Jeffrey Connaughton 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 MANAGEMENT LTD, RIVERWALK FINANCIAL CORPORATION, AMANDA MERRILL, LALAINE LEDFORD, MAUREEN STEPHENS and ERICKA JOHNSON |
| JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ, BARBARA LOUDERBACK, SCOTT D. OSER, OJAS PATEL, PULIN PATEL, DHAVAL SHUKLA, NISHANT SHUKLA, CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED, IWONA HOWLEY and RICHY CASTRO |
| UNITED STATES OF AMERICA |
| MASSACHUSETTS' ATTORNEY GENERAL |
| GREGORY S. MILLIGAN and RANDEL LEWIS |
| 22-2296 |
| December 21, 2022 |
| U.S. Court of Appeals, Fourth Circuit |
| Securities, Commodities, Exchange |
Docket Report
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Filing 16
ORDER filed granting Motion to file separate briefs [ # 15 ]. Copies to all parties. [1001314243] [22-2256, 22-2296] KS [Entered: 02/10/2023 12:02 PM]
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| Filing 15 Joint MOTION by CCWB Asset Investments, LLC, EBC Asset Investment, LLC and M.C. Dean, Incorporated in 22-2256, Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla in 22-2296 to file separate briefs [15]. Date and method of service: 02/09/2023 ecf. [1001313906] [22-2256, 22-2296] Robert Muse [Entered: 02/09/2023 08:00 PM] |
| Filing 14 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 13 (ENTRY RESTRICTED) RULE 45 NOTICE issued to Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla re: filing of disclosure form, docketing statement, and appearance of counsel for Matthew Evan Miller. Case will be dismissed if defaults are not cured within 15 days. Mailed to: Monica E. Miller, CUNEO, GILBERT & LADUCA, LLP, Suite 200, 4725 Wisconsin Avenue, NW, Washington, DC 20016. [1001302788] [22-2296]--[Edited 01/23/2023 by KS - appearance of counsel text added]--[Edited 02/01/2023 by KS - issue resolved with counsel] KS [Entered: 01/23/2023 09:13 AM] |
| Filing 12 (ENTRY RESTRICTED) Docket correction requested from Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla. Re: [ # 9 ] docketing statement , [ # 8 ] disclosure statement. Access to docketing statement , disclosure statement has been restricted to case participants. Mailed to: Monica Miller. [1001299357] [22-2296]--[Edited 02/01/2023 by KS - issue resolved with counsel] EB [Entered: 01/17/2023 10:15 AM] |
| Filing 11 (ENTRY RESTRICTED) DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla re: filing of appearance form. Appearance form due on 01/20/2023 from Matthew Evan Miller. Mailed to: Monica Miller. [1001299343] [22-2296]--[Edited 02/01/2023 by KS - issue resolved with counsel] EB [Entered: 01/17/2023 10:09 AM] |
| Filing 10 (ENTRY RESTRICTED) Docket correction requested from Jeffrey J. Connaughton, Tony Davis, Rochelle Katz, Barbara Louderback, Scott D. Oser, Ojas Patel, Pulin Patel, Dhaval Shukla and Nishant Shukla. Re: [ # 6 ] appearance of counsel. Access to appearance of counsel has been restricted to case participants. Mailed to: Monica E. Miller. [1001299323] [22-2296]--[Edited 02/01/2023 by KS - issue resolved with counsel] EB [Entered: 01/17/2023 10:01 AM] |
| Filing 9 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 8 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 7 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 6 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 5 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Appellants re: filing of appearance form. Appearance form due on 01/13/2023 from Jonathan W. Cuneo and Monica E. Miller; filing of disclosure form - Disclosure statement due from Appellants on 01/13/2023; filing of docketing statement - Docketing statement due from Appellants on 01/13/2023. Mailed to: Monica E. Miller, CUNEO, GILBERT & LADUCA, LLP, Suite 200, 4725 Wisconsin Avenue NW, Washington, DC 20002-0000. [1001297117] [22-2296] KS [Entered: 01/11/2023 11:46 AM] |
| Filing 4 Transcript deadline updated for Amanda Longmore. [1001287680] Transcript due from Amanda Longmore, Official Court Reporter 02/14/2023. [22-2296] AB [Entered: 12/21/2022 04:25 PM] |
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Filing 3
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 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:18-cv-02844-RDB. Mailed to: Monica E. Miller. [1001287666] [22-2296] AB [Entered: 12/21/2022 04:12 PM] |
| Filing 1 Case docketed. Originating case number: 1:18-cv-02844-RDB. Case manager: Karen Stump. [1001287635] [22-2296] NRS [Entered: 12/21/2022 03:54 PM] |
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