Bush v. Blink Charging Company et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:20-cv-23527-KMW
District Judge Kathleen M. Williams, presiding
Tags
District Judge Kathleen M. Williams
Last Updated October 21, 2024 at 12:28 PM EDT (2.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Richard Maurice Bush, Plaintiff

Represented by Block & Leviton LLP

Name Phone Fax E-Mail
Space Jeffrey Craig Block +1 617 398 5600 +1 617 507 6020 jeff@blockleviton.com
Space Jacob A Walker +1 617 398 5600 +1 617 507 6020 jake@blockleviton.com

Represented by Cullin O'Brien Law, PA

Name Phone Fax E-Mail
Space Cullin Avram O'Brien +1 561 676 6370 +1 561 320 0285 cullin@cullinobrienlaw.com
v.
Blink Charging Co. Blink Charging Co., Defendant
Officially listed as "Blink Charging Company"
Disclosed Consulting Vendor, Balance Labs, Inc.

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Tracy Ann Nichols +1 305 374 8500 +1 305 789 7799 tracy.nichols@hklaw.com
Space Stephen Patrick Warren +1 305 349 2256 +1 305 789 7799 stephen.warren@hklaw.com
No Logo Farkas, Michael D., Defendant
Officially listed as "Michael D. Farkas"
Chairman, CEO and Director, Wealthhound Com Inc
Beneficial Owner, Atlas Equity Group Inc
Shareholder, Schoolwurks, Inc.
President, Farkas Group Inc
Officer/Director, EZfill Holdings, Inc.
No Logo Michael P. Rama, Defendant
Other Parties
No Logo Alexander Yu, Movant

Represented by Buckner+Miles

Name Phone Fax E-Mail
Space David Buckner +1 786 523 0480 +1 786 523 0485 David@bucknermiles.com
No Logo H. Marc Joseph, Movant

Represented by Buckner+Miles

Name Phone Fax E-Mail
Space David Buckner +1 786 523 0480 +1 786 523 0485 David@bucknermiles.com
No Logo Hamit Tamer Adiguzel, Movant

Represented by Cullin O'Brien Law, PA

Name Phone Fax E-Mail
Space Cullin Avram O'Brien +1 561 676 6370 +1 561 320 0285 cullin@cullinobrienlaw.com
No Logo Mark J. Friedman, Movant

Represented by Rosen Law Firm PA

Name Phone Fax E-Mail
Space LAURENCE M. ROSEN +1 973 313 1887 +1 212 202 3827 lrosen@rosenlegal.com
No Logo Tianyou (Steven) Wu, Movant

Represented by Shepherd, Finkelman, Miller & Shah, LLC

Name Phone Fax E-Mail
Space Jayne A. Goldstein +1 954 515 0123 +1 954 515 0124 jgoldstein@sfmslaw.com
No Logo Gina F. Vittoria, Consol Plaintiff

