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Photo of Kent Co

Court

Kent Co

Delaware

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Case Information

Filed 2025-07-29
Status NEW - NEW
Type C 2 Ccld: Complex Com Lit Division
Docket 132 entries
Disposition Default judgment

Parties

Plaintiff Enea Fund Lp | Enea Fund Lp | Delia, Sarah E | Johnson, Faith C
Defendant Sestante Capital Llc
Photo of Hon. Adams Meghan A

Judge

Hon. Adams Meghan A

Kent County (DE)

Delaware

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Lawyers

Docket Entries

  1. INIT FILING CCLD
  2. INITIAL COMPLAINT
  3. PRAECIPE FILED
  4. SUMMONS
  5. SUMMONS
  6. SUMMONS
  7. SUMMONS
  8. SUMMONS
  9. SUMMONS
  10. PRAECIPE FILED
  11. WRIT ISSUED
  12. MOTION FOR PRO HAC VICE
  13. MOTION FOR PRO HAC VICE
  14. WRIT RETURN (GENERIC)
  15. WRIT RETURN (GENERIC)
  16. NOTICE
  17. REDACTED VERSION FILED
  18. NOTICE OF SERVICE
  19. NOTICE
  20. ENTRY OF APPEARANCE FILED
  21. MOTION TO DISMISS
  22. NOTICE OF SERVICE
  23. STIPULATION
  24. ORDER
  25. OPENING BRIEF FILED
  26. NOTICE OF SERVICE
  27. REDACTED VERSION FILED
  28. STIPULATION
  29. ORDER
  30. REPLY BRIEF FILED
  31. LETTER
  32. ENTRY OF APPEARANCE FILED
  33. ALIAS SUMMONS
  34. ALIAS PRAECIPE FILED
  35. STIPULATION
  36. WRIT ISSUED
  37. ORDER
  38. NOTICE OF SERVICE
  39. NOTICE OF SERVICE
  40. REPLY BRIEF FILED
  41. NOTICE OF SERVICE
  42. LETTER FOR JUDICIAL REVIEW
  43. AMENDMENT TO THE COMPLAINT
  44. REDACTED VERSION FILED
  45. MOTION
  46. NOTICE
  47. NOTICE
  48. NOTICE OF SERVICE
  49. REDACTED VERSION FILED
  50. NOTICE OF SERVICE
  51. RESPONSE
  52. LETTER
  53. NOTICE
  54. NOTICE
  55. JUDICIAL ACTION FORM
  56. NOTICE OF SERVICE
  57. NOTICE
  58. NOTICE OF SERVICE
  59. MOTION FOR DEFAULT JUDGMENT
  60. TRANSCRIPT FILED
  61. LETTER
  62. LETTER DATE DOCKETED: DECEMBER 1, 2025 LETTER TO THE HONORABLE MEGHAN A. ADAMS FROM SARAH E. DELIA, ESQ. ENCLOSING COURTESY COPIES OF (I) PLAINTIFFS OPPOSITION TO CERTAIN DEFENDANTS MOTION TO DISMISS SESTANTE CAPITAL LLC, GIOVANNI PENNETTA AND BARBARO GUY LEVI AND COUNTS IV, V AND VI OF PLAINTIFFS COMPLAINT AND (II) TRANSMITTAL DECLARATION OF SARAH E. DELIA IN SUPPORT OF PLAINTIFFS OPPOSITION TO CERTAIN DEFENDANTS MOTION TO DISMISS ACCEPTED BY: AK TRANSACTION ID: 77878166
  63. ENTRY OF APPEARANCE FILED
  64. ENTRY OF APPEARANCE DATE DOCKETED: DECEMBER 3, 2025 ENTRY OF APPEARANCE OF BRITTANY GIUSINI OF BARNES & THORNBURG ON BEHALF OF DEFENDANTS SESTANTE CAPITAL LLC, NEXTGENTECH INVESTMENTS LLC, NEXTGENTECH INVESTMENTS LLC SERIES 022, BARBARO GUY LEVI AND GIOVANNI PENNETTA ACCEPTED BY: RB TRANSACTION ID: 77886814
  65. ALIAS SUMMONS
  66. ALIAS SUMMONS DATE DOCKETED: DECEMBER 9, 2025 ALIAS SUMMONS PURSUANT TO 10 DEL. C. 3104 DIRECTED TO SOPHIE CAWTHRAY ACCEPTED BY: RB TRANSACTION ID: 77930770
  67. ALIAS PRAECIPE FILED
  68. ALIAS PRAECIPE FILED ON DATE DOCKETED: DECEMBER 9, 2025 ALIAS PRAECIPE FOR ISSUANCE OF SUMMONS PURSUANT TO 10 DEL. C. 3104 ACCEPTED BY: RB TRANSACTION ID: 77930770
  69. STIPULATION
  70. STIPULATION DATE DOCKETED: DECEMBER 10, 2025 STIPULATION AND [PROPOSED] ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION EXHIBIT A TO STIPULATION AND [PROPOSED] ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION ACCEPTED BY: RB TRANSACTION ID: 77946299
  71. WRIT ISSUED
  72. WRIT(S) ISSUED ON DATE DOCKETED: DECEMBER 10, 2025 1 WRIT ISSUED TO PLAINTIFF'S COUNSEL TO SERVE SOPHIE CAWTHRAY VIA 3104 ACCEPTED BY: RB TRANSACTION ID: 77959231
  73. ORDER
  74. ORDER DATE DOCKETED: DECEMBER 11, 2025 ORDER SIGNED BY: ADAMS, MEGHAN GRANTED (STIPULATION AND [PROPOSED] ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION) ACCEPTED BY: RB TRANSACTION ID: 77961435
