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180 |
Filed: 1/29/2020, Entered: None |
Letter |
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Request |
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179 |
Filed: 1/15/2020, Entered: None |
Letter |
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176 |
Filed: 9/11/2019, Entered: None |
Report of Mediation |
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Request |
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175 |
Filed: 4/19/2019, Entered: None |
Order |
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Request |
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172 |
Filed: 2/6/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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170 |
Filed: 1/30/2019, Entered: None |
Notice (Other) |
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Request |
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166 |
Filed: 11/16/2018, Entered: None |
Status Report |
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Request |
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162 |
Filed: 8/9/2018, Entered: None |
Transcript |
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Request |
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160 |
Filed: 8/6/2018, Entered: None |
Report and Recommendations |
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Request |
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159 |
Filed: 6/25/2018, Entered: None |
Reply to Response to Motion |
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Request |
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158 |
Filed: 6/22/2018, Entered: None |
Motion Hearing |
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Request |
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157 |
Filed: 6/18/2018, Entered: None |
Reply to Response to Motion |
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Request |
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156 |
Filed: 6/18/2018, Entered: None |
Response in Opposition to Motion |
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Request |
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155 |
Filed: 6/15/2018, Entered: None |
Notice (Other) |
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Request |
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141 |
Filed: 2/26/2018, Entered: None |
Order Referring Motion |
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Request |
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130 |
Filed: 1/29/2018, Entered: None |
Protective Order |
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Request |
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125 |
Filed: 1/19/2018, Entered: None |
Affidavit in Support of Motion |
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Request |
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121 |
Filed: 1/4/2018, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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119 |
Filed: 1/4/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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111 |
Filed: 10/16/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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102 |
Filed: 4/22/2017, Entered: None |
Reply to Response to Motion |
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100 |
Filed: 4/7/2017, Entered: None |
Affidavit |
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99 |
Filed: 4/7/2017, Entered: None |
Response in Opposition to Motion |
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97 |
Filed: 2/22/2017, Entered: None |
NOTICE of Deficiency (Not Pro Hac) |
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Request |
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96 |
Filed: 2/21/2017, Entered: None |
Dismiss |
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89 |
Filed: 12/27/2016, Entered: None |
Order on Motion to Appoint Counsel |
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88 |
Filed: 11/21/2016, Entered: None |
Notice (Other) |
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83 |
Filed: 11/7/2016, Entered: None |
Notice (Other) |
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Request |
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79 |
Filed: 10/10/2016, Entered: None |
Appear Pro Hac Vice |
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Request |
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78 |
Filed: 10/6/2016, Entered: None |
Extension of Time to File Document |
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Request |
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76 |
Filed: 9/21/2016, Entered: None |
Deposition Order |
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75 |
Filed: 9/21/2016, Entered: None |
Scheduling Order |
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74 |
Filed: 9/15/2016, Entered: None |
Extension of Time to File Answer |
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Request |
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73 |
Filed: 9/8/2016, Entered: None |
Order on Motion to Remand |
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72 |
Filed: 8/5/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER granting in part and denying in part 69 Motion to Withdraw as Attorney. Attorneys Leibowitz, Hemmelgarn, Tindell, and the Leibowitz Law Firm, PLLC, are RELIEVED of their duties as counsel in this case. Defendant Boruff is hereby ADMONISHED that his is DEEMED to be proceeding pro se. Signed by Magistrate Judge C Clifford Shirley, Jr on 8/5/16. (c/m to Defendant Boruff) (JBR) (Entered: 08/05/2016)