Represented by Shepherd, Finkelman, Miller & Shah, LLC

Name Phone Fax E-Mail
Space Jayne A. Goldstein +1 954 515 0123 +1 954 515 0124 jgoldstein@sfmslaw.com
Attributes
Office Miami
Filed 8/24/2020
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Unknown
Jurisdiction Federal Question
Disposition
County Miami-Dade (Office - Miami)
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags CONS_LEAD,EGT,REF_PTN
Timeline
  Entries (84) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 108 Filed: 10/21/2024, Entered: None Judgment
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Legal Document (Payment Possibly Required) 107 Filed: 10/21/2024, Entered: None Order on Motion for Attorney Fees
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Legal Document (Payment Possibly Required) 106 Filed: 10/21/2024, Entered: None Order on Motion for Settlement
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Legal Document (Payment Possibly Required) 103 Filed: 10/16/2024, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 102 Filed: 10/14/2024, Entered: None Response/Reply (Other)
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Legal Document (Payment Possibly Required) 99 Filed: 9/18/2024, Entered: None Attorney Fees
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Legal Document (Payment Possibly Required) 98 Filed: 9/18/2024, Entered: None Settlement
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Legal Document (Payment Possibly Required) 97 Filed: 9/11/2024, Entered: None Appear Pro Hac Vice - aty
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Legal Document (Payment Possibly Required) 96 Filed: 7/19/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 95 Filed: 7/9/2024, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 94 Filed: 7/2/2024, Entered: None Certify Class
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Legal Document (Payment Possibly Required) 93 Filed: 7/2/2024, Entered: None Strike
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Legal Document (Payment Possibly Required) 90 Filed: 6/28/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 89 Filed: 6/28/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 88 Filed: 6/14/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 87 Filed: 6/4/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 85 Filed: 4/19/2024, Entered: None Notice of Settlement - aty
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Legal Document (Payment Possibly Required) 84 Filed: 4/18/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 83 Filed: 4/8/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 82 Filed: 4/8/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 80 Filed: 3/26/2024, Entered: None Appear Pro Hac Vice - aty
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Legal Document (Payment Possibly Required) 76 Filed: 3/21/2024, Entered: None extension of time
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Legal Document (Payment Possibly Required) 75 Filed: 3/7/2024, Entered: None Appear Pro Hac Vice - aty
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Legal Document (Payment Possibly Required) 74 Filed: 3/7/2024, Entered: None Appear Pro Hac Vice - aty
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Legal Document (Payment Possibly Required) 73 Filed: 2/7/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 71 Filed: 1/23/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 68 Filed: 12/18/2023, Entered: None Answer to Amended Complaint
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Legal Document (Payment Possibly Required) 67 Filed: 12/15/2023, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 58 Filed: 4/11/2022, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 54 Filed: 7/21/2021, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 53 Filed: 7/16/2021, Entered: None Notice of Attorney Appearance
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Legal Document (Payment Possibly Required) 52 Filed: 7/16/2021, Entered: None Notice of Attorney Appearance
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Legal Document (Payment Possibly Required) 50 Filed: 7/14/2021, Entered: None File Excess Pages
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Blank 49 Filed: 6/22/2021, Entered: 6/22/2021 OrderCourt Filing
