K Street Capital Investments LLC AQ-1 v. Information Grid Ltd. et al
| Delaware District Court | |
| Judge: | Gregory B Williams |
| Case #: | 1:24-cv-00314 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Mar 08, 2024 |
| Last checked: Thursday Sep 05, 2024 4:31 AM EDT |
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Defendant
Cleve Adams
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Represented By
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Defendant
Aquicore, Inc.
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Represented By
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Defendant
William Cowell de Gruchy
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Represented By
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Defendant
Gregory Dewerpe
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Represented By
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Defendant
Information Grid Ltd.
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Represented By
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Defendant
Daniel Young
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Represented By
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Plaintiff
K Street Capital Investments LLC AQ-1
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Represented By
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| Docket last updated: 09/26/2025 11:59 PM EDT |
| Friday, October 04, 2024 | ||
| 45 | 45
respm
Brief - Reply
Fri 10/04 11:40 AM
REPLY BRIEF re38 MOTION to Dismiss for Failure to State a Claim filed by Cleve Adams, Daniel Young. (Heyden, Michael) |
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| Friday, September 20, 2024 | ||
| 44 | 44
respm
Brief - Reply
Fri 09/20 4:45 PM
REPLY BRIEF re30 MOTION to Dismiss for Lack of Jurisdiction Over the Person under Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6) and the doctrine of forum non conveniens filed by Gregory Dewerpe. (Driscoll, Hayden) |
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| 43 | 43
respm
Brief - Reply
Fri 09/20 3:06 PM
REPLY BRIEF re33 MOTION to Dismiss for Failure to State a Claim pursuant to Federal Rule of Procedure 12(b)(6) filed by Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd.. (Brown, Jamie) |
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| Friday, September 13, 2024 | ||
| 42 | 42
respm
Brief - Answering Brief in Opposition
Fri 09/13 2:09 PM
ANSWERING BRIEF in Opposition re38 MOTION to Dismiss for Failure to State a Claim filed by K Street Capital Investments LLC AQ-1.Reply Brief due date per Local Rules is 9/20/2024. (Griffith, Daniel) |
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| Friday, August 30, 2024 | ||
| 41 | 41
respm
Brief - Answering Brief in Opposition
Fri 08/30 4:38 PM
ANSWERING BRIEF in Opposition re30 MOTION to Dismiss for Lack of Jurisdiction Over the Person under Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6) and the doctrine of forum non conveniens filed by K Street Capital Investments LLC AQ-1.Reply Brief due date per Local Rules is 9/6/2024. (Griffith, Daniel) |
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| 40 | 40
respm
Brief - Answering Brief in Opposition
Fri 08/30 4:32 PM
ANSWERING BRIEF in Opposition re33 MOTION to Dismiss for Failure to State a Claim pursuant to Federal Rule of Procedure 12(b)(6) filed by K Street Capital Investments LLC AQ-1.Reply Brief due date per Local Rules is 9/6/2024. (Griffith, Daniel) |
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| Friday, August 09, 2024 | ||
| 39 | 39
respm
Brief - Opening Brief in Support
Fri 08/09 2:54 PM
OPENING BRIEF in Support re38 MOTION to Dismiss for Failure to State a Claim filed by Cleve Adams, Daniel Young.Answering Brief/Response due date per Local Rules is 8/23/2024. (Heyden, Michael) |
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| 38 | 38
motion
Dismiss/Fail to State Claim
Fri 08/09 2:52 PM
MOTION to Dismiss for Failure to State a Claim - filed by Cleve Adams, Daniel Young.(Heyden, Michael) |
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Att: 1
Text of Proposed Order
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| Friday, August 02, 2024 | ||
| 37 | 37
misc
Redacted Document
Fri 08/02 10:19 AM
