Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al
Plaintiff: Southridge Partners II Limited Partnership and Southridge Partners II, LP
Defendant: SND Auto Group, Inc., Securities Counselors, Inc., Potnetwork Holdings, Inc., Gary Blum, Charles Vacarro, Sign N Drive Auto Mall, Inc., Gary L. Blum, Randall Goulding, PotNetwork Holding Inc. and Richard Goulding
Case Number: 3:2017cv01925
Filed: November 16, 2017
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: Kari A Dooley
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2018 Opinion or Order Filing 66 ORDER OF TRANSFER. Case reassigned to Judge Kari A Dooley for all further proceedings Signed by Clerk on 9/20/18.(Walker, J.)
September 18, 2018 Filing 65 Statement of Material Facts re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment filed by Southridge Partners II, LP. (Fleischer, Robert)
September 18, 2018 Filing 64 Supplemental AFFIDAVIT Signed By Robert M. FLeischer filed by Southridge Partners II, LP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fleischer, Robert)
September 18, 2018 Filing 63 Supplemental AFFIDAVIT Signed By Stephen Hicks filed by Southridge Partners II, LP. (Fleischer, Robert)
September 18, 2018 Filing 62 Memorandum in Opposition re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment filed by Southridge Partners II, LP. (Attachments: #1 Appendix Unreported Cases)(Fleischer, Robert)
September 6, 2018 Opinion or Order Filing 61 ORDER granting #60 Motion for Extension of Time to File Response/Reply re #51 MOTION for Summary Judgment , #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. Responses due by 9/18/2018. SO ORDERED by Judge Janet C. Hall on 9/6/2018. (Lewis, D)
September 4, 2018 Filing 60 Consent MOTION for Extension of Time to File Response/Reply as to #51 MOTION for Summary Judgment until September 18, 2018 by Southridge Partners II, LP. (Fleischer, Robert)
August 7, 2018 Filing 59 Amended Memorandum in Support re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment filed to Correct Cover Page and Remove Duplicative Material in Doc. No. 56 filed by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Charles Vacarro. (Berry, Eric)
August 7, 2018 Filing 58 AFFIDAVIT re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment and in Support of Defendants' Summary Judgment Motion Signed By Richard Goulding filed by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Charles Vacarro. (Berry, Eric)
August 7, 2018 Filing 57 Statement of Material Facts re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment and In Support of Defendants' Summary Judgment Motion filed by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Berry, Eric)
August 7, 2018 Filing 56 Memorandum in Support re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment and in Opposition to Southridge's Summary Judgment Motion filed by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Berry, Eric)
August 7, 2018 Filing 55 AFFIDAVIT re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment and in Opposition to Southridge's motion for Summmary Judgment Signed By Randall Goulding filed by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Berry, Eric)
August 7, 2018 Filing 54 AFFIDAVIT re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment and in Support of Defendants' Motion for Summary Judgment Signed By Richard Goulding filed by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Charles Vacarro. (Berry, Eric)
August 7, 2018 Filing 53 AFFIDAVIT re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc., #51 MOTION for Summary Judgment and in Support of Defendants' Motion for Summary Judgment Signed By Charles Vacarro filed by Charles Vacarro. (Berry, Eric)
August 7, 2018 Filing 52 AFFIDAVIT re #51 MOTION for Summary Judgment , #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. and in Support of Defendants Motion for Summary Judgmentet Signed By Gary Blum filed by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Attachments: #1 Exhibit 1 Jan 30, 2017 conversion notice, #2 Exhibit 2 - April 24, 2017 Conversion Notice, #3 Exhibit 3 - Trade Prices for January 2017, #4 Exhibit 4 - July 25, 2016 Conversion Notice, #5 Exhibit 5 - 2017 Audited Financial Statement, #6 Exhibit 6 - March 30, 2017 Quarterly Filing)(Berry, Eric)