PAPERLESS SET/RESET Deadlines as to MOTION TO DISMISS [47]. Per DE 35, the reply in support of the Motion to Dismiss [47] shall be filed on or before July 21, 2021. Signed by Judge Kathleen M. Williams on 6/22/2021. (shy)
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Legal Document 48 Filed: 6/21/2021, Entered: 6/21/2021 response in opposition to motion
RESPONSE in Opposition re (47 in 1:20-cv-23527-KMW) MOTION TO DISMISS (40) Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Richard Maurice Bush. Attorney David Buckner added to party Richard Maurice Bush(pty:pla). Replies due by 6/28/2021. (Attachments: # (1) Exhibit A - D)Associated Cases: 1:20-cv-23527-KMW, 1:20-cv-23643-KMW(Buckner, David)
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Legal Document 47 Filed: 4/20/2021, Entered: 4/20/2021 Motion to Dismiss for Failure to State a Claim
MOTION TO DISMISS [40] Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Blink Charging Company, Michael D. Farkas, Michael P. Rama. Attorney Tracy Ann Nichols added to party Michael D. Farkas(pty:dft), Attorney Tracy Ann Nichols added to party Michael P. Rama(pty:dft). Responses due by 5/4/2021 (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)(Nichols, Tracy)
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Blank  Filed: None, Entered: None Set/Reset Motion/R&R Deadlines and Hearings
PAPERLESS SET/RE-SET DEADLINES. Per DE 35, Co-Lead Plaintiffs shall file an opposition to the Motion to Dismiss [47] no later than June 21, 2021. Signed by Judge Kathleen M. Williams on 4/20/2021. (shy)
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Blank 46 Filed: 4/13/2021, Entered: 4/13/2021 Clerks Notice of Docket Correction - Chambers and Clerks
Clerks Notice of Docket Correction re Terminate Attorneys. Docket Text Modified by Clerk. (mee)
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Legal Document (Payment Possibly Required) 45 Filed: 4/13/2021, Entered: 4/13/2021 Notice - Other
NOTICE by Blink Charging Company, Michael D. Farkas, Michael P. Rama OF WITHDRAWAL OF APPEARANCE OF MICHAEL W. GLENN AS COUNSEL AND REQUEST FOR REMOVAL FROM COURT MATRIX AND SERVICE LIST (Nichols, Tracy)
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Blank 44 Filed: 4/13/2021, Entered: 4/13/2021 Order on Motion for Leave to File Excess PagesCourt Filing
PAPERLESS ORDER granting [42] Motion for Leave to File Excess Pages. THIS MATTER is before the Court on the Unopposed Motion for leave to file excess pages. The Motion is GRANTED. Defendants shall file a single combined motion to dismiss of no more than 30 pages. Co-Lead Plaintiffs shall file a single response of no more than 30 pages. Signed by Judge Kathleen M. Williams on 4/13/2021. (shy)
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Blank  Filed: None, Entered: None Terminate Attorneys
Attorney Michael Wayne Glenn representing Blink Charging Company (Defendant) cannot be terminated without leave of court. Modified text on 4/13/2021 (mee).
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Legal Document (Payment Possibly Required) 43 Filed: 4/12/2021, Entered: 4/12/2021 Notice of Change of Address, Email or Law Firm Name
NOTICE of Change of Address, Email or Law Firm Name by Jayne Arnold Goldstein. Attorney Jayne Arnold Goldstein added to party Richard Maurice Bush(pty:pla). (Goldstein, Jayne)
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Legal Document (Payment Possibly Required) 42 Filed: 4/9/2021, Entered: 4/9/2021, Terminated: 4/13/2021 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by Blink Charging Company, Michael D. Farkas, Michael P. Rama. (Nichols, Tracy)
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Legal Document (Payment Possibly Required) 41 Filed: 3/4/2021, Entered: 3/4/2021 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Reed Richard Kathrein on behalf of H. Marc Joseph, Tianyou (Steven) Wu, Alexander Yu. Attorney Reed Richard Kathrein added to party H. Marc Joseph(pty:mov), Attorney Reed Richard Kathrein added to party Tianyou (Steven) Wu(pty:mov), Attorney Reed Richard Kathrein added to party Alexander Yu(pty:mov). (Kathrein, Reed)
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Legal Document 40 Filed: 2/19/2021, Entered: 2/19/2021 Amended Complaint/Amended Notice of Removal
AMENDED COMPLAINT for Violation of the Federal Securities Laws against Blink Charging Company, Michael D. Farkas, Michael P. Rama, filed by Alexander Yu, Tianyou (Steven) Wu, H. Marc Joseph.(Buckner, David)
