Bilinsky v. Gatos Silver, Inc. et al
Plaintiff: Michael Bilinsky
Defendant: Gatos Silver, Inc., Stephen Orr, Roger Johnson, Thomas S. Kaplan, Janice Stairs, Jeb Burns, Ali Erfan, Igor Gonzales, Karl Hanneman, Igor Levental, David Peat, BMO Capital Markets Corp., Goldman Sachs & Co. LLC, RBC Capital Markets, LLC, Canaccord Genuity Corp. and CIBC World Markets Corp.
Case Number: 1:2022cv00453
Filed: February 22, 2022
Court: US District Court for the District of Colorado
Presiding Judge: Kristen L Mix
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2022 Opinion or Order Filing 5 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on March 23, 2022. Proposed Scheduling Order due 5/26/2022 Scheduling Conference set for 6/2/2022 09:30 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Instructions for Preparation of Scheduling Order, #2 Proposed Order (PDF Only)) (csarr, )
February 22, 2022 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (jtorr, )
February 22, 2022 Filing 3 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry. (jtorr, )
February 22, 2022 Filing 2 SUMMONS REQUEST as to GATOS SILVER, INC., STEPHEN ORR, ROGER JOHNSON, THOMAS S. KAPLAN, JANICE STAIRS, JEB BURNS, ALI ERFAN, IGOR GONZALES, KARL HANNEMAN, IGOR LEVENTAL, DAVID PEAT, BMO CAPITAL MARKETS CORP., GOLDMAN SACHS & CO. LLC, RBC CAPITAL MARKETS, LLC, CANACCORD GENUITY CORP., and CIBC WORLD MARKETS CORP. re #1 Complaint,, by Plaintiff Michael Bilinsky. (Prongay, Robert)
February 22, 2022 Filing 1 COMPLAINT against BMO Capital Markets Corp., Jeb Burns, CIBC World Markets Corp., Canaccord Genuity Corp., Ali Erfan, Gatos Silver, Inc., Goldman Sachs & Co. LLC, Igor Gonzales, Karl Hanneman, Roger Johnson, Thomas S. Kaplan, Igor Levental, Stephen Orr, David Peat, RBC Capital Markets, LLC, Janice Stairs (Filing fee $ 402,Receipt Number ACODC-8330426)Attorney Robert Vincent Prongay added to party Michael Bilinsky(pty:pla), filed by Michael Bilinsky. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Prongay, Robert)

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Search for this case: Bilinsky v. Gatos Silver, Inc. et al
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Plaintiff: Michael Bilinsky
Represented By: Robert Vincent Prongay
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Defendant: Gatos Silver, Inc.
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Defendant: Stephen Orr
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Defendant: Roger Johnson
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Defendant: Thomas S. Kaplan
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Defendant: Janice Stairs
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Defendant: Jeb Burns
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Defendant: Ali Erfan
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Defendant: Igor Gonzales
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Defendant: Karl Hanneman
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Defendant: Igor Levental
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Defendant: David Peat
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Defendant: BMO Capital Markets Corp.
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Defendant: Goldman Sachs & Co. LLC
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Defendant: RBC Capital Markets, LLC
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Defendant: Canaccord Genuity Corp.
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Defendant: CIBC World Markets Corp.
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