Terpin et al v. Cooner et al
Plaintiff: MICHAEL TERPIN and ITMO US Inc Director
Defendant: JASON COONER, ITMO US, INC., ITMO US Inc Director and Officer and ITMO US Inc
Case Number: 2:2022cv00159
Filed: July 21, 2022
Court: US District Court for the District of Wyoming
Presiding Judge: Alan B Johnson
Referring Judge: Kelly H Rankin
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2022 Filing 16 REPLY to #15 Response in Opposition to Motion re #11 Motion to Dismiss filed by Defendant ITMO US Inc. (Hutchins, Clyde) Modified links on 9/13/2022 (Court Staff, sbh).
September 6, 2022 Filing 15 RESPONSE in Opposition re #11 Motion to Dismiss/Lack of Jurisdiction filed by Plaintiffs ITMO US Inc Director, Michael Terpin. (Attachments: #1 Exhibit Attachment A) (Nicholas, Nathan)
August 24, 2022 Opinion or Order Filing 14 ORDER by the Honorable Kelly H Rankin granting #13 Motion for Extension of Time. Plaintiff shall have up to and including September 6, 2022, within which to respond to Defendant ITMO US, Inc.'s Motion to Dismiss. (Court Staff, sag)
August 23, 2022 Filing 13 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time (Non-Dispositive) requesting extension of Plaintiff's Response to Defendant's Motion to Dismiss Deadline filed by Plaintiffs ITMO US Inc Director, Michael Terpin. (Attachments: #1 Proposed Order)(Nicholas, Nathan)
August 10, 2022 Filing 12 MEMORANDUM in Support of #11 Motion to Dismiss/Lack of Jurisdiction and Failure to State a Claim filed by Defendant ITMO US Inc. (Hutchins, Clyde) Modified on 8/11/2022 (Court Staff, sbh).
August 10, 2022 Filing 11 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Defendant ITMO US Inc. (Hutchins, Clyde)
August 10, 2022 Filing 10 CORPORATE DISCLOSURE filed by ITMO US Inc. (Hutchins, Clyde)
August 10, 2022 Filing 9 NOTICE of Attorney Appearance by Clyde William Hutchins, Jr on behalf of ITMO US Inc (Hutchins, Clyde)
July 22, 2022 Filing 8 SUMMONS Returned Executed by Michael Terpin, ITMO US Inc Director. ITMO US INC served on 7/22/2022, answer due on 8/12/2022 (Nicholas, Nathan)
July 22, 2022 Filing 7 NOTICE of complexity by Plaintiffs ITMO US Inc Director, Michael Terpin: this case is non-complex. (Nicholas, Nathan)
July 22, 2022 Filing 6 Notice of Judge Assignment and Consent to Proceed before a Magistrate Judge. The case has been assigned to the Honorable Alan B. Johnson (presiding) and the Honorable Kelly H. Rankin (referral). (Court Staff, sal)
July 22, 2022 Filing 5 Summonses (2) Issued. (Court Staff, sal)
July 21, 2022 Filing 4 Praecipe for Summonses filed by Plaintiff Michael Terpin (Nicholas, Nathan) (Additional attachment(s) added and language modified on 7/22/2022: #2 Summons - Cooner, #3 Summons - ITMO) (Court Staff, sal).
July 21, 2022 Filing 3 FILED INCORRECTLY - see [1-1] NOTICE by Plaintiff MICHAEL TERPIN re #1 Complaint (Attorney) Civil Cover Sheet (Nicholas, Nathan) Modified on 7/22/2022 (Court Staff, sal).
July 21, 2022 Filing 2 NOTICE of Attorney Appearance by Nathan A Nicholas on behalf of Michael Terpin, ITMO US Inc. (Nicholas, Nathan) (Main Document 2 replaced to flatten and language modified on 7/22/2022) (Court Staff, sal).
July 21, 2022 Filing 1 COMPLAINT with Jury Demand against Jason Cooner, ITMO US Inc, ITMO US Inc Director and Officer filed by Michael Terpin, ITMO US Inc Director. (Filing fee $ 402, Receipt Number AWYDC-2130411) (Nicholas, Nathan) (Attachment added and language modified on 7/22/2022: #1 Civil Cover Sheet) (Court Staff, sal). Modified text on 7/22/2022 (Court Staff, stmo). Modified text on 7/25/2022 (Court Staff, sbh).

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Plaintiff: MICHAEL TERPIN
Represented By: Nathan A Nicholas
Represented By: Lucas Evan Buckley
Represented By: Matthew D Kaufman
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Plaintiff: ITMO US Inc Director
Represented By: Lucas Evan Buckley
Represented By: Matthew D Kaufman
Represented By: Nathan A Nicholas
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Defendant: JASON COONER
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Defendant: ITMO US, INC.
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Defendant: ITMO US Inc Director and Officer
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Defendant: ITMO US Inc
Represented By: Clyde William Hutchins, Jr
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