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Blank 39 Filed: 1/20/2021, Entered: 1/20/2021 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [38] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Villi A. Shteyn. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Villi A. Shteyn, Esq. as counsel of record for Co-Lead Plaintiffs and allow counsel to be noticed electronically on CM/ECF. Signed by Magistrate Judge Edwin G. Torres on 1/20/2021. (js02)
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Legal Document (Payment Possibly Required) 38 Filed: 1/19/2021, Entered: 1/19/2021, Terminated: 1/20/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Villi A. Shteyn. Filing Fee $ 200.00 Receipt # AFLSDC-14238275 by H. Marc Joseph, Tianyou (Steven) Wu, Alexander Yu. Responses due by 2/2/2021 (Buckner, David)
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Blank 37 Filed: 1/13/2021, Entered: 1/13/2021 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [36] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Lucas E. Gilmore. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Lucas E. Gilmore, Esq. as counsel of record for Co-Lead Plaintiffs Alexander Yu and H. Marc Joseph and allow counsel to be noticed electronically on CM/ECF. Signed by Magistrate Judge Edwin G. Torres on 1/13/2021. (js02)
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Legal Document (Payment Possibly Required) 36 Filed: 1/4/2021, Entered: 1/4/2021, Terminated: 1/13/2021 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lucas E. Gilmore. Filing Fee $ 200.00 Receipt # AFLSDC-14148114 by H. Marc Joseph, Alexander Yu. Responses due by 1/19/2021 (Buckner, David)
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Blank 35 Filed: 12/30/2020, Entered: 12/30/2020 Order on Motion for Extension of Time to AmendCourt Filing
PAPERLESS ORDER. THIS MATTER is before the Court on the Parties' Joint Motion for Extension of Time to Amend [34]. The Motion is GRANTED. The Parties shall adhere to the briefing schedule as set forth in the Motion. No further extension will be granted. Signed by Judge Kathleen M. Williams on 12/30/2020. (shy)
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Legal Document 34 Filed: 12/28/2020, Entered: 12/28/2020, Terminated: 12/30/2020 Motion for Extension of Time to Amend
Joint MOTION for Extension of Time to Amend /Consolidate Complaint and Proposed Briefing Schedule on Motion to Dismiss by Blink Charging Company, Michael D. Farkas, Michael P. Rama. Attorney Stephen Patrick Warren added to party Michael D. Farkas(pty:dft), Attorney Stephen Patrick Warren added to party Michael P. Rama(pty:dft). Responses due by 1/11/2021 (Warren, Stephen)
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Legal Document (Payment Possibly Required) 33 Filed: 12/28/2020, Entered: 12/28/2020 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Michael Wayne Glenn on behalf of Blink Charging Company. Attorney Michael Wayne Glenn added to party Blink Charging Company(pty:dft). Associated Cases: 1:20-cv-23527-KMW, 1:20-cv-23643-KMW (Glenn, Michael)
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Blank 32 Filed: 12/23/2020, Entered: 12/23/2020 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [31] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brenda Szydlo. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Brenda Szydlo, Esq. as counsel of record for Plaintiffs and allow counsel to be noticed electronically on CM/ECF. Signed by Magistrate Judge Edwin G. Torres on 12/23/2020. (js02)
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Legal Document (Payment Possibly Required) 31 Filed: 12/23/2020, Entered: 12/23/2020, Terminated: 12/23/2020 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brenda Szydlo. Filing Fee $ 200.00 Receipt # AFLSDC-14090693 by H. Marc Joseph, Tianyou (Steven) Wu, Alexander Yu. Attorney David Buckner added to party Tianyou (Steven) Wu(pty:mov). Responses due by 1/6/2021 (Buckner, David)
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Blank 30 Filed: 12/22/2020, Entered: 12/22/2020 OrderCourt Filing
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Co-Lead Plaintiffs shall file an Operative Complaint no later than January 22, 2021. Signed by Judge Kathleen M. Williams on 12/22/2020. (shy)
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Legal Document 29 Filed: 12/21/2020, Entered: 12/21/2020 Order on Motion to Appoint Lead PlaintiffCourt Filing