August 6, 2018 Filing 51 MOTION for Summary Judgment by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holdings, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro.Responses due by 8/27/2018 (Berry, Eric)
August 6, 2018 Opinion or Order Filing 50 ORDER granting #49 Motion for Extension of Time. SO ORDERED by Judge Janet C. Hall on 8/6/2018. (Lewis, D)
August 6, 2018 Set Deadlines/Hearings: Dispositive Motions due by 8/6/2018 (Lewis, D)
August 2, 2018 Filing 49 MOTION for Extension of Time until Augut 6, 2018 file summary judgment by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holding Inc., PotNetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Radshaw, John)
July 23, 2018 Opinion or Order Filing 48 ORDER granting #47 Motion for Extension of Time to File Response/Reply re #41 MOTION for Summary Judgment; (Responses due by 8/3/2018);. SO ORDERED by Judge Janet C. Hall on 7/23/2018. (Lewis, D)
July 2, 2018 Filing 47 First MOTION for Extension of Time to File Response/Reply as to #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. until August 3, 2018, MOTION for Extension of Time until August 3, 2018and for order setting briefing schedule on both sides summary judgment motions response to summary judgment motion by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holding Inc., PotNetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Berry, Eric)
June 25, 2018 Filing 46 ANSWER to #27 Amended Complaint with Affirmative Defenses. by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holding Inc., PotNetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro.(Berry, Eric)
June 19, 2018 Filing 45 AFFIDAVIT re #42 Memorandum in Support of Motion, #43 Statement of Material Facts, #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. Signed By Robert M. Fleischer filed by Southridge Partners II, LP. (Attachments: #1 Exhibit A through J)(Fleischer, Robert)
June 19, 2018 Filing 44 AFFIDAVIT re #42 Memorandum in Support of Motion, #43 Statement of Material Facts, #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. Signed By Stephen Hicks filed by Southridge Partners II, LP. (Attachments: #1 Exhibit A - H)(Fleischer, Robert)
June 19, 2018 Filing 43 Statement of Material Facts re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. filed by Southridge Partners II, LP. (Fleischer, Robert)
June 19, 2018 Filing 42 Memorandum in Support re #41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. filed by Southridge Partners II, LP. (Fleischer, Robert)
June 19, 2018 Filing 41 MOTION for Summary Judgment against Defendant PotNetwork Holdings, Inc. by Southridge Partners II, LP.Responses due by 7/10/2018 (Fleischer, Robert)
June 14, 2018 Opinion or Order Filing 40 ORDER granting #39 Second MOTION for Extension of Time until June 25, 2018 answer or move with respect to the Second Amended Complaint Update Answer Deadline,. SO ORDERED by Judge Janet C. Hall on 6/14/2018. (Lewis, D)
June 14, 2018 Answer deadline updated for Gary L. Blum to 6/25/2018; Randall Goulding to 6/25/2018; Richard Goulding to 6/25/2018; PotNetwork Holding Inc. to 6/25/2018; PotNetwork Holdings, Inc. to 6/25/2018; SND Auto Group, Inc. to 6/25/2018; Securities Counselors, Inc. to 6/25/2018; Sign N Drive Auto Mall, Inc. to 6/25/2018; Charles Vacarro to 6/25/2018. (Lewis, D)
June 11, 2018 Filing 39 Second MOTION for Extension of Time until June 25, 2018 answer or move with respect to the Second Amended Complaint Update Answer Deadline, by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holding Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Berry, Eric)
June 5, 2018 Opinion or Order Filing 38 ORDER terminating as moot #23 Motion to Dismiss for Lack of Jurisdiction; terminating as moot #23 Motion for More Definite Statement; terminating as moot #23 Motion to Dismiss. SO ORDERED by Judge Janet C. Hall on 6/4/2018. (Lewis, D)
June 1, 2018 Filing 37 NOTICE by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holding Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro re #36 Notice Reporting Consent to Filing of Second Amended Complaint, etc. (Berry, Eric)
