Miller et al v. Global Geophysical Services, Inc. et al
Plaintiff: Britt Miller, Bret Gould and Billy Rinn
Defendant: UHY LLP, Yongtong Lan, P. Matthew Verghese, Stanley De Jongh Osborne, Jesse Perez, III, George E. Matelich, National Securities Corporation, Joseph P. McCoy, Karl F. Kurz, Richard A. Degner, MLV & Co., Richard C. White, Miachel S. Baborich, Michael C. Forrest, Damir Skerl and Global Geophysical Services, Inc.
Petitioner: Dan Mancuso, William F. Drees, III, William A. Falter, David L. Franklin, Billy A. Walcik and Eric Pomeroy
Consolidated Defendant: Sean M. Gore
Consolidated Plaintiff: Leslie Trinin and Janice Gibson
Case Number: 4:2014cv00708
Filed: March 20, 2014
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Vanessa D Gilmore
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 28, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2017 Opinion or Order Filing 141 ORDER for Distribution of Class Settlement Funds. (Related document: #138 ).(Signed by Judge Vanessa D Gilmore) Parties notified.(jguajardo, 4)
April 27, 2017 Filing 140 DECLARATION of Josephine Bravata re: #138 MOTION for Distribution of Settlement Fund, filed.(Kim, Phillip)
April 27, 2017 Filing 139 MEMORANDUM in Support of re: #138 MOTION for Distribution of Settlement Fund by Billy Rinn, filed.(Kim, Phillip)
April 27, 2017 Filing 138 MOTION for Distribution of Settlement Fund by Billy Rinn, filed. Motion Docket Date 5/18/2017. (Attachments: #1 Proposed Order)(Kim, Phillip)
January 14, 2016 Opinion or Order Filing 137 ORDER granting #125 Motion for Attorney Fees.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
January 14, 2016 Opinion or Order Filing 136 ORDER AND FINAL JUDGMENT approving #123 Motion for Settlement.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
January 14, 2016 Minute Entry for proceedings held before Judge Vanessa D Gilmore. SETTLEMENT CONFERENCE held on 1/14/2016. The Court approves the requested settlement as well as the attorney's fees. Appearances: Phillip Kim, Ronald Dean Gresham, Gerard Pecht, Maria Carlisle, Illeana Blanco, Karl Dial, Peter Stokes. (Court Reporter: Laura Wells), filed. (bthomas, 4)
January 10, 2016 Filing 135 DECLARATION of Phillip Kim re: #123 MOTION for Settlement, #125 MOTION for Attorney Fees, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kim, Phillip)
January 7, 2016 Filing 134 DECLARATION of Jospehine Bravata re: #123 MOTION for Settlement, #125 MOTION for Attorney Fees, filed.(Kim, Phillip)
January 7, 2016 Filing 133 REPLY in Support of #123 MOTION for Settlement, #125 MOTION for Attorney Fees, filed by Billy Rinn. (Kim, Phillip)
January 4, 2016 Filing 132 Notice of Pendency and Settlement of Class Action, filed. (amireles, 2) (Additional attachment(s) added on 1/6/2016: #1 Attachments) (amireles, 2).
December 28, 2015 Filing 131 EXHIBITS by Yongtong Lan, filed.(cvillegas, 7)
December 19, 2015 Filing 130 DECLARATION of Peter A. Stokes re: #123 MOTION for Settlement, filed.(Stokes, Peter)
December 11, 2015 Filing 129 DECLARATION of Paul Rohan re: #123 MOTION for Settlement, filed.(Kim, Phillip)
December 11, 2015 Filing 128 DECLARATION of Peter A. Stokes re: #123 MOTION for Settlement, filed. (Attachments: #1 Exhibit A)(Kim, Phillip)
December 11, 2015 Filing 127 DECLARATION of Phillip Kim re: #123 MOTION for Settlement, #125 MOTION for Attorney Fees, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kim, Phillip)
December 11, 2015 Filing 126 MEMORANDUM in Support of re: #125 MOTION for Attorney Fees by Bret Gould, Billy Rinn, filed.(Kim, Phillip)
December 11, 2015 Filing 125 MOTION for Attorney Fees by Bret Gould, Billy Rinn, filed. Motion Docket Date 1/1/2016. (Attachments: #1 Proposed Order)(Kim, Phillip)
December 11, 2015 Filing 124 MEMORANDUM in Support of re: #123 MOTION for Settlement by Bret Gould, Billy Rinn, filed.(Kim, Phillip)
December 11, 2015 Filing 123 MOTION for Settlement by Bret Gould, Billy Rinn, filed. Motion Docket Date 1/1/2016. (Attachments: #1 Proposed Order)(Kim, Phillip)
November 24, 2015 Filing 122 NOTICE of Resetting. Parties notified.Final Settlement Conference set for 1/14/2016 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore, filed. (bthomas, 4)
October 20, 2015 Filing 121 NOTICE of Resetting as to #120 Order. Parties notified. Final Settlement Hearing reset for 1/15/2016 at 02:00 PM in Courtroom 9A before Judge Vanessa D Gilmore, filed. (bthomas, 4)
October 6, 2015 Opinion or Order Filing 120 ORDER granting #116 Unopposed MOTION for Settlement. (Final Settlement Hearing set for 1/15/2016 at 09:00 AM in Courtroom 9A before Judge Vanessa D Gilmore) (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4)
October 6, 2015 Minute Entry for proceedings held before Judge Vanessa D Gilmore. MOTION HEARING held on 10/6/2015 re: #116 Motion for Settlement. The Court grants the Motion and approves the Order Preliminarily Approving Settlement and Providing for Notice. A Final Settlement hearing is set for 1/15/2016 at 9:00 a.m. Appearances: Phillip Kim, Peter Stokes, Marc Powers, Marie Carlisle, Karl Dial, Illeana Blanco. (Court Reporter: Heather Alcaraz), filed. (bthomas, 4)
