Samuel Blake v. Canoo Inc. et al
Plaintiff: Samuel Blake
Defendant: Canoo Inc., Tony Aquila, Ulrich Kranz and Paul Balciunas
Petitioner: James Baber, Jeffrey Paljevic, Carl Shupe, Lannie Weng, Bruce Nawrocki, Mohammad Waheed Rana, Yevhen Stasiv, Jose Santacruz and Vladi Shaulov
Consolidated Plaintiff: Jeff Tyler and Justin Kojak
Consolidated Defendant: Daniel J. Hennessy, Nicholas A. Petruska, Bradley Bell, Peter Shea, Richard Burns, James F. ONeil III, Juan Carlos Mas, Gretchen W. McClain and Greg Ethridge
Case Number: 2:2023cv00739
Filed: October 17, 2023
Court: US District Court for the District of Utah
Presiding Judge: David Barlow
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Civil Case Terminated. On 10/17/2023, clerk from Central District of California inadvertently transferred incorrect case 2:21-cv-02873-FMO-JPR. Correct case to have been transferred is 2:23-cv-03370-FMO-SK. Case closed. (nl)
October 18, 2023 Filing 135 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney David A Klein; Jeffrey S. Sinek for Canoo Inc. (sg)
October 18, 2023 Filing 134 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Murielle J. Steven Walsh; Elina Rakhlin; Emily C. Finestone for Vladi Shaulov (sg)
October 18, 2023 Filing 133 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Danielle Smith; Reed R Kathrein; Wesley Wong for Jose Santacruz (sg)
October 18, 2023 Filing 132 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Avi N. Wagner for Mohammad Waheed Rana, Yevhen Stasiv (sg)
October 18, 2023 Filing 131 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Adam Marc Apton and Adam C Mccall for Jeffrey Paljevic (sg)
October 18, 2023 Filing 130 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Charles Henry Linehan; Robert Vincent Prongay; Frank R Cruz; Pavithra Rajesh for Justin Kojak (sg)
October 18, 2023 Filing 129 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Jennifer Pafiti and Marshall P. Dees for Jeff Tyler (sg)
October 18, 2023 Filing 128 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Jeffrey V. Rocha and Nicole Lavallee for Samuel Blake (sg)
October 17, 2023 Filing 127 Case transferred in from USDC of California Central; Case Number 2:21-cv-02873. Original file, certified copy of transfer order and docket sheet received. USDC District of Utah case number 2:23-cv-00739-DBB, Assigned to Judge David B. Barlow.
October 13, 2023 Filing 126 STIPULATION for Extension of Time to File Answer to December 7, 2023 re Amended Complaint/Petition, #125 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Declaration of David Klein, #2 Proposed Order)(Klein, David) [Transferred from California Central on 10/17/2023.]
September 8, 2023 Filing 125 Consolidated Third Amended Complaint for Violations of the Federal Securities Laws AMENDED COMPLAINT against Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz All Defendants amending Amended Complaint/Petition, #114 , filed by Lead Plaintiff Vladi Shaulov(Holzer, Corey) [Transferred from California Central on 10/17/2023.]
August 31, 2023 Filing 124 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The 9/7/2023 Status Conference is hereby vacated. There are no appearances required on 9/7/2023. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 10/17/2023.]
August 21, 2023 Opinion or Order Filing 123 ORDER REGARDING THE FILING OF A THIRD AMENDED CONSOLIDATED COMPLAINT AND BRIEFING SCHEDULE ON DEFENDANTS' ANTICIPATED MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED COMPLAINT #122 by Judge Fernando M. Olguin. Lead Plaintiff shall file a Third Amended Complaint by no later than September 8, 2023. (iv) [Transferred from California Central on 10/17/2023.]
August 18, 2023 Filing 122 STIPULATION to Reschedule Plaintiffs' filing of a Third Amended Consolidated Complaint and Defendants' Answer or Motion to Dismiss filed by defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Proposed Order)(Klein, David) [Transferred from California Central on 10/17/2023.]
August 7, 2023 Filing 121 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The court sets a Status Conference 9/7/2023 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 10/17/2023.]
June 16, 2023 Opinion or Order Filing 120 ORDER by Judge Fernando M. Olguin: granting #119 Non-Resident Attorney Emily Finestone APPLICATION to Appear Pro Hac Vice on behalf of Vladi Shaulov, designating Jennifer Pafiti as local counsel. (lom) [Transferred from California Central on 10/17/2023.]
