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232 |
Filed: 3/31/2020, Entered: None |
Order Dismissing Case |
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Request |
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231 |
Filed: 3/11/2020, Entered: None |
Response to Order to Show Cause |
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Request |
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230 |
Filed: 3/11/2020, Entered: None |
Response to Order to Show Cause |
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Request |
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229 |
Filed: 3/11/2020, Entered: None |
Response to Order to Show Cause |
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Request |
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228 |
Filed: 3/11/2020, Entered: None |
Response to Order to Show Cause |
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Request |
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227 |
Filed: 3/11/2020, Entered: None |
Response to Order to Show Cause |
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Request |
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226 |
Filed: 3/11/2020, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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225 |
Filed: 3/11/2020, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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222 |
Filed: 3/4/2020, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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221 |
Filed: 3/4/2020, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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220 |
Filed: 3/4/2020, Entered: None |
Response to Order to Show Cause |
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Request |
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219 |
Filed: 3/3/2020, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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218 |
Filed: 3/3/2020, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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217 |
Filed: 3/3/2020, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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216 |
Filed: 2/19/2020, Entered: None |
Order on Motion to Withdraw |
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Request |
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215 |
Filed: 2/19/2020, Entered: None |
Order to Show Cause |
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Request |
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214 |
Filed: 2/18/2020, Entered: None |
Reply to Response to Motion |
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Request |
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213 |
Filed: 2/18/2020, Entered: None |
Notice of Appearance |
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Request |
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211 |
Filed: 2/12/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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210 |
Filed: 2/12/2020, Entered: None |
Withdraw as Attorney |
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Request |
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209 |
Filed: 2/12/2020, Entered: None |
Withdraw |
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Request |
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208 |
Filed: 2/12/2020, Entered: None |
Withdraw as Attorney |
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Request |
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207 |
Filed: 2/12/2020, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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206 |
Filed: 2/11/2020, Entered: None |
Response in Opposition to Motion |
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Request |
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205 |
Filed: 2/10/2020, Entered: None |
Reply to Response to Motion |
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Request |
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204 |
Filed: 2/7/2020, Entered: None |
Response to Motion |
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Request |
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203 |
Filed: 2/7/2020, Entered: None |
Withdraw as Attorney |
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Request |
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202 |
Filed: 2/7/2020, Entered: None |
Notice of Appearance |
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201 |
Filed: 2/4/2020, Entered: None |
Withdraw as Attorney |
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Request |
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200 |
Filed: 1/29/2020, Entered: None |
Withdraw as Attorney |
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Request |
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199 |
Filed: 1/28/2020, Entered: None |
Compel |
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Request |
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198 |
Filed: 1/28/2020, Entered: None |
Withdraw as Attorney |
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Request |
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197 |
Filed: 1/24/2020, Entered: None |
Miscellaneous Relief |
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Request |
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195 |
Filed: 1/22/2020, Entered: None |
Order on Motion to Compel |
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Request |
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194 |
Filed: 1/21/2020, Entered: None |
Miscellaneous Relief |
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Request |
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193 |
Filed: 1/16/2020, Entered: None |
Response to Objection to Report and Recommendations |
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Request |
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192 |
Filed: 1/15/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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191 |
Filed: 1/10/2020, Entered: None |
Status Report |
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Request |
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189 |
Filed: 1/2/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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188 |
Filed: 1/2/2020, Entered: None |
Objection to Report and Recommendations |
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186 |
Filed: 12/31/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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185 |
Filed: 12/30/2019, Entered: None |
Order |
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Request |
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184 |
Filed: 12/13/2019, Entered: None |
Order on Motion to Stay |
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Request |
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183 |
Filed: 12/6/2019, Entered: None |
Order on Motion to Remand |
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Request |
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182 |
Filed: 12/5/2019, Entered: None |
Order Lifting Stay |
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Request |
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179 |
Filed: 4/9/2019, Entered: None |
Status Report |
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Request |
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178 |
Filed: 2/8/2019, Entered: None |
Status Report |
