Gregori et al v. Mara Investment Group LLC et al
Plaintiff: Gilbert J Gregori and Robie Tenorio
Defendant: Mara Investment Management LP, Justin Murphy, Mara Investment Group LLC and Timothy Armenta
Case Number: 3:2021cv00959
Filed: February 8, 2021
Court: US District Court for the Northern District of California
Presiding Judge: James Donato
Referring Judge: Robert M Illman
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2021 Filing 6 Summons Issued as to Timothy Armenta, Mara Investment Group LLC, Mara Investment Management LP, Justin Murphy. (msrS, COURT STAFF) (Filed on 2/8/2021)
February 8, 2021 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/4/2021. Initial Case Management Conference set for 5/11/2021 02:00 PM in McKinleyville. Parties may participate in the Initial Case Management Conference by telephone and should contact Judge Illman's courtroom deputy for instructions. (Attachments: #1 Standing Order, #2 Standing Order, #3 Standing Order)(msrS, COURT STAFF) (Filed on 2/8/2021)
February 8, 2021 Filing 4 Case assigned to Magistrate Judge Robert M. Illman. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/22/2021. (mbcS, COURT STAFF) (Filed on 2/8/2021)
February 8, 2021 Filing 3 Certificate of Interested Entities by Gilbert J Gregori, Robie Tenorio (Dixon, Jenny) (Filed on 2/8/2021)
February 8, 2021 Filing 2 Proposed Summons. (Dixon, Jenny) (Filed on 2/8/2021)
February 8, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-15546147.). Filed byGilbert J Gregori. (Attachments: #1 Civil Cover Sheet)(Dixon, Jenny) (Filed on 2/8/2021)

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Defendant: Mara Investment Management LP
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Defendant: Justin Murphy
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Defendant: Mara Investment Group LLC
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Defendant: Timothy Armenta
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Plaintiff: Gilbert J Gregori
Represented By: Jenny L Dixon
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Plaintiff: Robie Tenorio
Represented By: Jenny L Dixon
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