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71 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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ORDER: The following Motions are HELD IN ABEYANCE: (1.) Gaynor v. Miller, 3:15-cv-545. Plaintiffs Motion for Order Deeming Defendant Gerald Hannahs Served, or in the alternative, to Extend Time to Serve, and Memorandum in Support Thereof 54 ; Defendants Motion and Incorporated Memorandum of Law in Support of Consolidation of Related Actions 62 . (2.) Goldberg v. Miller, 3:15-cv-546: Plaintiffs Motion for Order Deeming Defendant Gerald Hannahs Served, or in the alternative, to Extend Time to Serve, and Memorandum in Support Thereof 55 ; Defendants Motion and Incorporated Memorandum of Law in Support of Consolidation of Related Actions 62 . (3.) Cosby v. Miller, 3:16-cv-121: Joint Motion for Scheduling Order 10 and Motion for Appointment of Co-Lead Plaintiffs and Approval of Their Selection of Lead Counsel 11 .(4.) Hull v. Miller, 3:16-cv-232: Joint Motion to Postpone Responsive Pleading Deadline 45 and Defendants Motion and Incorporated Memorandum of Law in Support of Consolidation of Related Actions 61 . With respect to the Stipulated Briefing Scheduling Regarding Underwriter Defendants Motion for Consolidation of Related Actions filed in Gaynor, Goldberg, and Hull [Docs. 66, 66, 63], respectively, the Court GRANTS IN PART AND DENIES IN PART the Stipulation. The Court grants the Stipulation to the extent it requests that the Plaintiffs Response be filed after the Motions to Remand are ruled upon. The briefing schedule will be determined after the Motions to Remand are ruled upon.Signed by Magistrate Judge C Clifford Shirley, Jr on 7/22/16. (ABF) (Entered: 07/22/2016)
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70 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 69 MOTION to Withdraw as Attorney for Defendant Scott Boruff filed by Marcia Goldberg. (Reise, Jack) (Entered: 07/21/2016)
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69 |
Filed: 7/19/2016, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney by Scott M. Boruff. (Leibowitz, Lawrence) (Entered: 07/19/2016)
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68 |
Filed: 7/18/2016, Entered: None |
Unknown Document Type |
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Plaintiff's Response to Supplemental Memorandum of Law of Underwriter Defendants In Opposition to Plaintiffs Motion to Remand re 67 filed by Marcia Goldberg (Attachments: # 1 Exhibit Cyan CA Superior Court Case Docket)(Reise, Jack) Modified text on 7/18/2016 (JBR). (Entered: 07/18/2016)
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67 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
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Supplemental Memorandum of Law of Underwriter Defendants in Opposition to Plaintiff's Motion to Remand re 32 by Aegis Capital Corp., Dominick & Dominick, LLC, I-Bankers Securities, Inc., Ladenburg Thalmann & Co. Inc., MLV & Co. LLC, Maxim Group LLC, National Securities Corporation, Northland Capital Markets, Williams Financial Group. (Keeley, Margaret) Modified text on 7/18/2016 (JBR). (Entered: 07/07/2016)
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66 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
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STIPULATED BRIEFING SCHEDULE re 62 MOTION to Consolidate Cases Gaynor v. Miller et al., Goldberg v. Miller et al., and Hull v. Miller et al. Stipulated Briefing Schedule Regarding Underwriter Defendants Motion for Consolidation of Related Actions by Marcia Goldberg. (Attachments: # 1 Other [Proposed] Order)(Reise, Jack) Modified text on 6/29/2016 (JBR). (Entered: 06/28/2016)
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65 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
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ORDER REFERRING MOTION: (62 in 3:15-cv-00546-TAV-CCS) MOTION to Consolidate Cases Gaynor v. Miller et al., Goldberg v. Miller et al., and Hull v. Miller et al. filed by I-Bankers Securities, Inc., Northland Capital Markets, Dominick & Dominick, LLC, National Securities Corporation, Maxim Group LLC, Aegis Capital Corp., MLV & Co. LLC, Williams Financial Group, Ladenburg Thalmann & Co. Inc., (62 in 3:15-cv-00545-TAV-CCS) MOTION to Consolidate Cases Gaynor v. Miller et al., Goldberg v. Miller et al., and Hull v. Miller et al. filed by I-Bankers Securities, Inc., Northland Capital Markets, Dominick & Dominick, LLC, National Securities Corporation, Maxim Group LLC, Aegis Capital Corp., MLV & Co. LLC, Ladenburg Thalmann & Co. Inc., Williams Financial Group, (61 in 3:16-cv-00232-TAV-CCS) MOTION to Consolidate Cases Gaynor v. Miller et al., Goldberg v. Miller et al., and Hull v. Miller et al. filed by I-Bankers Securities, Inc., Northland Capital Markets, Dominick & Dominick, LLC, National Securities Corporation, Maxim Group LLC, Aegis Capital Corp., MLV & Co. LLC, Ladenburg Thalmann & Co. Inc. Signed by Chief District Judge Thomas A Varlan on 6/27/16. (JBR) (Entered: 06/27/2016)
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64 |
Filed: 6/15/2016, Entered: None |
Unknown Document Type |
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REPLY to 63 Response re 61 Notice Regarding Gerald Hannahs. (Keeley, Margaret) Modified event on 6/16/2016 (JBR). (Entered: 06/15/2016)
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63 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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RESPONSE re 61 Notice (Other), filed by Marcia Goldberg (Attachments: # 1 Exhibit Summons and Proof of Service)(Reise, Jack) Modified text on 7/18/2016 (JBR). (Entered: 06/13/2016)
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62 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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MOTION to Consolidate Cases Gaynor v. Miller et al., Goldberg v. Miller et al., and Hull v. Miller et al. by Aegis Capital Corp., Dominick & Dominick, LLC, I-Bankers Securities, Inc., Ladenburg Thalmann & Co. Inc., MLV & Co. LLC, Maxim Group LLC, National Securities Corporation, Northland Capital Markets, Williams Financial Group. (Keeley, Margaret) (Entered: 06/13/2016)
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61 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
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NOTICE Regarding Gerald Hannahs by Aegis Capital Corp., Dominick & Dominick, LLC, I-Bankers Securities, Inc., Ladenburg Thalmann & Co. Inc., MLV & Co. LLC, Maxim Group LLC, National Securities Corporation, Northland Capital Markets, Williams Financial Group (Keeley, Margaret) Modified text on 6/9/2016 (JBR). (Entered: 06/08/2016)
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60 |
Filed: 5/26/2016, Entered: None |
Unknown Document Type |
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ORDER re [Doc. 59] Order to Show Cause is hereby VACATED. This entry constitutes the complete order of the Court. There is no document attached to this entry. Signed by Chief District Judge Thomas A. Varlan on 05/26/16. (LPG) (Entered: 05/26/2016)