REDACTED VERSION of34 Opening Brief in Support, of Motion to Dismiss by Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd.. (Brown, Jamie) |
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| Wednesday, July 31, 2024 | ||
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utility
Add Attorneys - PHV only
Wed 07/31 4:16 PM
Pro Hac Vice Attorney Adair Kleinpeter-Ross for Aquicore, Inc., William Cowell de Gruchy, and Information Grid Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mws) |
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| Monday, July 29, 2024 | ||
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order
SO ORDERED
Mon 07/29 8:44 AM
SO ORDERED, re27 MOTION for Pro Hac Vice Appearance of Attorney Adair Kleinpeter-Ross filed by Information Grid Ltd., William Cowell de Gruchy, Aquicore, Inc. Signed by Judge Gregory B. Williams on 7/29/2024. (lnb) |
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| Friday, July 26, 2024 | ||
| 36 | 36
misc
Exhibit to a Document
Fri 07/26 5:16 PM
[SEALED] EXHIBIT re35 Declaration, of Duane L. Loft by Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd..(Brown, Jamie) |
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Att: 1
Certificate of Service
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| 35 | 35
misc
Declaration
Fri 07/26 5:11 PM
DECLARATION re34 Opening Brief in Support,33 MOTION to Dismiss for Failure to State a Claim pursuant to Federal Rule of Procedure 12(b)(6) of Duane L. Loft by Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd..(Brown, Jamie) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 4
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| 34 | 34
respm
Brief - Opening Brief in Support
Fri 07/26 5:07 PM
[SEALED] OPENING BRIEF in Support re33 MOTION to Dismiss for Failure to State a Claim pursuant to Federal Rule of Procedure 12(b)(6) filed by Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd..Answering Brief/Response due date per Local Rules is 8/9/2024.(Brown, Jamie) |
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Att: 1
Certificate of Service
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| 33 | 33
motion
Dismiss/Fail to State Claim
Fri 07/26 5:03 PM
MOTION to Dismiss for Failure to State a Claim pursuant to Federal Rule of Procedure 12(b)(6) - filed by Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd..(Brown, Jamie) |
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Att: 1
Text of Proposed Order
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| 32 | 32
misc
Declaration
Fri 07/26 4:58 PM
DECLARATION re30 MOTION to Dismiss for Lack of Jurisdiction Over the Person under Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6) and the doctrine of forum non conveniens ,31 Opening Brief in Support, of Gregory Dewerpe by Gregory Dewerpe. (Driscoll, Hayden) |
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| 31 | 31
respm
Brief - Opening Brief in Support
Fri 07/26 4:55 PM
OPENING BRIEF in Support re30 MOTION to Dismiss for Lack of Jurisdiction Over the Person under Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6) and the doctrine of forum non conveniens filed by Gregory Dewerpe.Answering Brief/Response due date per Local Rules is 8/9/2024. (Driscoll, Hayden) |
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| 30 | 30
motion
Dismiss/Lack of Personal Jurisdiction
Fri 07/26 4:52 PM
MOTION to Dismiss for Lack of Jurisdiction Over the Person under Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6) and the doctrine of forum non conveniens - filed by Gregory Dewerpe.(Driscoll, Hayden) |
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Att: 1
Text of Proposed Order Granting Defendant Gregory Dewerpe's Motion to Dismiss the Complaint
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| 29 | 29
motion
Withdraw
Fri 07/26 4:38 PM
MOTION to Withdraw24 Joint MOTION for Extension of Time to Move to Dismiss on behalf of Defendants Information Grid Ltd., Aquicore, Inc., William Cowell De Gruchy and Gregory Dewerpe - filed by Gregory Dewerpe. (Driscoll, Hayden) |
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| 28 | 28
misc
-District Court Pro Hac Vice Fee - 01 Attorney Credit Card Payment
Fri 07/26 3:11 PM
Pro Hac Vice Fee - Credit Card Payment received for Adair Kleinpeter-Ross. ( re27 MOTION for Pro Hac Vice Appearance of Attorney Adair Kleinpeter-Ross )( Payment of $ 50, receipt number ADEDC-4461739).(Brown, Jamie) |
