021 Judge Patricia A. Gaughan assigned to case. Judge Benita Y. Pearson terminated. (D,Ju)
July 7, 2021 Opinion or Order Filing 6 Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Patricia A. Gaughan for all further proceedings. Judge Benita Y. Pearson on 7/7/2021. (H,SP)
July 6, 2021 Filing 5 Return of Service by commercial carrier executed upon Lordstown Motors Corp. on 7/6/2021, filed on behalf of An Thai (Attachments: #1 Exhibit Proof of Delivery to Registered agent, #2 Exhibit Proof of Delivery to Defendant)(Truman, David)
July 2, 2021 Filing 4 Original Summons issued to counsel for service upon Lordstown Motors Corp. (D,Ju)
July 1, 2021 Filing 3 Praecipe for issuance of Original Summons filed by An Thai. (Attachments: #1 Summons for Service on Defendant Lordstown Motors Corp.)(Truman, David)
July 1, 2021 Filing 2 Magistrate Consent Form issued. No summons provided, no summons issued. (D,Ju)
July 1, 2021 Judge Benita Y. Pearson assigned to case. (D,Ju)
July 1, 2021 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Carmen E. Henderson. (D,Ju)
June 30, 2021 Filing 1 Verified Shareholder Derivative Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-10911209. Plaintiff has indicated that case may be related to pending civil action 4:21-cv-00616. Filed by An Thai. (Attachments: #1 Verification of An Thai, #2 Civil Cover Sheet) (Truman, David)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Thai v. Burns et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Keith A Feldman
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Vo
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dale G Spencer
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lordstown Motors Corp.
Represented By: Douglas W. Greene
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David T. Hamamoto
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin J Rucidlo
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julio C. Rodriguez
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phil Richard Schmidt
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark A. Walsh
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven R. Hash
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Reiss
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen S. Burns
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael D. Gates
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Judith A. Hannaway
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shane Brown
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Darren Post
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mickey W. Kowitz
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angela Strand Boydston
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew C. Richardson
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Fabian
Represented By: Douglas L. Shively
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: An Thai
Represented By: David N. Truman
Represented By: Christina M. Royer
Represented By: Stuart G. Torch
Represented By: Timothy W. Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?