Moon v. Richison et al
Plaintiff: Chesley Moon
Defendant: Chad Richison, Henry C. Duques, Robert J. Levenson, Frederick C. Peters, II, Sharen J. Turney, J.C. Watts, Jr., Felicia Williams, Jason D. Clark and Paycom Software Inc
Case Number: 5:2024cv00240
Filed: March 7, 2024
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Jodi W Dishman
Referring Judge: Stephen P Friot
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2024 Case Stayed (llg)
March 18, 2024 Opinion or Order Filing 27 STIPULATION AND ORDER to Extend Time and Stay Deadlines. Signed by Judge Stephen P. Friot on 3/18/2024. (llg)
March 15, 2024 Filing 26 ENTRY of Appearance by Robert Ritchie on behalf of All Defendants (Ritchie, Robert)
March 15, 2024 Filing 25 ENTRY of Appearance by K. Virginia Burke DeBeer on behalf of All Defendants (DeBeer, K. Virginia)
March 15, 2024 Filing 24 ENTRY of Appearance by Craig Zieminski on behalf of All Defendants (Zieminski, Craig)
March 15, 2024 Opinion or Order Filing 23 ORDER granting #20 Motion to Appear Pro Hac Vice, granting #21 Motion to Appear Pro Hac Vice, granting #22 Motion to Appear Pro Hac Vice, provided that Robert P. Ritchie Craig E. Zieminski and K. Virginia Burke DeBeer file entries of appearance consistent with LCvR83.4 not later than 4/9/2024. Signed by Judge Stephen P. Friot on 3/15/2024. (llg)
March 15, 2024 Filing 22 MOTION for Leave to Appear Pro Hac Vice [Katherine Virginia Burke DeBeer] Filing fee $ 100, receipt number AOKWDC-4384901 by All Defendants. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Smith, Spencer)
March 15, 2024 Filing 21 MOTION for Leave to Appear Pro Hac Vice [Craig Eric Zieminski] Filing fee $ 100, receipt number AOKWDC-4384895 by All Defendants. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Smith, Spencer)
March 15, 2024 Filing 20 MOTION for Leave to Appear Pro Hac Vice [Robert Power Ritchie] Filing fee $ 100, receipt number AOKWDC-4384891 by All Defendants. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Smith, Spencer)
March 15, 2024 Filing 19 DISCLOSURE STATEMENT - CORPORATE by Paycom Software Inc . (Smith, Spencer)
March 15, 2024 Filing 18 ENTRY of Appearance by Spencer F Smith on behalf of All Defendants (Smith, Spencer)
March 15, 2024 Filing 17 ENTRY of Appearance by Elke C Meeus on behalf of All Defendants (Meeus, Elke)
March 15, 2024 Filing 16 ENTRY of Appearance by Michael F Lauderdale on behalf of All Defendants (Lauderdale, Michael)
March 12, 2024 Opinion or Order Filing 15 ORDER. All counsel who wish to remain counsel of record in this case are granted until 3/26/2024 to show association with local counsel as required by LCvR83.3(a). Local counsel, in accordance with LCvR83.3(b) and LCvR83.2(g), shall then, not later than 4/2/2024, file motions for the non-resident counsel to be admitted pro hac vice. After the non-resident counsel have been admitted pro hac vice, they must, not later than 4/9/2024, link their PACER accounts & file their entries of appearance. If any of the non-resident counsel fail to show association with local counsel by 3/26/2024, they shall be deemed withdrawn as counsel of record in this case. The parties are advised that failure to secure the entry of appearance by local counsel by 3/26/2024 may result in such action by the court as is just. Signed by Judge Stephen P. Friot on 3/12/2024. (llg)
March 11, 2024 Filing 14 ENTER ORDER. Case reassigned to Judge Stephen P. Friot for all further proceedings. Judge Jodi W. Dishman no longer assigned to case. HEREAFTER, PLEASE REFER TO CASE AS: CIV-24-00240-F. Entered at the direction of Judge Jodi W. Dishman on 3/11/2024. (nv)
March 8, 2024 Filing 13 Case transferred in from District of Delaware; Case Number 1:24-cv-00046.
