Hull v. Miller et al (TV2)

Federal Civil Lawsuit Tennessee Eastern District Court, Case No. 3:16-cv-00232
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Last Updated March 31, 2020 at 3:51 PM EDT (4.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Gabriel R Hull, Plaintiff

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Werner R Kranenburg +44 203 174 0365 werner@kranenburgesq.com

Represented by Holifield Janich Rachal & Associates, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christina J Haley +1 865 566 0115 +1 865 566 0119 thaley@holifieldlaw.com

Represented by Suite 201

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James Al Holifield, Jr. +1 865 566 0115 +1 865 566 0119 Aholifield@hapc-law.com
v.
No Logo Aegis Capital Corp., Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo Bob G. Gower, Defendant
No Logo Catherine A. Rector, Defendant
No Logo Charles M. Stivers, Defendant
No Logo David J. Voyticky, Defendant
No Logo David M. Hall, Defendant
No Logo Deloy Miller, Defendant
No Logo Dominick & Dominick, LLC, Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo Don A. Turkleson, Defendant
No Logo Gerald Hannahs, Defendant
No Logo I-Bankers Securities, Inc., Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo Joseph T. Leary, Defendant
No Logo Ladenburg Thalmann & Co. Inc., Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo Marceau N. Schlumberger, Defendant
No Logo Maxim Group LLC, Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo Merrill A. McPeak, Defendant
No Logo Mlv & Co. Llc, Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo National Securities Corporation, Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo Northland Capital Markets, Defendant

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Brantley Phillips, Jr. +Pleas eus eavalid +Pleas eus eavalid bphillips@bassberry.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven M.. Farina +1 202 434 5000 +1 202 434 5029 sfarina@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Margaret A. Keeley +1 202 434 5137 +1 202 434 5029 mkeeley@wc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amanda M. MacDonald +1 202 434 5416 +1 202 434 5029 amacdonald@wc.com
No Logo Paul W. Boyd, Defendant
No Logo Scott M. Boruff, Defendant
No Logo William B. Richardson, Defendant
Attributes
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Legal Document (Payment Possibly Required) 90 Filed: 11/8/2016, Entered: None Affidavit
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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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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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Legal Document (Payment Possibly Required) 70 Filed: 7/22/2016, Entered: None Unknown Document TypeCourt Filing
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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Alias Summons Issued as to William B. Richardson. (ABF) (Entered: 07/19/2016)
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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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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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Summons Returned Unexecuted by Gabriel R Hull as to William B. Richardson. (Holifield, James) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 6/27/2016, Entered: None Unknown Document TypeCourt Filing
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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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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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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Certificate of Corporate Interest by I-Bankers Securities, Inc.. (Keeley, Margaret) (Entered: 06/23/2016)
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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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Legal Document (Payment Possibly Required) 60 Filed: 6/13/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 59 Filed: 6/13/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 58 Filed: 6/13/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 57 Filed: 6/13/2016, Entered: None Unknown Document TypeCourt Filing
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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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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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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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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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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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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Legal Document (Payment Possibly Required) 48 Filed: 6/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 47 Filed: 6/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 46 Filed: 6/9/2016, Entered: None Unknown Document Type
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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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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Legal Document (Payment Possibly Required) 44 Filed: 6/8/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 43 Filed: 6/7/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 42 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 41 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 40 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 39 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 38 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 37 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 36 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 35 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 34 Filed: 6/2/2016, Entered: None Unknown Document Type
SUMMONS Returned Executed by Gabriel R Hull. Gerald Hannahs served on 5/19/2016. (Holifield, James) (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 32 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 31 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 30 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 29 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 28 Filed: 6/2/2016, Entered: None Unknown Document Type
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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Alias Summons Issued as to National Securities Corporation. (ADA) (Entered: 06/02/2016)
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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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Summons Returned Unexecuted by Gabriel R Hull as to National Securities Corporation. (Holifield, James) (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 5/16/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 23 Filed: 5/16/2016, Entered: None Unknown Document Type
NOTICE by Gabriel R Hull re 1 Complaint, Summons - David J. Voyticky (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Charles M. Stivers (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - William B. Richardson (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Northland Capital Markets (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - MLV & Co., LLC (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Merrill A. McPeak (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Joseph T. Leary (Holifield, James) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 5/16/2016, Entered: None Unknown Document Type
NOTICE by Gabriel R Hull re 1 Complaint, Summons - Ladenburg Thalmann & Co., Inc. (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Gerald Hannahs (Holifield, James) (Entered: 05/16/2016)
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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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Legal Document (Payment Possibly Required) 6 Filed: 5/16/2016, Entered: None Unknown Document Type
NOTICE by Gabriel R Hull re 1 Complaint, Summons - Bob G. Gower (Holifield, James) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 5/16/2016, Entered: None Unknown Document Type
NOTICE by Gabriel R Hull re 1 Complaint, Summons - Dominick & Dominick LLC (Holifield, James) (Entered: 05/16/2016)
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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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NOTICE by Gabriel R Hull re 1 Complaint, Summons - Scott M. Boruff (Holifield, James) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 5/16/2016, Entered: None Unknown Document Type
NOTICE by Gabriel R Hull re 1 Complaint, Summons - Aegis Capital Corp. (Holifield, James) (Entered: 05/16/2016)
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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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