May 23, 2018 Filing 36 NOTICE re #27 Second Amended Complaint Signed by Judge Janet C. Hall on 5/23/2018.(Lewis, D)
May 1, 2018 Opinion or Order Filing 35 ORDER granting #34 MOTION for Extension of Time until June 11, 2018to move or answer with respect to the Second Amended Complaint #27 Amended Complaint. SO ORDERED by Judge Janet C. Hall on 5/1/2018. (Lewis, D)
May 1, 2018 Answer deadline updated for Gary L. Blum to 6/11/2018; Randall Goulding to 6/11/2018; Richard Goulding to 6/11/2018; PotNetwork Holding Inc. to 6/11/2018; PotNetwork Holdings, Inc. to 6/11/2018; SND Auto Group, Inc. to 6/11/2018; Securities Counselors, Inc. to 6/11/2018; Sign N Drive Auto Mall, Inc. to 6/11/2018; Charles Vacarro to 6/11/2018. (Lewis, D)
April 27, 2018 Filing 34 MOTION for Extension of Time until June 11, 2018to move or answer with respect to the Second Amended Complaint #27 Amended Complaint by Gary L. Blum, Randall Goulding, Richard Goulding, PotNetwork Holding Inc., PotNetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Berry, Eric)
April 27, 2018 Filing 33 WAIVER OF SERVICE Returned Executed filed by Richard Goulding. (Berry, Eric)
April 27, 2018 Filing 32 WAIVER OF SERVICE Returned Executed filed by Randall Goulding. (Berry, Eric)
April 16, 2018 Filing 31 Joint STATUS REPORT (First) by Southridge Partners II, LP. (Fleischer, Robert)
April 11, 2018 Filing 30 Memorandum in Opposition re #23 MOTION for More Definite Statement MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Southridge Partners II, LP. (Attachments: #1 Affidavit of Stephen Hicks)(Fleischer, Robert)
April 11, 2018 Filing 29 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Randall Goulding, Richard Goulding, PotNetwork Holding Inc.* with answer to complaint due within *21* days. Attorney *Robert M. Fleischer* *Fleischer Law LLC* *12 Centennial Dr.* *Milford, CT 06461*. (Anastasio, F.)
April 10, 2018 Request for Clerk to issue summons as to PotNetwork Holdings, Inc.. (Fleischer, Robert)
April 10, 2018 Request for Clerk to issue summons as to Randall Goulding. (Fleischer, Robert)
April 10, 2018 Request for Clerk to issue summons as to Richard Goulding. (Fleischer, Robert)
April 6, 2018 Filing 28 NOTICE by Southridge Partners II, LP re #27 Amended Complaint (Second) (Attachments: #1 Exhibit Redline Version of Second Amended Complaint)(Fleischer, Robert)
April 6, 2018 Filing 27 AMENDED COMPLAINT (Second) against All Defendants, filed by Southridge Partners II, LP. (Attachments: #1 Exhibit A through E)(Fleischer, Robert)
February 28, 2018 Opinion or Order Filing 26 ORDER granting absent objection #24 Motion for Extension of Time to File Response/Reply re #23 MOTION for More Definite Statement MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction (Responses due by 4/11/2018, ); granting #24 Motion to Amend/Correct. SO ORDERED by Judge Janet C. Hall on 2/28/2018. (Lewis, D)
February 28, 2018 Set Deadlines/Hearings: Amended Pleadings due by 3/23/2018 (Lewis, D)
February 26, 2018 Filing 25 AFFIDAVIT re #24 MOTION for Extension of Time to File Response/Reply as to #23 MOTION for More Definite Statement MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction until April 11, 2018 MOTION to Amend/Correct Complaint Signed By Robert M. Fleischer filed by Southridge Partners II, LP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fleischer, Robert)
February 26, 2018 Filing 24 MOTION for Extension of Time to File Response/Reply as to #23 MOTION for More Definite Statement MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction until April 11, 2018, MOTION to Amend/Correct Complaint (Responses due by 3/19/2018, ) by Southridge Partners II, LP. (Fleischer, Robert)
February 9, 2018 Filing 23 MOTION for More Definite Statement (), MOTION to Dismiss (), MOTION to Dismiss for Lack of Jurisdiction () by Gary L. Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro.Responses due by 3/2/2018 (Attachments: #1 Memorandum in Support)(Berry, Eric)
January 29, 2018 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time. Granted. Further extensions are unlikely. SO ORDERED by Judge Janet C. Hall on 1/29/2018. (Lewis, D) Modified on 1/29/2018 (Lewis, D).