March 7, 2024 Opinion or Order Filing 12 SO ORDERED, re #11 STIPULATION and Order Transferring Action Pursuant to 28 U.S.C. 1404(b). Signed by Judge Colm F. Connolly on 3/7/2024. (nmf) [Transferred from Delaware on 3/8/2024.]
March 6, 2024 Filing 11 STIPULATION and [Proposed] Order Transferring Action Pursuant to 28 U.S.C. 1404(b) by Chesley Moon. (Attachments: #1 Affidavit of Chesley Moon, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Rigrodsky, Seth) [Transferred from Delaware on 3/8/2024.]
March 6, 2024 Filing 10 RESPONSE to Order re Oral Order, filed by Chesley Moon. (Rigrodsky, Seth) [Transferred from Delaware on 3/8/2024.]
February 22, 2024 Filing 9 NOTICE of Appearance by Ryan D. Stottmann on behalf of Jason D. Clark, Henry C. Duques, Robert J. Levenson, Paycom Software, Inc., Frederick C. Peters, II, Chad Richison, Sharen J. Turney, J.C. Watts, Jr, Felicia Williams (Stottmann, Ryan) [Transferred from Delaware on 3/8/2024.]
February 22, 2024 Opinion or Order ORAL ORDER: The Joint Stipulation to stay the case (D.I. #8 ) is DENIED. Plaintiff is to submit an affidavit stating how many shares Plaintiff currently owns and when Plaintiff bought them. Defendants need to respond to the complaint within 20 days, whether by an answer or by a motion. The parties are also to show cause within 20 days why the case should not be transferred to the Western District of Oklahoma. Ordered by Judge Colm F. Connolly on 2/22/2024. (nmf) [Transferred from Delaware on 3/8/2024.]
February 21, 2024 Filing 8 STIPULATION TO EXTEND TIME and Stay Deadlines to - filed by Jason D. Clark, Henry C. Duques, Robert J. Levenson, Paycom Software, Inc., Frederick C. Peters, II, Chad Richison, Sharen J. Turney, J.C. Watts, Jr, Felicia Williams. (Christensen, Taylor) [Transferred from Delaware on 3/8/2024.]
February 8, 2024 Opinion or Order Filing 7 ORDER denying #4 Application to Appear Pursuant to Local Rule 83.5(f)(2). Defendants need to obtain counsel with an office in Delaware. Signed by Judge Colm F. Connolly on 2/8/2024. (kmd) [Transferred from Delaware on 3/8/2024.]
February 7, 2024 Filing 6 STIPULATION TO EXTEND TIME Stipulation and Proposed Order to Extend Time and Stay Deadlines to - filed by Jason D. Clark, Henry C. Duques, Robert J. Levenson, Paycom Software, Inc., Frederick C. Peters, II, Chad Richison, Sharen J. Turney, J.C. Watts, Jr, Felicia Williams. (Fu, Michelle) [Transferred from Delaware on 3/8/2024.]
February 7, 2024 Filing 5 NOTICE of Certificate of Compliance with Typeface Requirement and Type-Volume Limitation by Jason D. Clark, Henry C. Duques, Robert J. Levenson, Paycom Software, Inc., Frederick C. Peters, II, Chad Richison, Sharen J. Turney, J.C. Watts, Jr, Felicia Williams re #4 Notice (Other), (Fu, Michelle) [Transferred from Delaware on 3/8/2024.]
February 7, 2024 Filing 4 Application to Appear Pursuant to Local Rule 83.5(f)(2) by Jason D. Clark, Henry C. Duques, Robert J. Levenson, Paycom Software, Inc., Frederick C. Peters, II, Chad Richison, Sharen J. Turney, J.C. Watts, Jr, Felicia Williams (Attachments: #1 Text of Proposed Order)(Fu, Michelle) Modified on 2/8/2024 (kmd). [Transferred from Delaware on 3/8/2024.]