June 15, 2023 Filing 119 APPLICATION of Non-Resident Attorney Emily C. Finestone to Appear Pro Hac Vice on behalf of Movant Vladi Shaulov (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35502028) filed by Lead Plaintiff Vladi Shaulov. (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
April 10, 2023 Opinion or Order Filing 118 ORDER GRANTING LEAVE FOR LEAD PLAINTIFF TO FILE THIRD AMENDED CONSOLIDATED COMPLAINT AND RELIEVING DEFENDANTS OF OBLIGATION TO RESPOND TO SECOND AMENDED CONSOLIDATED COMPLAINT #117 by Judge Fernando M. Olguin The Court hereby ORDERS as follows: 1. Lead Plaintiff may file a Third Amended Consolidated Complaint after the Commissioners of the SEC have rendered a decision regarding approval of Canoo Inc.'s settlement with the SEC in principle; 2. Defendants shall not be required to respond to the Second Amended Consolidated Complaint ("SAC"); 3. Within 14 days of the release of any order regarding a settlement between Canoo and the SEC, the Parties shall confer and jointly submit a proposed schedule for the filing of any Third Amended Consolidated Complaint and for the filing of Defendants' response to the Third Amended Consolidated Complaint, including a briefing schedule with respect to any anticipated motion to dismiss; and 4. If the Court does not approve the stipulation or enters an order on the stipulation after April 7, 2023, Defendants shall be permitted to file their anticipated motion to dismiss the SAC. (lom) [Transferred from California Central on 10/17/2023.]
April 7, 2023 Filing 117 STIPULATION for Leave to Grant Lead Plaintiff to File Third Amended Consolidated Complaint and Relieving Defendants of Obligation to Respond to Second Amended Consolidated Complaint filed by defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Proposed Order)(Klein, David) [Transferred from California Central on 10/17/2023.]
March 23, 2023 Opinion or Order Filing 116 ORDER EXTENDING DEFENDANTS' TIME TO RESPOND TO SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND SETTING A BRIEFING SCHEDULE FOR DEFENDANTS' ANTICIPATED MOTION TO DISMISS #115 by Judge Fernando M. Olguin. *See Order for Details.* (iv) [Transferred from California Central on 10/17/2023.]
March 17, 2023 Filing 115 STIPULATION for Extension of Time to File answer, move against, or otherwise respond to the SAC, and to set briefing schedule for anticipated motion to dismiss filed by defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Declaration, #2 Proposed Order)(Klein, David) [Transferred from California Central on 10/17/2023.]
March 10, 2023 Filing 114 Consolidated Second Amended Class Action Complaint for Violations of the Federal Securities Laws - AMENDED COMPLAINT against Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz amending Amended Complaint/Petition, #85 , filed by Lead Plaintiff Vladi Shaulov(Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
February 28, 2023 Opinion or Order Filing 113 ORDER by Judge Fernando M. Olguin. Defendants' Motion to Dismiss Lead Plaintiff's Consolidated Amended Class Action Complaint #101 is granted. The Consolidated Amended Class Action Complaint #85 is dismissed with leave to amend. Plaintiff shall file a second amended consolidated complaint no later than 3/10/2023. Defendants shall file their answer no later than 3/24/2023. (vdr) [Transferred from California Central on 10/17/2023.]
September 16, 2022 Filing 112 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin: On the court's own motion, Defendants Motion to Dismiss Lead Plaintiff's Consolidated Amended Class Action Complaint for Violations of the Federal Securities Laws #101 , currently set for hearing on September 22, 2022, is taken off calendar and placed under submission. No appearances are required on that date. The court may order further briefing or other proceedings, at any time, as appropriate. Order to issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbe) TEXT ONLY ENTRY [Transferred from California Central on 10/17/2023.]
September 8, 2022 Filing 111 REPLY filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz to Request for Judicial Notice #103 (Klein, David) [Transferred from California Central on 10/17/2023.]
September 8, 2022 Filing 110 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #101 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Klein, David) [Transferred from California Central on 10/17/2023.]
August 25, 2022 Opinion or Order Filing 109 ORDER FOR CONTINUANCE OF HEARING DATE ON DEFENDANTS' MOTION TO DISMISS #107 by Judge Fernando M. Olguin. The Hearing on Defendants' Motion to Dismiss continued to September 22, 2022, at 10:00 a.m. (iv) [Transferred from California Central on 10/17/2023.]
