Atlas Capital Management LP v. Fisker et al

Federal Civil Lawsuit Delaware District Court, Case No. 1:13-cv-02100-SLR
District Judge Sue L. Robinson, presiding
Tags
District Judge Sue L. Robinson
Last Updated December 5, 2019 at 6:15 PM EST (5.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Atlas Capital Management LP, Plaintiff

Represented by Rosenthal, Monhait & Goddess, PA

Name Phone Fax E-Mail
Space Peter Bradford deLeeuw +1 302 656 4433 bdeleeuw@rmgglaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman M. Monhait +1 302 656 4433 nmonhait@rmgglaw.com
v.
No Logo Ace Strength Ltd., Defendant

Represented by Morris, Nichols, Arsht & Tunnell LLP

Name Phone Fax E-Mail
Space Kenneth J. Nachbar +1 302 575 7294 +1 302 425 3013 knachbar@mnat.com
No Logo Bernhard Koehler, Defendant

Represented by Rosenthal, Monhait & Goddess, PA

Name Phone Fax E-Mail
Space Peter Bradford deLeeuw +1 302 656 4433 bdeleeuw@rmgglaw.com
No Logo Henrik Fisker, Defendant

Represented by Rosenthal, Monhait & Goddess, PA

Name Phone Fax E-Mail
Space Peter Bradford deLeeuw +1 302 656 4433 bdeleeuw@rmgglaw.com
No Logo Joe Damour, Defendant

Represented by Rosenthal, Monhait & Goddess, PA

Name Phone Fax E-Mail
Space Peter Bradford deLeeuw +1 302 656 4433 bdeleeuw@rmgglaw.com
No Logo Keith Daubenspeck, Defendant

Represented by Morris, Nichols, Arsht & Tunnell LLP

Name Phone Fax E-Mail
Space Kenneth J. Nachbar +1 302 575 7294 +1 302 425 3013 knachbar@mnat.com
No Logo Kleiner Perkins Caulfield & Byers, LLC, Defendant
Officially listed as "Kleiner Perkins Caufield & Byers"

Represented by Keker, Van Nest & Peters LLP

Name Phone Fax E-Mail
Space Michael D. Celio +1 415 773 6613 +1 415 397 7188 mcelio@keker.com
Space Sophie Hood shood@kvn.com
Space Laurie Mims +1 415 391 5400 +1 415 397 7188 lmims@kvn.com

Represented by Morris, Nichols, Arsht & Tunnell LLP

Name Phone Fax E-Mail
Space Kenneth J. Nachbar +1 302 575 7294 +1 302 425 3013 knachbar@mnat.com
No Logo Ray Lane, Defendant

Represented by Morris, Nichols, Arsht & Tunnell LLP

Name Phone Fax E-Mail
Space Kenneth J. Nachbar +1 302 575 7294 +1 302 425 3013 knachbar@mnat.com
No Logo Richard Li Tzar Kai, Defendant