September 24, 2015 Filing 119 NOTICE of Resetting as to #118 Notice of Setting Motion for Settlement. Parties notified. Motion Hearing set for 10/6/2015 at 12:45 PM in Courtroom 9A before Judge Vanessa D Gilmore, filed. (bthomas, 4)
September 15, 2015 Filing 118 NOTICE of Setting as to #116 Unopposed MOTION for Settlement. Parties notified. Motion Hearing set for 10/6/2015 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore, filed. (bthomas, 4)
September 1, 2015 Filing 117 MEMORANDUM in support of re: #116 Unopposed MOTION for Settlement by Bret Gould, Billy Rinn, filed.(Kim, Phillip)
September 1, 2015 Filing 116 Unopposed MOTION for Settlement by Bret Gould, Billy Rinn, filed. Motion Docket Date 9/22/2015. (Kim, Phillip)
September 1, 2015 Filing 115 SETTLEMENT AGREEMENT Stipulaiton and Agreement of Settlement by Bret Gould, Billy Rinn, filed. (Attachments: #1 Exhibit A, Preliminary Approval Order, #2 Exhibit A-1, Long Notice, #3 Exhibit A-2, Summary Notice, #4 Exhibit A-3, Proof of Claim, #5 Exhibit B, Final Judgment)(Kim, Phillip)
August 28, 2015 Opinion or Order Filing 114 ORDER granting #113 Motion for Extension of Time to File Settlement Documents. The parties shall submit a final settlement agreement and motion for preliminary approval by 9/1/2015. All other proceedings shall remain stayed pending the Court's consideration of the proposed settlement. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
August 28, 2015 Filing 113 Second MOTION for Extension of Time to File Settlement Documents by Miachel S. Baborich, Michael C. Forrest, Global Geophysical Services, Inc., Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. Motion Docket Date 9/18/2015. (Attachments: #1 Proposed Order)(Stokes, Peter)
August 24, 2015 Filing 112 Unopposed MOTION for Extension of Time for Filing of Settlement Documents by Michael C. Forrest, Global Geophysical Services, Inc., Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. Motion Docket Date 9/14/2015. (Attachments: #1 Proposed Order)(Stokes, Peter)
July 17, 2015 Opinion or Order Filing 111 ORDER denying without prejudice to reurging #92 Motion to Dismiss; #93 Motion to Dismiss; #94 Motion to Dismiss. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
July 8, 2015 Opinion or Order Filing 110 ORDER granting #109 Motion to Stay Pending Settlement Approval. The parties shall submit a final settlement agreement and motion for preliminary approval within 45 days of this order. All other proceedings shall be stayed pending the Court's consideration of the proposed settlement. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4)
July 8, 2015 Filing 109 Unopposed MOTION to Stay Pending Settlement Approval by Miachel S. Baborich, Michael C. Forrest, Global Geophysical Services, Inc., Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. Motion Docket Date 7/29/2015. (Attachments: #1 Proposed Order)(Stokes, Peter)
May 6, 2015 Filing 108 SURREPLY to #104 MOTION for Leave to File Sur-Reply, #93 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , #92 First MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , #94 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Bret Gould, Britt Miller, Billy Rinn. (Kim, Phillip)
May 5, 2015 Opinion or Order Filing 107 ORDER granting #104 Motion for Leave to File Sur-Reply. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
April 23, 2015 Filing 106 RESPONSE to #104 MOTION for Leave to File Sur-Reply filed by UHY LLP. (Dial, Karl)
April 7, 2015 Filing 105 APPENDIX re: #104 MOTION for Leave to File Sur-Reply by Bret Gould, Britt Miller, Billy Rinn, filed.(Kim, Phillip)
April 7, 2015 Filing 104 MOTION for Leave to File Sur-Reply by Bret Gould, Britt Miller, Billy Rinn, filed. Motion Docket Date 4/28/2015. (Attachments: #1 Proposed Order, #2 Exhibit 1, proposed Sur-Reply)(Kim, Phillip)
April 3, 2015 Filing 103 REPLY to Response to #94 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Miachel S. Baborich, Michael C. Forrest, Global Geophysical Services, Inc., Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Jesse Perez, III, Damir Skerl, P. Matthew Verghese, Richard C. White. (Attachments: #1 Exhibit 1 (Arfa v. Mecox), #2 Exhibit 2 (Campton v. IGNITE), #3 Exhibit 3 (Firefighters v. Bulmahn), #4 Exhibit 4 (In re Magnum Hunter), #5 Exhibit 5 (Omnicare v. Laborers), #6 Exhibit 6 (Pipefitters v. Zale), #7 Exhibit 7 (In re Yahoo))(Pecht, Gerard)
April 2, 2015 Filing 102 REPLY in Support of #93 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Richard A. Degner. (Powers, Marc)
March 31, 2015 Filing 101 APPENDIX re: #92 First MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., by UHY LLP, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Dial, Karl)
March 27, 2015 Filing 100 NOTICE of errata re: #97 Response in Opposition to Motion, by Bret Gould, Britt Miller, Billy Rinn, filed. (Attachments: #1 Errata [Corrected] Omnibus Opposition to Defendants' Motions to Dismiss)(Kim, Phillip)
March 27, 2015 Filing 99 REPLY in Support of #92 First MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , filed by UHY LLP. (Dial, Karl)