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| 27 | 27
motion
Appear Pro Hac Vice
Fri 07/26 3:08 PM
MOTION for Pro Hac Vice Appearance of Attorney Adair Kleinpeter-Ross - filed by Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd.. (Brown, Jamie) |
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order
SO ORDERED
Fri 07/26 9:29 AM
SO ORDERED, re26 STIPULATION TO EXTEND DEADLINE filed by Cleve Adams, Daniel Young. Signed by Judge Gregory B. Williams on 7/26/2024. (lnb) |
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| Thursday, July 25, 2024 | ||
| 26 | 26
motion
Stipulation to EXTEND Time
Thu 07/25 4:35 PM
STIPULATION TO EXTEND TIME Answer Complaint to 08/09/2024 - filed by Cleve Adams, Daniel Young. (Heyden, Michael) |
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| 25 | 25
notice
Notice of Attorney Appearance - Substitution of Counsel
Thu 07/25 4:30 PM
NOTICE OF SUBSTITUTION OF COUNSEL re Cleve Adams, Daniel Young: Entry of appearance of attorney Michael C. Heyden, Jr. Attorney Jamie L. Brown, Elena M. Sassaman terminated. (Heyden, Michael) |
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| 24 | 24
motion
Extension of Time to -
Thu 07/25 4:25 PM
Joint MOTION for Extension of Time to Move to Dismiss on behalf of Defendants Information Grid Ltd., Aquicore, Inc., William Cowell De Gruchy and Gregory Dewerpe - filed by Gregory Dewerpe.(Driscoll, Hayden) |
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order Proposed Order Granting Motion for Extension of Time to Move to Dismiss,
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Att: 3
Affidavit Certification Under Local Rule 7.1.1
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| Wednesday, July 03, 2024 | ||
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order
SO ORDERED
Wed 07/03 8:41 AM
SO ORDERED, re23 Stipulation and Order to Extend Deadline filed by Information Grid Ltd., William Cowell de Gruchy, Cleve Adams, Aquicore, Inc., Daniel Young. Signed by Judge Gregory B. Williams on 7/3/24. (jaa) |
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| Tuesday, July 02, 2024 | ||
| 23 | 23
misc
Stipulation-General (See Motion List for Stipulation to Extend Time)
Tue 07/02 12:07 PM
STIPULATION and Proposed Order Extending Deadline to move against, answer, or otherwise respond to the complaint is extended until July 26, 2024 re1 Complaint,, by Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd., Daniel Young. (Brown, Jamie) |
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| Monday, July 01, 2024 | ||
| 22 | 22
notice
Notice of Appearance
Mon 07/01 10:16 AM
NOTICE of Appearance by Hayden J. Driscoll on behalf of Gregory Dewerpe (Driscoll, Hayden) |
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| Thursday, June 20, 2024 | ||
| 21 | 21
misc
Declaration
Thu 06/20 3:56 PM
DECLARATION re20 Summons Returned Executed by K Street Capital Investments LLC AQ-1. (Griffith, Daniel) |
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| 20 | 20
service
Summons Returned Executed
Thu 06/20 3:54 PM
SUMMONS Returned Executed by K Street Capital Investments LLC AQ-1.Gregory Dewerpe served on 6/12/2024, answer due 7/3/2024. (Griffith, Daniel) |
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| Thursday, May 23, 2024 | ||
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order
SO ORDERED
Thu 05/23 9:59 AM
SO ORDERED, re19 STIPULATION and Proposed Order to Extend Deadline to move against, answer, or otherwise respond to the complaint to July 12, 2024 re 1 Complaint filed by Information Grid Ltd., William Cowell de Gruchy, Cleve Adams, Aquicore, Inc., Daniel Young, Gregory Dewerpe. Signed by Judge Gregory B. Williams on 5/23/2024. (lnb) |
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| Wednesday, May 22, 2024 | ||
| 19 | 19
misc
Stipulation-General (See Motion List for Stipulation to Extend Time)
Wed 05/22 4:26 PM
STIPULATION and Proposed Order to Extend Deadline to move against, answer, or otherwise respond to the complaint to July 12, 2024 re1 Complaint,, by Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Gregory Dewerpe, Information Grid Ltd., Daniel Young. (Brown, Jamie) |
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| Wednesday, April 17, 2024 | ||