Represented by Morris, Nichols, Arsht & Tunnell LLP

Name Phone Fax E-Mail
Space Kenneth J. Nachbar +1 302 575 7294 +1 302 425 3013 knachbar@mnat.com
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Office Wilmington
Filed 12/27/2013
Jury Demand Plaintiff
Demand $2009000
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction Federal Question
Disposition
County XX US, Outside State
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Timeline
  Entries (39) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 678 Filed: 12/5/2019, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 677 Filed: 10/4/2019, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 676 Filed: 9/19/2019, Entered: None Order on Motion for Joinder
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Legal Document (Payment Possibly Required) 675 Filed: 9/6/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 674 Filed: 8/24/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 668 Filed: 8/13/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 667 Filed: 8/9/2019, Entered: None Declaration
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Legal Document (Payment Possibly Required) 666 Filed: 8/9/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 665 Filed: 8/8/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 664 Filed: 7/31/2019, Entered: None Notice of Service
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Legal Document (Payment Possibly Required) 663 Filed: 7/31/2019, Entered: None Notice of Service
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Legal Document (Payment Possibly Required) 19 Filed: 4/22/2014, Entered: None
STIPULATION TO EXTEND TIME to Answer Complaint to May 27, 2014 - filed by Peter McDonnell. (Proctor, Vernon) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 4/22/2014, Entered: None
MOTION for Pro Hac Vice Appearance of Attorney Steven J. Rosenberg - filed by Peter McDonnell. (Proctor, Vernon) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 4/22/2014, Entered: None
NOTICE of Appearance by Vernon R. Proctor on behalf of Peter McDonnell (Proctor, Vernon) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 4/21/2014, Entered: None
AMENDED COMPLAINT For Violation Of The Federal Securities Laws Filed by Atlas Capital Management, L.P., As General Partner of Atlas Allocation Fund, L.P. against All Defendants - filed by Atlas Capital Management LP. (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit Blackline Amended Complaint, # 3 Certificate of Service)(Monhait, Norman) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 4/21/2014, Entered: None Court Filing
ORDER granting 7 MOTION for Extension of Time to Effect Service [PLAINTIFFS MOTION FOR EXTENSION OF TIME FOR SERVICE]. Signed by Judge Sue L. Robinson on 4/21/2014. (nmfn) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 4/17/2014, Entered: None
MOTION for Pro Hac Vice Appearance of Attorney Kurt B. Olsen, Todd S. Collins, and Barbara A. Podell - filed by Atlas Capital Management LP. (Attachments: # 1 Certificate of Compliance, # 2 Certificate of Compliance, # 3 Certificate of Compliance, # 4 Certificate of Service)(Monhait, Norman) (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 4/16/2014, Entered: None
PROPOSED ORDER extending the 120 day time limit for service of process upon Defendants Hernik Fisker, Bernhard Koehler and Keith Daubenspeck re 7 MOTION for Extension of Time to Effect Service [PLAINTIFFS MOTION FOR EXTENSION OF TIME FOR SERVICE] by Atlas Capital Management LP. (deLeeuw, Peter) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 4/15/2014, Entered: 4/15/2014 Disclosure Statement
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Atlas Capital Management LP. (Monhait, Norman)
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Legal Document (Payment Possibly Required) 11 Filed: 4/14/2014, Entered: 4/14/2014 Waiver of Service Executed
WAIVER OF SERVICE returned executed by Atlas Capital Management LP: For Keith Daubenspeck waiver sent on 3/26/2014, answer due 5/27/2014. (deLeeuw, Peter)
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Blank  Filed: None, Entered: None Add Attorneys Pro Hac Vice
Pro Hac Vice Attorney Laurie Mims for Kleiner Perkins Caufield & Byers added for electronic noticing. Associated Cases: 1:14-cv-00119-SLR, 1:13-cv-02100-SLR, 1:14-cv-00118-SLR(dmp, )
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Blank  Filed: None, Entered: None Remark
Remark re D.I. 10 in C.A. No. 13-2100-SLR, D.I. 10 in C.A. No. 14-118-SLR and D.I. 10 in C.A. No. 14-119-SLR and the filing of certificates of service with future filings. If a certificate of service is filed, it should be included as either the last page of the main document or as an attachment to the main document. See Electronic Filing Tips for Attorneys on the court's website Associated Cases: 1:13-cv-02100-SLR, 1:14-cv-00118-SLR, 1:14-cv-00119-SLR(fms)
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Blank  Filed: None, Entered: None Add Attorneys Pro Hac Vice
Pro Hac Vice Attorney Michael D. Celio,Sophie Hood for Kleiner Perkins Caufield & Byers,Michael D. Celio,Sophie Hood for Kleiner Perkins Caufield & Byers,Michael D. Celio,Sophie Hood for Kleiner Perkins Caufield & Byers added for electronic noticing. Associated Cases: 1:13-cv-02100-SLR, 1:14-cv-00118-SLR, 1:14-cv-00119-SLR(rbe)
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Legal Document (Payment Possibly Required) 10 Filed: 3/28/2014, Entered: 3/28/2014 Certificate Of Service.