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Request |
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176 |
Filed: 2/1/2019, Entered: None |
Notice of Appearance |
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Request |
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174 |
Filed: 12/20/2018, Entered: None |
Withdraw as Attorney |
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Request |
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173 |
Filed: 12/10/2018, Entered: None |
Order |
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Request |
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172 |
Filed: 12/3/2018, Entered: None |
Status Report |
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Request |
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170 |
Filed: 9/14/2018, Entered: None |
Order |
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Request |
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169 |
Filed: 9/7/2018, Entered: None |
Status Report |
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Request |
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168 |
Filed: 8/9/2018, Entered: None |
Order on Motion to Stay |
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Request |
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166 |
Filed: 8/8/2018, Entered: None |
Stay |
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Request |
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159 |
Filed: 6/15/2018, Entered: None |
Notice (Other) |
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Request |
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158 |
Filed: 6/15/2018, Entered: None |
Response in Opposition to Motion |
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Request |
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157 |
Filed: 6/15/2018, Entered: None |
Response in Opposition to Motion |
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Request |
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156 |
Filed: 6/13/2018, Entered: None |
Order |
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Request |
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155 |
Filed: 6/11/2018, Entered: None |
Compel |
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Request |
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154 |
Filed: 6/1/2018, Entered: None |
Stay |
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Request |
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153 |
Filed: 6/1/2018, Entered: None |
Remand |
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Request |
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152 |
Filed: 5/8/2018, Entered: None |
Miscellaneous Relief |
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Request |
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150 |
Filed: 4/27/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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149 |
Filed: 4/27/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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148 |
Filed: 3/8/2018, Entered: None |
Notice of Attorney Withdrawal |
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Request |
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145 |
Filed: 2/23/2018, Entered: None |
Affidavit in Support of Motion |
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Request |
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144 |
Filed: 2/23/2018, Entered: None |
Reply to Response to Motion |
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Request |
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143 |
Filed: 2/23/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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141 |
Filed: 2/19/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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139 |
Filed: 2/12/2018, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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138 |
Filed: 2/9/2018, Entered: None |
Response in Opposition to Motion |
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137 |
Filed: 2/6/2018, Entered: None |
Stipulation of Dismissal |
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134 |
Filed: 1/25/2018, Entered: None |
NOTICE of Deficiency (Not Pro Hac) |
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133 |
Filed: 1/24/2018, Entered: None |
Stipulation |
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132 |
Filed: 1/23/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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129 |
Filed: 1/19/2018, Entered: None |
Memorandum in Support of Motion |
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128 |
Filed: 1/19/2018, Entered: None |
Certify Class |
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Request |
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127 |
Filed: 1/18/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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125 |
Filed: 1/4/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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123 |
Filed: 1/4/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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122 |
Filed: 1/3/2018, Entered: None |
Withdraw as Attorney |
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Request |
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121 |
Filed: 12/6/2017, Entered: None |
Mail Returned |
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Request |
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120 |
Filed: 11/30/2017, Entered: None |
Order |
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119 |
Filed: 11/14/2017, Entered: None |
Miscellaneous Relief |
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Request |
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118 |
Filed: 11/13/2017, Entered: None |
Order Referring Motion |
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115 |
Filed: 10/5/2017, Entered: None |
Report of Rule 26(f) Planning Meeting |
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113 |
Filed: 9/25/2017, Entered: None |
Certificate of Corporate Interest |
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Request |
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112 |
Filed: 9/25/2017, Entered: None |
Suggestion of Bankruptcy |
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Request |
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111 |
Filed: 9/25/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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106 |
Filed: 4/21/2017, Entered: None |
Reply to Response to Motion |
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Request |
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103 |
Filed: 2/22/2017, Entered: None |
Notice (Other) |
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Request |
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100 |
Filed: 2/21/2017, Entered: None |
Affidavit in Support of Motion |
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Request |
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99 |
Filed: 2/21/2017, Entered: None |
Memorandum in Support of Motion |
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Request |
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98 |
Filed: 2/21/2017, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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97 |
Filed: 2/17/2017, Entered: None |
Dismiss |
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Request |