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order
SO ORDERED
Wed 04/17 11:16 AM
SO ORDERED, re17 MOTION for Pro Hac Vice Appearance of Attorney Ashley Mullen filed by Information Grid Ltd., William Cowell de Gruchy, Cleve Adams, Aquicore, Inc., Daniel Young. Signed by Judge Gregory B. Williams on 4/17/24. (ntl) |
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utility
Add Attorneys - PHV only
Wed 04/17 4:37 PM
Pro Hac Vice Attorney Ashley Mullen for Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd., and Daniel Young added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (oam) |
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| Tuesday, April 16, 2024 | ||
| 18 | 18
misc
-District Court Pro Hac Vice Fee - 01 Attorney Credit Card Payment
Tue 04/16 9:34 AM
Pro Hac Vice Fee - Credit Card Payment received for Ashley Mullen. ( re17 MOTION for Pro Hac Vice Appearance of Attorney Ashley Mullen )( Payment of $ 50, receipt number ADEDC-4385335).(Brown, Jamie) |
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| 17 | 17
motion
Appear Pro Hac Vice
Tue 04/16 9:32 AM
MOTION for Pro Hac Vice Appearance of Attorney Ashley Mullen - filed by Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd., Daniel Young. (Brown, Jamie) |
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| Tuesday, April 09, 2024 | ||
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utility
Add Attorneys - PHV only
Tue 04/09 8:09 AM
Pro Hac Vice Attorneys Duane L. Loft and Brianna H. Simopoulos for Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd., and Daniel Young added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb) |
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| Monday, April 08, 2024 | ||
| 16 | 16
misc
-District Court Pro Hac Vice Fee - 02 Attorneys Credit Card Payment
Mon 04/08 12:36 PM
Pro Hac Vice Fee - Credit Card Payment received for Duane L. Loft and Brianna Hills Simopoulos. ( re15 MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft and Brianna Hills Simopoulos )( Payment of $ 100, receipt number ADEDC-4379496).(Brown, Jamie) |
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| 15 | 15
motion
Appear Pro Hac Vice
Mon 04/08 12:33 PM
MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft and Brianna Hills Simopoulos - filed by Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd., Daniel Young. (Brown, Jamie) |
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| 14 | 14
notice
Notice of Appearance
Mon 04/08 12:26 PM
NOTICE of Appearance by Elena Michelle Sassaman on behalf of Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd., Daniel Young (Sassaman, Elena) |
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order
SO ORDERED
Mon 04/08 2:37 PM
SO ORDERED, re15 MOTION for Pro Hac Vice Appearance of Attorney Duane L. Loft and Brianna Hills Simopoulos filed by Information Grid Ltd., William Cowell de Gruchy, Cleve Adams, Aquicore, Inc., Daniel Young. Signed by Judge Gregory B. Williams on 4/8/24. (ntl) |
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| Thursday, April 04, 2024 | ||
| 13 | 13
notice
Notice of Appearance
Thu 04/04 4:38 PM
NOTICE of Appearance by Jamie Lynne Brown on behalf of Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Information Grid Ltd., Daniel Young (Brown, Jamie) |
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| Monday, April 01, 2024 | ||
| 12 | 12
service
Waiver of Service Executed - 60 day ddl
Mon 04/01 2:43 PM
WAIVER OF SERVICE returned executed by K Street Capital Investments LLC AQ-1: For William Cowell de Gruchy waiver sent on 3/28/2024, answer due 5/28/2024. (Griffith, Daniel) |
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| 11 | 11
service
Waiver of Service Executed - 60 day ddl
Mon 04/01 2:41 PM
WAIVER OF SERVICE returned executed by K Street Capital Investments LLC AQ-1: For Daniel Young waiver sent on 3/28/2024, answer due 5/28/2024. (Griffith, Daniel) |
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| 10 | 10
service
Waiver of Service Executed - 60 day ddl
Mon 04/01 2:39 PM
WAIVER OF SERVICE returned executed by K Street Capital Investments LLC AQ-1: For Cleve Adams waiver sent on 3/28/2024, answer due 5/28/2024. (Griffith, Daniel) |
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| 9 | 9
service
Waiver of Service Executed - 60 day ddl
Mon 04/01 2:37 PM
