Walker v. iLearningEngines, Inc. et al
| Maryland District Court | |
| Judge: | Deborah K Chasanow |
| Case #: | 8:24-cv-02900 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Oct 07, 2024 |
| Last checked: Thursday Nov 21, 2024 4:02 AM EST |
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Defendant
Harish Chidambaran
Suite 300
Bethesda, MD 20817 |
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Defendant
Sayyed Farhan Naqvi
Suite 300
Bethesda, MD 20817 |
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Defendant
iLearningEngines, Inc.
6701 Democracy Blvd. Suite 300
Bethesda, MD 20817 |
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Plaintiff
Danny Walker
Individually and on Behalf of All Others Similarly Situated 350 E Georgia Ave.
Many, LA 71449 |
Represented By
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| Docket last updated: 7 hours ago |
| Friday, December 20, 2024 | ||
| 16 | 16
notice
Notice (Other)
Fri 12/20 4:45 PM
NOTICE by Danny Walker re7 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff Withdrawal of Motion (Jacobs, William) |
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| 15 | 15
respm
Response to Motion
Fri 12/20 3:35 PM
RESPONSE to Motion re5 MOTION for Other Relief for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel ,7 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff ,3 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff ,6 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION OF ERIK BAYARD FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL filed by Louis Leveque.(Stewart, Brian) |
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| 14 | 14
notice
Notice (Other)
Fri 12/20 1:52 PM
NOTICE by Austin Alsup of Non-Opposition to Competing Movants Seeking Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel (Leppert, Cynthia) |
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| Wednesday, December 11, 2024 | ||
| 13 | 13
misc
Supplement
Wed 12/11 3:51 PM
Supplement to5 MOTION for Other Relief for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Austin Alsup re Supplemental Certificate of Service (Leppert, Cynthia) |
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| Monday, December 09, 2024 | ||
| 12 | 12
notice
Notice (Other)
Mon 12/09 4:17 PM
NOTICE by Danny Walker re7 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff Certificate of Service (Jacobs, William) |
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| 11 | 11
notice
Notice (Other)
Mon 12/09 3:22 PM
SUPPLEMENT to3 Motion to Appoint Counsel and for Appointment as Lead Plaintiff by Louis Leveque of Supplemental Certificate of Service (Stewart, Brian) Modified on 12/9/2024 (bas) |
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| 10 | 10
notice
QC Notice - Miscellaneous
Mon 12/09 10:42 AM
QC NOTICE:7 Motion to Appoint Counsel, filed by Danny Walker,6 Motion to Appoint Counsel, filed by Erik Bayard was filed incorrectly. **The following attachments or exhibits are missing - Missing Correct Certificate of Service. To correct this problem, file Missing Correct Certificate of Service using the event Notice (Other) and link Missing Correct Certificate of Service to 7 , 6 Motion(s). (bas, Deputy Clerk) |
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| Friday, December 06, 2024 | ||
| 9 | 9
notice
QC Notice - Miscellaneous
Mon 12/09 8:26 AM
QC NOTICE:3 Motion to Appoint Counsel, filed by Louis Leveque was filed incorrectly. **that service on defendants has not been shown on the record and no counsel for defendants is registered for CM/ECF noticing. It has been noted as FILED IN ERROR, and the document link has been disabled. (bas, Deputy Clerk) |
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| 8 | 8
notice
QC Notice - Miscellaneous
Mon 12/09 8:20 AM
QC NOTICE:4 Notice (Other) filed by Danny Walker was filed incorrectly. **No one on the docket by that name. It has been noted as FILED IN ERROR, and the document link has been disabled. (bas, Deputy Clerk) |
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| 7 | 7
motion
Appoint Counsel
Fri 12/06 6:32 PM
MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Danny Walker(Jacobs, William) |
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Att: 1
Memorandum in Support,
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Att: 2
Affidavit Weisbrod Declaration,
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Att: 3
Exhibit A (PSLRA Notice),
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Att: 4
Exhibit B (Financial Interest Analysis),
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Att: 5
Exhibit C (GPM Firm Resume),
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Att: 6
Exhibit D (Holzer Firm Resume),
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Att: 7
Text of Proposed Order
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| 6 | 6
motion
Appoint Counsel
Fri 12/06 6:32 PM
MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION OF ERIK BAYARD FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL by Erik Bayard(Nevin, Scott) |
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Att: 1
Memorandum in Support,
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Att: 2
Affidavit Declaration of Scott E. Nevin,
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Att: 3
Exhibit Ex. 1 - PSLRA Cert. & Schedule A,
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Att: 4
Exhibit Ex. 2 - Loss Chart,
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Att: 5
Exhibit Ex. 3 - Press Release,
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Att: 6
Exhibit Ex. 4 - BES Firm Resume,
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Att: 7
Text of Proposed Order Proposed Order
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| 5 | 5
motion
Other Relief
Fri 12/06 5:52 PM
MOTION for Other Relief for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Austin Alsup(Leppert, Cynthia) |
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Att: 1
Memorandum in Support of Motion for Appointment as Lead Plaintiff,
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Att: 2
Attachment Declaration of Cynthia Leppert,
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Att: 3
Exhibit 1 - PSLRA Early Notice 10-7-24,
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Att: 4
Exhibit 2 - Alsup PSLRA Certification and Schedule A,
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Att: 5
Exhibit 3 - Alsup Loss Chart,
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Att: 6
Exhibit 4 - Rosen Law Firm Resume,
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Att: 7
Exhibit 5 - Law Office of Cynthia Leppert, LLC Firm Resume,
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Att: 8
Text of Proposed Order
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| 4 | 4
notice
Notice (Other)
Fri 12/06 4:52 PM
NOTICE by Danny Walker(Nevin, Scott) |
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Att: 1
Memorandum in Support,
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Att: 2
Memorandum in Support,
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Att: 3
Text of Proposed Order,
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Att: 4
Exhibit 1,
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Att: 5
Exhibit 2,
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Att: 6
Exhibit 3,
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Att: 7
4
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| 3 | 3
motion
Appoint Counsel
Fri 12/06 4:12 PM
MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Louis Leveque(Stewart, Brian) |
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Att: 1
Memorandum in Support,
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Att: 2
Declaration of Brian Stewart in Support,
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Att: 3
Exhibit A - Certification,
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Att: 4
Exhibit B - Loss Analysis,
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Att: 5
Exhibit C - Notice,
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Att: 6
Exhibit D - Declaration of Louis Leveque,
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Att: 7
Exhibit E - Levi & Korsinsky, LLP Firm Resume,
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Att: 8
Text of Proposed Order
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| Tuesday, October 08, 2024 | ||
| 2 | 2
service
Summons Issued
Tue 10/08 4:32 PM
Summons Issued 21 days as to Harish Chidambaran, Sayyed Farhan Naqvi and iLearningEngines, Inc.(slss, Deputy Clerk) |
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Att: 1
Summons Harish Chidambaran,
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Att: 2
Summons Sayyed Farhan Naqvi
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| Monday, October 07, 2024 | ||
| 1 | 1
36
pgs
cmp
Complaint
Mon 10/07 10:25 AM
COMPLAINT against Harish Chidambaran, Sayyed Farhan Naqvi, iLearningEngines, Inc. ( Filing fee $ 405 receipt number AMDDC-11532952.), filed by Danny Walker.(Jacobs, William) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons (iLearning),
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Att: 3
Summons (Chidambaran),
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Att: 4
Summons (Farhan Naqvi),
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Att: 5
Exhibit (Certification)
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