| Docket Report Results |
Report Selection Criteria
| Case ID: | N25C-03-186 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | N25C-03-186 - ABRAHAM SHAFI V. CHI-HUA CHIEN | |
| Filing Date: | Thursday , March 13th, 2025 | |
| Type: | C2 - CCLD: COMPLEX COM LIT DIVISION | |
| Status: | STAYED - STAYED |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 2,16 | PLAINTIFF | @4104657 | SHAFI, ABRAHAM | |
| Address: | unavailable | Aliases: | none | ||
| 2 | 1 | ATTORNEY FOR PLAINTIFF | 004775 | COEN, KEVIN M | |
| Address: | MORRIS NICHOLS ARSHT & TUNNELL
1201 N. MARKET STREET P.O. BOX 1347 WILMINGTON DE 19899 |
Aliases: | none | ||
| 3 | 17,19,20,21 | DEFENDANT | @4104658 | CHIEN, CHI-HUA | |
| Address: | unavailable | Aliases: | none | ||
| 4 | 13,14,15 | DEFENDANT | @4104659 | DAYAL, SERENA | |
| Address: | unavailable | Aliases: | none | ||
| 5 | 13,14,15 | DEFENDANT | @4104660 | MAPLES JR., MIKE | |
| Address: | unavailable | Aliases: | none | ||
| 6 | 10,11,12 | DEFENDANT | @4104661 | KAUFFMAN, SCOTT | |
| Address: | unavailable | Aliases: | none | ||
| 7 | 22-APR-2025 | JUDGE | 002926 | WALLACE, PAUL R | |
| Address: | SUPERIOR COURT OF THE STATE OF
NEW CASTLE COUNTY COURTHOUSE 500 N. KING STREET WILMINGTON DE 19801 |
Aliases: | none | ||
| 8 | SHERIFF | KCSHRF | KENT COUNTY, SHERIFF | ||
| Address: | 38 THE GREEN
DOVER DE 19901 |
Aliases: | none | ||
| 9 | SHERIFF | NCSHRF | NEW CASTLE COUNTY, SHERIFF | ||
| Address: | 87 READS WAY
NEW CASTLE DE 19720 |
Aliases: | none | ||
| 10 | 6 | ATTORNEY FOR DEFENDANT | 006191 | O'DELL, JULIE M | |
| Address: | SMITH, KATZENSTEIN & JENKINS L
1000 WEST STREET SUITE 1501 WILMINGTON DE 19899 |
Aliases: | none | ||
| 11 | 6 | ATTORNEY FOR DEFENDANT | 004095 | GREEN, KELLY A | |
| Address: | SMITH KATZENSTEIN JENKINS LLP
1000 WEST STREET, SUITE 1501 P.O. BOX 410 WILMINGTON DE 19801 |
Aliases: | none | ||
| 12 | 6 | ATTORNEY FOR DEFENDANT | 006310 | MILLER, JASON Z | |
| Address: | SMITH, KATZENSTEIN & JENKINS L
1000 WEST STREET SUITE 1501 WILMINGTON DE 19899 |
Aliases: | none | ||
| 13 | 4,5 | ATTORNEY FOR DEFENDANT | 006047 | KIRSHENBAUM, DANIEL M | |
| Address: | YOUNG CONAWAY STARGATT & TAYLO
1000 NORTH KING STREET RODNEY SQUARE WILMINGTON DE 19801 |
Aliases: | none | ||
| 14 | 4,5 | ATTORNEY FOR DEFENDANT | 004780 | NORMAN, ELENA C | |
| Address: | YOUNG CONAWAY STARGATT & TAYLO
RODNEY SQUARE 1000 NORTH KING STREET WILMINGTON DE 19801 |
Aliases: | none | ||
| 15 | 4,5 | ATTORNEY FOR DEFENDANT | 007060 | HAIMS, ALEX B | |
| Address: | YOUNG CONAWAY STARGATT & TAYLO
1000 NORTH KING STREET RODNEY SQUARE WILMINGTON DE 19801 |
Aliases: | none | ||
| 16 | 1 | ATTORNEY FOR PLAINTIFF | 007175 | CARNAHAN, SARA A | |
| Address: | MORRIS, NICHOLS, ARSHT & TUNNE
1201 N. MARKET STREET P.O. BOX 1347 WILMINGTON DE 19899 |