March 23, 2015 Filing 98 APPENDIX re: #97 Response in Opposition to Motion, by Bret Gould, Billy Rinn, filed.(Kim, Phillip)
March 23, 2015 Filing 97 RESPONSE in Opposition to #93 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , #92 First MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , #94 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Bret Gould, Billy Rinn. (Kim, Phillip)
March 13, 2015 Opinion or Order Filing 96 ORDER granting #95 Motion for Leave to File Omnibus Opposition to Motion to Dismiss. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
March 13, 2015 Filing 95 Unopposed MOTION for Leave to File Omnibus Opposition to Motions to Dismiss by Bret Gould, Britt Miller, Billy Rinn, filed. Motion Docket Date 4/3/2015. (Attachments: #1 Proposed Order)(Kim, Phillip)
March 1, 2015 Filing 94 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., by Miachel S. Baborich, Michael C. Forrest, Global Geophysical Services, Inc., Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. Motion Docket Date 3/23/2015. (Attachments: #1 Affidavit Declaration of Peter A. Stokes, #2 Exhibit A (Registration Statement), #3 Exhibit B (Prospectus), #4 Exhibit C (Feb. 22, 2012 Form 10-K), #5 Exhibit D (Mar. 5, 2013 Form 10-K), #6 Exhibit E (Apr. 29, 2014 Form 10-K), #7 Exhibit F (May 3, 2013 Form 10-Q), #8 Exhibit G (Aug. 13, 2013 Form 10-Q), #9 Exhibit H (Sept. 30, 2013 Form 8-K), #10 Exhibit I (Financing Agreement), #11 Exhibit J (Mar. 17, 2014 Form 8-K), #12 Exhibit K (Mar. 25, 2014 Form 8-K), #13 Exhibit L (Auditor Approvals), #14 Exhibit M (SEC Form 4 for White), #15 Exhibit N (Nov. 12, 2013 Form 10-Q), #16 Exhibit O (Jan. 16, 2015 Form 8-K announcing no-action letter), #17 Exhibit P (Earnings Transcript), #18 Exhibit Q (Stock Price Chart), #19 Appendix List of Unpublished Cases, #20 Exhibit 1 (Bank of America), #21 Exhibit 2 (Firefighters v. Bulmahn), #22 Exhibit 3 (Hypercom), #23 Exhibit 4 (J&R Mktg.), #24 Exhibit 5 (Lowinger), #25 Exhibit 6 (Magnum), #26 Exhibit 7 (Men's Wearhouse), #27 Exhibit 8 (Oklahoma v. Ixia), #28 Exhibit 9 (Plumbers-Canseco), #29 Exhibit 10 (Plumbers-WashingtonPost), #30 Exhibit 11 (Proter), #31 Exhibit 12 (Taleo), #32 Proposed Order)(Pecht, Gerard)
February 27, 2015 Filing 93 MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., by Richard A. Degner, filed. Motion Docket Date 3/20/2015. (Attachments: #1 Affidavit Declaration of Marc D. Powers, #2 Exhibit Declaration Exhibit 1, #3 Exhibit Declaration Exhibit 2, #4 Exhibit Declaration Exhibit 3, #5 Appendix Appendix of Unpublished Cases, #6 Proposed Order Proposed Order)(Powers, Marc)
February 27, 2015 Filing 92 First MOTION to Dismiss #91 Amended Complaint/Counterclaim/Crossclaim etc., by UHY LLP, filed. Motion Docket Date 3/20/2015. (Attachments: #1 Proposed Order Order Granting MTD, #2 Appendix Includes exhibits)(Dial, Karl)
February 12, 2015 Filing 91 AMENDED COMPLAINT with Jury Demand against Miachel S. Baborich, Richard A. Degner, Michael C. Forrest, Global Geophysical Services, Inc., Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Jesse Perez, III, Damir Skerl, UHY LLP, P. Matthew Verghese, Richard C. White filed by Bret Gould, Billy Rinn. Related document: #71 Amended Complaint/Counterclaim/Crossclaim etc., filed by Bret Gould, Billy Rinn.(Kim, Phillip)
February 11, 2015 Opinion or Order Filing 90 ORDER granting #84 Motion for Leave to Amend. Plaintiffs are directed to file the Consolidated Amended Class Action Complaint for Violation of Securities Law by February 12, 2015. Defendants may re-file their motions to dismiss no later than March 1, 2015. Responses are due twenty (20) days after the filing of the renewed motions to dismiss. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
February 11, 2015 Minute Entry for proceedings held before Judge Vanessa D Gilmore. TELEPHONE CONFERENCE held on 2/11/2015 granting #84 Motion for Leave to File Consolidated Amended Complaint. Terminating all pending motions as moot #76 MOTION to Dismiss, #78 MOTION to Dismiss, #79 MOTION to Dismiss, #81 MOTION to Dismiss. Appearances: Jonathan Horne, Peter Andrew Stokes, Marc Dennis Powers, Ronald Dean Gresham, Michael Terrell Murphy, Quentin L Smith, Karl G Dial, Christina Elise Ponig, Lawrence A. Wojcik. (Court Reporter: Alcaraz), filed.(bthomas, 4)
February 9, 2015 Filing 89 NOTICE of Setting as to #84 MOTION to Amend #71 Amended Complaint/Counterclaim/Crossclaim etc.,. Parties notified. Telephone Conference set for 2/11/2015 at 03:00 PM by telephone before Judge Vanessa D Gilmore, filed. Parties are to call into the conference line at 713-250-5149. (bthomas, 4)
January 29, 2015 Opinion or Order Filing 88 ORDER granting #87 Motion for Jonathan Horne to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(amwilliams, 4)
January 28, 2015 Filing 87 MOTION for Jonathan Horne to Appear Pro Hac Vice by Billy Rinn, filed. Motion Docket Date 2/18/2015. (Gresham, Ronald)
January 19, 2015 Filing 86 RESPONSE to #84 MOTION to Amend #71 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Miachel S. Baborich, Richard A. Degner, Michael C. Forrest, Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, UHY LLP, P. Matthew Verghese, Richard C. White. (Attachments: #1 Proposed Order)(Stokes, Peter)
