Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al

Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al

Plaintiff:	Greenwich Investment Management Incorporated
Defendant:	EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, John D Owen, Unknown Owen, Robert Palmer, Unknown Palmer, Don Brown, Unknown Brown, James Somma, Unknown Somma, Michael Galvis, Unknown Galvis, Rachel M Mathis, Unknown Mathis, Penny Hafford, Unknown Hafford, Cardinal Resources Incorporated, Kevin R Jones, Aegis Capital Corporation, Stanley Crouch, Municipal Capital Markets Group Incorporated, Michael W Harling, Unknown Harling, E, Paul Plath, Kane Russell Coleman Logan PC, Craig Ongley and Unknown Ongley
Case Number:	2:2021cv01794
Filed:	October 22, 2021
Court:	US District Court for the District of Arizona
Presiding Judge:	John Z Boyle
Referring Judge:	Stephen M McNamee
Nature of Suit:	Other Statutes: Securities/Commodities
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 26, 2021	Filing 6 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Steven M McNamee. All further pleadings/papers should now list the following COMPLETE case number: CV-21-1794-PHX-SMM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
October 25, 2021	Filing 5 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
October 25, 2021	Filing 3 Corporate Disclosure Statement by Greenwich Investment Management Incorporated. (Porter, Hannah)
October 22, 2021	Filing 2 Filing fee paid, receipt number 0970-19995187. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-21-01794-PHX-JZB. Magistrate Election form attached. (SCA)
October 22, 2021	Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-19995187 filed by Greenwich Investment Management Incorporated. (Dangerfield, Mark) (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(SCA)

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Search for this case: Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
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Defendant: EEE Holdings LLC
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Defendant: Harvest Gold Silica Incorporated
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Defendant: Vast Mountain Development Incorporated
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Defendant: John D Owen
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Defendant: Unknown Owen
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Defendant: Robert Palmer
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Defendant: Unknown Palmer
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Defendant: Don Brown
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Defendant: Unknown Brown
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Defendant: James Somma
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Defendant: Unknown Somma
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Defendant: Michael Galvis
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Defendant: Unknown Galvis
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Defendant: Rachel M Mathis
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Defendant: Unknown Mathis
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Defendant: Penny Hafford
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Defendant: Unknown Hafford
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Defendant: Cardinal Resources Incorporated
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Defendant: Kevin R Jones
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Defendant: Aegis Capital Corporation
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Defendant: Stanley Crouch
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Defendant: Municipal Capital Markets Group Incorporated
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Defendant: Michael W Harling
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Defendant: Unknown Harling
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Defendant: E
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Defendant: Paul Plath
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Defendant: Kane Russell Coleman Logan PC
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Defendant: Craig Ongley
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Defendant: Unknown Ongley
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Plaintiff: Greenwich Investment Management Incorporated
Represented By:	Hannah Hatch Porter
Represented By:	Mark C Dangerfield
Represented By:	Mark Andrew Fuller
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