Skeels v. Piedmont Lithium Inc. et al
| New York Eastern District Court | |
| Judge: | Orelia E Merchant |
| Referred: | Peggy Kuo |
| Case #: | 1:21-cv-04161 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Jul 23, 2021 |
| Terminated: | Jan 19, 2024 |
| Last checked: Wednesday Jan 19, 2022 4:07 AM EST |
|
Defendant
Keith D. Phillips
|
|
|
Defendant
Piedmont Lithium Inc.
|
|
|
Defendant
Bruce Czachor
|
|
|
Defendant
Gregory Swan
|
|
|
Movant
Ace Association LLC
|
Represented By
|
|
Movant
Susan Joorabchi
|
Represented By
|
|
Movant
Anthony LaForgia
|
Represented By
|
|
Movant
Donna LaForgia
|
Represented By
|
|
Movant
Connie Robinson
|
Represented By
|
|
Movant
David Robinson
|
Represented By
|
|
Movant
Alfred B. Wieczorek
|
Represented By
|
|
Movant
Feng Xiao
|
Represented By
|
|
Plaintiff
Terence Moss
Bernstein Liebharb, LLP 10 East 40th Street c/o Laurence Hasson, Esq.
New York, NY 10016 |
Represented By
|
|
Plaintiff
John R. Skeels
|
Represented By
|
| Docket last updated: 03/12/2025 11:59 PM EDT |
| Friday, January 19, 2024 | ||
| 50 | 50
order
Judgment - Clerk
Tue 01/23 4:32 PM
CLERK'S JUDGMENT: It is ORDERED and ADJUDGED that Defendants motion to dismiss the amended complaint for failure to state a claim is granted; and that Plaintiffs amended complaint is dismissed in its entirety. Signed by Brenna B. Mahoney, Clerk of Court by Jalitza Poveda, Deputy Clerk on 1/19/2024. (JVC) |
|
| Thursday, January 18, 2024 | ||
| 49 | 49
31
pgs
order
Order on Motion to Dismiss for Failure to State a Claim
Thu 01/18 4:55 PM
ORDER: Defendants' motion to dismiss48 is granted. Plaintiff's Amended Complaint43 is dismissed in entirety. Ordered by Judge Orelia E. Merchant on 1/18/2024. (MM) |
|