December 30, 2014 Filing 85 DECLARATION of Jonathan Horne re: #84 MOTION to Amend #71 Amended Complaint/Counterclaim/Crossclaim etc.,, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kim, Phillip)
December 30, 2014 Filing 84 MOTION to Amend #71 Amended Complaint/Counterclaim/Crossclaim etc., by Billy Rinn, filed. Motion Docket Date 1/20/2015. (Attachments: #1 Proposed Order)(Kim, Phillip)
November 25, 2014 Filing 83 SUPPLEMENT by Miachel S. Baborich, Michael C. Forrest, Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. (Attachments: #1 Affidavit Declaration of Peter A. Stokes)(Stokes, Peter)
November 24, 2014 Filing 82 Joint APPENDIX re: #81 MOTION to Dismiss #71 Amended Complaint/Counterclaim/Crossclaim etc., by Miachel S. Baborich, Michael C. Forrest, Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. (Attachments: #1 Exhibit A (Form S-3 for Dec. 2013 Offering), #2 Exhibit B (Prospectus for Dec. 2013 Offering), #3 Exhibit C (Feb. 22, 2012 Form 10-K), #4 Exhibit D (Mar. 5, 2013 Form 10-K), #5 Exhibit E (Apr. 29, 2014 Form 10-K), #6 Exhibit F (May 3, 2013 Form 10-Q), #7 Exhibit G (Aug. 13, 2013 Form 10-Q), #8 Exhibit H (Sept. 30, 2013 Form 8-K), #9 Exhibit I (Sept. 30, 2013 Financing Agreement), #10 Exhibit J (Mar. 17, 2014 Form 8-K), #11 Exhibit K (Mar. 25, 2014 Form 8-K), #12 Exhibit L (Auditor opinion excerpts from SEC filings), #13 Exhibit M (Form 4 filings))(Stokes, Peter)
November 24, 2014 Filing 81 MOTION to Dismiss #71 Amended Complaint/Counterclaim/Crossclaim etc., by Miachel S. Baborich, Michael C. Forrest, Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. Motion Docket Date 12/15/2014. (Attachments: #1 Proposed Order, #2 Appendix of Cases, #3 Exhibit 1 (Campton v. Ignite), #4 Exhibit 2 (Firefighters Pension v. Bulmahn), #5 Exhibit 3 (In re Hypercom), #6 Exhibit 4 (J&R v. GM), #7 Exhibit 5 (Lowinger v. Pzena), #8 Exhibit 6 (In re Magnum Hunter), #9 Exhibit 7 (Men's Wearhouse), #10 Exhibit 8 (Oklahoma Firefighters v. IXIA), #11 Exhibit 9 (Plumbers v. Conseco), #12 Exhibit 10 (Plumbers Local v. Washington Post), #13 Exhibit 11 (Proter), #14 Exhibit 12 (Taleo))(Stokes, Peter)
November 24, 2014 Filing 80 APPENDIX re: #76 MOTION to Dismiss and Brief in Support by UHY LLP, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2 part 1, #3 Exhibit 2 part 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11 part 1, #13 Exhibit 11 part 2, #14 Exhibit 12, #15 Exhibit 13)(Moore, Casey)
November 24, 2014 Filing 79 MOTION to Dismiss and Memorandum in Support by Richard A. Degner, filed. Motion Docket Date 12/15/2014. (Attachments: #1 Appendix Declaration of M Powers, #2 Proposed Order)(Powers, Marc)
November 24, 2014 Filing 78 MOTION to Dismiss by MLV & Co., National Securities Corporation, filed. Motion Docket Date 12/15/2014. (Attachments: #1 Memorandum of Law In Support of Underwriters' Motion to Dismiss, #2 Appendix Underwriters' Motion to Dismiss Appendix, #3 Proposed Order Order Granting the Underwriters' Motion to Dismiss)(Holmes, Michael)
November 24, 2014 Filing 77 NOTICE of Appearance by Quentin L. Smith on behalf of MLV & Co., National Securities Corporation, filed. (Smith, Quentin)
November 24, 2014 Filing 76 MOTION to Dismiss and Brief in Support by UHY LLP, filed. Motion Docket Date 12/15/2014. (Attachments: #1 Proposed Order)(Dial, Karl)
October 30, 2014 Opinion or Order Filing 75 ORDER granting #74 Motion for Lawrence A. Wojcik to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(amwilliams, 4)
October 29, 2014 Filing 74 MOTION for Lawrence A. Wojcik to Appear Pro Hac Vice by UHY LLP, filed. Motion Docket Date 11/19/2014. (Ponig, Christina)
October 29, 2014 Filing 73 CERTIFICATE OF INTERESTED PARTIES by UHY LLP, filed.(Dial, Karl)
October 14, 2014 Summons Issued as to UHY LLP. Issued summons returned to plaintiff by: First-class mail, filed.(pyebernetsky, 4)
October 9, 2014 Filing 72 Request for Issuance of Summons as to UHY LLP, filed.(Gresham, Ronald)
October 8, 2014 Filing 71 AMENDED COMPLAINT with Jury Demand against Miachel S. Baborich, Richard A. Degner, Michael C. Forrest, Karl F. Kurz, MLV & Co., George E. Matelich, Joseph P. McCoy, National Securities Corporation, Stanley De Jongh Osborne, Damir Skerl, P. Matthew Verghese, Richard C. White, UHY LLP filed by Bret Gould, Billy Rinn.(Kim, Phillip)
September 23, 2014 Opinion or Order Filing 70 ORDER granting #69 Stipulation (Amended Copmplaint due by 10/8/2014., Answer due by 11/24/2014, Dispositive Motion Filing due by 12/30/2014., Response due by 2/2/2015.) (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
September 22, 2014 Filing 69 STIPULATION re: Event Stipulation by Bret Gould, filed.(Kim, Phillip)
September 8, 2014 Filing 67 NOTICE of Appearance by Michael T. Murphy on behalf of MLV & Co., National Securities Corporation, filed. (Murphy, Michael)
September 5, 2014 Opinion or Order Filing 68 ORDER granting #65 Stipulation (Amended Complaint due by 9/29/2014., Answer due by 11/14/2014). (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
