US District Court Civil Docket as of January 14, 2014 Retrieved from the court on June 16, 2014 U.S. District Court District of Delaware (Wilmington) CIVIL DOCKET FOR CASE #: 1:13-cv-01994-LPS Todic v. Star Scientific Inc. et al Date Filed: 12/04/2013 Assigned to: Judge Leonard P. Stark Date Terminated: 01/08/2014 Cause: 15:78m(a) Securities Exchange Act Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Dennis Todic Individually And On Behalf Of All Others Similarly Situated represented by Peter B. Andrews Andrews & Springer LLC 3801 Kennett Pike, Building C, Suite 305 Wilmington, DE 19807 (302) 504-4957 Fax: 302-397-2681 Email: pandrews@andrewsspringer.com V. Star Scientific Inc. Potter Anderson & Corroon, LLP 1313 N. Market St., Hercules Plaza, 6th Flr. P.O. Box 951 Wilmington, DE 19899-0951 (302) 984-6000 Email: kshannon@potteranderson.com Potter Anderson & Corroon, LLP 1313 N. Market St., Hercules Plaza, 6th Flr. P.O. Box 951 Wilmington, DE 19899-0951 (302) 984-6194
Email: mstachel@potteranderson.com Paul L. Perito Jonnie R. Williams Christopher C. Chapman Neil L. Chayet Ralph B. Everett
Burton J. Haynes Date Filed # Docket Text 12/04/2013 1 CLASS ACTION COMPLAINT - filed with Jury Demand against Christopher C. Chapman, Neil L. Chayet, Ralph B. Everett, Burton J. Haynes, Paul L. Perito, Star Scientific Inc., Jonnie R. Williams. Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-1418732.) - filed by Dennis Todic. (Attachments: # 1 Civil Cover Sheet)(mdb) (Entered: 12/05/2013) 12/04/2013 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mdb) (Entered: 12/05/2013) 12/05/2013 No Summons Issued. (mdb) (Entered: 12/05/2013) 12/09/2013 CORRECTING ENTRY: Deleted entry of summonses issued - no return address. (rwc) (Entered: 12/09/2013) 12/09/2013 Summons Issued with Magistrate Consent Notice attached as to Christopher C. Chapman, Neil L. Chayet, Ralph B. Everett, Burton J. Haynes, Paul L. Perito, Star Scientific Inc., Jonnie R. Williams. (rwc) (Entered: 12/09/2013) 12/10/2013 3 MOTION for Preliminary Injunction - filed by Dennis Todic. (Andrews, Peter) (Entered: 12/10/2013) 12/10/2013 4 OPENING BRIEF in Support re 3 MOTION for Preliminary Injunction filed by Dennis Todic.Answering Brief/Response due date per Local Rules is 12/30/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Andrews, Peter) (Entered: 12/10/2013) 12/10/2013 5 PROPOSED ORDER For A Preliminary Injunction re 3 MOTION for Preliminary Injunction, 4 Opening Brief in Support, by Dennis Todic. (Andrews, Peter) (Entered: 12/10/2013)
12/11/2013 6 SUMMONS Returned Executed by Dennis Todic. All s. (Andrews, Peter) (Entered: 12/11/2013) 12/11/2013 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) (Entered: 12/11/2013) 12/12/2013 7 ORAL ORDER by Judge Leonard P. Stark: IT IS HEREBY ORDERED that: (1) s shall respond to Plaintiffs' Motion for Preliminary Injunction (D.I. 3 ), by letter brief not to exceed five (5) pages, due no later than Monday, December 16 at 4:00 p.m.; (2) Plaintiffs shall reply to s' response, by letter brief not to exceed three (3) pages, due no later than Tuesday, December 17 at 4:00 p.m.; (3) the Court will hold a teleconference on Wednesday, December 18 at 4:00 p.m.; Plaintiffs' counsel shall initiate the call to (302) 573-4573; and (4) Plaintiffs shall serve a copy of this Order on s as soon as practicable.(rpg) (Entered: 12/12/2013) 12/13/2013 8 MOTION for Pro Hac Vice Appearance of Attorney Juan E. Monteverde - filed by Dennis Todic. (Andrews, Peter) (Entered: 12/13/2013) 12/16/2013 SO ORDERED, re 8 MOTION for Pro Hac Vice Appearance of Attorney Juan E. Monteverde filed by Dennis Todic. Signed by Judge Leonard P. Stark on 12/16/13. (ntl) (Entered: 12/16/2013) 12/16/2013 9 AFFIDAVIT of Dennis Todic re 1 Complaint, Certification Pursuant to Federal Securities Laws filed by Dennis Todic. (Andrews, Peter) (Entered: 12/16/2013) 12/16/2013 10 AFFIDAVIT of Service for Plaintiff's Motion for Preliminary Injunction, Memorandum of Law In Support Of Preliminary Injunction, with Exhibits and Oral Order of the Court served on s on 12/13/13, filed by Dennis Todic. (Andrews, Peter) (Entered: 12/16/2013) 12/16/2013 11 NOTICE of Appearance by Kevin R. Shannon on behalf of Christopher C. Chapman, Neil L. Chayet, Ralph B. Everett, Burton J. Haynes, Paul L. Perito, Star Scientific Inc., Jonnie R. Williams (Shannon, Kevin) (Entered: 12/16/2013) 12/16/2013 12 NOTICE of Appearance by on behalf