Aliases: | none | ||
| 17 | 3 | ATTORNEY FOR DEFENDANT | 007024 | BROWN, NOAH H | |
| Address: | ABRAMS & BAYLISS LLP
20 MONTCHANIN ROAD, SUITE 200 WILMINGTON DE 198070000 |
Aliases: | none | ||
| 18 | JUDGE | 005402 | WILL, LORI W | ||
| Address: | DELAWARE COURT OF CHANCERY
500 NORTH KING STREET SUITE 11400 WILMINGTON DE 19801 |
Aliases: | none | ||
| 19 | 3 | ATTORNEY FOR DEFENDANT | 004379 | BAYLISS, A. THOMPSON | |
| Address: | ABRAMS & BAYLISS,LLP
20 MONTCHANIN ROAD, SUITE 200 WILMINGTON DE 19807 |
Aliases: | none | ||
| 20 | 3 | ATTORNEY FOR DEFENDANT | 006289 | HOUSTON II, ELLIS W | |
| Address: | ABRAMS & BAYLISS LLP
20 MONTCHANIN ROAD, SUITE 200 WILMINGTON DE 198070000 |
Aliases: | none | ||
| 21 | 3 | ATTORNEY FOR DEFENDANT | 007165 | BLOCHBERGER, SEAN M | |
| Address: | ABRAMS & BAYLISS LLP
20 MONTCHANIN ROAD, SUITE 200 WILMINGTON DE 198070000 |
Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 13-MAR-2025 02:43 PM |
INIT FILING CCLD | COEN, KEVIN M | |
| Entry: | INITIAL FILING CCLD - COMPLEX COMMERCIAL LITIGATION DIVISION DATE DOCKETED: MARCH 15, 2025 | ||
| 13-MAR-2025 02:43 PM |
INITIAL COMPLAINT | COEN, KEVIN M | |
| Entry: | INITIAL COMPLAINT DATE DOCKETED: MARCH 15, 2025 VERIFIED COMPLAINT CASE INFORMATION STATEMENT PRAECIPE SUMMONS DIRECTED TO DEFENDANTS ACCEPTED BY: LV TRANSACTION ID: 75852439 | ||
| 25-MAR-2025 10:41 AM |
WRIT ISSUED | ||
| Entry: | WRIT(S) ISSUED ON DATE DOCKETED: MARCH 26, 2025 (4) WRITS ISSUED ON 03-24-2025. WRITS WERE PICKED UP FROM SOMEONE FROM LAW FIRM. ACCEPTED BY: PO TRANSACTION ID: 75925718 | ||
| 27-MAR-2025 09:04 AM |
AMENDMENT TO THE COMPLAINT | COEN, KEVIN M | |
| Entry: | AMENDMENT TO THE COMPLAINT DATE DOCKETED: APRIL 3, 2025 SUMMONS PURSUANT TO 10 DEL. C. §3114 UPON DEFENDANTS, WITH RETURN OF SERVICE ACCEPTED BY: PO TRANSACTION ID: 75945248 | ||
| 28-MAR-2025 02:23 PM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: APRIL 1, 2025 LETTER AND PROPOSED ORDER REQUESTING THE SPECIAL DESIGNATION OF THE HON. LORI W. WILL OF THE COURT OF CHANCERY TO SIT AS JUDGE ON THIS CASE. ACCEPTED BY: PO TRANSACTION ID: 75960203 | ||
| 28-MAR-2025 03:47 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: APRIL 1, 2025 SPECIAL DESIGNATION ORDER - HONORABLE LORI W. WILL IS DESIGNATED WITH THE CONSENT OF INTERIM PRESIDENT JUDGE SCOTT TO SIT AS A JUDGE ON THE SUPERIOR COURT FOR THE PURPOSE OF HEARING AND ADJUDICATING [THIS] ACTION. ACCEPTED BY: PO TRANSACTION ID: 75961412 | ||
| 04-APR-2025 04:34 PM |
ENTRY OF APPEARANCE FILED | O'DELL, JULIE M | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: APRIL 8, 2025 ENTRY OF APPEARANCE OF JULIE M. ODELL, KELLY A. GREEN, AND JASON Z. MILLER OF SMITH, KATZENSTEIN & JENKINS LLP ON BEHALF OF DEFENDANT SCOTT KAUFFMAN WITH CERTIFICATE OF SERVICE ACCEPTED BY: PO TRANSACTION ID: 76007003 | ||
