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Photo of Kent Co

Court

Kent Co

Delaware

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Case Information

Filed 2024-03-06
Status CLOSED - CLOSED
Type Cz Transfer From Chancery Court
Docket 100 entries
Disposition dismiss

Parties

Plaintiff Swan Energy, Inc.|Davis, Brandon|Schiffner, John|Davis, Cody
Defendant Investor Protection Unit Doj
Photo of Hon. Adams Meghan A

Judge

Hon. Adams Meghan A

Kent County (DE)

Delaware

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Lawyers

Docket Entries

  1. LETTER
  2. INITIAL COMPLAINT
  3. EXHIBITS
  4. ENTRY OF APPEARANCE FILED
  5. ENTRY OF APPEARANCE FILED
  6. ENTRY OF APPEARANCE FILED
  7. JUDICIAL ACTION FORM
  8. STIPULATION
  9. AMENDED COMPLAINT FILED
  10. ORDER
  11. MOTION TO DISMISS
  12. OPENING BRIEF FILED
  13. NOTICE
  14. STIPULATION
  15. ORDER
  16. LETTER FOR JUDICIAL REVIEW
  17. ANSWERING BRIEF FILED
  18. LETTER
  19. REPLY BRIEF FILED
  20. NOTICE
  21. NOTICE
  22. LETTER
  23. LETTER
  24. ENTRY OF APPEARANCE FILED
  25. JUDICIAL ACTION FORM
  26. E-MAIL FILED
  27. ENTRY OF APPEARANCE FILED
  28. BRIEF FILED
  29. TRANSCRIPT FILED
  30. BRIEF FILED
  31. LETTER
  32. LETTER FOR JUDICIAL REVIEW
  33. LETTER FOR JUDICIAL REVIEW
  34. COURT DISMISSAL
  35. OPINION
  36. NOTICE
  37. LETTER
  38. CASE APPEALED TO SUPREME COURT
  39. NOTICE
  40. NOTICE DATE DOCKETED: SEPTEMBER 25, 2024 NOTICE OF WITHDRAWAL OF HAYLEY J. REESE, ESQUIRE OF MCCARTER & ENGLISH, LLP AS COUNSEL FOR PLAINTIFFS SWAN ENERGY, INC., BRANDON DAVIS, JOHN SCHIFFNER, AND CODY DAVIS ACCEPTED BY: RB TRANSACTION ID: 74578723
  41. NOTICE
  42. NOTICE DATE DOCKETED: OCTOBER 15, 2024 IPU'S SECOND NOTICE OF MOTION, ARGUMENT ACCEPTED BY: RB TRANSACTION ID: 74748390
  43. LETTER
  44. LETTER DATE DOCKETED: JANUARY 18, 2025 IPU'S 1-16-2025 LETTER TO J. ADAMS IPU'S 1-16-2025 LETTER TO J. ADAMS, EXHIBIT A ACCEPTED BY: CP TRANSACTION ID: 75455092
  45. LETTER
  46. LETTER DATE DOCKETED: FEBRUARY 18, 2025 ORDER SIGNED BY: ADAMS, MEGHAN LETTER FROM CHAMBERS CONFIRMING MOTION TO DISMISS HEARING WILL TAKE PLACE IN-PERSON ON MARCH 26, 2025. ACCEPTED BY: RB TRANSACTION ID: 75649985
  47. ENTRY OF APPEARANCE FILED
  48. ENTRY OF APPEARANCE DATE DOCKETED: MARCH 7, 2025 ENTRY OF APPEARANCE FOR IAN LISTON, DEPUTY ATTORNEY GENERAL, INVESTOR PROTECTION UNIT, RESPONDENT COS IPU, IAN LISTON'S EOA ACCEPTED BY: RB TRANSACTION ID: 75773989
  49. JUDICIAL ACTION FORM
  50. JUDICIAL ACTION FORM DATE DOCKETED: APRIL 3, 2025 JAF FORM FOR 3-26-2025 AT 10:00 AM - JUDGE ADAMS WILL TAKE IPU'S MOTION TO DISMISS 12(B)(6) UNDER ADVISEMENT FOR THE REASONS STATED ON THE RECORD ACCEPTED BY: RB TRANSACTION ID: 75945903
  51. E-MAIL FILED
  52. E-MAIL FILED DATE DOCKETED: APRIL 8, 2025 ORDER SIGNED BY: ADAMS, MEGHAN EMAIL TO COUNSEL ON APRIL 7, 2025 ACCEPTED BY: RB TRANSACTION ID: 76011263
  53. ENTRY OF APPEARANCE FILED