September 5, 2014 Minute Entry for proceedings held before Judge Vanessa D Gilmore. SCHEDULING CONFERENCE held on 9/5/2014. The Court grants #65 Agreed Stipulation and Order.. Appearances: Phillip Kim, Ronald Gresham, Dean Hunt, Marc Powers, Peter Stokes, Michael Murphy.(Court Reporter: Bruce Slavin), filed.(bthomas, 4)
August 26, 2014 Filing 66 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Billy Rinn, filed.(Kim, Phillip)
August 26, 2014 Filing 65 STIPULATION re: Schedule for filing Consolidated Amended Complaint and Briefing by Billy Rinn, filed.(Kim, Phillip)
July 14, 2014 Opinion or Order Filing 64 ORDER granting in part and denying in part #29 Motion to Appoint; denying #36 Motion to Appoint; denying #39 Motion to Appoint. The Court appoints only Mr. Rinn as Lead Plaintiff in this case. The Court therefore approves Mr. Rinn's chosen Lead Counsel the Rosen Law Firm and Liaison Counsel, the Payne Mitchell Law Group. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
July 11, 2014 Opinion or Order Filing 63 ORDER. The case shall be ADMINISTRATIVELY CLOSED as to Defendant Global Geophysical Services, Inc. ONLY. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
July 11, 2014 Minute Entry for proceedings held before Judge Vanessa D Gilmore. MOTION HEARING held on 7/11/2014. Arguments heard. Motions taken under advisement. Appearances: Peter Andrew Stokes, William Kelly Puls, Richard H. Weiss, Ronald Dean Gresham, Phillip Kim, David James Sacks, Andrei V Rado, Maria Carlisle, Michael Murphy, Mark Haney. (Court Reporter: Fred Warner), filed. (bthomas, 4)
July 8, 2014 Opinion or Order Filing 62 ORDER granting #60 Motion to Appear Pro Hac Vice as to Richard Weiss. (Signed by Judge Vanessa D Gilmore) Parties notified.(rosaldana, 4)
July 7, 2014 Filing 61 REPLY in Support of #56 MOTION Motion of David L. Franklin to Submit Additional Authority in Support of His Motion to Be Appointed Lead PLaintiff and to Approve Proposed Lead Plaintiff's Choice of Counsel, #39 MOTION for Appointment of Lead Plaintiff and Lead Counsel, filed by David L. Franklin. (Puls, William)
July 7, 2014 Filing 60 MOTION for Richard Weiss to Appear Pro Hac Vice by David L. Franklin, filed. Motion Docket Date 7/28/2014. (Puls, William)
July 3, 2014 Opinion or Order Filing 59 ORDER granting #57 Motion to Appear Pro Hac Vice for Andrei V Rado.(Signed by Judge Vanessa D Gilmore) (Attachments: #1 Supplement) Parties notified.(srussell, 2)
July 3, 2014 Filing 58 RESPONSE in Opposition to #56 MOTION Motion of David L. Franklin to Submit Additional Authority in Support of His Motion to Be Appointed Lead PLaintiff and to Approve Proposed Lead Plaintiff's Choice of Counsel, filed by Dan Mancuso, Billy Rinn. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kim, Phillip)
July 2, 2014 Filing 57 MOTION for Andrei V. Rado to Appear Pro Hac Vice by Britt Miller, filed. Motion Docket Date 7/23/2014. (Sacks, David)
July 2, 2014 Filing 56 MOTION Motion of David L. Franklin to Submit Additional Authority in Support of His Motion to Be Appointed Lead PLaintiff and to Approve Proposed Lead Plaintiff's Choice of Counsel by David L. Franklin, filed. Motion Docket Date 7/23/2014. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order Granting Motion to Submit Additional Authority in Support of Motion to Be Appointed Lead Plaintiff)(Puls, William)
June 26, 2014 Filing 55 NOTICE of Setting as to #29 MOTION for Appointment of Lead Plaintiffs and Approval of Counsel, #39 MOTION for Appointment of Lead Plaintiff and Lead Counsel, #36 MOTION for Appointment of Lead Plaintiff for the Offering Class and Approval of His Selection of Lead and Liaison Counsel. Parties notified. Motion Hearing set for 7/11/2014 at 02:00 PM in Courtroom 9A before Judge Vanessa D Gilmore, filed. (bthomas, 4)
June 18, 2014 Opinion or Order Filing 54 Memorandum and Order Regarding Discovery Motions, Motions for Summary Judgment and Analogous Motions to Dismiss(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
June 18, 2014 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U. S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate is available by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Consent to Proceed Before a Magistrate Judge, filed. (bthomas, 4)
June 16, 2014 Filing 53 DECLARATION of R. Dean Gresham, filed. (Attachments: #1 Exhibit)(Gresham, Ronald)
June 16, 2014 Filing 52 REPLY to #50 Reply in Support of Motion, #45 Response in Opposition to Motion,, #29 MOTION for Appointment of Lead Plaintiffs and Approval of Counsel, #30 Memorandum, #46 Response in Opposition to Motion, #47 Response in Opposition to Motion, #48 Memorandum, #49 Memorandum , filed by Dan Mancuso, Billy Rinn. (Gresham, Ronald)
June 16, 2014 Filing 51 NOTICE of Withdrawal re: #32 MOTION for Appointment of Lead Plaintiff and Approval of his Selection of Liaison Counsel and Lead Counsel by Leslie Trinin, filed. (Norman, Richard)
June 13, 2014 Filing 50 REPLY in Support of #36 MOTION for Appointment of Lead Plaintiff for the Offering Class and Approval of His Selection of Lead and Liaison Counsel, filed by Eric Pomeroy. (Sacks, David)