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59 |
Filed: 5/24/2016, Entered: None |
Unknown Document Type |
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ORDER TO SHOW CAUSE: Plaintiffs are hereby ORDERED, within twenty-one (21) days from the date of this order, to show cause why the case against defendant David J. Voyticky should not be dismissed for failure to prosecute. Signed by Chief District Judge Thomas A Varlan on 5/24/16. (JBR) (Entered: 05/24/2016)
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58 |
Filed: 4/1/2016, Entered: None |
Notice (Other) |
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Request |
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57 |
Filed: 3/31/2016, Entered: None |
Order |
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Request |
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56 |
Filed: 3/31/2016, Entered: None |
Order Referring Motion |
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Request |
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55 |
Filed: 3/8/2016, Entered: None |
Miscellaneous Relief |
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Request |
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54 |
Filed: 3/7/2016, Entered: None |
Summons Issued |
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53 |
Filed: 3/4/2016, Entered: None |
Notice (Other) |
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52 |
Filed: 3/4/2016, Entered: None |
Summons Returned Executed (non-USA) |
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Request |
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51 |
Filed: 2/12/2016, Entered: None |
Reply to Response to Motion |
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50 |
Filed: 2/12/2016, Entered: None |
Summons Issued |
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Request |
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49 |
Filed: 2/11/2016, Entered: None |
Notice (Other) |
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Request |
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48 |
Filed: 2/2/2016, Entered: None |
Unknown Document Type |
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ORDER granting 42 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge C. Clifford Shirley, Jr., on 2/2/2016. (This entry constitutes the complete Order of the Court.) (ARG) Modified to reflect c/m on 2/3/2016 (JBR). (Entered: 02/02/2016)
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47 |
Filed: 2/2/2016, Entered: None |
Unknown Document Type |
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ORDER granting 41 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge C. Clifford Shirley, Jr., on 2/2/2016. (This entry constitutes the complete Order of the Court.) (ARG) (Entered: 02/02/2016)
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Request |
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46 |
Filed: 2/2/2016, Entered: None |
Unknown Document Type |
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ORDER granting 33 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge C. Clifford Shirley, Jr., on 2/2/2016. (This entry constitutes the complete Order of the Court.) (ARG) (Entered: 02/02/2016)
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Request |
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45 |
Filed: 1/29/2016, Entered: None |
Response in Opposition to Motion |
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Request |
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44 |
Filed: 1/29/2016, Entered: None |
Response in Opposition to Motion |
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Request |
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43 |
Filed: 1/29/2016, Entered: None |
Response in Opposition to Motion |
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Request |
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42 |
Filed: 1/15/2016, Entered: None |
Appear Pro Hac Vice |
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Request |
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41 |
Filed: 1/15/2016, Entered: None |
Appear Pro Hac Vice |
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Request |
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40 |
Filed: 1/14/2016, Entered: None |
Notice of Appearance |
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Request |
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39 |
Filed: 1/14/2016, Entered: None |
Notice (Other) |
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Request |
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38 |
Filed: 1/14/2016, Entered: None |
Notice of Appearance |
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Request |
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37 |
Filed: 1/14/2016, Entered: None |
Certificate of Corporate Interest |
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Request |
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36 |
Filed: 1/14/2016, Entered: None |
Notice (Other) |
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Request |
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35 |
Filed: 1/13/2016, Entered: None |
Notice of Consent/Nonconsent |
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Request |
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34 |
Filed: 1/12/2016, Entered: None |
Notice (Other) |
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Request |
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33 |
Filed: 1/8/2016, Entered: None |
Appear Pro Hac Vice |
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Request |
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32 |
Filed: 1/8/2016, Entered: None |
Remand |
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Request |
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31 |
Filed: 1/8/2016, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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30 |
Filed: 1/8/2016, Entered: None |
Certificate of Corporate Interest |
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Request |
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29 |
Filed: 1/8/2016, Entered: None |
Certificate of Corporate Interest |
