Kothari v. Harbor Diversified Inc et al
| Viral Kothari |
| Harbor Diversified Inc, Christine R Deister and Liam Mackay |
| 1:2024cv00556 |
| May 7, 2024 |
| U.S. District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2025. A more recent docket listing may be available from PACER.
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Filing 12
DECLARATION of Phillip Kim in Opposition to Defendants' Motion to Dismiss (Attachments: #1 Exhibit 1 - PSLRA Early Notice)(Kim, Phillip)
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Filing 11
BRIEF in Opposition filed by Viral Kothari re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Kim, Phillip)
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Filing 10
DISCLOSURE Statement by Christine R Deister, Harbor Diversified Inc, Liam Mackay. (Konkel, David)
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Filing 9
DECLARATION of Wesley Horton in Support of Defendants' Motion to Dismiss (Attachments: #1 Exhibit 1 - Harbor Diversified, Inc. Form 10-Q - May 9, 2022, #2 Exhibit 2 - Harbor Diversified, Inc. Form 10-Q - August 10, 2022, #3 Exhibit 3 - Harbor Diversified, Inc. Form 10-Q - November 21, 2022, #4 Exhibit 4 - Harbor Diversified, Inc. Form 10-Q - December 31, 2022, #5 Exhibit 5 - Harbor Diversified, Inc. Form 8-K - March 29, 2024)(Konkel, David)
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Filing 8
BRIEF in Support filed by Christine R Deister, Harbor Diversified Inc, Liam Mackay re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Konkel, David)
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Filing 7
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Christine R Deister, Harbor Diversified Inc, Liam Mackay. (Konkel, David)
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Filing 6
NOTICE of Appearance by John L Kirtley on behalf of Christine R Deister, Harbor Diversified Inc, Liam Mackay. Attorney(s) appearing: John L. Kirtley (Kirtley, John)
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Filing 5
NOTICE of Appearance by David R Konkel on behalf of Christine R Deister, Harbor Diversified Inc, Liam Mackay. Attorney(s) appearing: David R. Konkel (Konkel, David)
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Filing 4
Magistrate Judge Jurisdiction Form filed by Viral Kothari. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Kim, Phillip)
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Filing 3
WAIVER OF SERVICE Returned Executed by Christine R Deister - Waiver sent on 5/20/2024; Harbor Diversified Inc - Waiver sent on 5/20/2024; Liam Mackay - Waiver sent on 5/20/2024. (Attachments: #1 Waiver for L. MacKay, #2 Waiver for C. Deister)(Kim, Phillip)
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Summons Issued as to Christine R Deister, Harbor Diversified Inc, and Liam Mackay. (jmk)
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Filing 2
DISCLOSURE Statement by Viral Kothari. (Kim, Phillip)
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Filing 1
COMPLAINT with Jury Demand; against Christine R Deister, Harbor Diversified Inc, Liam Mackay by Viral Kothari. ( Filing Fee PAID $405 receipt number AWIEDC-4671428) (Attachments: #1 PSLRA Certification, #2 Summons Harbor Diversified- Summons, #3 Summons Deister- Summons, #4 Summons Mackay- Summons, #5 Civil Cover Sheet)(Kim, Phillip)
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NOTICE Regarding assignment of this matter to Judge William C Griesbach. Consent/refusal forms for Magistrate Judge William Duffin to be filed within 21 days; the consent/refusal form is available #here. (mew)
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