| 08-APR-2025 11:29 AM |
ENTRY OF APPEARANCE FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: APRIL 9, 2025 ENTRY OF APPEARANCE OF ELENA C. NORMAN, DANIEL M. KIRSHENBAUM, AND ALEX B. HAIMS OF YOUNG CONAWAY STARGATT & TAYLOR, LLP ON BEHALF OF DEFENDANT SERENA DYAL WITH CERTIFICATE OF SERVICE ACCEPTED BY: PO TRANSACTION ID: 76020652 | ||
| 08-APR-2025 11:29 AM |
ENTRY OF APPEARANCE FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: APRIL 9, 2025 ENTRY OF APPEARANCE OF ELENA C. NORMAN, DANIEL M. KIRSHENBAUM, AND ALEX B. HAIMS OF YOUNG CONAWAY STARGATT & TAYLOR, LLP ON BEHALF OF DEFENDANT MIKE MAPLES, JR. WITH CERTIFICATE OF SERVICE ACCEPTED BY: PO TRANSACTION ID: 76020652 | ||
| 09-APR-2025 09:14 AM |
ENTRY OF APPEARANCE FILED | BROWN, NOAH H | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: APRIL 10, 2025 ENTRY OF APPEARANCE OF A. THOMPSON BAYLISS, E. WADE HOUSTON, AND NOAH H. BROWN OF ABRAMS & BAYLISS LLP ON BEHALF OF DEFENDANT CHI-HUA CHIEN WITH CERTIFICATE OF SERVICE ACCEPTED BY: PO TRANSACTION ID: 76027283 | ||
| 09-APR-2025 04:24 PM |
ENTRY OF APPEARANCE FILED | CARNAHAN, SARA A | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: APRIL 10, 2025 ENTRY OF APPEARANCE OF SARA CARNAHAN OF MORRIS, NICHOLS, ARSHT & TUNNELL LLP ON BEHALF OF PLAINTIFF ABRAHAM SHAFI ACCEPTED BY: PO TRANSACTION ID: 76036490 | ||
| 17-APR-2025 04:45 PM |
MOTION TO DISMISS | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION TO DISMISS DATE DOCKETED: APRIL 23, 2025 DEFENDANT SERENA DAYAL'S MOTION TO DISMISS VERIFIED COMPLAINT WITH CERTIFICATE OF SERVICE NOTICE OF DEFENDANT SERENA DAYAL'S MOTION TO DISMISS VERIFIED COMPLAINT [PROPOSED] ORDER GRANTING DEFENDANT SERENA DAYAL'S MOTION TO DISMISS VERIFIED COMPLAINT OPENING BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS VERIFIED COMPLAINT EXHIBITS A - L TO OPENING BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS VERIFIED COMPLAINT CERTIFICATE OF COMPLIANCE TO OPENING BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS VERIFIED COMPLAINT CERTIFICATE OF SERVICE TO OPENING BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS VERIFIED COMPLAINT ACCEPTED BY: TNW TRANSACTION ID: 76089144 | ||
| 17-APR-2025 04:45 PM |
MOTION TO DISMISS | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION TO DISMISS DATE DOCKETED: APRIL 23, 2025 DEFENDANT MIKE MAPLES, JR.'S MOTION TO DISMISS VERIFIED COMPLAINT WITH CERTIFICATE OF SERVICE NOTICE OF DEFENDANT MIKE MAPLES, JR.'S MOTION TO DISMISS VERIFIED COMPLAINT [PROPOSED] ORDER GRANTING DEFENDANT MIKE MAPLES, JR.'S MOTION TO DISMISS VERIFIED COMPLAINT ACCEPTED BY: TNW TRANSACTION ID: 76089144 | ||
| 17-APR-2025 04:46 PM |
MOTION TO DISMISS | O'DELL, JULIE M | |