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96 |
Filed: 2/15/2017, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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95 |
Filed: 2/6/2017, Entered: None |
File Excess Pages |
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Request |
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92 |
Filed: 11/16/2016, Entered: None |
Waiver of Service Executed |
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Request |
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91 |
Filed: 11/10/2016, Entered: None |
Transcript |
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Request |
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Save 25% on a pre-paid one year subscription. |
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90 |
Filed: 11/8/2016, Entered: None |
Affidavit |
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Request |
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89 |
Filed: 11/8/2016, Entered: None |
Memorandum in Support of Motion |
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Request |
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88 |
Filed: 11/8/2016, Entered: None |
Appoint Counsel |
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Request |
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86 |
Filed: 11/7/2016, Entered: None |
Order |
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85 |
Filed: 10/26/2016, Entered: None |
Status Conference |
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Request |
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84 |
Filed: 10/6/2016, Entered: None |
Extension of Time to File Document |
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Request |
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81 |
Filed: 9/21/2016, Entered: None |
Deposition Order |
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80 |
Filed: 9/21/2016, Entered: None |
Scheduling Order |
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Request |
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79 |
Filed: 9/15/2016, Entered: None |
Summons Returned Executed (non-USA) |
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Request |
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78 |
Filed: 9/13/2016, Entered: None |
Order Referring Motion |
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Request |
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77 |
Filed: 8/10/2016, Entered: None |
Alias Summons Issued |
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Request |
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76 |
Filed: 8/9/2016, Entered: None |
Miscellaneous Relief |
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Request |
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75 |
Filed: 8/9/2016, Entered: None |
Notice (Other) |
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Request |
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74 |
Filed: 8/9/2016, Entered: None |
Summons Returned Unexecuted |
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Request |
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73 |
Filed: 8/9/2016, Entered: None |
Summons Returned Unexecuted |
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Request |
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72 |
Filed: 8/3/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. William B. Richardson served on 7/27/2016. (Haley, Christina) (Entered: 08/03/2016)
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71 |
Filed: 7/26/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Bob G. Gower served on 5/24/2016. (Holifield, James) (Entered: 07/26/2016)
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70 |
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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Request |
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69 |
Filed: 7/19/2016, Entered: None |
Unknown Document Type |
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Alias Summons Issued as to William B. Richardson. (ABF) (Entered: 07/19/2016)
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Request |
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68 |
Filed: 7/18/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - William B. Richardson (Holifield, James) (Entered: 07/18/2016)
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Request |
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67 |
Filed: 7/18/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. David J. Voyticky served on 5/20/2016. (Holifield, James) (Entered: 07/18/2016)
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Request |
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66 |
Filed: 7/18/2016, Entered: None |
Unknown Document Type |
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Summons Returned Unexecuted by Gabriel R Hull as to William B. Richardson. (Holifield, James) (Entered: 07/18/2016)
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Request |
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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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Request |
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64 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Maxim Group LLC served on 6/22/2016. (Holifield, James) (Entered: 06/23/2016)
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Request |
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63 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
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STIPULATED BRIEFING SCHEDULE REGARDING DEFENDANTS' MOTION FOR CONSOLIDATION OF RELATED ACTIONS 61 Gaynor v. Miller et al., Goldberg v. Miller et al., and Hull v. Miller et al. by Gabriel R Hull. (Attachments: # 1 Other Proposed order)(Holifield, James) Modified text on 6/24/2016 (ADA). (Entered: 06/23/2016)
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Request |
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62 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by I-Bankers Securities, Inc.. (Keeley, Margaret) (Entered: 06/23/2016)
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Request |
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61 |
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. (Keeley, Margaret) (Entered: 06/13/2016)
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Request |
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60 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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ORDER granting 49 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 6/13/16. (This entry constitutes the complete Order of the Court.) (AGA) (Entered: 06/13/2016)
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Request |
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59 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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ORDER granting 48 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 6/13/16. (This entry constitutes the complete Order of the Court.) (AGA) (Entered: 06/13/2016)
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Request |
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58 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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ORDER granting 47 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 6/13/16. (This entry constitutes the complete Order of the Court.) (AGA) (Entered: 06/13/2016)
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Request |
