CCWB Asset Investments, LLC v. Gregory Milligan
| SECURITIES & EXCHANGE COMMISSION |
| KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI, GLOBAL CREDIT RECOVERY, LLC, DELMARVA CAPITAL, LLC, RHINO CAPITAL HOLDINGS, LLC, RHINO CAPITAL GROUP, LLC, DEVILLE ASSET MANAGMENT LTD, RIVERWALK FINANCIAL CORPORATION, AMANDA MERRILL, LALAINE LEDFORD, MAUREEN STEPHENS, ERICKA JOHNSON and DEVILLE ASSET MANAGEMENT LTD |
| CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED, JEFFREY J. CONNAUGHTON, IWONA HOWLEY, RICHY CASTRO, TONY DAVIS, ROCHELLE KATZ, BARBARA LOUDERBACK, SCOTT D. OSER, OJAS PATEL, PULIN PATEL, DHAVAL SHUKLA and NISHANT SHUKLA |
| UNITED STATES OF AMERICA |
| MASSACHUSETTS' ATTORNEY GENERAL |
| GREGORY S. MILLIGAN and RANDEL LEWIS |
| 22-2256 |
| December 8, 2022 |
| U.S. Court of Appeals, Fourth Circuit |
| Securities, Commodities, Exchange |
Docket Report
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| Filing 21 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001308234] Opening Brief and Appendix due 03/13/2023. Response Brief due 04/12/2023. [22-2256, 22-2296] KS [Entered: 02/01/2023 09:52 AM] |
| Filing 20 DOCKETING STATEMENT by Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla. [1001299002] [22-2296]--[Edited 02/01/2023 by KS - document unrestricted; issue resolved with counsel] Monica Miller [Entered: 01/13/2023 07:40 PM] |
| Filing 19 DISCLOSURE STATEMENT by Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla in 22-2296. Was any question on Disclosure Form answered yes? No [1001299001] [22-2296, 22-2256]--[Edited 02/01/2023 by KS - document unrestricted; issue resolved with counsel] Monica Miller [Entered: 01/13/2023 07:40 PM] |
| Filing 18 APPEARANCE OF COUNSEL by Jonathan W. Cuneo for Jeffrey J. Connaughton, Tony Davis, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla in 22-2296. [1001299000] [22-2296, 22-2256] Monica Miller [Entered: 01/13/2023 07:39 PM] |
| Filing 17 APPEARANCE OF COUNSEL by Monica Miller for Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla in 22-2296. [1001298999] [22-2296, 22-2256]--[Edited 02/01/2023 by KS - document unrestricted; issue resolved with counsel] Monica Miller [Entered: 01/13/2023 07:38 PM] |
Filing 16
ORDER filed consolidating case 22-2296 with 22-2256. Copies to all parties. Mailed to: Monica E. Miller. [1001287675] [22-2256, 22-2296] AB [Entered: 12/21/2022 04:22 PM]
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| Filing 15 DISCLOSURE STATEMENT by Gregory S. Milligan. Was any question on Disclosure Form answered yes? No [1001281743] [22-2256] Daniel Solomon [Entered: 12/13/2022 10:23 AM] |
| Filing 14 APPEARANCE OF COUNSEL by Daniel G. Solomon for Gregory S. Milligan. [1001280741] [22-2256] Daniel Solomon [Entered: 12/12/2022 10:26 AM] |
| Filing 13 NOTICE ISSUED to Ronald Kovner and Robert F. Muse, Jr. re: change of address. Mailed to: Lynn H. Butler and Jameson J. Watts, HUSCH BLACKWELL LLP, Suite 1400, 111 Congress Avenue, Austin, TX 78701-4093; Buffey Klein, HUSCH BLACKWELL LLP, Suite 1800, 1900 North Pearl Street, Dallas, TX 7520. [1001280590] [22-2256] KS [Entered: 12/12/2022 08:38 AM] |
| Filing 12 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Amanda Longmore. Identify by proceeding and date all transcript ordered from this court reporter: 11/15/2022 Objections Hearing. Names of all parties ordering transcript from this reporter: CCWB Asset Investments, LLC, EBC Asset Investment, LLC, and M.C. Dean, Inc. Originating case number: 1:18-cv-02844-RDB. [1001280126] Transcript due from Amanda Longmore, Official Court Reporter on 02/14/2023. [22-2256] DL [Entered: 12/09/2022 10:36 AM] |
| Filing 11 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 1:18-cv-02844-RDB. Mailed to: Lynn Butler, Buffrey Klein, Jameson Watts. [1001280116] [22-2256] DL [Entered: 12/09/2022 10:28 AM] |
| Filing 10 Amended DOCKETING STATEMENT by CCWB Asset Investments, LLC, EBC Asset Investment, LLC and M.C. Dean, Incorporated.. [1001280105] [22-2256] Robert Muse [Entered: 12/09/2022 10:21 AM] |
| Filing 9 Docket correction requested from CCWB Asset Investments, LLC, EBC Asset Investment, LLC and M.C. Dean, Incorporated. Mailed to: Lynn Butler, Buffrey Klein, Jameson Watts. [1001280089] [22-2256] DL [Entered: 12/09/2022 10:11 AM] |
| Filing 8 DISCLOSURE STATEMENT by M.C. Dean, Incorporated. Was any question on Disclosure Form answered yes? No [1001280083] [22-2256] Robert Muse [Entered: 12/09/2022 10:07 AM] |
| Filing 7 DISCLOSURE STATEMENT by EBC Asset Investment, LLC. Was any question on Disclosure Form answered yes? No [1001280078] [22-2256] Robert Muse [Entered: 12/09/2022 10:06 AM] |
| Filing 6 DISCLOSURE STATEMENT by CCWB Asset Investments, LLC. Was any question on Disclosure Form answered yes? No [1001280075] [22-2256] Robert Muse [Entered: 12/09/2022 10:05 AM] |
| Filing 5 (ENTRY RESTRICTED) DOCKETING STATEMENT by CCWB Asset Investments, LLC, EBC Asset Investment, LLC and M.C. Dean, Incorporated.. [1001280067] [22-2256]--[Edited 12/09/2022 by DL - See Amended Docketing Statement @ ECF 10] Robert Muse [Entered: 12/09/2022 09:59 AM] |
| Filing 4 APPEARANCE OF COUNSEL by Ronald Kovner for CCWB Asset Investments, LLC, EBC Asset Investment, LLC and M.C. Dean, Incorporated. [1001279800] [22-2256] Ronald Kovner [Entered: 12/08/2022 04:06 PM] |
| Filing 3 APPEARANCE OF COUNSEL by Rachel Clattenburg for CCWB Asset Investments, LLC, EBC Asset Investment, LLC and M.C. Dean, Incorporated. [1001279740] [22-2256] Rachel Clattenburg [Entered: 12/08/2022 03:35 PM] |
| Filing 2 APPEARANCE OF COUNSEL by Robert F. Muse for CCWB Asset Investments, LLC, EBC Asset Investment, LLC and M.C. Dean, Incorporated. [1001279735] [22-2256] Robert Muse [Entered: 12/08/2022 03:33 PM] |
| Filing 1 Case docketed. Originating case number: 1:18-cv-02844-RDB. Case manager: KStump. [1001279443] [22-2256] KS [Entered: 12/08/2022 11:22 AM] |
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