| Entry: | MOTION TO DISMISS DATE DOCKETED: APRIL 23, 2025 DEFENDANT SCOTT KAUFFMAN'S MOTION TO DISMISS VERIFIED COMPLAINT WITH CERTIFICATE OF SERVICE NOTICE OF MOTION OF DEFENDANT SCOTT KAUFFMAN'S MOTION TO DISMISS VERIFIED COMPLAINT TO BE PRESENTED AT THE CONVENIENCE OF THE COURT [PROPOSED] ORDER GRANTING DEFENDANT SCOTT KAUFFMAN'S MOTION TO DISMISS VERIFIED COMPLAINT ACCEPTED BY: TNW TRANSACTION ID: 76094446 | ||
| 17-APR-2025 04:47 PM |
MOTION TO DISMISS | BROWN, NOAH H | |
| Entry: | MOTION TO DISMISS DATE DOCKETED: APRIL 23, 2025 DEFENDANT CHI-HUA CHIENS MOTION TO DISMISS THE VERIFIED COMPLAINT WITH CERTIFICATE OF SERVICE NOTICE OF DEFENDANT CHI-HUA CHIENS MOTION TO DISMISS THE VERIFIED COMPLAINT [PROPOSED] ORDER GRANTING CHI-HUA CHIENS MOTION TO DISMISS ACCEPTED BY: TNW TRANSACTION ID: 76093856 | ||
| 22-APR-2025 09:22 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: APRIL 23, 2025 THE ABOVE CASE HAS BEEN REASSIGNED TO VICE CHANCELLOR LORI W. WILL. PLEASE REMEMBER THAT ON ALL FUTURE DOCUMENTS AND FILINGS ON THIS CASE, COUNSEL MUST REFERENCE THE ASSIGNED JUDGE BY INCLUDING THE JUDGE'S INITIALS (LWW-CCLD) AS A SUFFIX TO THE CIVIL ACTION NUMBER. ACCEPTED BY: TNW TRANSACTION ID: 76120811 | ||
| 22-APR-2025 11:31 AM |
LETTER | HAIMS, ALEX B | |
| Entry: | LETTER DATE DOCKETED: APRIL 24, 2025 LETTER TO THE HONORABLE LORI W. WILL FROM ALEX B. HAIMS ENCLOSING COPIES OF OPENING BRIEF IN SUPPORT OF DEFENDANTS MOTION TO DISMISS VERIFIED COMPLAINT AND SUPPORTING DOCUMENTS ACCEPTED BY: TNW TRANSACTION ID: 76122423 | ||
| 02-JUN-2025 09:48 AM |
STIPULATION | CARNAHAN, SARA A | |
| Entry: | STIPULATION DATE DOCKETED: JUNE 5, 2025 STIPULATION AND [PROPOSED ORDER GOVERNING BRIEFING ON DEFENDANTS' MOTIONS TO DISMISS ACCEPTED BY: TNW TRANSACTION ID: 76375076 | ||
| 06-JUN-2025 08:45 AM |
ANSWERING BRIEF FILED | CARNAHAN, SARA A | |
| Entry: | ANSWERING BRIEF FILED DATE DOCKETED: JUNE 7, 2025 PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS, WITH CERTIFICATE OF SERVICE EXHIBIT A TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS CERTIFICATE OF COMPLIANCE ACCEPTED BY: TNW TRANSACTION ID: 76408995 | ||
| 06-JUN-2025 03:45 PM |
LETTER | CARNAHAN, SARA A | |
| Entry: | LETTER DATE DOCKETED: JUNE 7, 2025 LETTER FROM SARA CARNAHAN TO VICE CHANCELLOR WILL ENCLOSING COURTESY COPIES OF PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS ACCEPTED BY: AK TRANSACTION ID: 76414811 | ||
| 16-JUN-2025 04:54 PM |
STIPULATION | WILL, LORI W | |
| Entry: | STIPULATION DATE DOCKETED: JUNE 18, 2025 ORDER SIGNED BY: WILL, LORI GRANTED (STIPULATION AND [PROPOSED ORDER GOVERNING BRIEFING ON DEFENDANTS' MOTIONS TO DISMISS) ACCEPTED BY: TNW TRANSACTION ID: 76472799 | ||
| 08-JUL-2025 09:47 AM |