CERTIFICATE OF SERVICE of Plaintiffs Motion For Extension Of Time For Service, Plaintiffs Brief In Support Of Motion For Extension Of Time For Service, Declaration Of P. Bradford Deleeuw, Esq. In Support Of Plaintiffs Motion For Extension Of Time For Service by Atlas Capital Management LP re [8] Opening Brief in Support, [7] MOTION for Extension of Time to Effect Service [PLAINTIFFS MOTION FOR EXTENSION OF TIME FOR SERVICE], [9] Declaration, (deLeeuw, Peter)
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Legal Document (Payment Possibly Required) 9 Filed: 3/28/2014, Entered: 3/28/2014 Declaration
DECLARATION re [7] MOTION for Extension of Time to Effect Service [PLAINTIFFS MOTION FOR EXTENSION OF TIME FOR SERVICE] [DECLARATION OF P. BRADFORD DELEEUW, ESQ. IN SUPPORT OF PLAINTIFFS MOTION FOR EXTENSION OF TIME FOR SERVICE] by Atlas Capital Management LP. (Attachments: # (1) Exhibit 1)(deLeeuw, Peter)
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Legal Document (Payment Possibly Required) 8 Filed: 3/28/2014, Entered: 3/28/2014 Opening Brief in Support
OPENING BRIEF in Support re [7] MOTION for Extension of Time to Effect Service [PLAINTIFFS MOTION FOR EXTENSION OF TIME FOR SERVICE] filed by Atlas Capital Management LP.Answering Brief/Response due date per Local Rules is 4/14/2014. (deLeeuw, Peter)
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Legal Document (Payment Possibly Required) 7 Filed: 3/28/2014, Entered: 3/28/2014 Motion for Extension of Time
MOTION for Extension of Time to Effect Service [PLAINTIFFS MOTION FOR EXTENSION OF TIME FOR SERVICE] - filed by Atlas Capital Management LP. (Attachments: # (1) Exhibit STATEMENT PURSUANT TO RULE 7.1.1)(deLeeuw, Peter)
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Legal Document (Payment Possibly Required) 6 Filed: 3/27/2014, Entered: 3/27/2014, Terminated: 3/27/2014 Motion for Leave to Appear Pro Hac Vice
MOTION for Pro Hac Vice Appearance of Attorney Michael D. Celio, Laurie Carr Mims, Sophie A. Hood - filed by Kleiner Perkins Caufield & Byers, Ray Lane. (Nachbar, Kenneth)
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Legal Document (Payment Possibly Required) 5 Filed: 3/27/2014, Entered: 3/27/2014 Disclosure Statement
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Kleiner Perkins Caufield & Byers. (Nachbar, Kenneth)
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Blank  Filed: None, Entered: None So Ordered
SO ORDERED, re (6 in 1:14-cv-00119-SLR) MOTION for Pro Hac Vice Appearance of Attorney Michael D. Celio, Laurie Carr Mims, Sophie A. Hood filed by Kleiner Perkins Caufield & Byers, Ray Lane, (6 in 1:14-cv-00118-SLR) MOTION for Pro Hac Vice Appearance of Attorney Michael D. Celio, Laurie Carr Mims, Sophie A. Hood filed by Kleiner Perkins Caufield & Byers, Ray Lane, (6 in 1:13-cv-02100-SLR) MOTION for Pro Hac Vice Appearance of Attorney Michael D. Celio, Laurie Carr Mims, Sophie A. Hood filed by Kleiner Perkins Caufield & Byers, Ray Lane. Signed by Judge Sue L. Robinson on 3/27/2014. Associated Cases: 1:14-cv-00118-SLR, 1:13-cv-02100-SLR, 1:14-cv-00119-SLR(fms)
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Legal Document (Payment Possibly Required) 4 Filed: 3/25/2014, Entered: 3/25/2014, Terminated: 3/25/2014 Stipulation to EXTEND Time
STIPULATION TO EXTEND TIME Answer complaint to May 27, 2014 - filed by Kleiner Perkins Caufield & Byers, Ray Lane. (Nachbar, Kenneth)
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Blank  Filed: None, Entered: None So Ordered
SO ORDERED, re [4] STIPULATION TO EXTEND TIME Answer complaint to May 27, 2014 filed by Kleiner Perkins Caufield & Byers, Ray Lane, Set/Reset Answer Deadlines: Kleiner Perkins Caufield & Byers answer due 5/27/2014; Ray Lane answer due 5/27/2014. Signed by Judge Sue L. Robinson on 3/25/2014. (fms)
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Blank  Filed: None, Entered: None Summons Reissued
Summons Reissued with Magistrate Consent Notice attached as to Ace Strength Ltd.. (jeb, )
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Blank  Filed: None, Entered: None Summons Issued
Summons Issued with Magistrate Consent Notice attached as to Ace Strength Ltd. on 2/27/2014; Joe Damour on 2/27/2014; Keith Daubenspeck on 2/27/2014; Henrik Fisker on 2/27/2014; Richard Li Tzar Kai on 2/27/2014; Kleiner Perkins Caufield & Byers on 2/27/2014; Bernhard Koehler on 2/27/2014. (jeb, )
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Legal Document (Payment Possibly Required) 3 Filed: 2/26/2014, Entered: 2/26/2014 Letter
Letter to John A. Cerino, Clerk from Norman M. Monhait, Esquire regarding Summonses - re [2] Magistrate Consent Forms, [1] Complaint,. (Monhait, Norman)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Assigned to Judge Sue L. Robinson. Please include the initials of the Judge (SLR) after the case number on all documents filed. (rjb)
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Blank  Filed: None, Entered: None No Summons Issued
No Summons Issued. (mdb)
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Legal Document (Payment Possibly Required) 2 Filed: 12/27/2013, Entered: 12/30/2013 Magistrate Consent FormsCourt Filing
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mdb)
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Blank 1 Filed: 12/27/2013, Entered: 12/30/2013 Complaint
COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS - filed with Jury Demand against Ace Strength Ltd., Joe Damour, Keith Daubenspeck, Henrik Fisker, Richard Li Tzar Kai, Kleiner Perkins Caufield & Byers, Bernhard Koehler, Ray Lane. Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-1432410.) - filed by Atlas Capital Management LP. (Attachments: # (1) Civil Cover Sheet)(mdb)
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