Phelps v. Delek US Holdings, Inc. et al
| David Phelps |
| Avi Geffen, Gary M. Sullivan, Jr., Carlos E. Jorda, Ezra Uzi Yemin, Shlomo Zohar, Delek US Holdings, Inc., William J. Finnerty, Charles H. Leonard and Delek Holdco Inc. |
| 3:2017cv00910 |
| June 2, 2017 |
| US District Court for the Middle District of Tennessee |
| Nashville Office |
| Williamson |
| Aleta A Trauger |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 29, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
STIPULATION AND ORDER CONCERNING PLAINTIFFS VOLUNTARY DISMISSAL OF THIS ACTION AND PLAINTIFF'S ANTICIPATED APPLICATION FOR AN AWARD OF ATTORNEYS' FEES AND EXPENSES. Signed by District Judge Aleta A. Trauger on 6/29/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
|
| Filing 25 STIPULATION of Dismissal And Proposed Order Concerning Plaintiff's Vol. Dismissal and Plaintiff's Anticipated Application for an award of attorneys fees and expenses by David Phelps. (Stranch, James) |
| Filing 24 NOTICE of Appearance by Britt K. Latham on behalf of All Defendants (Latham, Britt) |
| Filing 23 NOTICE of Appearance by Joseph B. Crace, Jr on behalf of All Defendants (Crace, Joseph) |
| SECOND NOTICE TO COUNSEL Juan E. Monteverde: Counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). PHV due by 7/7/2017. **FAILURE TO COMPLY WILL BE BROUGHT TO THE COURT'S ATTENTION**(af) |
| Filing 22 SUMMONS returned executed by David Phelps. Charles H. Leonard served on 6/7/2017. (Stranch, James) |
| Filing 21 SUMMONS returned executed by David Phelps. William J. Finnerty served on 6/7/2017. (Stranch, James) |
| Filing 20 SUMMONS returned executed by David Phelps. Ezra Uzi Yemin served on 6/7/2017. (Stranch, James) |
| Filing 19 SUMMONS returned executed by David Phelps. Shlomo Zohar served on 6/7/2017. (Stranch, James) |
| Filing 18 SUMMONS returned executed by David Phelps. Carlos E. Jorda served on 6/7/2017. (Stranch, James) |
| Filing 17 SUMMONS returned executed by David Phelps. Gary M. Sullivan, Jr served on 6/7/2017. (Stranch, James) |
| Filing 16 SUMMONS returned executed by David Phelps. Avi Geffen served on 6/7/2017. (Stranch, James) |
| Filing 15 SUMMONS returned executed by David Phelps. Delek Holdco Inc. served on 6/7/2017. (Stranch, James) |
| Filing 14 SUMMONS returned executed by David Phelps. Delek US Holdings, Inc. served on 6/7/2017. (Stranch, James) |
| Notice to Counsel re DE[ 5-13]: The wrong event was used. These document(s) shall be re-filed using the event: SUMMONS RETURNED EXECUTED. (eh) |
| Filing 13 GREEN CARD RETURNED Executed Ezra Uzi Yemin, CEO Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 12 GREEN CARD RETURNED Executed Charles H. Leonard, Director Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 11 GREEN CARD RETURNED Executed William J. Finnerty, Director Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 10 GREEN CARD RETURNED Executed Shlomo Zohar, Director Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 9 GREEN CARD RETURNED Executed Carlos E. Jorda, Director Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 8 GREEN CARD RETURNED Executed Gary M. Sullivan, Director Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 7 GREEN CARD RETURNED Executed Avi Geffen, Director Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 6 GREEN CARD RETURNED Executed Delek Holdco, Inc. Acknowledgement filed by David Phelps. (Stranch, James) |
| Filing 5 GREEN CARD RETURNED Executed Delek US Holdings, Inc. Acknowledgement filed by David Phelps. (Stranch, James) |
| NOTICE TO COUNSEL Juan E. Monteverde: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). PHV due by 6/27/2017. (eh) |
| Filing 4 NOTICE of Initial Case Management Conference set for 9/18/2017 at 01:45 PM in Chambers 825 before District Judge Aleta A. Trauger. (eh) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (eh) |
| Filing 2 NOTICE of Corporate Disclosure Statement filing requirement. (eh) |
| Service Copies sent to Intake for pick up. (eh) |
| TN & NY State Bar status verified as active for James Gerard Stranch, IV, Juan E. Monteverde. (eh) |
| Filing 1 COMPLAINT against Delek Holdco Inc., Delek US Holdings, Inc., William J. Finnerty, Avi Geffen, Carlos E. Jorda, Charles H. Leonard, Gary M. Sullivan, Jr, Ezra Uzi Yemin, Shlomo Zohar, filed by David Phelps. $400 Filing fee paid - via Credit Card. Summons issued. (Attachments: #1 Attachment Civil Cover Sheet, #2 Attachment Summons)(eh) |
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 Tennessee Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