August 25, 2022 Filing 108 NOTICE OF LODGING filed Of Corrected Proposed Order re Stipulation for Hearing #107 (Attachments: #1 Proposed Order Corrected [Proposed] Order for Continuance of Hearing Date On Defendants' Motion To Dismiss)(Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
August 24, 2022 Filing 107 Joint STIPULATION for Hearing re For Continuance of Hearing Date on Defendants' Motion To Dismiss filed by Lead Plaintiff Vladi Shaulov. (Attachments: #1 Proposed Order proposed Order)(Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
August 18, 2022 Filing 106 LEAD PLAINTIFF'S OPPOSITION TO DEFENDANTS' REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF THEIR MOTION TO DISMISS filed by Movant Vladi Shaulov to Request for Judicial Notice #103 (Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
August 18, 2022 Filing 105 DECLARATION of Murielle J. Steven Walsh, Esq., in Support of Lead Plaintiff's Opposition to Defendants Motion to Dismiss the Consolidated Amended Class Action Complaint - NOTICE OF MOTION AND MOTION to Dismiss Case #101 filed by Movant Vladi Shaulov. (Attachments: #1 Exhibit A)(Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
August 18, 2022 Filing 104 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #101 - Lead Plaintiff's Opposition to Defendants' Motion to Dismiss filed by Movant Vladi Shaulov. (Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
August 2, 2022 Filing 103 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #101 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Klein, David) [Transferred from California Central on 10/17/2023.]
August 2, 2022 Filing 102 DECLARATION of David A. Klein in support of NOTICE OF MOTION AND MOTION to Dismiss Case #101 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Klein, David) [Transferred from California Central on 10/17/2023.]
August 2, 2022 Filing 101 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. Motion set for hearing on 9/8/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum, #2 Proposed Order) (Klein, David) [Transferred from California Central on 10/17/2023.]
July 19, 2022 Opinion or Order Filing 100 ORDER RE: PENDING MOTION #89 by Judge Fernando M. Olguin. IT IS ORDERED THAT: 1. Defendants' Motion to Dismiss (Document No. #89 ) is denied without prejudice. 2. Defendants shall file their Answer to the Consolidated Complaint or a Rule 12(b)(6) motion without incorporating any documents by reference or attaching any exhibits, with the exception of Canoo's filings with the Securities and Exchange Commission and March 29, 2021, quarterly earnings call transcript filed here as Exhibits 2-3, 8-11, 13-16, and 18-20, no later than August 2, 2022. (lom) [Transferred from California Central on 10/17/2023.]
July 11, 2022 Opinion or Order Filing 99 ORDER CONTINUING SCHEDULING CONFERENCE AND RULE 26(f) REPORT by Judge Fernando M. Olguin. *See Order for Details.* (rolm) [Transferred from California Central on 10/17/2023.]
July 8, 2022 Filing 98 REPLY filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz to Request for Judicial Notice #91 (Klein, David) [Transferred from California Central on 10/17/2023.]
July 8, 2022 Filing 97 DECLARATION of David A. Klein re Reply (Motion related) #96 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Klein, David) [Transferred from California Central on 10/17/2023.]
July 8, 2022 Filing 96 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #89 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Klein, David) [Transferred from California Central on 10/17/2023.]
July 8, 2022 Filing 95 Joint STIPULATION to Continue Scheduling Conference and Rule 26(f) Report from July 28, 2022 to Date to be Determined by Court filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Proposed Order)(Klein, David) [Transferred from California Central on 10/17/2023.]
June 17, 2022 Filing 94 RESPONSE filed by Movant Vladi Shaulovto Request for Judicial Notice #91 - Lead Plaintiff's Opposition to Defendants' Request for Judicial Notice in Support of their Motion to Dismiss (Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
June 17, 2022 Filing 93 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #89 - Lead Plaintiff's Opposition to Defendants' Motion to Dismiss filed by Movant Vladi Shaulov. (Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
June 13, 2022 Opinion or Order Filing 92 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Rule 26 Meeting Report due by 7/14/2022. Scheduling Conference set for 7/28/2022 at 10:00 AM before Judge Fernando M. Olguin. (gga) [Transferred from California Central on 10/17/2023.]
May 20, 2022 Filing 91 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #89 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Klein, David) [Transferred from California Central on 10/17/2023.]
May 20, 2022 Filing 90 DECLARATION of David A. Klein in support of NOTICE OF MOTION AND MOTION to Dismiss Case #89 filed by Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Klein, David) [Transferred from California Central on 10/17/2023.]
May 20, 2022 Filing 89 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. Motion set for hearing on 7/28/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum, #2 Proposed Order) (Klein, David) [Transferred from California Central on 10/17/2023.]
April 21, 2022 Filing 88 NOTICE of Appearance filed by attorney Elina Rakhlin on behalf of Movant Vladi Shaulov (Rakhlin, Elina) [Transferred from California Central on 10/17/2023.]
April 20, 2022 Opinion or Order Filing 87 ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Elina Rakhlin to Appear Pro Hac Vice on behalf of Defendant Vladi Shaulov, designating Jennifer Pafiti as local counsel #86 . (iv) [Transferred from California Central on 10/17/2023.]