  54. ENTRY OF APPEARANCE DATE DOCKETED: APRIL 16, 2025 ENTRY OF APPEARANCE OF CHELSEA A. BOTSCH, ESQUIRE OF MCCARTER & ENGLISH, LLP AS COUNSEL FOR PLAINTIFFS SWAN ENERGY, INC., BRANDON DAVIS, JOHN SCHIFFNER, AND CODY DAVIS WITH ATTACHED CERTIFICATE OF SERVICE ACCEPTED BY: RB TRANSACTION ID: 76072420
  55. BRIEF FILED
  56. BRIEF FILED DATE DOCKETED: APRIL 17, 2025 DEFENDANT STATE OF DELAWARE'S SUPPLEMENTAL BRIEF IN SUPPORT OF ITS MOTION TO DISMISS PURSUANT TO SUPERIOR COURT CIVIL RULE 12(B)(6) EXHIBIT A TO DEFENDANT STATE OF DELAWARE'S SUPPLEMENTAL BRIEF IN SUPPORT OF ITS MOTION TO DISMISS PURSUANT TO SUPERIOR COURT CIVIL RULE 12(B)(6) CERTIFICATE OF SERVICE TO DEFENDANT STATE OF DELAWARE'S SUPPLEMENTAL BRIEF IN SUPPORT OF ITS MOTION TO DISMISS PURSUANT TO SUPERIOR COURT CIVIL RULE 12(B)(6) ACCEPTED BY: RB TRANSACTION ID: 76079340
  57. TRANSCRIPT FILED
  58. TRANSCRIPT FILED DATE DOCKETED: APRIL 24, 2025 TRANSCRIPT OF MOTION TO DISMISS HELD ON 3-26-25 BEFORE JUDGE ADAMS. ACCEPTED BY: RB TRANSACTION ID: 76129011
  59. BRIEF FILED
  60. BRIEF FILED DATE DOCKETED: MAY 1, 2025 PLAINTIFFS' SUPPLEMENTAL BRIEF IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS WITH CERTIFICATE OF SERVICE ACCEPTED BY: RB TRANSACTION ID: 76182855
  61. LETTER
  62. LETTER DATE DOCKETED: MAY 2, 2025 LETTER TO THE HONORABLE MEGHAN A. ADAMS FROM CHELSEA BOTSCH, ESQ. ENCLOSING COURTESY COPIES OF PLAINTIFFS SUPPLEMENTAL BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS ACCEPTED BY: RB TRANSACTION ID: 76189810
  63. LETTER FOR JUDICIAL REVIEW
  64. LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 3, 2025 IPU'S LETTER TO THE COURT ACCEPTED BY: RB TRANSACTION ID: 76199748
  65. LETTER FOR JUDICIAL REVIEW
  66. LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 7, 2025 LETTER TO THE HONORABLE MEGHAN A. ADAMS FROM STEVEN P. WOOD, ESQ. RESPONDING TO DEFENDANT'S 5-2-25 LETTER TO THE COURT. ACCEPTED BY: RB TRANSACTION ID: 76215592
  67. OPINION
  68. OPINION DATE DOCKETED: JUNE 25, 2025 ORDER SIGNED BY: ADAMS, MEGHAN OPINION. DEFENDANT'S MOTION TO DISMISS - GRANTED. ACCEPTED BY: RB TRANSACTION ID: 76523016
  69. NOTICE
  70. NOTICE DATE DOCKETED: JULY 23, 2025 NOTICE OF WITHDRAWAL OF STEVEN P. WOOD, ESQUIRE OF MCCARTER & ENGLISH ACCEPTED BY: TG TRANSACTION ID: 76701714
  71. LETTER
  72. LETTER DATE DOCKETED: JULY 26, 2025 ORDER SIGNED BY: ADAMS, MEGHAN LETTER DATED 7-25-25 FROM SENIOR COURT CLERK TO PROTHONOTARY, ADVISING THE RECORD IS DUE 8-18-15. ACCEPTED BY: RB TRANSACTION ID: 76724076
  73. CASE APPEALED TO SUPREME COURT
  74. CASE APPEALED TO SUPREME COURT DATE DOCKETED: JULY 26, 2025 ORDER SIGNED BY: ADAMS, MEGHAN NOTICE OF APPEAL FROM THE ORDER DATED 6-24-25 IN THE SUPERIOR COURT BY JUDGE ADAMS, IN C.A. NO. N24C-03-071, WITH DESIGNATION OF NO FURTHER TRANSCRIPT. ACCEPTED BY: RB TRANSACTION ID: 76724076
  75. LETTER
  76. LETTER DATE DOCKETED: JULY 26, 2025 LETTER TO APPELLANT COUNSEL ON JULY 25, 2025 ADVISING THAT THE SUPERIOR COURT APPEAL PREPARATION FEE IS NOW DUE. ACCEPTED BY: VP TRANSACTION ID: 76725757

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