of All s (Stachel, Matthew) (Entered: 12/16/2013) 12/16/2013 13 Letter to The Honorable Judge Leonard P. Stark from Kevin R. Shannon regarding Plaintiffs' Motion for Preliminary Injunction - re 7 Order, Order Setting Teleconference,,,, 3 MOTION for Preliminary Injunction. (Attachments: # 1 Exhibit A- D, # 2 Exhibit E, # 3 Exhibit F, G)(Shannon, Kevin) (Entered: 12/16/2013) 12/16/2013 14 MOTION for Pro Hac Vice Appearance of Attorney Charles Lee Eisen - filed by Christopher C. Chapman, Neil L. Chayet, Ralph B. Everett, Burton J. Haynes, Paul L. Perito, Star Scientific Inc., Jonnie R. Williams. (Shannon, Kevin) (Entered: 12/16/2013) 12/16/2013 15 MOTION for Pro Hac Vice Appearance of Attorney Nicholas G. Terris - filed by Christopher C. Chapman, Neil L. Chayet, Ralph B. Everett, Burton J. Haynes, Paul L. Perito, Star Scientific Inc., Jonnie R. Williams. (Shannon, Kevin) (Entered: 12/16/2013) 12/16/2013 16 MOTION for Pro Hac Vice Appearance of Attorney Amy J. Eldridge - filed by Christopher C. Chapman, Neil L. Chayet, Ralph B. Everett, Burton J. Haynes, Paul L. Perito, Star Scientific Inc., Jonnie R. Williams. (Shannon, Kevin) (Entered: 12/16/2013)
12/17/2013 17 Letter to The Honorable Leonard P. Stark from Peter B. Andrews regarding Plaintiff's Response to s' Opposition - re 3 MOTION for Preliminary Injunction, 4 Opening Brief in Support, 13 Letter,. (Attachments: # 1 Affidavit Declaration of Juan E. Monteverde, # 2 Exhibit Exhibit 1 to Declaration of Juan E. Monteverde, # 3 Exhibit Exhibit 2 to Declaration of Juan E. Monteverde, # 4 Exhibit Exhibit 3 to Declaration of Juan E. Monteverde, # 5 Exhibit Exhibit 4 to Declaration of Juan E. Monteverde, # 6 Exhibit Exhibit 5 to Declaration of Juan E. Monteverde, # 7 Exhibit Exhibit 6 to Declaration of Juan E. Monteverde, # 8 Exhibit Exhibit 7 to Declaration of Juan E. Monteverde, # 9 Exhibit Exhibit 8 to Declaration of Juan E. Monteverde)(Andrews, Peter) (Entered: 12/17/2013) 12/18/2013 SO ORDERED, re 16 MOTION for Pro Hac Vice Appearance of Attorney Amy J. Eldridge filed by Jonnie R. Williams, Paul L. Perito, Ralph B. Everett, Star Scientific Inc., Burton J. Haynes, Neil L. Chayet, Christopher C. Chapman; 14 MOTION for Pro Hac Vice Appearance of Attorney Charles Lee Eisen filed by Jonnie R. Williams, Paul L. Perito, Ralph B. Everett, Star Scientific Inc., Burton J. Haynes, Neil L. Chayet, Christopher C. Chapman; 15 MOTION for Pro Hac Vice Appearance of Attorney Nicholas G. Terris filed by Jonnie R. Williams, Paul L. Perito, Ralph B. Everett, Star Scientific Inc., Burton J. Haynes, Neil L. Chayet, Christopher C. Chapman. Signed by Judge Leonard P. Stark on 12/18/13. (ntl) (Entered: 12/18/2013) 12/18/2013 Minute Entry for proceedings held before Judge Leonard P. Stark - Telephone Conference held on 12/18/2013. (Court Reporter Brian Gaffigan.) (rpg) (Entered: 12/18/2013) 12/19/2013 18 ORAL ORDER: For the reasons set forth by the Court during the teleconference on 12/18/13, IT IS HEREBY ORDERED that 3 MOTION for Preliminary Injunction filed by Dennis Todic is DENIED; the parties shall submit a joint status report no later than Wednesday, January 8, 2014. ORDERED by Judge Leonard P. Stark on 12/19/13. (ntl) (Entered: 12/19/2013) 12/30/2013 19 STIPULATION TO EXTEND TIME answer, move or otherwise respond to Plaintiff's Class Action Complaint to January 22, 2014 - filed by Christopher C. Chapman, Neil L. Chayet, Ralph B. Everett, Burton J. Haynes, Paul L. Perito, Star Scientific Inc., Jonnie R. Williams. (Stachel, Matthew) (Entered: 12/30/2013) 01/06/2014 SO ORDERED, re 19 STIPULATION TO EXTEND TIME answer, move or otherwise respond to Plaintiff's Class Action Complaint to January 22, 2014 filed by Jonnie R. Williams, Paul L. Perito, Ralph B. Everett, Star Scientific Inc., Burton J. Haynes, Neil L. Chayet, Christopher C. Chapman. Signed by Judge Leonard P. Stark on 1/6/14. (ntl) (Entered: 01/06/2014) 01/08/2014 20 NOTICE of Voluntary Dismissal by Dennis Todic (Andrews, Peter) (Entered: 01/08/2014) 01/08/2014 CASE CLOSED (ntl) (Entered: 01/09/2014) 01/14/2014 21 Official Transcript of Telephone Conference held on December 18, 2013 before Judge Leonard P. Stark. Court Reporter Brian P. Gaffigan, Telephone (302) 573-6360. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 2/4/2014. Redacted Transcript Deadline set for 2/14/2014. Release of Transcript Restriction set for
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