April 19, 2022 Filing 86 APPLICATION of Non-Resident Attorney Elina Rakhlin to Appear Pro Hac Vice on behalf of Movant Vladi Shaulov (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33153112) filed by Lead Plaintiff Vladi Shaulov. (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
April 8, 2022 Filing 85 Consolidated Amended Class Action Complaint for Violations of the Federal Securities Laws AMENDED COMPLAINT against Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz amending Complaint (Attorney Civil Case Opening) #1 , filed by Lead Plaintiff Vladi Shaulov(Steven Walsh, Murielle) [Transferred from California Central on 10/17/2023.]
March 18, 2022 Filing 84 Notice of Appearance or Withdrawal of Counsel: for attorney Reed R Kathrein counsel for Movant Jose Santacruz. Danielle Smith will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Danielle Smith is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Movant Jose Santacruz. (Kathrein, Reed) [Transferred from California Central on 10/17/2023.]
March 18, 2022 Filing 83 Notice of Appearance or Withdrawal of Counsel: for attorney Lucas E Gilmore counsel for Movant Jose Santacruz. Lucas E. Gilmore will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Lucas E. Gilmore is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Movant Jose Santacruz. (Gilmore, Lucas) [Transferred from California Central on 10/17/2023.]
March 18, 2022 Filing 82 Notice of Appearance or Withdrawal of Counsel: for attorney Reed R Kathrein counsel for Movant Jose Santacruz. Reed R. Kathrein will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Reed R. Kathrein is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Movant Jose Santacruz. (Kathrein, Reed) [Transferred from California Central on 10/17/2023.]
March 8, 2022 Filing 81 NOTICE of Appearance filed by attorney Murielle J. Steven on behalf of Movant Vladi Shaulov (Steven, Murielle) [Transferred from California Central on 10/17/2023.]
March 7, 2022 Opinion or Order Filing 80 ORDER by Judge Fernando M. Olguin: GRANTING APPLICATION of Non-Resident Attorney Murielle J. Steven Walsh to Appear Pro Hac Vice on behalf of Plaintiff Samuel Blake #72 . (iv) [Transferred from California Central on 10/17/2023.]
March 7, 2022 Opinion or Order Filing 79 ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Marshall Dees to Appear Pro Hac Vice on behalf of Plaintiff Jeff Tyler, Vladi Shaulov, designating Jennifer Parfiti as local counsel #76 . (iv) [Transferred from California Central on 10/17/2023.]
March 7, 2022 Opinion or Order Filing 78 ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Corey Holzer to Appear Pro Hac Vice on behalf of Plaintiff Jeff Tyler, Vladi Shaulov, designating Jennifer Parfiti as local counsel #75 . (iv) [Transferred from California Central on 10/17/2023.]
March 4, 2022 Filing 77 NOTICE OF ERRATA filed by Movant Vladi Shaulov. correcting Order on Motion to Appear Pro Hac Vice #74 , APPLICATION of Non-Resident Attorney Murielle J. Steven Walsh to Appear Pro Hac Vice on behalf of Plaintiff Samuel Blake (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32849897) #72 (Attachments: #1 [Proposed] Order, #2 Corrected Murielle J. Steven Walsh pro hac vice application)(Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
March 4, 2022 Filing 76 APPLICATION of Non-Resident Attorney Marshall P. Dees to Appear Pro Hac Vice on behalf of Movant Vladi Shaulov (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32894475) filed by Lead Plaintiff Vladi Shaulov. (Attachments: #1 [Proposed] Order) (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
March 4, 2022 Filing 75 APPLICATION of Non-Resident Attorney Corey D. Holzer to Appear Pro Hac Vice on behalf of Movant Vladi Shaulov (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32894235) filed by Lead Plaintiff Vladi Shaulov. (Attachments: #1 [Proposed] Order) (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
February 28, 2022 Opinion or Order Filing 74 [SEE NOTICE OF ERRATA #77 ] ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Murielle Walsh to Appear Pro Hac Vice on behalf of Plaintiff Samuel Blake, designating Jennifer Parfiti as local counsel #72 . (iv) Modified on 3/7/2022 (iv). [Transferred from California Central on 10/17/2023.]
February 25, 2022 Opinion or Order Filing 73 ORDER ON STIPULATION REGARDING THE FILING OF A CONSOLIDATED AMENDED CLASS ACTIONCOMPLAINT AND BRIEFING SCHEDULE ON DEFENDANTS ANTICIPATED MOTION TO DISMISS THE AMENDED CLASS ACTION COMPLAINT [ 71] by Judge Fernando M. Olguin: (1) Lead Plaintiff shall file a consolidated first amended complaint by no laterthan April 8, 2022; (2) Defendants shall have until no later than May 20, 2022 to answer, move against, or otherwise respond to the consolidated first amended complaint; (3) In the event that Defendants move to dismiss the consolidated first amended complaint, Lead Plaintiff shall have until no later than June 17,2022 to file any opposition to the motion to dismiss; and Defendants shallhave until no later than July 8, 2022 to file a reply. (lc) [Transferred from California Central on 10/17/2023.]