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57 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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ORDER REASSIGNING CASE. Pursuant to 28 U.S.C. § 137, it is hereby ORDERED that the above referenced case is REASSIGNED to the Honorable Thomas A. Varlan, Chief United States District Judge, for all further proceedings. Signed by Chief District Judge Thomas A Varlan on 6/13/16. (ABF) (Entered: 06/13/2016)
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Request |
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56 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by Northland Capital Markets identifying Corporate Parent Northland Capital Holdings, Inc. for Northland Capital Markets. (Phillips, W) (Entered: 06/10/2016)
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55 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by National Securities Corporation identifying Corporate Parent National Holdings Corporation for National Securities Corporation. (Phillips, W) (Entered: 06/10/2016)
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54 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by MLV & Co. LLC identifying Corporate Parent FBR Capital Markets Holdings, Inc., Corporate Parent FBR & Co. for MLV & Co. LLC. (Phillips, W) (Entered: 06/10/2016)
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53 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by Maxim Group LLC identifying Corporate Parent Maxim Partners LLC for Maxim Group LLC. (Phillips, W) (Entered: 06/10/2016)
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52 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by Ladenburg Thalmann & Co. Inc. identifying Corporate Parent Ladenburg Thalmann Financial Services Inc. for Ladenburg Thalmann & Co. Inc.. (Phillips, W) (Entered: 06/10/2016)
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51 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by Dominick & Dominick, LLC identifying Corporate Parent DM Trust for Dominick & Dominick, LLC. (Phillips, W) (Entered: 06/10/2016)
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50 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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Certificate of Corporate Interest by Aegis Capital Corp. identifying Corporate Parent Aegis Capital Holdings Corp. for Aegis Capital Corp.. (Phillips, W) (Entered: 06/10/2016)
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49 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3129521.) 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. (Attachments: # 1 Exhibit 1 - Certificates of Good Standing)(Phillips, W) (Entered: 06/09/2016)
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48 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3129519.) 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. (Attachments: # 1 Exhibit 1 - Certificates of Good Standing)(Phillips, W) (Entered: 06/09/2016)
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47 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3129517.) 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. (Attachments: # 1 Exhibit 1 - Certificates of Good Standing)(Phillips, W) (Entered: 06/09/2016)
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46 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. National Securities Corporation served on 6/6/2016. (Holifield, James) (Entered: 06/09/2016)
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45 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Answer 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. (Phillips, W) (Entered: 06/08/2016)
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44 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
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ORDER granting 43 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 6/8/16. (This entry constitutes the complete Order of the Court.) (AGA) Modified on 6/9/2016 to indicate c/m to Werner R. Kranenburg (ABF). (Entered: 06/08/2016)
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43 |
Filed: 6/7/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice - Werner Kranenburg ( Filing fee $ 90 receipt number 0649-3126535.) by Gabriel R Hull. (Attachments: # 1 Exhibit A - Certificate of Good Standing NY, # 2 Exhibit B (1) - Certificate of Good Standing EDNY, # 3 Exhibit B (2) - Certificate of Good Standing SDNY)(Holifield, James) (Entered: 06/07/2016)
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42 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Don A. Turkleson served on 5/26/2016. (Holifield, James) (Entered: 06/02/2016)
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41 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Charles M. Stivers served on 5/19/2016. (Holifield, James) (Entered: 06/02/2016)
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40 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Catherine A. Rector served on 5/19/2016. (Holifield, James) (Entered: 06/02/2016)
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39 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Northland Capital Markets served on 5/20/2016. (Holifield, James) (Entered: 06/02/2016)
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38 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Merrill A. McPeak served on 5/20/2016. (Holifield, James) (Entered: 06/02/2016)
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37 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. MLV & Co. LLC served on 5/23/2016. (Holifield, James) (Entered: 06/02/2016)
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36 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Joseph T. Leary served on 5/20/2016. (Holifield, James) (Entered: 06/02/2016)
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35 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. I-Bankers Securities, Inc. served on 5/23/2016. (Holifield, James) (Entered: 06/02/2016)
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34 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Gerald Hannahs served on 5/19/2016. (Holifield, James) (Entered: 06/02/2016)
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33 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. David M. Hall served on 5/25/2016. (Holifield, James) (Entered: 06/02/2016)
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32 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Dominick & Dominick, LLC served on 5/23/2016. (Holifield, James) (Entered: 06/02/2016)
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31 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Paul W. Boyd served on 5/19/2016. (Holifield, James) (Entered: 06/02/2016)
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Request |
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30 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Scott M. Boruff served on 5/25/2016. (Holifield, James) (Entered: 06/02/2016)
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Request |
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29 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Aegis Capital Corp. served on 5/20/2016. (Holifield, James) (Entered: 06/02/2016)
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Request |
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28 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Gabriel R Hull. Ladenburg Thalmann & Co. Inc. served on 5/20/2016. (Holifield, James) (Entered: 06/02/2016)
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Request |