January 18, 2024 Filing 3 STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf) [Transferred from Delaware on 3/8/2024.]
January 17, 2024 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) [Transferred from Delaware on 3/8/2024.]
January 12, 2024 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm) [Transferred from Delaware on 3/8/2024.]
January 12, 2024 Filing 1 COMPLAINT filed with Jury Demand against Jason D. Clark, Henry C. Duques, Robert J. Levenson, Frederick C. Peters, II, Chad Richison, Sharen J. Turney, J.C. Watts, Jr, Felicia Williams (Filing fee $ 405, receipt number ADEDC-4313733.) - filed by Chesley Moon. (Attachments: #1 Verification, #2 Civil Cover Sheet)(jfm) [Transferred from Delaware on 3/8/2024.]
January 12, 2024 No Summons Issued. (jfm) [Transferred from Delaware on 3/8/2024.]

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Search for this case: Moon v. Richison et al
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Plaintiff: Chesley Moon
Represented By: Seth Rigrodsky
Represented By: Gina M. Serra
Represented By: Herbert W. Mondros
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Defendant: Chad Richison
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: K. Virginia Burke DeBeer
Represented By: Michael F Lauderdale
Represented By: Craig Zieminski
Represented By: Elke C Meeus
Represented By: Spencer F Smith
Represented By: Robert Ritchie
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Defendant: Henry C. Duques
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: K. Virginia Burke DeBeer
Represented By: Robert Ritchie
Represented By: Craig Zieminski
Represented By: Elke C Meeus
Represented By: Michael F Lauderdale
Represented By: Spencer F Smith
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Defendant: Robert J. Levenson
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: Elke C Meeus
Represented By: Robert Ritchie
Represented By: Spencer F Smith
Represented By: Craig Zieminski
Represented By: K. Virginia Burke DeBeer
Represented By: Michael F Lauderdale
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Defendant: Frederick C. Peters, II
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: Craig Zieminski
Represented By: Elke C Meeus
Represented By: K. Virginia Burke DeBeer
Represented By: Michael F Lauderdale
Represented By: Robert Ritchie
Represented By: Spencer F Smith
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Defendant: Sharen J. Turney
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: Spencer F Smith
Represented By: Craig Zieminski
Represented By: Elke C Meeus
Represented By: K. Virginia Burke DeBeer
Represented By: Michael F Lauderdale
Represented By: Robert Ritchie
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Defendant: J.C. Watts, Jr.
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: K. Virginia Burke DeBeer
Represented By: Robert Ritchie
Represented By: Spencer F Smith
Represented By: Craig Zieminski
Represented By: Elke C Meeus
Represented By: Michael F Lauderdale
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Defendant: Felicia Williams
Represented By: Michelle Fu
Represented By: Ryan D. Stottmann
Represented By: Taylor Christensen
Represented By: Craig Zieminski
Represented By: Elke C Meeus
Represented By: Michael F Lauderdale
Represented By: Robert Ritchie
Represented By: Spencer F Smith
Represented By: K. Virginia Burke DeBeer
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Defendant: Jason D. Clark
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: Craig Zieminski
Represented By: K. Virginia Burke DeBeer
Represented By: Michael F Lauderdale
Represented By: Elke C Meeus
Represented By: Robert Ritchie
Represented By: Spencer F Smith
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Defendant: Paycom Software Inc
Represented By: Ryan D. Stottmann
Represented By: Michelle Fu
Represented By: Taylor Christensen
Represented By: Craig Zieminski
Represented By: Robert Ritchie
Represented By: Michael F Lauderdale
Represented By: Elke C Meeus
Represented By: K. Virginia Burke DeBeer
Represented By: Spencer F Smith
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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