  75. NOTICE OF SERVICE
  76. NOTICE OF SERVICE DATE DOCKETED: DECEMBER 17, 2025 NOTICE OF SERVICE OF ALIAS SUMMONS AND COMPLAINT WITH DEMAND FOR TRIAL BY JURY UPON DEFENDANT SOPHIE CAWTHRAY EXHIBIT A - PROOF OF DELIVERY ACCEPTED BY: RB TRANSACTION ID: 78002240
  77. NOTICE OF SERVICE
  78. NOTICE OF SERVICE DATE DOCKETED: DECEMBER 19, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM UPON CITCO FUND SERVICES (USA), INC. EXHIBIT A - PROOF OF SERVICE WITH SUBPOENA DUCES TECUM UPON CITCO FUND SERVICES (USA), INC. ACCEPTED BY: RB TRANSACTION ID: 78012506
  79. REPLY BRIEF FILED
  80. REPLY BRIEF FILED DATE DOCKETED: DECEMBER 20, 2025 REPLY BRIEF IN FURTHER SUPPORT OF DEFENDANTS MOTION TO DISMISS PENNETTA, LEVI, SESANTE AND COUNTS IV, V AND VI OF PLAINTIFFS COMPLAINT CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION CERTIFICATE OF SERVICE ACCEPTED BY: RB TRANSACTION ID: 78043595
  81. NOTICE OF SERVICE
  82. NOTICE OF SERVICE DATE DOCKETED: DECEMBER 23, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM UPON AYZENBERG CONSULTING LLC EXHIBIT A - PROOF OF SERVICE WITH SUBPOENA DUCES TECUM UPON AYZENBERG CONSULTING LLC ACCEPTED BY: RB TRANSACTION ID: 78046673
  83. LETTER FOR JUDICIAL REVIEW
  84. LETTER FOR JUDICIAL REVIEW DATE DOCKETED: DECEMBER 23, 2025 LETTER TO THE HONORABLE MEGHAN A. ADAMS FROM FAITH C. JOHNSON, ESQ. RE INDICTMENT OF DEFENDANT GIOVANNI PENNETTA INDICTMENT OF DEFENDANT GIOVANNI PENNETTA ACCEPTED BY: RB TRANSACTION ID: 78052677
  85. AMENDMENT TO THE COMPLAINT
  86. AMENDMENT TO THE COMPLAINT DATE DOCKETED: DECEMBER 24, 2025 RULE 4(H) AMENDMENT AND AFFIDAVIT OF FAITH C. JOHNSON TO 10 DEL. C. 3104 ACCEPTED BY: RB TRANSACTION ID: 78063192
  87. REDACTED VERSION FILED
  88. REDACTED VERSION DATE DOCKETED: DECEMBER 31, 2025 [PUBLIC VERSION] PLAINTIFF'S OPPOSITION TO CERTAIN DEFENDANTS' MOTION TO DISMISS SESTANTE CAPITAL LLC, GIOVANNI PENNETTA AND BARBARO GUY LEVI AND COUNTS IV, V AND VI OF PLAINTIFF'S COMPLAINT ACCEPTED BY: TG TRANSACTION ID: 78088797
  89. MOTION
  90. MOTION DATE DOCKETED: JANUARY 6, 2026 MOTION TO STAY EXHIBIT A TO MOTION TO STAY [PROPOSED] ORDER GRANTING DEFENDANTS' MOTION TO STAY CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION CERTIFICATE OF SERVICE ACCEPTED BY: RB TRANSACTION ID: 78122546
  91. NOTICE
  92. NOTICE DATE DOCKETED: JANUARY 7, 2026 RE-NOTICE OF MOTION TO DEFENDANTS' MOTION TO STAY ACCEPTED BY: RB TRANSACTION ID: 78124215
  93. NOTICE
  94. NOTICE DATE DOCKETED: JANUARY 13, 2026 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM UPON WELLS FARGO BANK, N.A. ACCEPTED BY: RB TRANSACTION ID: 78173415
  95. NOTICE OF SERVICE
  96. NOTICE OF SERVICE DATE DOCKETED: JANUARY 14, 2026 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM UPON WELLS FARGO BANK, N.A. EXHIBIT A - PROOF OF SERVICE WITH SUBPOENA DUCES TECUM UPON WELLS FARGO BANK, N.A. ACCEPTED BY: RB TRANSACTION ID: 78191832
  97. REDACTED VERSION FILED
  98. REDACTED VERSION DATE DOCKETED: JANUARY 17, 2026 [REDACTED PUBLIC VERSION] REPLY BRIEF IN FURTHER SUPPORT OF DEFENDANTS MOTION TO DISMISS PENNETTA, LEVI, SESTANTE AND COUNTS IV, V AND VI OF PLAINTIFFS COMPLAINT CERTIFICATE OF SERVICE ACCEPTED BY: TG TRANSACTION ID: 78221448
  99. NOTICE OF SERVICE
  100. NOTICE OF SERVICE DATE DOCKETED: JANUARY 23, 2026 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO MUSTELO HOLDINGS LLC, LEFEIS, LLC, AND THE WESTBOURNE IRREVOCABLE TRUST DATED 19TH FEBRUARY 2019'S PROOFS OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO MUSTELO HOLDINGS LLC, LEFEIS, LLC, AND THE WESTBOURNE IRREVOCABLE TRUST DATED 19TH FEBRUARY 2019'S ACCEPTED BY: RB TRANSACTION ID: 78263472

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