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Request |
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28 |
Filed: 1/8/2016, Entered: None |
Notice (Other) |
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Request |
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27 |
Filed: 1/7/2016, Entered: None |
Notice of Appearance |
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Request |
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26 |
Filed: 1/7/2016, Entered: None |
Unknown Document Type |
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ORDER granting 18 Motion for Extension of Time to File. Signed by Magistrate Judge C. Clifford Shirley, Jr on 01/07/16. (This entry constitutes the complete Order of the Court.) (LWM) (Entered: 01/07/2016)
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Request |
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25 |
Filed: 1/6/2016, Entered: None |
Unknown Document Type |
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ORDER granting 15 Motion for Leave to Appear Pro Hac Vice; granting 16 Motion for Leave to Appear Pro Hac Vice; granting 17 Motion for Leave to Appear Pro Hac Vice; granting 19 Motion for Leave to Appear Pro Hac Vice; granting 20 Motion for Leave to Appear Pro Hac Vice; granting 21 Motion for Leave to Appear Pro Hac Vice; granting 13 Motion for Leave to Appear Pro Hac Vice; granting 14 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge C. Clifford Shirley, Jr. on 01/06/16. (This entry constitutes the complete Order of the Court.) (LWM) (Entered: 01/06/2016)
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24 |
Filed: 1/5/2016, Entered: None |
Order |
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Request |
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24 |
Filed: 12/31/2015, Entered: None |
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Pursuant to Local Rule 3.2(d)(3), the undersigned finds that the above- captioned case is related to In re Miller Energy Resources, Inc. Securities Litigation, No. 3:11-CV-386. Because the first of these cases was assigned to Chief District Judge Thomas A. Varlan and Magistrate Judge C. Clifford Shirley, Jr., this case will also be assigned to Chief District Judge Thomas A. Varlan and Magistrate Judge C. Clifford Shirley, Jr. However, consolidation is not ordered. Create association to 3:11-cv-00386-TAV-CCS. Signed by Magistrate Judge C Clifford Shirley, Jr on 1/5/16. (JBR) (Entered: 01/05/2016)
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23 |
Filed: 1/4/2016, Entered: None |
Miscellaneous Relief |
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Request |
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22 |
Filed: 12/30/2015, Entered: None |
Notice (Other) |
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Request |
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21 |
Filed: 12/28/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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20 |
Filed: 12/28/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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19 |
Filed: 12/22/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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18 |
Filed: 12/21/2015, Entered: None |
Extension of Time to File Document |
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Request |
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17 |
Filed: 12/21/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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16 |
Filed: 12/21/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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15 |
Filed: 12/21/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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14 |
Filed: 12/21/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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13 |
Filed: 12/21/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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12 |
Filed: 12/15/2015, Entered: None |
Stipulation |
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Request |
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11 |
Filed: 12/11/2015, Entered: None |
Certificate of Corporate Interest |
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Request |
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10 |
Filed: 12/10/2015, Entered: None |
Certificate of Corporate Interest |
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Request |
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9 |
Filed: 12/10/2015, Entered: None |
Certificate of Corporate Interest |
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Request |
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8 |
Filed: 12/10/2015, Entered: None |
Certificate of Corporate Interest |
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Request |
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Save 25% on a pre-paid one year subscription. |
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7 |
Filed: 12/10/2015, Entered: None |
Certificate of Corporate Interest |
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Request |
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6 |
Filed: 12/10/2015, Entered: None |
Certificate of Corporate Interest |
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Request |
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5 |
Filed: 12/10/2015, Entered: None |
NOTICE of Deficiency (Not Pro Hac) |
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Request |
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4 |
Filed: 12/10/2015, Entered: None |
NOTICE of Deficiency (Not Pro Hac) |
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Request |
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3 |
Filed: 12/10/2015, Entered: None |
NOTICE of Deficiency (Not Pro Hac) |
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Request |
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2 |
Filed: 12/10/2015, Entered: None |
NOTICE of Deficiency (Not Pro Hac) |
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Request |
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1 |
Filed: 12/9/2015, Entered: None |
Notice of Removal |
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Request |
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