Margaret A. Randolph, Trustee v. Gifford, Jr. et al
Plaintiff: Margaret A. Randolph, Trustee
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III, George Munoz, Mark E. Newman, Nabil Y. Sakkab, Nicholas J. Pritzker, Dinyar S. Devitre, Thomas F. Farrell, II, Adam Bowen, Riaz Valani, Virginia E. Shanks, Juul Labs, Inc., William F. Gifford, Jr., Kevin C. Crosthwaite, Jr., James Monsees, Kathryn B. McQuade, Altria Group, Inc., Howard A. Willard III, Kevin Burns and Ellen R. Strahlman
Case Number: 3:2021cv00209
Filed: March 26, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: David J Novak
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2021 Opinion or Order Filing 8 ORDER (Granting Motion to Consolidate Related Actions). The Joint [3 Motion to Consolidate Related Shareholder Derivative Actions and Set Briefing Schedule for the Appointment of Lead Plaintiff and Lead Counsel is hereby GRANTED. See Order for complete details and deadlines. It is so ORDERED. Signed by District Judge David J. Novak on 4/14/2021. (sbea,)
April 14, 2021 Filing 7 NOTICE of Appearance by Brian Charles Riopelle on behalf of Adam Bowen (Riopelle, Brian)
April 14, 2021 Filing 6 NOTICE of Appearance by Brian Emory Pumphrey on behalf of Adam Bowen (Pumphrey, Brian)
April 14, 2021 Filing 5 NOTICE of Appearance by Garrett Hansbrough Hooe on behalf of Adam Bowen (Hooe, Garrett)
April 12, 2021 Filing 4 NOTICE of Appearance by Edward Joseph Fuhr on behalf of Altria Group, Inc., John T. Casteen III, Dinyar S. Devitre, Thomas F. Farrell, II, Debra J. Kelly-Ennis, W. Leo Kiely III, Kathryn B. McQuade, George Munoz, Mark E. Newman, Nabil Y. Sakkab, Virginia E. Shanks, Ellen R. Strahlman (Fuhr, Edward)
April 12, 2021 Filing 3 Joint MOTION to Consolidate Cases by Altria Group, Inc., Adam Bowen, Kevin Burns, John T. Casteen III, Kevin C. Crosthwaite, Jr., Dinyar S. Devitre, Thomas F. Farrell, II, William F. Gifford, Jr., Juul Labs, Inc., Debra J. Kelly-Ennis, W. Leo Kiely III, Kathryn B. McQuade, James Monsees, George Munoz, Mark E. Newman, Nicholas J. Pritzker, Nabil Y. Sakkab, Virginia E. Shanks, Ellen R. Strahlman, Riaz Valani, Howard A. Willard III. (Attachments: #1 Proposed Order Order)(Schronce, Johnathon)
April 12, 2021 Filing 2 NOTICE of Appearance by Johnathon Earl Schronce on behalf of Altria Group, Inc., John T. Casteen III, Dinyar S. Devitre, Thomas F. Farrell, II, Debra J. Kelly-Ennis, W. Leo Kiely III, Kathryn B. McQuade, George Munoz, Mark E. Newman, Nabil Y. Sakkab, Virginia E. Shanks, Ellen R. Strahlman (Schronce, Johnathon)
March 28, 2021 Notice of Correction re: #1 Complaint; Clerk replaced complaint to include Civil Action Number. Clerk also added party text to the Plaintiff. Filing attorney is requested to file "Proposed Summonses". No further action is required at this time. (sbea,)
March 28, 2021 Initial Case Assignment to District Judge David J. Novak. (sbea,)
March 28, 2021 Filing 1 Verified Shareholder Derivative Complaint (Filing Fee $402, Receipt Number 0422-7693555), filed by Margaret A. Randolph, Trustee. (Attachments: #1 Exhibit A Redacted(Demand Letter), #2 Exhibit B (Response to Demand), #3 Civil Cover Sheet)(Webster, Steven). Clerk replaced Complaint to include Civil Action Number on 3/29/2021. Modified docket text on 3/29/2021. (sbea,)

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Search for this case: Margaret A. Randolph, Trustee v. Gifford, Jr. et al
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Defendant: W. Leo Kiely III
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Debra J. Kelly-Ennis
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: John T. Casteen III
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: George Munoz
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Mark E. Newman
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Nabil Y. Sakkab
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Nicholas J. Pritzker
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Defendant: Dinyar S. Devitre
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Thomas F. Farrell, II
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Adam Bowen
Represented By: Brian Emory Pumphrey
Represented By: Garrett Hansbrough Hooe
Represented By: Brian Charles Riopelle
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Defendant: Riaz Valani
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Defendant: Virginia E. Shanks
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Juul Labs, Inc.
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Defendant: William F. Gifford, Jr.
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Defendant: Kevin C. Crosthwaite, Jr.
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Defendant: James Monsees
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Defendant: Kathryn B. McQuade
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Altria Group, Inc.
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Defendant: Howard A. Willard III
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Defendant: Kevin Burns
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Defendant: Ellen R. Strahlman
Represented By: Edward Joseph Fuhr
Represented By: Johnathon Earl Schronce
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Plaintiff: Margaret A. Randolph, Trustee
Represented By: Steven T. Webster
Represented By: Aaron Samuel Book
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