February 25, 2022 Filing 72 APPLICATION of Non-Resident Attorney Murielle J. Steven Walsh to Appear Pro Hac Vice on behalf of Plaintiff Samuel Blake (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32849897) filed by Plaintiff Samuel Blake. (Attachments: #1 Proposed Order On Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Attorney Jennifer Pafiti added to party Samuel Blake(pty:pla)) (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
February 24, 2022 Filing 71 STIPULATION for Extension of Time to File - Joint Stipulation Regarding the Filing of a Consolidated Amended Class Action Complaint and Briefing Schedule on Defendants' Anticipated Motion to Dismiss the Amended Class Action Complaint filed by Lead Plaintiff Vladi Shaulov. (Attachments: #1 [Proposed] Order Regarding the Filing of a Consolidated Amended Class Action Complaint and Briefing Schedule on Defendants' Anticipated Motion to Dismiss the Amended Class Action Complaint)(Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
February 18, 2022 Opinion or Order Filing 70 ORDER RE: MOTIONS FOR CONSOLIDATION OF RELATED ACTIONS; APPOINTMENT OF LEAD PLAINTIFF; AND APPROVAL OF SELECTION OF COUNSEL by Judge Fernando M. Olguin. *See Order for Details.* (iv) [Transferred from California Central on 10/17/2023.]
November 24, 2021 Filing 69 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey S Sinek counsel for Defendants Tony Aquila, Canoo Inc.. Jeffrey S. Sinek is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Canoo Inc. and Tony Aquila. (Sinek, Jeffrey) [Transferred from California Central on 10/17/2023.]
August 4, 2021 Filing 68 Notice of Appearance or Withdrawal of Counsel: for attorney Reed R Kathrein counsel for Movant Jose Santacruz. Wesley A. Wong is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Movant Jose SantaCruz. (Kathrein, Reed) [Transferred from California Central on 10/17/2023.]
June 25, 2021 Filing 67 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, Motions #23 , #27 , #29 , #33 , #37 , #41 , #44 and #48 are taken off the 7/1/2021 calendar and placed under submission. No appearances are required on 7/1/2021. An order with the court's rulings will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 10/17/2023.]
June 17, 2021 Filing 66 REPLY in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 filed by Movant Jose Santacruz. (Attachments: #1 Declaration of Reed R. Kathrein, #2 Exhibit A, #3 Exhibit B)(Smith, Danielle) [Transferred from California Central on 10/17/2023.]
June 17, 2021 Filing 65 REPLY in Further Support of Motion NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx), NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #27 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movant Jeffrey Paljevic. (Apton, Adam) [Transferred from California Central on 10/17/2023.]
June 17, 2021 Filing 64 REPLY in support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movant James Baber. (Rosen, Laurence) [Transferred from California Central on 10/17/2023.]
June 17, 2021 Filing 63 REPLY (1) IN FURTHER SUPPORT OF MOTION OF VLADI SHAULOV FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL; AND (2) IN OPPOSITION TO COMPETING MOTIONS NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 filed by Movant Vladi Shaulov. (Attachments: #1 Declaration of Jennifer Pafiti, #2 Exhibit A - Declaration of Marshall P. Dees, #3 Exhibit B - Shareholder Certification executed by Shaulov on June 16, 2021, #4 Exhibit C - Shareholder Certification executed by Shaulov on April 1, 2021)(Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
June 16, 2021 Filing 62 DECLARATION of Jennifer Pafiti in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 filed by Movant Vladi Shaulov. (Attachments: #1 Exhibit A - Declaration of Vladi Shaulov, #2 Exhibit B - Declaration of J. Alexander Hood II)(Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
June 11, 2021 Filing 61 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx), NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #27 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Plaintiff Samuel Blake. (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
June 11, 2021 Filing 60 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Memorandum of Points and Authorities #57 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events - Motions and Related Filings - Responses/Replies/Other Motion Related Documents-Memorandum in Support of Motion. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) [Transferred from California Central on 10/17/2023.]
June 10, 2021 Filing 59 OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx), NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #27 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movant Jose Santacruz. (Smith, Danielle) [Transferred from California Central on 10/17/2023.]
