LEVIEN et al v. HIBU PLC et al
Plaintiff: THOMAS LEVIEN and JAMES WESTHEAD
Defendant: TOBY RUFUS COPPEL, ROBERT CHARLES MICHAEL WIGLEY, ESTATE OF JOHN MICHAEL POCOCK, HIBU OF PENNSYLVANIA, INC., HIBU (USA) LLC, ANTONY JEFFREY BATES, HIBU PLC, HIBU (UK) LIMITED, HIBU HOLDINGS (USA) INC., ELIZABETH GRACE CHAMBERS, YH LIMITED, HIBU INC., CARLOS ESPINOSA DE LOS MONTEROS, RICHARD HOOPER, ESTATE OF KATHLEEN FLAHERTY, HIBU GROUP LIMITED and JOHN BERNARD COGHLAN
Case Number: 2:2019cv03239
Filed: July 25, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MICHAEL M BAYLSON
Nature of Suit: Contract: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2019 Filing 2 NOTICE of Appearance by ZACHARY S. FEINBERG on behalf of THOMAS LEVIEN, JAMES WESTHEAD (FEINBERG, ZACHARY)
July 25, 2019 Filing 1 Complaint against ELIZABETH GRACE CHAMBERS, TOBY RUFUS COPPEL, CARLOS ESPINOSA DE LOS MONTEROS, ESTATE OF JOHN MICHAEL POCOCK, ESTATE OF KATHLEEN FLAHERTY, JOHN BERNARD COGHLAN, HIBU (UK) LIMITED, HIBU (USA) LLC, HIBU GROUP LIMITED, HIBU HOLDINGS (USA) INC., HIBU INC., HIBU OF PENNSYLVANIA, INC., HIBU PLC, RICHARD HOOPER, ROBERT CHARLES MICHAEL WIGLEY and YH LIMITED (Filing fee $400 receipt number PPE200961) filed by JAMES WESTHEAD and THOMAS LEVIEN.(mbh, ) Modified on 7/30/2019 (lisad, ).
July 25, 2019 (17) Summons Issued as to ANTONY JEFFREY BATES, ELIZABETH GRACE CHAMBERS, TOBY RUFUS COPPEL, CARLOS ESPINOSA DE LOS MONTEROS, ESTATE OF JOHN MICHAEL POCOCK, ESTATE OF KATHLEEN FLAHERTY, JOHN BERNARD COGHLAN, HIBU (UK) LIMITED, HIBU (USA) LLC, HIBU GROUP LIMITED, HIBU HOLDINGS (USA) INC., HIBU INC., HIBU OF PENNSYLVANIA, INC., HIBU PLC, RICHARD HOOPER, ROBERT CHARLES MICHAEL WIGLEY and YH LIMITED. Forwarded To: counsel on 7/29/19 (mbh, ) Modified on 7/30/2019 (lisad, ).
July 25, 2019 Demand for Trial by Jury. (mbh, )

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Search for this case: LEVIEN et al v. HIBU PLC et al
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Defendant: TOBY RUFUS COPPEL
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Defendant: ROBERT CHARLES MICHAEL WIGLEY
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Defendant: ESTATE OF JOHN MICHAEL POCOCK
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Defendant: HIBU OF PENNSYLVANIA, INC.
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Defendant: HIBU (USA) LLC
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Defendant: ANTONY JEFFREY BATES
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Defendant: HIBU PLC
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Defendant: HIBU (UK) LIMITED
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Defendant: HIBU HOLDINGS (USA) INC.
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Defendant: ELIZABETH GRACE CHAMBERS
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Defendant: YH LIMITED
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Defendant: HIBU INC.
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Defendant: CARLOS ESPINOSA DE LOS MONTEROS
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Defendant: RICHARD HOOPER
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Defendant: ESTATE OF KATHLEEN FLAHERTY
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Defendant: HIBU GROUP LIMITED
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Defendant: JOHN BERNARD COGHLAN
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Plaintiff: THOMAS LEVIEN
Represented By: CLIFFORD E. HAINES
Represented By: ZACHARY S. FEINBERG
Represented By: AARON J. FREIWALD
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Plaintiff: JAMES WESTHEAD
Represented By: CLIFFORD E. HAINES
Represented By: ZACHARY S. FEINBERG
Represented By: AARON J. FREIWALD
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