June 13, 2014 Filing 49 MEMORANDUM In Support of the Motion of David L. Franklin to be Appointed Lead Plaintiff and to Approve Proposed Lead Counsel by David L. Franklin, filed.(Puls, William)
June 9, 2014 Filing 48 MEMORANDUM In support of Motion Of David L. Franklin to be Appointed Lead Plaintiff re: #39 MOTION for Appointment of Lead Plaintiff and Lead Counsel by David L. Franklin, filed.(Puls, William)
June 9, 2014 Filing 47 RESPONSE in Opposition to #29 MOTION for Appointment of Lead Plaintiffs and Approval of Counsel, filed by Eric Pomeroy. (Attachments: #1 Declaration)(Sacks, David)
June 9, 2014 Filing 46 RESPONSE in Opposition to #39 MOTION for Appointment of Lead Plaintiff and Lead Counsel, #36 MOTION for Appointment of Lead Plaintiff for the Offering Class and Approval of His Selection of Lead and Liaison Counsel, #29 MOTION for Appointment of Lead Plaintiffs and Approval of Counsel, #37 Corrected MOTION for Appointment of Lead Plaintiff and Lead Counsel, filed by Leslie Trinin. (Norman, Richard)
June 9, 2014 Filing 45 RESPONSE in Opposition to #32 MOTION for Appointment of Lead Plaintiff and Approval of his Selection of Liaison Counsel and Lead Counsel, #39 MOTION for Appointment of Lead Plaintiff and Lead Counsel, #36 MOTION for Appointment of Lead Plaintiff for the Offering Class and Approval of His Selection of Lead and Liaison Counsel, #34 MOTION for Appointment of Lead Plaintiff and Lead Counsel, #37 Corrected MOTION for Appointment of Lead Plaintiff and Lead Counsel, filed by Dan Mancuso, Billy Rinn. (Gresham, Ronald)
June 4, 2014 Filing 44 NOTICE of Withdrawal of Lead Plaintiff Motion by William F. Drees, III, William A. Falter, Billy A. Walcik, filed. (Ford, Sammy)
June 3, 2014 Filing 43 CERTIFICATE OF INTERESTED PARTIES by Janice Gibson, filed.(Ford, Sammy)
May 29, 2014 Opinion or Order Filing 42 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/5/2014 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) (Additional attachment(s) added on 5/29/2014: #1 Judge's Procedure) (bthomas, 4).
May 29, 2014 Filing 41 NOTICE of Reassignment. Case reassigned to Judge Vanessa D Gilmore. Judge David Hittner no longer assigned to the case. Parties notified, filed. (dhansen, 4)
May 23, 2014 Opinion or Order Filing 40 RECUSAL ORDER. Judge David Hittner recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
May 19, 2014 Filing 39 MOTION for Appointment of Lead Plaintiff and Lead Counsel by David L. Franklin, filed. Motion Docket Date 6/9/2014. (Attachments: #1 Affidavit Declaration of WKP, #2 Proposed Order Proposed Order Lead Counsel)(Puls, William)
May 19, 2014 Filing 38 Corrected MEMORANDUM in Support of Motion to Appoint Lead Plaintiff and Lead Counsel re: #37 Corrected MOTION for Appointment of Lead Plaintiff and Lead Counsel by William F. Drees, III, William A. Falter, Billy A. Walcik, filed.(Ford, Sammy)
May 19, 2014 Filing 37 Corrected MOTION for Appointment of Lead Plaintiff and Lead Counsel by William F. Drees, III, William A. Falter, Billy A. Walcik, filed. Motion Docket Date 6/9/2014. (Attachments: #1 Exhibit Declaration of Sammy Ford, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order)(Ford, Sammy)
May 19, 2014 Filing 36 MOTION for Appointment of Lead Plaintiff for the Offering Class and Approval of His Selection of Lead and Liaison Counsel by Eric Pomeroy, filed. Motion Docket Date 6/9/2014. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order)(Sacks, David)
May 19, 2014 Filing 35 MEMORANDUM in Support of Motion to Appoint Lead Plaintiff and Lead Counsel re: #34 MOTION for Appointment of Lead Plaintiff and Lead Counsel by William F. Drees, III, William A. Falter, Billy A. Walcik, filed.(Ford, Sammy)
May 19, 2014 Filing 34 MOTION for Appointment of Lead Plaintiff and Lead Counsel by William F. Drees, III, Billy A. Walcik, William A. Falter, filed. Motion Docket Date 6/9/2014. (Attachments: #1 Exhibit Declaration of Sammy Ford, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order)(Ford, Sammy)
May 19, 2014 Filing 33 MEMORANDUM in Support of His Motion for Appointment as Lead Plaintiff and Approval of his Selection of Liaison Counsel and Lead Counsel re: #32 MOTION for Appointment of Lead Plaintiff and Approval of his Selection of Liaison Counsel and Lead Counsel by Leslie Trinin, filed. (Attachments: #1 Declaration of Richard E. Norman)(Norman, Richard)
May 19, 2014 Filing 32 MOTION for Appointment of Lead Plaintiff and Approval of his Selection of Liaison Counsel and Lead Counsel by Leslie Trinin, filed. Motion Docket Date 6/9/2014. (Attachments: #1 Proposed Order)(Norman, Richard)
May 19, 2014 Filing 31 DECLARATION of R. Dean Gresham re: #29 MOTION for Appointment of Lead Plaintiffs and Approval of Counsel, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Gresham, Ronald)
May 19, 2014 Filing 30 MEMORANDUM of Law in Support re: #29 MOTION for Appointment of Lead Plaintiffs and Approval of Counsel by Dan Mancuso, Billy Rinn, filed.(Gresham, Ronald)
