Bullough v. Luciano et al
| Delaware District Court | |
| Judge: | Richard G Andrews |
| Case #: | 1:25-cv-00551 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | May 06, 2025 |
| Terminated: | May 09, 2025 |
| Case in other court: | Illinois Northern, 1:25-cv-04052 |
| Last checked: Tuesday May 06, 2025 11:07 AM EDT |
|
Defendant
Juan Luciano
|
|
|
Defendant
Ellen de Brabander
|
|
|
Defendant
Ray Young
|
|
|
Defendant
Kelvin Westbrook
|
|
|
Defendant
Lei Zhang Schlitz
|
|
|
Defendant
Debra Sandler
|
|
|
Defendant
Francisco Sanchez
|
|
|
Defendant
Patrick Moore
|
|
|
Defendant
Vincent Macciocchi
|
|
|
Defendant
Vkiram Luthar
|
|
|
Defendant
Suzan Harrison
|
|
|
Defendant
Donald Felsinger
|
|
|
Defendant
Pierre Dufour
|
|
|
Defendant
Terrell Crews
|
|
|
Defendant
James Collins
|
|
|
Defendant
Theodore Colbert
|
|
|
Defendant
Michael Burke
|
|
|
Defendant
Archer-Daniels-Midland Company
|
|
|
Plaintiff
Brad Bullough
|
| Docket last updated: 05/12/2025 11:59 PM EDT |
| Friday, May 09, 2025 | ||
| 15 | 15
order
Oral Order
Fri 05/09 1:00 PM
ORAL ORDER: Civil Action 25-551-RGA is now deemed consolidated with Lead Civil Action 24-506-RGA. All future filings shall be made in the Lead Civil Action only. Ordered by Judge Richard G. Andrews on 5/9/2025. Associated Cases: 1:25-cv-00551-RGA, 1:24-cv-00506-RGA(nms) |
|
|
utility
Terminate Case - Civil
Fri 05/09 1:32 PM
CASE ADMINSTRATIVELY CLOSED per entry of Order dated 5/6/2025 (D.I. 54) in Lead Civil Action 24-506-RGA. (nms) |
||
| Thursday, May 08, 2025 | ||
| 14 | 14
misc
Letter
Thu 05/08 12:25 PM
Letter to The Honorable Richard G. Andrews, from Brian E. Farnan, regarding related case. (Farnan, Brian) Modified on 5/8/2025 (nms) |
|
| Wednesday, May 07, 2025 | ||
|
utility
Case Assigned/Reassigned
Wed 05/07 9:37 AM
Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (alb) |
||
| Tuesday, May 06, 2025 | ||
| 13 | 13
misc
Local Counsel Letter
Tue 05/06 11:07 AM
Local Counsel Letter sent to Carl V. Malmstrom, Marcella Louise Lape, Rachel T. Copenhaver, and Jose A. Lopez. Notice of Compliance deadline set for 6/5/2025. (cdd) |
|
| 12 | 12
transfer
Case Transferred In from other District - Case Opening Event
Tue 05/06 11:00 AM
Record of case transferred in from District of Illinois Northern; Case Number in Other District: 1:25-cv-04052. Copy of Docket Sheet and original file |
|
| 11 | 11
transfer
Case Transferred Out - District
Tue 05/06 9:40 AM
TRANSFERRED to the USDC District of Delaware the electronic record. (jxm, ) |
|
| Monday, May 05, 2025 | ||
| 10 | 10
MINUTE entry before the Honorable Edmond E. Chang: The agreed motion 8 to transfer venue is granted given the Section 5.7 of the ADM Bylaws and given the already-pending case in the District of Delaware. This case is hereby transferred to the District of Delaware. The status hearing of 05/30/2025 is vacated. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| 9 | 9
MINUTE entry before the Honorable Edmond E. Chang:Motion to appear pro hac vice3 is granted. Attorney Joseph Patrick Klemme is added as counsel for Vincent Macciocchi. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| Thursday, May 01, 2025 | ||
| 8 | 8
MOTION by Defendants Archer-Daniels-Midland Company, Michael Burke, Theodore Colbert, James Collins, Terrell Crews, Pierre Dufour, Donald Felsinger, Suzan Harrison, Juan Luciano, Vkiram Luthar, Vincent Macciocchi, Patrick Moore, Francisco Sanchez, Debra Sandler, Lei Zhang Schlitz, Kelvin Westbrook, Ray Young, Ellen de Brabander to Transfer Venue (Agreed) (Lape, Marcella) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| 7 | 7
ATTORNEY Appearance for Defendants Archer-Daniels-Midland Company, Michael Burke, Theodore Colbert, James Collins, Terrell Crews, Pierre Dufour, Donald Felsinger, Suzan Harrison, Juan Luciano, Patrick Moore, Francisco Sanchez, Debra Sandler, Lei Zhang Schlitz, Kelvin Westbrook, Ellen de Brabander by Marcella Louise Lape (Lape, Marcella) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| 6 | 6
ATTORNEY Appearance for Defendant Ray Young by Kathryn Ann Campbell (Campbell, Kathryn) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| 5 | 5
ATTORNEY Appearance for Defendant Ray Young by Jose A. Lopez (Lopez, Jose) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| 4 | 4
ATTORNEY Appearance for Defendant Vkiram Luthar by Rachel T. Copenhaver (Copenhaver, Rachel) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| 3 | 3
MOTION for Leave to Appear Pro Hac Vice on behalf of Vincent Macciocchi by Joseph Patrick Klemme; Filing fee $ 150, receipt number AILNDC-23426498. (Klemme, Joseph) [Transferred from Illinois Northern on 5/6/2025.]
|
|
| Tuesday, April 15, 2025 | ||
| 2 | 2
MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 05/30/2025 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the ***ATTACHED*** status report requirements (do ***not*** use templates from other cases) by 05/22/2025. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. Emailed notice (mw, ) [Transferred from Illinois Northern on 5/6/2025.]
|
|
|
Att: 1
Status Report Requirements
|
||
| Monday, April 14, 2025 | ||
| 1 | 1
120
pgs
COMPLAINT (Verified Shareholder Derivative Complaint) filed by Brad Bullough; Jury Demand. Filing fee $ 405, receipt number AILNDC-23347820.(Malmstrom, Carl) [Transferred from Illinois Northern on 5/6/2025.]
|
|
|
Att: 1
Civil Cover Sheet
|
||