ORDER denying as moot [19] MOTION to Appoint Lead Plaintiff; denying as moot [19] MOTION to Appoint Lead Counsel; denying as moot [20] MOTION to Appoint Lead Plaintiff; denying as moot [20] MOTION to Appoint Lead Counsel; granting [21] MOTION to Appoint Lead Plaintiff; granting [21] MOTION to Appoint Lead Counsel; granting [23] MOTION to Appoint Lead Plaintiff; granting [23] MOTION to Appoint Lead Counsel. The Court appoints Tianyou Wu, Alexander Yu, and H. Marc Joseph as Co-Lead Plaintiffs, and Pomerantz LLP and Hagens Berman Sobol Shapiro LLP as Co-Lead Counsel. Signed by Magistrate Judge Edwin G. Torres on 12/21/2020. See attached document for full details. (js02)
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Legal Document 28 Filed: 11/13/2020, Entered: 11/13/2020 Reply to Response to motion
REPLY to Response to Motion re [21] MOTION to Appoint Lead Plaintiff Alexander Yu and H. Marc Joseph MOTION to Appoint Lead Counsel Hagens Berman Sobol Shapiro LLP , [23] MOTION to Appoint Lead Plaintiff Tianyou (Steven) Wu MOTION to Appoint Lead Counsel Jayne A. Goldstein filed by H. Marc Joseph, Alexander Yu. (Buckner, David)
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Legal Document (Payment Possibly Required) 27 Filed: 11/6/2020, Entered: 11/6/2020 Response in Support of Motion
RESPONSE in Support re [21] MOTION to Appoint Lead Plaintiff Alexander Yu and H. Marc Joseph MOTION to Appoint Lead Counsel Hagens Berman Sobol Shapiro LLP , [23] MOTION to Appoint Lead Plaintiff Tianyou (Steven) Wu MOTION to Appoint Lead Counsel Jayne A. Goldstein filed by H. Marc Joseph, Tianyou (Steven) Wu, Alexander Yu. (Attachments: # (1) Affidavit Declaration of David M. Buckner with Exhibits)(Buckner, David)
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Legal Document 26 Filed: 11/6/2020, Entered: 11/6/2020 Notice - Other
NOTICE by Mark J. Friedman re [20] MOTION to Appoint Lead Plaintiff Mark J. Friedman MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. NOTICE OF NON-OPPOSITION OF MOVANT MARK J. FRIEDMAN TO COMPETING MOTIONS TO APPOINT LEAD PLAINTIFF AND APPROVE SELECTION OF COUNSEL (Rosen, Laurence)
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Legal Document 25 Filed: 11/6/2020, Entered: 11/6/2020 Notice - Other
NOTICE by Hamit Tamer Adiguzel re [20] MOTION to Appoint Lead Plaintiff Mark J. Friedman MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. , [24] Affidavit in Support of Motion, [22] Memorandum, [21] MOTION to Appoint Lead Plaintiff Alexander Yu and H. Marc Joseph MOTION to Appoint Lead Counsel Hagens Berman Sobol Shapiro LLP , [23] MOTION to Appoint Lead Plaintiff Tianyou (Steven) Wu MOTION to Appoint Lead Counsel Jayne A. Goldstein , [19] MOTION to Appoint Lead Plaintiff Hamit Tamer Adiguzel MOTION to Appoint Lead Counsel Levi & Korsinsky LLP (O'Brien, Cullin)
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Legal Document (Payment Possibly Required) 24 Filed: 10/23/2020, Entered: 10/23/2020 Affidavit in Support of Motion
AFFIDAVIT in Support re [23] MOTION to Appoint Lead Plaintiff Tianyou (Steven) Wu MOTION to Appoint Lead Counsel Jayne A. Goldstein filed by Tianyou (Steven) Wu. (Attachments: # (1) Exhibit A - Press Release, # (2) Exhibit B - Certification, # (3) Errata C - Loss Chart, # (4) Exhibit D - Wu Declaration, # (5) Exhibit E - Pomerantz Resume, # (6) Exhibit F - SFMS Resume)(Goldstein, Jayne)
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Legal Document (Payment Possibly Required) 23 Filed: 10/23/2020, Entered: 10/23/2020, Terminated: 12/21/2020 Motion to Appoint Lead Plaintiff
MOTION to Appoint Lead Plaintiff Tianyou (Steven) Wu ( Responses due by 11/6/2020), MOTION to Appoint Lead Counsel Jayne A. Goldstein by Tianyou (Steven) Wu. Attorney Jayne Arnold Goldstein added to party Tianyou (Steven) Wu(pty:mov). (Attachments: # (1) Text of Proposed Order, # (2) Memorandum)(Goldstein, Jayne)
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Legal Document (Payment Possibly Required) 22 Filed: 10/23/2020, Entered: 10/23/2020 MEMORANDUM
MEMORANDUM in Support re [21] MOTION to Appoint Lead Plaintiff Alexander Yu and H. Marc Joseph MOTION to Appoint Lead Counsel Hagens Berman Sobol Shapiro LLP by H. Marc Joseph, Alexander Yu. (Attachments: # (1) Appendix Declaration of David M. Buckner in Support of Motion of Alexander Yu and H. Marc Joseph for Appointment as Lead Plaintiff and Approval of Selection of Counsel)(Buckner, David)