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27 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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Alias Summons Issued as to National Securities Corporation. (ADA) (Entered: 06/02/2016)
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Request |
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26 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - National Securities Corporation (Holifield, James) (Entered: 06/02/2016)
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Request |
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25 |
Filed: 6/2/2016, Entered: None |
Unknown Document Type |
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Summons Returned Unexecuted by Gabriel R Hull as to National Securities Corporation. (Holifield, James) (Entered: 06/02/2016)
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Request |
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24 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Summons Issued as to Aegis Capital Corp., Scott M. Boruff, Paul W. Boyd, Dominick & Dominick, LLC, Bob G. Gower, David M. Hall, Gerald Hannahs, Gabriel R Hull, I-Bankers Securities, Inc., Ladenburg Thalmann & Co. Inc., Joseph T. Leary, MLV & Co. LLC, Maxim Group LLC, Merrill A. McPeak, Deloy Miller, National Securities Corporation, Northland Capital Markets, Catherine A. Rector, William B. Richardson, Marceau N. Schlumberger, Charles M. Stivers, Don A. Turkleson, David J. Voyticky. Attachments: # 1 Summons Bob Gower, # 2 Summons Catherine Rector, # 3 Summons Charles Stivers, # 4 Summons David Hall, # 5 Summons David Voyticky, # 6 Summons Deloy Miller, # 7 Summons Dominick & Dominick, # 8 Summons Don Turkelson, # 9 Summons Gerald Hannahs, # 10 Summons I Bankers Securities, # 11 Summons Joseph Leary, # 12 Summons Ladenburg Thalmann & Co, # 13 Summons Marceau Schlumberger, # 14 Summons Maxim Group, # 15 Summons Merrill McPeak, # 16 Summons MLV & Co, # 17 Summons National Securities, # 18 Summons Northland Capital Markets, # 19 Summons Paul Boyd, # 20 Summons Scott Boruff, # 21 Summons William Richardson)(ABF) Modified text on 5/17/2016 (ABF). (Entered: 05/16/2016)
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23 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - David J. Voyticky (Holifield, James) (Entered: 05/16/2016)
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Request |
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22 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Don A. Turkleson (Holifield, James) (Entered: 05/16/2016)
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Request |
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21 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Charles M. Stivers (Holifield, James) (Entered: 05/16/2016)
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Request |
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20 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Marceau N. Schlumberger (Holifield, James) (Entered: 05/16/2016)
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Request |
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19 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - William B. Richardson (Holifield, James) (Entered: 05/16/2016)
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Request |
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18 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Catherine A. Rector (Holifield, James) (Entered: 05/16/2016)
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Request |
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17 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Northland Capital Markets (Holifield, James) (Entered: 05/16/2016)
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Request |
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16 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - National Securities Corporation (Holifield, James) (Entered: 05/16/2016)
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Request |
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15 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - MLV & Co., LLC (Holifield, James) (Entered: 05/16/2016)
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Request |
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14 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Deloy Miller (Holifield, James) (Entered: 05/16/2016)
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Request |
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13 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Merrill A. McPeak (Holifield, James) (Entered: 05/16/2016)
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Request |
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12 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Maxim Group LLC (Holifield, James) (Entered: 05/16/2016)
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Request |
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11 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Joseph T. Leary (Holifield, James) (Entered: 05/16/2016)
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Request |
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10 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Ladenburg Thalmann & Co., Inc. (Holifield, James) (Entered: 05/16/2016)
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Request |
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9 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - I-Bankers Securities, Inc. (Holifield, James) (Entered: 05/16/2016)
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Request |
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8 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Gerald Hannahs (Holifield, James) (Entered: 05/16/2016)
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Request |
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7 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - David M. Hall (Holifield, James) (Entered: 05/16/2016)
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Request |
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6 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Bob G. Gower (Holifield, James) (Entered: 05/16/2016)
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Request |
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5 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Dominick & Dominick LLC (Holifield, James) (Entered: 05/16/2016)
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Request |
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4 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Paul W. Boyd (Holifield, James) (Entered: 05/16/2016)
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Request |
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3 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Scott M. Boruff (Holifield, James) (Entered: 05/16/2016)
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Request |
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2 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Aegis Capital Corp. (Holifield, James) (Entered: 05/16/2016)
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Request |
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1 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3107944.), filed by Gabriel R Hull. (Attachments: # 1 Other Civil Cover Sheet, # 2 Other Corporate Disclosure Statement, # 3 Affidavit Affidavit and Verification of Gabriel R. Hull)(Holifield, James) (Entered: 05/12/2016)
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Request |
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