June 10, 2021 Filing 58 OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx), NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #27 filed by Movant James Baber. (Attachments: #1 Exhibit 1 - Santacruz Recoverable Loss Chart)(Rosen, Laurence) [Transferred from California Central on 10/17/2023.]
June 10, 2021 Filing 57 [MEMORANDUM OF POINTS AND AUTHORITIES filed as] BRIEF filed by Lead Plaintiff Movant Vladi Shaulov. IN FURTHER SUPPORT OF MOTION OF VLADI SHAULOV FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL; AND (2) IN OPPOSITION TO COMPETING MOTIONS regarding NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 . (Pafiti, Jennifer) Modified on 6/11/2021 (iv). [Transferred from California Central on 10/17/2023.]
June 10, 2021 Filing 56 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 and in Further Support of Jeffrey Paljevic's Motion for Lead Plaintiff filed by Movant Jeffrey Paljevic. (Apton, Adam) [Transferred from California Central on 10/17/2023.]
June 10, 2021 Filing 55 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx), NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #27 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movant Bruce Nawrocki. (Linehan, Charles) [Transferred from California Central on 10/17/2023.]
June 10, 2021 Filing 54 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx), NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #27 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movants Carl Shupe, Lannie Weng. (Passmore, Marion) [Transferred from California Central on 10/17/2023.]
June 9, 2021 Filing 53 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx), NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #27 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movants Mohammad Waheed Rana, Yevhen Stasiv. (Wagner, Avi) [Transferred from California Central on 10/17/2023.]
June 2, 2021 Opinion or Order Filing 52 ORDER ON STIPULATION #21 EXTENDING DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT by Judge Fernando M. Olguin. *See Order for Details.* (iv) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 51 CERTIFICATE of Interested Parties filed by Lead Plaintiff Movant Vladi Shaulov, (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 50 DECLARATION of Jennifer Pafiti in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 filed by Movant Vladi Shaulov. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Movant Declaration, #5 Exhibit E - Firm Resume (Pomerantz), #6 Exhibit F - Firm Resume (Holzer))(Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 49 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, #48 filed by Movant Vladi Shaulov. (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 48 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02879, 2:21-cv-03080, filed by Lead Plaintiff Movant Vladi Shaulov. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Jennifer Pafiti added to party Vladi Shaulov(pty:mov)) (Pafiti, Jennifer) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 47 NOTICE of Interested Parties filed by Movant Jose Santacruz, (Gilmore, Lucas) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 46 DECLARATION of Lucas E. Gilmore in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 filed by Movant Jose Santacruz. (Gilmore, Lucas) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 45 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #44 filed by Movant Jose Santacruz. (Gilmore, Lucas) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 44 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873, 2:21-cv-02879, and 2:21-cv-03080,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by Movant Jose Santacruz. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Lucas E Gilmore added to party Jose Santacruz(pty:mov)) (Gilmore, Lucas) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 43 DECLARATION of Nicole Lavallee in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 filed by Plaintiff Samuel Blake. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Berman Tabacco Firm Resume)(Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 42 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, #41 filed by Plaintiff Samuel Blake. (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 41 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR, filed by Plaintiff and Movant Samuel Blake. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 40 NOTICE of Interested Parties filed by Movants Mohammad Waheed Rana, Yevhen Stasiv, (Wagner, Avi) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 39 DECLARATION of Avi Wagner In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 filed by Movants Mohammad Waheed Rana, Yevhen Stasiv. (Attachments: #1 Exhibit A - Notice, #2 Exhibit B - Certification, #3 Exhibit C - Joint Declaration, #4 Exhibit D - Loss Chart, #5 Exhibit E - Bernstein Liebhard Firm Resume, #6 Exhibit F - Wagner Firm Resume)(Wagner, Avi) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 38 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #37 filed by Movants Mohammad Waheed Rana, Yevhen Stasiv. (Wagner, Avi) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 37 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, filed by Movants Mohammad Waheed Rana, Yevhen Stasiv. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Avi N. Wagner added to party Mohammad Waheed Rana(pty:mov), Attorney Avi N. Wagner added to party Yevhen Stasiv(pty:mov)) (Wagner, Avi) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 36 NOTICE of Interested Parties filed by Movant Bruce Nawrocki, (Linehan, Charles) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 35 DECLARATION of Charles H. Linehan In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 filed by Movant Bruce Nawrocki. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume)(Linehan, Charles) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 34 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, #33 filed by Movant Bruce Nawrocki. (Linehan, Charles) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 33 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-02873-FMO-JPR; No. 2:21-cv-02879-DSF-PVC; and No. 2:21-cv-03080-FMO-JPR, filed by Movant Bruce Nawrocki. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Charles Henry Linehan added to party Bruce Nawrocki(pty:mov)) (Linehan, Charles) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 32 CERTIFICATE of Interested Parties filed by Movants Carl Shupe, Lannie Weng, (Passmore, Marion) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 31 DECLARATION of Marion C. Passmore in support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 AND MOTION OF CARL SHUPE AND LANNIE WENG FOR APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL filed by Movants Carl Shupe, Lannie Weng. (Attachments: #1 Exhibit 1 Certifications, #2 Exhibit 2 Loss Chart, #3 Exhibit 3 Joint Declaration, #4 Exhibit 4 PSLRA Notice, #5 Exhibit 5 BES Firm Resume)(Passmore, Marion) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 30 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, #29 MOTION OF CARL SHUPE AND LANNIE WENG FOR APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL filed by Movants Carl Shupe, Lannie Weng. (Passmore, Marion) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 29 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Case Nos. 21-cv-02873, 21-cv-02879, 21-cv-03080, filed by Movants Carl Shupe, Lannie Weng. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Marion Curry Passmore added to party Carl Shupe(pty:bkmov), Attorney Marion Curry Passmore added to party Lannie Weng(pty:bkmov)) (Passmore, Marion) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 28 CERTIFICATE of Interested Parties filed by Movant Jeffrey Paljevic, (Apton, Adam) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 27 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02873-FMO (JPRx); 2:21-cv-02879-DSF (PVCx); 2:21-cv-03080- FMO (JPRx),, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Jeffrey Paljevic. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum, #2 Declaration of Adam M. Apton, #3 Exhibit A - Certification, #4 Exhibit B - Loss Chart, #5 Exhibit C - Notice, #6 Exhibit D - Firm Resume, #7 Proposed Order) (Attorney Adam Marc Apton added to party Jeffrey Paljevic(pty:mov)) (Apton, Adam) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 26 NOTICE of Interested Parties filed by Movant James Baber, (Rosen, Laurence) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 25 DECLARATION of Laurence M. Rosen in support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movant James Baber. (Attachments: #1 Exhibit 1 - Early Notice, #2 Exhibit 2 - PSLRA Cert., #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume)(Rosen, Laurence) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 24 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #23 filed by Movant James Baber. (Rosen, Laurence) [Transferred from California Central on 10/17/2023.]
June 1, 2021 Filing 23 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-02879-DSF-PVC, 2:21-cv-03080-FMO-JPR,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant James Baber. Motion set for hearing on 7/1/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Laurence M. Rosen added to party James Baber(pty:mov)) (Rosen, Laurence) [Transferred from California Central on 10/17/2023.]
May 28, 2021 Filing 22 NOTICE of Related Case(s) filed by defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. Related Case(s): 2:21-cv-02879-DSF-PVC; 2:21-cv-03080-FMO-JPR (Holscher, Mark) [Transferred from California Central on 10/17/2023.]
May 28, 2021 Filing 21 STIPULATION for Extension of Time to File Answer to date to be determined re Complaint (Attorney Civil Case Opening) #1 filed by defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. (Attachments: #1 Declaration, #2 Proposed Order)(Holscher, Mark) [Transferred from California Central on 10/17/2023.]
May 28, 2021 Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney David A. Klein counsel for Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. Adding David A. Klein as counsel of record for Canoo, Inc., Tony Aquila, Ulrich Kranz, Paul Balciunas for the reason indicated in the G-123 Notice. Filed by defendants Canoo, Inc., Tony Aquila, Ulrich Kranz, Paul Balciunas. (Attorney David A. Klein added to party Tony Aquila(pty:dft), Attorney David A. Klein added to party Paul Balciunas(pty:dft), Attorney David A. Klein added to party Ulrich Kranz(pty:dft))(Klein, David) [Transferred from California Central on 10/17/2023.]
May 28, 2021 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey S. Sinek counsel for Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. Adding Jeff Sinek as counsel of record for Canoo, Inc., Tony Aquila, Ulrich Kranz, Paul Balciunas for the reason indicated in the G-123 Notice. Filed by defendants Canoo, Inc., Tony Aquila, Ulrich Kranz, Paul Balciunas. (Attorney Jeffrey S. Sinek added to party Tony Aquila(pty:dft), Attorney Jeffrey S. Sinek added to party Paul Balciunas(pty:dft), Attorney Jeffrey S. Sinek added to party Ulrich Kranz(pty:dft))(Sinek, Jeffrey) [Transferred from California Central on 10/17/2023.]