May 19, 2014 Filing 29 MOTION for Appointment of Lead Plaintiffs and Approval of Counsel by Billy Rinn, Dan Mancuso, filed. Motion Docket Date 6/9/2014. (Attachments: #1 Proposed Order)(Gresham, Ronald)
May 15, 2014 Opinion or Order Filing 28 ORDER granting #12 Motion to Consolidate Cases: Lead Case No. 4:14-cv-708 and Member Case No. 4:14-cv-735.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
May 13, 2014 Opinion or Order Filing 27 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/26/2014 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
May 13, 2014 Opinion or Order Filing 26 ORDER granting #19 Motion to Appear Pro Hac Vice on behalf of Marc D. Powers.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
May 13, 2014 Filing 25 NOTICE of Reassignment. Case reassigned to Judge David Hittner. Judge Nancy F. Atlas no longer assigned to the case. Parties notified, filed. (hcarr, 4)
May 12, 2014 Opinion or Order Filing 24 RECUSAL ORDER. Judge Nancy F. Atlas recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
May 9, 2014 Filing 23 NOTICE of Appearance by Michael C. Holmes and Manuel G. Berrelez on behalf of MLV & Co. Financial LLC, National Securities Corporation, filed. (Berrelez, Manuel)
May 9, 2014 Filing 22 Joint MOTION for Continuance of May 19, 2014 Initial Conference by Miachel S. Baborich, Richard A. Degner, Michael C. Forrest, Karl F. Kurz, MLV & Co., George E. Matelich, Joseph P. McCoy, National Securities Corporation, Stanley De Jongh Osborne, Jesse Perez, III, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. Motion Docket Date 5/30/2014. (Attachments: #1 Proposed Order)(Stokes, Peter)
May 9, 2014 Filing 21 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Miachel S. Baborich, Richard A. Degner, Michael C. Forrest, Karl F. Kurz, MLV & Co., George E. Matelich, Joseph P. McCoy, National Securities Corporation, Stanley De Jongh Osborne, Jesse Perez, III, Damir Skerl, P. Matthew Verghese, Richard C. White, filed.(Stokes, Peter)
May 8, 2014 Filing 20 IMAGE REMOVED - Waiver is maintained by the Clerk and is not a part of the record. Letter from Manuel G. Berrelez re: Waiver of Disqualification, filed. (dnoriega, 1) Modified on 5/9/2014 (dhansen, 4).
May 8, 2014 Filing 19 MOTION for Marc D. Powers to Appear Pro Hac Vice by Richard A. Degner, filed. Motion Docket Date 5/29/2014. (Hunt, Dean)
May 7, 2014 Filing 18 NOTICE of Appearance by Dean Hunt on behalf of Richard A. Degner, filed. (Hunt, Dean)
April 30, 2014 Filing 17 CERTIFICATE OF INTERESTED PARTIES by MLV & Co., National Securities Corporation, filed.(Holmes, Michael)
April 30, 2014 Filing 16 CERTIFICATE OF INTERESTED PARTIES by Global Geophysical Services, Inc., filed.(Sterling, David)
April 30, 2014 Filing 15 SUGGESTION OF BANKRUPTCY by Global Geophysical Services, Inc., filed. (Attachments: #1 Exhibit A)(Sterling, David)
April 28, 2014 Filing 14 NOTICE of Resetting. Parties notified. Initial Conference Reset for 5/19/2014 at 01:30 PM in Courtroom 9F before Judge Nancy F. Atlas, filed. (sashabranner, 4)
April 28, 2014 Filing 13 NOTICE of Resetting. Parties notified. Initial Conference set for 5/5/2014 at 01:30 PM in Courtroom 9F before Judge Nancy F. Atlas, filed. (sashabranner, 4)
April 23, 2014 Filing 12 MOTION to Consolidate Lead Case No. 14-cv-00708 and Member Case No. 14-cv-00735, 14-cv-00873 by Miachel S. Baborich, Michael C. Forrest, Karl F. Kurz, MLV & Co., George E. Matelich, Joseph P. McCoy, National Securities Corporation, Stanley De Jongh Osborne, Jesse Perez, III, Damir Skerl, P. Matthew Verghese, Richard C. White, filed. Motion Docket Date 5/14/2014. (Attachments: #1 Proposed Order, #2 Exhibit A (Gibson complaint), #3 Exhibit B (Trinin complaint))(Pecht, Gerard)
April 23, 2014 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Miachel S. Baborich, Michael C. Forrest, Karl F. Kurz, George E. Matelich, Joseph P. McCoy, Stanley De Jongh Osborne, Jesse Perez, III, Damir Skerl, P. Matthew Verghese, Richard C. White, filed.(Stokes, Peter)
April 8, 2014 Filing 10 RETURN of Service of SUMMONS Executed as to Richard A. Degner served on 4/5/2014, answer due 4/28/2014, filed.(Kim, Phillip)
April 1, 2014 Filing 9 RETURN of Service of SUMMONS Executed as to Bret Gould served on 4/1/2014, answer due 4/22/2014; Britt Miller served on 4/1/2014, answer due 4/22/2014, filed.(Kim, Phillip)
March 27, 2014 Opinion or Order Filing 8 ORDER GRANTED #6 MOTION for Phillip Kim to Appear Pro Hac Vice, Attorney Phillip Kim for Bret Gould,Phillip Kim for Britt Miller added (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
March 26, 2014 Opinion or Order Filing 7 ORDER GRANTED #5 MOTION for Laurence Rosen to Appear Pro Hac Vice, Attorney Laurence M Rosen for Bret Gould,Laurence M Rosen for Britt Miller added (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
March 25, 2014 Filing 6 MOTION for Phillip Kim to Appear Pro Hac Vice by Bret Gould, Britt Miller, filed. Motion Docket Date 4/15/2014. (Gresham, Ronald)
March 25, 2014 Filing 5 MOTION for Laurence Rosen to Appear Pro Hac Vice by Bret Gould, Britt Miller, filed. Motion Docket Date 4/15/2014. (Gresham, Ronald)