January 29, 2018 Answer deadline updated for Gary L. Blum to 2/9/2018; Potnetwork Holdings, Inc. to 2/9/2018; SND Auto Group, Inc. to 2/9/2018; Securities Counselors, Inc. to 2/9/2018; Sign N Drive Auto Mall, Inc. to 2/9/2018; Charles Vacarro to 2/9/2018. (Lewis, D)
January 26, 2018 Filing 21 Consent MOTION for Extension of Time until February 9, 2018 answer or otherwise respond to the Amended Complaint (Doc#20) #20 Amended Complaint by Gary L. Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Radshaw, John)
January 5, 2018 Filing 20 AMENDED COMPLAINT against All Defendants, filed by Southridge Partners II, LP. (Attachments: #1 Exhibit Exhibits A throgh E)(Fleischer, Robert)
January 5, 2018 Opinion or Order Filing 19 SCHEDULING ORDER: Discovery due by 10/15/2018 Dispositive Motions due by 11/15/2018 Status Report due by 4/4/2018 Trial Brief due by 11/15/2018 Signed by Judge Janet C. Hall on 1/5/2018.(Lewis, D)
December 29, 2017 Filing 18 Joint REPORT of Rule 26(f) Planning Meeting. (Fleischer, Robert)
December 1, 2017 Answer deadline updated for Gary L. Blum to 1/8/2018; Potnetwork Holdings, Inc. to 1/8/2018; SND Auto Group, Inc. to 1/8/2018; Securities Counselors, Inc. to 1/8/2018; Sign N Drive Auto Mall, Inc. to 1/8/2018; Charles Vacarro to 1/8/2018. (Lewis, D)
December 1, 2017 Opinion or Order Filing 17 ORDER granting in part #11 Consent MOTION for Extension of Time until 1/8/2018 to answer or file a motion addressed to the complaint #1 Notice of Removal. Granted in part. while defendants have stated good cause, it does not support a 2 month extension. The court grant until 1/8/2018. SO ORDERED by Judge Janet C. Hall on 12/1/2017. (Lewis, D)
November 30, 2017 Filing 16 CERTIFICATE OF GOOD STANDING re #14 MOTION for Attorney(s) Attorney Eric W. Berry to be Admitted Pro Hac Vice by Gary L. Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Radshaw, John)
November 28, 2017 Opinion or Order Filing 15 ORDER granting #14 Motion to Appear Pro Hac Vice Attorney Eric W. Berry for Gary L. Blum,Eric W. Berry for Potnetwork Holdings, Inc.,Eric W. Berry for SND Auto Group, Inc.,Eric W. Berry for Securities Counselors, Inc.,Eric W. Berry for Sign N Drive Auto Mall, Inc.,Eric W. Berry for Charles Vacarro added. Certificate of Good Standing due by 1/27/2018. Signed by Clerk on 11/28/2017. (Anastasio, F.)
