Donald Black v. Mantei & Associates, Ltd.
| MARCIA BLACK, REBECCA MARTIN, DONALD BLACK, JAMES THOMPSON, for themselves and a class of similarly situated plaintiffs, BARBARA THOMPSON and LARRY MARTIN |
| CENTAURUS FINANCIAL, INC., MANTEI & ASSOCIATES, LTD., RICKY ALAN MANTEI, J.P. TURNER & COMPANY, LLC and CINDY CHIELLINI |
| 24-1439 |
| May 15, 2024 |
| U.S. Court of Appeals, Fourth Circuit |
| Securities, Commodities, Exchange |
Opinions
We have the following opinions for this case:
| Description |
|---|
 Black v. Mantei & Associates, Ltd.
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Docket Report
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This docket was last retrieved on July 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 JOINT APPENDIX by Centaurus Financial, Inc., Cindy Chiellini, J.P. Turner & Company, LLC, Mantei & Associates, Ltd. and Ricky Alan Mantei. Digital media exhibit volume? No. [1001598051] [24-1439] Cory Manning [Entered: 07/09/2024 08:09 PM] |
| Filing 25 BRIEF by Centaurus Financial, Inc., Cindy Chiellini, J.P. Turner & Company, LLC, Mantei & Associates, Ltd. and Ricky Alan Mantei. Type of Brief: OPENING. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001598045] [24-1439] Cory Manning [Entered: 07/09/2024 07:17 PM] |
| Filing 24 APPEARANCE OF COUNSEL by Joshua R. Lewin for J.P. Turner & Company, LLC. [1001587460] [24-1439] Joshua Lewin [Entered: 06/18/2024 02:19 PM] |
| Filing 23 APPEARANCE OF COUNSEL by Michael Hart Montgomery for Mantei & Associates, Ltd., Cindy Chiellini and Ricky Alan Mantei. [1001585857] [24-1439] Michael Montgomery [Entered: 06/17/2024 09:59 AM] |
| Filing 22 Second DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Cindy Chiellini, Ricky Alan Mantei and Mantei & Associates, Ltd. re: filing of appearance form. Appearance form due on 06/20/2024 from Michael Hart Montgomery. [1001585750] [24-1439] KH [Entered: 06/17/2024 09:06 AM] |
Filing 21
ORDER filed extending briefing order deadlines. Opening brief and appendix due 07/09/2024. Response brief due 08/08/2024. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001582448] [24-1439] KH [Entered: 06/10/2024 02:51 PM]
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| Filing 20 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Cindy Chiellini, Ricky Alan Mantei and Mantei & Associates, Ltd. re: filing of appearance form. Appearance form due on 06/13/2024 from Michael Hart Montgomery. [1001581833] [24-1439] KH [Entered: 06/10/2024 09:09 AM] |
| Filing 19 Initial mediation conference scheduled. [1001577574] [24-1439] LHP [Entered: 05/31/2024 01:41 PM] |
| Filing 16 DOCKETING STATEMENT by J.P. Turner & Company, LLC., MANTEI & ASSOCIATES, LTD.; RICKY ALAN MANTEI; CINDY CHIELLINI; CENTAURUS FINANCIAL, INC. [1001576251] [24-1439]--[Edited to correct filer information 06/10/2024 by TF] Cory Manning [Entered: 05/29/2024 04:52 PM] |
| Filing 15 DISCLOSURE STATEMENT by J.P. Turner & Company, LLC. Was any question on Disclosure Form answered yes? Yes [1001576244] [24-1439] Cory Manning [Entered: 05/29/2024 04:50 PM] |
| Filing 14 DISCLOSURE STATEMENT by Cindy Chiellini. Was any question on Disclosure Form answered yes? No [1001576102] [24-1439] Michael Montgomery [Entered: 05/29/2024 02:51 PM] |
| Filing 13 DISCLOSURE STATEMENT by Ricky Alan Mantei. Was any question on Disclosure Form answered yes? No [1001576101] [24-1439] Michael Montgomery [Entered: 05/29/2024 02:50 PM] |
| Filing 12 DISCLOSURE STATEMENT by Mantei & Associates, Ltd.. Was any question on Disclosure Form answered yes? No [1001576098] [24-1439] Michael Montgomery [Entered: 05/29/2024 02:49 PM] |
| Filing 11 DISCLOSURE STATEMENT by Centaurus Financial, Inc.. Was any question on Disclosure Form answered yes? Yes [1001576097] [24-1439] Joshua Jones [Entered: 05/29/2024 02:49 PM] |
| Filing 10 DISCLOSURE STATEMENT by Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson and James Thompson. Was any question on Disclosure Form answered yes? No [1001576084] [24-1439] Robert Humphrey [Entered: 05/29/2024 02:36 PM] |
| Filing 9 APPEARANCE OF COUNSEL by R. Walker Humphrey, II for Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson and James Thompson. [1001576082] [24-1439] Robert Humphrey [Entered: 05/29/2024 02:35 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Hunter R. Pope for Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson and James Thompson. [1001576080] [24-1439] Hunter Pope [Entered: 05/29/2024 02:33 PM] |
| Filing 7 APPEARANCE OF COUNSEL by Margaret M. O'Shields for Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson and James Thompson. [1001576077] [24-1439] Margaret O'Shields [Entered: 05/29/2024 02:30 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Mitchell Willoughby for Donald Black, Marcia Black, Larry Martin, Rebecca Martin, Barbara Thompson and James Thompson. [1001576074] [24-1439] Mitchell Willoughby [Entered: 05/29/2024 02:28 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Cory E. Manning for J.P. Turner & Company, LLC. [1001575021] [24-1439] Cory Manning [Entered: 05/28/2024 01:10 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Joshua D. Jones for Centaurus Financial, Inc.. [1001573092] [24-1439] Joshua Jones [Entered: 05/22/2024 04:32 PM] |
| Filing 3 BRIEFING ORDER filed. Mailed to: Kevin Joseph Malloy. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001569202] Opening Brief and Appendix due 06/24/2024. Response Brief due 07/24/2024. [24-1439] KH [Entered: 05/15/2024 01:32 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case . Originating case number: 3:23-cv-04149-MGL. Mailed to: Kevin Joseph Malloy. [1001569200] [24-1439] KH [Entered: 05/15/2024 01:28 PM] |
| Filing 1 Case docketed. Originating case number: 3:23-cv-04149-MGL. Case manager: KHancock. [1001569182] [24-1439] KH [Entered: 05/15/2024 01:14 PM] |
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