WAIVER OF SERVICE returned executed by K Street Capital Investments LLC AQ-1: For Aquicore, Inc. waiver sent on 3/28/2024, answer due 5/28/2024. (Griffith, Daniel) |
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| Monday, March 25, 2024 | ||
| 8 | 8
service
Summons Issued
Mon 03/25 2:09 PM
Summons Issued as to Cleve Adams on 3/25/2024; William Cowell de Gruchy on 3/25/2024; Gregory Dewerpe on 3/25/2024; Information Grid Ltd. on 3/25/2024; Daniel Young on 3/25/2024.(oam) |
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Att: 1
Summons Issued Cleve Adams,
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Att: 2
Summons Issued William Cowell de Gruchy,
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Att: 3
Summons Issued Information Grid Ltd.,
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Att: 4
Summons Issued Gregory Dewerpe
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| Friday, March 15, 2024 | ||
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order
SO ORDERED
Fri 03/15 2:53 PM
SO ORDERED, re6 MOTION for Pro Hac Vice Appearance of Attorney Michelle E. Hoffer filed by K Street Capital Investments LLC AQ-1;4 MOTION for Pro Hac Vice Appearance of Attorney Eric H. Feiler filed by K Street Capital Investments LLC AQ-1. Signed by Judge Gregory B. Williams on 3/15/24. (ntl) |
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| Wednesday, March 13, 2024 | ||
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utility
Case Assigned/Reassigned
Wed 03/13 12:06 PM
Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb) |
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| Monday, March 11, 2024 | ||
| 7 | 7
misc
-District Court Pro Hac Vice Fee - 01 Attorney Credit Card Payment
Mon 03/11 3:34 PM
Pro Hac Vice Fee - Credit Card Payment received for Michelle E. Hoffer. ( re6 MOTION for Pro Hac Vice Appearance of Attorney Michelle E. Hoffer )( Payment of $ 50, receipt number ADEDC-4358414).(Griffith, Daniel) |
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| 6 | 6
motion
Appear Pro Hac Vice
Mon 03/11 3:30 PM
MOTION for Pro Hac Vice Appearance of Attorney Michelle E. Hoffer - filed by K Street Capital Investments LLC AQ-1. (Griffith, Daniel) |
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| Friday, March 08, 2024 | ||
| 5 | 5
misc
-District Court Pro Hac Vice Fee - 01 Attorney Credit Card Payment
Fri 03/08 4:35 PM
Pro Hac Vice Fee - Credit Card Payment received for Eric H. Feiler. ( re4 MOTION for Pro Hac Vice Appearance of Attorney Eric H. Feiler )( Payment of $ 50, receipt number ADEDC-4357418).(Griffith, Daniel) |
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| 4 | 4
motion
Appear Pro Hac Vice
Fri 03/08 4:29 PM
MOTION for Pro Hac Vice Appearance of Attorney Eric H. Feiler - filed by K Street Capital Investments LLC AQ-1. (Griffith, Daniel) |
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| 3 | 3
misc
Disclosure Statement - Rule 7.1
Fri 03/08 3:38 PM
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by K Street Capital Investments LLC AQ-1. (Griffith, Daniel) |
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| 2 | 2
misc
Magistrate Consent Forms
Fri 03/08 2:39 PM
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm) |
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| 1 | 1
39
pgs
cmp
Complaint
Fri 03/08 2:38 PM
COMPLAINT filed with Jury Demand against Cleve Adams, Aquicore, Inc., William Cowell de Gruchy, Gregory Dewerpe, Information Grid Ltd., Daniel Young (Filing fee $ 405, receipt number BDEDC-4357058.) - filed by K Street Capital Investments LLC AQ-1.(jfm) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Exhibit 6,
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Att: 7
Exhibit 7,
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Att: 8
Exhibit 8,
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Att: 9
Exhibit 9,
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Att: 10
Exhibit 10,
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Att: 11
Exhibit 11,
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Att: 12
Exhibit 12,
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Att: 13
Civil Cover Sheet
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service
No Summons Issued
Fri 03/08 2:39 PM
No Summons Issued. (jfm) |
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