May 28, 2021 Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Mark C Holscher counsel for Defendants Tony Aquila, Paul Balciunas, Canoo Inc., Ulrich Kranz. Adding Mark C. Holscher as counsel of record for Canoo, Inc., Tony Aquila, Ulrich Kranz, and Paul Balciunas for the reason indicated in the G-123 Notice. Filed by defendants Canoo, Inc., Tony Aquila, Ulrich Kranz, Paul Balciunas. (Attorney Mark C Holscher added to party Tony Aquila(pty:dft), Attorney Mark C Holscher added to party Paul Balciunas(pty:dft), Attorney Mark C Holscher added to party Ulrich Kranz(pty:dft))(Holscher, Mark) [Transferred from California Central on 10/17/2023.]
May 7, 2021 Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Defendant Canoo Inc. (Holscher, Mark) [Transferred from California Central on 10/17/2023.]
May 7, 2021 Filing 16 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Canoo Inc., identifying Samuel Blake, Tony Aquila, Ulrich Kranz, Paul Balciunas, Canoo Inc.,. (Holscher, Mark) [Transferred from California Central on 10/17/2023.]
May 7, 2021 Filing 15 STIPULATION Extending Time to Answer the complaint as to Canoo Inc. answer now due 6/9/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Canoo Inc..(Holscher, Mark) [Transferred from California Central on 10/17/2023.]
May 7, 2021 Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney David A. Klein counsel for Defendant Canoo Inc.. Adding David A. Klein as counsel of record for Defendant Canoo Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Canoo Inc.. (Attorney David A. Klein added to party Canoo Inc.(pty:dft))(Klein, David) [Transferred from California Central on 10/17/2023.]
May 7, 2021 Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey S Sinek counsel for Defendant Canoo Inc.. Adding Jeff Sinek as counsel of record for Defendant Canoo Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Canoo Inc.. (Attorney Jeffrey S Sinek added to party Canoo Inc.(pty:dft))(Sinek, Jeffrey) [Transferred from California Central on 10/17/2023.]
May 7, 2021 Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Mark C Holscher counsel for Defendant Canoo Inc.. Adding Mark C. Holscher as counsel of record for Defendant Canoo Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Canoo Inc.. (Attorney Mark C Holscher added to party Canoo Inc.(pty:dft))(Holscher, Mark) [Transferred from California Central on 10/17/2023.]
April 19, 2021 Filing 11 PROOF OF SERVICE Executed by Plaintiff Samuel Blake, upon Defendant Canoo Inc. served on 4/19/2021, answer due 5/10/2021. Service of the Summons and Complaint were executed upon Corporation Service Company, Agent for Service in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
April 16, 2021 Filing 10 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 10/17/2023.]
April 8, 2021 Filing 9 21 DAY Summons Issued re Complaint #1 as to Defendant Canoo Inc. (lom) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Samuel Blake. (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. If party names do not fit in space provided, enter only the name of the first Defendant and write see attached, then attach face page of complaint or addendum to summons.. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Jean P. Rosenbluth. (car) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Samuel Blake, identifying Samuel Blake, Canoo Inc., Tony Aquila, Ulrich Kranz and Paul Balciunas. (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Samuel Blake. (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Samuel Blake. (Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]
April 2, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31038440 - Fee: $402, filed by Plaintiff Samuel Blake. (Attorney Nicole Lavallee added to party Samuel Blake(pty:pla))(Lavallee, Nicole) [Transferred from California Central on 10/17/2023.]

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Search for this case: Samuel Blake v. Canoo Inc. et al
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Plaintiff: Samuel Blake
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Consolidated plaintiff: Jeff Tyler
Represented By: Corey D. Holzer
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Consolidated plaintiff: Justin Kojak
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Defendant: Canoo Inc.
Represented By: Mark Holscher
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Defendant: Tony Aquila
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Defendant: Ulrich Kranz
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Defendant: Paul Balciunas
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Consolidated defendant: Daniel J. Hennessy
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Consolidated defendant: Nicholas A. Petruska
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Consolidated defendant: Bradley Bell
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Consolidated defendant: Peter Shea
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Consolidated defendant: Richard Burns
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Consolidated defendant: James F. ONeil III
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Consolidated defendant: Juan Carlos Mas
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Consolidated defendant: Gretchen W. McClain
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Consolidated defendant: Greg Ethridge
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Petitioner: James Baber
Represented By: Laurence M. Rosen
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Petitioner: Jeffrey Paljevic
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Petitioner: Carl Shupe
Represented By: Marion C. Passmore
Represented By: Melissa A. Fortunato
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Petitioner: Lannie Weng
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Petitioner: Bruce Nawrocki
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Petitioner: Mohammad Waheed Rana
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Petitioner: Yevhen Stasiv
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Petitioner: Jose Santacruz
Represented By: Lucas Erskine Gilmore
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Petitioner: Vladi Shaulov
Represented By: Corey D. Holzer
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