Greenwich Investment Management Incorporated v. Aegis Capital Corporation et al
| Greenwich Investment Management Incorporated |
| Aegis Capital Corporation and Municipal Capital Markets Group Incorporated |
| 2:2022cv00129 |
| January 24, 2022 |
| US District Court for the District of Arizona |
| Camille D Bibles |
| Michael T Liburdi |
| Other Statutes: Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
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Filing 21
Order: Good cause appearing, IT IS ORDERED granting Defendants' Unopposed Motion for Extension of Time to Respond to Complaint (Doc. #20 ). The deadline for Defendants Aegis Capital Corporation and Municipal Capital Markets Group, Inc. to answer or otherwise respond to the Complaint (Doc. #1 ) is hereby extended to April 1, 2022. Ordered by Judge Michael T Liburdi on 3/16/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO)
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Filing 20
MOTION for Extension of Time to File Answer UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Municipal Capital Markets Group Incorporated. (Attachments: #1 Proposed Order)(Dauphine, Dawn)
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Remark: Pro hac vice motion(s) granted for Daniel Stuart Newman on behalf of Defendant Aegis Capital Corporation. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 19
ORDER: Good cause appearing, IT IS ORDERED granting Defendant Aegis Capital Corporation's unopposed Motion for Extension of Time (Doc. #18 ). The deadline for Defendant Aegis Capital Corporation to answer or otherwise respond to the Complaint (Doc. #1 ) is hereby extended to 3/28/2022. Signed by Judge Michael T. Liburdi on 2/25/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
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Filing 18
MOTION for Extension of Time to File Answer by Aegis Capital Corporation. (Attachments: #1 Proposed Order)(Armstrong, James)
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Filing 17
NOTICE of Appearance by James W Armstrong on behalf of Aegis Capital Corporation. (Armstrong, James)
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Filing 16
*ORDER: Good cause appearing, IT IS ORDERED granting #15 Stipulation For Extension of Time To Answer Complaint. IT IS ORDERED extending the time for Defendant Municipal Capital Markets Group Incorporated to answer or otherwise respond to the Complaint from 2/22/22 to and through 3/18/22. ORDERED by Judge Michael T. Liburdi this date. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) *NEF regenerated to Attorney Dauphine only on 2/22/2022 (NKS).
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Filing 15
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Municipal Capital Markets Group Incorporated. (Attachments: #1 Proposed Order)(Maledon, William)
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Filing 14
NOTICE of Appearance by William J Maledon on behalf of Municipal Capital Markets Group Incorporated. (Maledon, William)
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Filing 13
SERVICE EXECUTED filed by Greenwich Investment Management Incorporated: Affidavit of Service re: Complaint, Summons, Consent re Magistrate Form, Civil Cover Sheet upon Aegis Capital Corp. on 2/04/2022. (Pappas, Valeri)
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Filing 12
SERVICE EXECUTED filed by Greenwich Investment Management Incorporated: Affidavit of Service re: Complaint, Summons, Consent re Magistrate Form, Civil Cover Sheet upon Municipal Capital Markets Group, Inc on 1/31/2022. (Pappas, Valeri)
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Filing 11
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on April 26, 2022. Signed by Judge Michael T Liburdi on 2/1/22. (SJF)
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Remark: Pro hac vice motion(s) granted for Valeri Susan Pappas on behalf of Plaintiff Greenwich Investment Management Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 10
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 Michael T Liburdi. All further pleadings/papers should now list the following COMPLETE case number: CV-22-00129-PHX-MTL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Remark: Pro hac vice motion(s) granted for Michael Philip Murray on behalf of Plaintiff Greenwich Investment Management Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 9
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)
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Filing 7
NOTICE re: Prior Voluntary Dismissal by Greenwich Investment Management Incorporated . (LaVelle, Michael)
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Filing 6
Corporate Disclosure Statement by Greenwich Investment Management Incorporated. (LaVelle, Michael)
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Filing 5
NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Greenwich Investment Management Incorporated. (SCA)
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Filing 4
Summons Issued as to Aegis Capital Corporation, Municipal Capital Markets Group Incorporated. (Attachments: #1 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Filing 3
Filing fee paid, receipt number 0970-20271033. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-22-00129-PHX-CDB. Magistrate Election form attached. (SCA)
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Filing 2
SUMMONS Submitted by Greenwich Investment Management Incorporated. (LaVelle, Michael) (Attachments: #1 Summons)(SCA)
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Filing 1
COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-20271033 filed by Greenwich Investment Management Incorporated. (LaVelle, Michael) (Attachments: #1 Civil Cover Sheet)(SCA)
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