ENTRY OF APPEARANCE FILED | BLOCHBERGER, SEAN M | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: JULY 9, 2025 ENTRY OF APPEARANCE OF S. MICHAEL BLOCHBERGER, ESQ. OF ABRAMS & BAYLISS LLP ON BEHALF OF DEFENDANT CHI-HUA CHIEN, WITH CERTIFICATE OF SERVICE ACCEPTED BY: TNW TRANSACTION ID: 76598929 | ||
| 08-JUL-2025 04:48 PM |
REPLY BRIEF FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | REPLY BRIEF FILED DATE DOCKETED: JULY 10, 2025 REPLY BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S VERIFIED COMPLAINT WITH CERTIFICATE OF SERVICE CERTIFICATE OF COMPLIANCE TO REPLY BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S VERIFIED COMPLAINT ACCEPTED BY: TNW TRANSACTION ID: 76602980 | ||
| 09-JUL-2025 11:18 AM |
LETTER | HAIMS, ALEX B | |
| Entry: | LETTER DATE DOCKETED: JULY 10, 2025 LETTER TO THE HONORABLE LORI W. WILL FROM ALEX B. HAIMS ENCLOSING COPIES OF REPLY BRIEF IN SUPPORT OF DEFENDANTS MOTION TO DISMISS PLAINTIFFS VERIFIED COMPLAINT ACCEPTED BY: TNW TRANSACTION ID: 76612268 | ||
| 29-AUG-2025 10:39 PM |
LETTER FOR JUDICIAL REVIEW | CARNAHAN, SARA A | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: SEPTEMBER 4, 2025 LETTER TO THE HONORABLE LORI W. WILL FROM KEVIN M. COEN EXHIBIT A TO LETTER TO THE HONORABLE LORI W. WILL FROM KEVIN M. COEN ACCEPTED BY: TNW TRANSACTION ID: 76972460 | ||
| 19-SEP-2025 07:12 AM |
NOTICE | BLOCHBERGER, SEAN M | |
| Entry: | NOTICE DATE DOCKETED: SEPTEMBER 20, 2025 NOTICE OF WITHDRAWAL OF APPEARANCE OF NOAH H. BROWN, ESQ., OF ABRAMS & BAYLISS LLP AS COUNSEL OF RECORD FOR DEFENDANT CHI-HUA CHIEN, WITH CERTIFICATE OF SERVICE ACCEPTED BY: AK TRANSACTION ID: 77114571 | ||
| 22-SEP-2025 11:48 AM |
STIPULATION | BLOCHBERGER, SEAN M | |
| Entry: | STIPULATION DATE DOCKETED: SEPTEMBER 24, 2025 STIPULATION AND [PROPOSED] ORDER STAYING PROCEEDINGS PENDING RESOLUTION OF CRIMINAL CHARGES AGAINST PLAINTIFF ABRAHAM SHAFI ACCEPTED BY: TNW TRANSACTION ID: 77127950 | ||
| 23-SEP-2025 10:49 AM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: SEPTEMBER 25, 2025 GRANTED (STIPULATION AND [PROPOSED] ORDER STAYING PROCEEDINGS PENDING RESOLUTION OF CRIMINAL CHARGES AGAINST PLAINTIFF ABRAHAM SHAFI) ACCEPTED BY: TNW TRANSACTION ID: 77139282 | ||
| 02-MAY-2026 12:05 AM |
NOTICE | BLOCHBERGER, SEAN M | |
| Entry: | NOTICE DATE DOCKETED: MAY 6, 2026 NOTICE OF WITHDRAWAL OF APPEARANCE OF S. MICHAEL BLOCHBERGER, ESQ., OF ABRAMS & BAYLISS LLP AS COUNSEL OF RECORD FOR PLAINTIFF STOLTZ MANAGEMENT OF DELAWARE, INC., WITH CERTIFICATE OF SERVICE ACCEPTED BY: TNW TRANSACTION ID: 79370004 | ||
| 04-JUN-2026 11:46 AM |
NOTICE | CARNAHAN, SARA A | |
| Entry: | NOTICE DATE DOCKETED: JUNE 6, 2026 NOTICE OF WITHDRAWAL OF SARA CARNAHAN ON BEHALF OF PLAINTIFF ABRAHAM SHAFI, WITH CERTIFICATE OF SERVICE ACCEPTED BY: TNW TRANSACTION ID: 79617806 | ||
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