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Legal Document (Payment Possibly Required) 21 Filed: 10/23/2020, Entered: 10/23/2020, Terminated: 12/21/2020 Motion to Appoint Lead Plaintiff
MOTION to Appoint Lead Plaintiff Alexander Yu and H. Marc Joseph ( Responses due by 11/6/2020), MOTION to Appoint Lead Counsel Hagens Berman Sobol Shapiro LLP by Alexander Yu, H. Marc Joseph. Attorney David Buckner added to party Alexander Yu(pty:mov), Attorney David Buckner added to party H. Marc Joseph(pty:mov). (Attachments: # (1) Text of Proposed Order Granting Motion of Alexander Yu and H. Marc Joseph for Appointment as Lead Plaintiff and Approval of Selection of Counsel)(Buckner, David)
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Legal Document (Payment Possibly Required) 20 Filed: 10/23/2020, Entered: 10/23/2020, Terminated: 12/21/2020 Motion to Appoint Lead Plaintiff
MOTION to Appoint Lead Plaintiff Mark J. Friedman ( Responses due by 11/6/2020), MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. by Mark J. Friedman. Attorney Laurence Matthew Rosen added to party Mark J. Friedman(pty:mov). (Attachments: # (1) Declaration of Laurence M. Rosen, # (2) Exhibit 1 - PSLRA Notice, # (3) Exhibit 2 - PSLRA Certification, # (4) Exhibit 3 - Loss Chart, # (5) Exhibit 4 - Firm Resume, # (6) Text of Proposed Order)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 19 Filed: 10/23/2020, Entered: 10/23/2020, Terminated: 12/21/2020 Motion to Appoint Lead Plaintiff
MOTION to Appoint Lead Plaintiff Hamit Tamer Adiguzel ( Responses due by 11/6/2020), MOTION to Appoint Lead Counsel Levi & Korsinsky LLP by Hamit Tamer Adiguzel. Attorney Cullin Avram O'Brien added to party Hamit Tamer Adiguzel(pty:mov). (Attachments: # (1) Memorandum MEMORANDUM OF LAW IN SUPPORT OF HAMIT TAMER ADIGUZELS MOTION FOR CONSOLIDATION OF THE RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL, # (2) Affidavit DECLARATION OF CULLIN OBRIEN IN SUPPORT OF MOTION OF HAMIT TAMER ADIGUZEL FOR CONSOLIDATION OF THE ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL, # (3) Exhibit Exhibit A to Declaration - PSLRA Certification, # (4) Exhibit Exhibit B to Declaration - Loss Chart, # (5) Exhibit Exhibit C to Declaration - PSLRA Notice, # (6) Exhibit Exhibit D to Declaration - Firm Resume of Levi & Korsinsky, LLP, # (7) Exhibit Exhibit E to Declaration - Firm Resume of Cullin O'Brien Law, P.A., # (8) Text of Proposed Order [PROPOSED] ORDER GRANTING MOTION OF HAMIT TAMER ADIGUZEL FOR CONSOLIDATION OF THE ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL)(O'Brien, Cullin)
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Legal Document 18 Filed: 9/30/2020, Entered: 10/1/2020 Order on Motion to consolidate casesCourt Filing
ORDER granting [14] Motion to Consolidate Cases for all purposes, including pretrial proceedings and Trial. Case 20cv23643-KMW is hereby consolidated. Signed by Judge Kathleen M. Williams on 9/30/2020. See attached document for full details. (lk)
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Legal Document (Payment Possibly Required) 17 Filed: 9/30/2020, Entered: 9/30/2020 Response to order to show cause
RESPONSE TO ORDER TO SHOW CAUSE re [15] Order to Show Cause,, by Richard Maurice Bush. (Attachments: # (1) Exhibit PSLRA Notice)(O'Brien, Cullin)
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Legal Document (Payment Possibly Required) 16 Filed: 9/30/2020, Entered: 9/30/2020 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Tracy Ann Nichols on behalf of Blink Charging Company. Attorney Tracy Ann Nichols added to party Blink Charging Company(pty:dft). (Nichols, Tracy)
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Blank 15 Filed: 9/30/2020, Entered: 9/30/2020 Order to Show Cause
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Legal Document 14 Filed: 9/30/2020, Entered: 9/30/2020, Terminated: 9/30/2020 Motion to consolidate cases
Joint MOTION to Consolidate Cases and Schedule to File Amended Complaint by Blink Charging Company. Attorney Stephen Patrick Warren added to party Blink Charging Company(pty:dft). Responses due by 10/14/2020 (Attachments: # (1) Text of Proposed Order)(Warren, Stephen)
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Legal Document (Payment Possibly Required) 13 Filed: 9/22/2020, Entered: 9/22/2020 waiver of service executed