March 24, 2014 Summons Not Issued as to Miachel S. Baborich as the Party named on summons is not a named defendant on the case. Attorney for Plaintiff notified of deficiencies by NEF, filed.(jdav, 4)
March 24, 2014 Summons Issued as to Richard A. Degner, Michael C. Forrest, Global Geophysical Services, Inc., Karl F. Kurz, MLV & Co., George E. Matelich, Joseph P. McCoy, National Securities Corporation, Stanley De Jongh Osborne, Jesse Perez, III, Damir Skerl, P. Matthew Verghese, Richard C. White. Issued summons returned to counsel for plaintiff by via First-class mail, filed.(jdav, 4)
March 21, 2014 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/7/2014 at 01:30 PM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(wbostic, 4)
March 21, 2014 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Gresham, Ronald)
March 20, 2014 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Bret Gould, Britt Miller, filed.(Gresham, Ronald)
March 20, 2014 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-12903330) filed by Bret Gould, Britt Miller. (Attachments: #1 Certification, #2 Certification, #3 Civil Cover Sheet)(Gresham, Ronald)

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Search for this case: Miller et al v. Global Geophysical Services, Inc. et al
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Petitioner: Dan Mancuso
Represented By: Phillip Kim
Represented By: R. Dean Gresham
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Petitioner: William F. Drees, III
Represented By: Phillip Kim
Represented By: R. Dean Gresham
Represented By: Sammy Ford, IV
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Petitioner: William A. Falter
Represented By: Phillip Kim
Represented By: R. Dean Gresham
Represented By: Sammy Ford, IV
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Petitioner: David L. Franklin
Represented By: W. Kelly Puls
Represented By: Richard H. Weiss
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Petitioner: Billy A. Walcik
Represented By: Phillip Kim
Represented By: R. Dean Gresham
Represented By: Sammy Ford, IV
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Petitioner: Eric Pomeroy
Represented By: David James Sacks
Represented By: Andrei V Rado
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Defendant: UHY LLP
Represented By: Lawrence Anthony Wojcik
Represented By: Casey Lee Moore
Represented By: Karl G Dial
Represented By: Christina Elise Ponig
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Defendant: Yongtong Lan
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Defendant: P. Matthew Verghese
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Stanley De Jongh Osborne
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Jesse Perez, III
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: George E. Matelich
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: National Securities Corporation
Represented By: Michael Terrell Murphy
Represented By: Gerard G Pecht
Represented By: Manuel G Berrelez
Represented By: Quentin L Smith
Represented By: Michael C Holmes
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Defendant: Joseph P. McCoy
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Karl F. Kurz
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Richard A. Degner
Represented By: Marc Dennis Powers
Represented By: Dean D Hunt
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Defendant: MLV & Co.
Represented By: Michael Terrell Murphy
Represented By: Quentin L Smith
Represented By: Michael C Holmes
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Defendant: Richard C. White
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Miachel S. Baborich
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Michael C. Forrest
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Damir Skerl
Represented By: Gerard G Pecht
Represented By: Peter Andrew Stokes
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Defendant: Global Geophysical Services, Inc.
Represented By: Gerard G Pecht
Represented By: David D Sterling
Represented By: Peter Andrew Stokes
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Plaintiff: Britt Miller
Represented By: Phillip Kim
Represented By: R. Dean Gresham
Represented By: Laurence M Rosen
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Plaintiff: Bret Gould
Represented By: Phillip Kim
Represented By: R. Dean Gresham
Represented By: Laurence M Rosen
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Plaintiff: Billy Rinn
Represented By: Phillip Kim
Represented By: R. Dean Gresham
Represented By: Jonathan Horne
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Consolidated defendant: Sean M. Gore
Represented By: Gerard G Pecht
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Consolidated plaintiff: Leslie Trinin
Represented By: Phillip Kim
Represented By: R. Dean Gresham
Represented By: Richard Eugene Norman
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Consolidated plaintiff: Janice Gibson
Represented By: Phillip Kim
Represented By: Sammy Ford, IV
Represented By: R. Dean Gresham
Represented By: Patrick V Dahlstrom
Represented By: Jeremy A Lieberman
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