WAIVER OF SERVICE Returned Executed by Richard Maurice Bush. Michael P. Rama waiver sent on 9/21/2020, answer due 11/20/2020. (O'Brien, Cullin)
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Legal Document (Payment Possibly Required) 12 Filed: 9/22/2020, Entered: 9/22/2020 waiver of service executed
WAIVER OF SERVICE Returned Executed by Richard Maurice Bush. Michael D. Farkas waiver sent on 9/21/2020, answer due 11/20/2020. (O'Brien, Cullin)
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Legal Document (Payment Possibly Required) 11 Filed: 9/21/2020, Entered: 9/21/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Richard Maurice Bush. Blink Charging Company served on 9/14/2020, answer due 10/5/2020. (O'Brien, Cullin)
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Blank 10 Filed: 8/27/2020, Entered: 8/27/2020 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [8] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jeffrey Block; granting [9] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jacob Walker. The Court finds that the applications satisfy the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Jeffrey Block and Jacob Walker as counsel of record for Plaintiff and allow counsel to be noticed electronically on CM/ECF. Signed by Magistrate Judge Edwin G. Torres on 8/27/2020. (js02)
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Legal Document (Payment Possibly Required) 9 Filed: 8/26/2020, Entered: 8/26/2020, Terminated: 8/27/2020 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jacob A. Walker. Filing Fee $ 200.00 Receipt # AFLSDC-13417587 by Richard Maurice Bush. Responses due by 9/9/2020 (Attachments: # (1) Certification CERTIFICATION OF JACOB A. WALKER, # (2) Text of Proposed Order [PROPOSED] ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING)(O'Brien, Cullin)
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Legal Document (Payment Possibly Required) 8 Filed: 8/26/2020, Entered: 8/26/2020, Terminated: 8/27/2020 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey C. Block. Filing Fee $ 200.00 Receipt # AFLSDC-13417566 by Richard Maurice Bush. Responses due by 9/9/2020 (Attachments: # (1) Certification CERTIFICATION OF JEFFREY C. BLOCK, # (2) Text of Proposed Order [PROPOSED] ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING)(O'Brien, Cullin)
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Legal Document (Payment Possibly Required) 7 Filed: 8/25/2020, Entered: 8/25/2020 Order Referring Case to Magistrate JudgeCourt Filing
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. REFERRING CASE to Magistrate Judge Edwin G Torres for all discovery disputes and non-dispositive pretrial motions. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 8/25/2020. See attached document for full details. (mee)
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Legal Document (Payment Possibly Required) 6 Filed: 8/25/2020, Entered: 8/25/2020 Bar Letter
Bar Letter re: Admissions sent to attorney Jeffrey C. Block and Jacob A. Walker, mailing date August 25, 2020, (pt)
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Legal Document (Payment Possibly Required) 5 Filed: 8/25/2020, Entered: 8/25/2020 Summons issued
Summons Issued as to Michael P. Rama. (mee)
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Legal Document (Payment Possibly Required) 4 Filed: 8/25/2020, Entered: 8/25/2020 Summons issued
Summons Issued as to Michael D. Farkas. (mee)
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Legal Document (Payment Possibly Required) 3 Filed: 8/25/2020, Entered: 8/25/2020 Summons issued
Summons Issued as to Blink Charging Company. (mee)
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Blank 2 Filed: 8/24/2020, Entered: 8/25/2020 Clerk's Notice of Judge AssignmentCourt Filing
Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee)
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Legal Document 1 Filed: 8/24/2020, Entered: 8/24/2020 Complaint
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number BFLSDC-13403533, filed by Richard Maurice Bush. (Attachments: # (1) Civil Cover Sheet Civil Cover Sheet, # (2) Summon(s) Summons to Defendant Blink Charging Company, # (3) Summon(s) Summons to Defendant Michael D. Farkas, # (4) Summon(s) Summons to Defendant Michael P. Rama, # (5) Certification Plaintiff Certification)(O'Brien, Cullin)
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