November 27, 2017 Filing 14 MOTION for Attorney(s) Attorney Eric W. Berry to be Admitted Pro Hac Vice by Gary L. Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Attachments: #1 Affidavit Declaration of Atty. Berry)(Radshaw, John)
November 27, 2017 Opinion or Order Filing 13 ORDER denying without prejudice to renew for failure to comply with Local Rule 83.1(d) #12 Motion to Appear. SO ORDERED by Judge Janet C. Hall on 11/27/2017. (Lewis, D)
November 22, 2017 Filing 12 MOTION for Attorney(s) Eric W. Berry to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4614739) by Gary L. Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Attachments: #1 Affidavit Declaration of Atty. Berry)(Radshaw, John)
November 22, 2017 Filing 11 Consent MOTION for Extension of Time until 1/22/2018 to answer or file a motion addressed to the complaint #1 Notice of Removal,, by Gary L. Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Radshaw, John)
November 17, 2017 Filing 10 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-representing parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #6 Order on Pretrial Deadlines, #3 Notice (Other) filed by SND Auto Group, Inc., Gary L. Blum, Securities Counselors, Inc., Potnetwork Holdings, Inc., Charles Vacarro, Sign N Drive Auto Mall, Inc., Docket Annotation, #1 Notice of Removal,, filed by SND Auto Group, Inc., Gary L. Blum, Securities Counselors, Inc., Potnetwork Holdings, Inc., Charles Vacarro, Sign N Drive Auto Mall, Inc., #5 Jury Demand filed by SND Auto Group, Inc., Gary L. Blum, Securities Counselors, Inc., Potnetwork Holdings, Inc., Charles Vacarro, Sign N Drive Auto Mall, Inc., #4 Notice (Other) filed by SND Auto Group, Inc., Gary L. Blum, Securities Counselors, Inc., Potnetwork Holdings, Inc., Charles Vacarro, Sign N Drive Auto Mall, Inc., #7 Electronic Filing Order, #8 Protective Order, #2 Exhibit filed by SND Auto Group, Inc., Gary L. Blum, Securities Counselors, Inc., Potnetwork Holdings, Inc., Charles Vacarro, Sign N Drive Auto Mall, Inc., #9 Order Signed by Clerk on 11/17/2017. (Attachments: #1 Standing Order on Removed Cases)(Anastasio, F.)
November 17, 2017 Docket Entry Correction re #6 Order on Pretrial Deadlines, #7 Electronic Filing Order, #8 Protective Order, #9 Order; Corrected file date (Anastasio, F.)
November 16, 2017 Opinion or Order Filing 9 Standing Order re: Discovery Signed by Judge Janet C. Hall on 11/17/2017.(Anastasio, F.) Modified on 11/17/2017 to correct file date (Anastasio, F.).
November 16, 2017 Opinion or Order Filing 8 STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 11/17/2017.(Anastasio, F.) Modified on 11/17/2017 to correct file date (Anastasio, F.).
November 16, 2017 Opinion or Order Filing 7 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 11/17/2017.(Anastasio, F.) Modified on 11/17/2017 to correct file date(Anastasio, F.).
November 16, 2017 Opinion or Order Filing 6 Order on Pretrial Deadlines: Motions to Dismiss due on 2/16/2018. Amended Pleadings due by 1/16/2018 Discovery due by 5/19/2018 Dispositive Motions due by 6/18/2018 Signed by Clerk on 11/17/2017.(Anastasio, F.) Modified on 11/17/2017 to correct file date (Anastasio, F.).
November 16, 2017 Judge Janet C. Hall added. (Oliver, T.)
November 16, 2017 Filing 5 DEMAND for Trial by Jury by Gary Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro. (Radshaw, John)
November 16, 2017 Filing 4 NOTICE by Gary Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro re #1 Notice of Removal,, Pursuant to Standing Order in Removed Cases (Radshaw, John)
November 16, 2017 Filing 3 NOTICE by Gary Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro re #1 Notice of Removal,, re No Pending Motions (Radshaw, John)
November 16, 2017 Filing 2 EXHIBIT D to Notice of Removal by Gary Blum, Potnetwork Holdings, Inc., SND Auto Group, Inc., Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Charles Vacarro re #1 Notice of Removal,,. (Radshaw, John)
November 16, 2017 Filing 1 NOTICE OF REMOVAL by Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Potnetwork Holdings, Inc., Gary Blum, SND Auto Group, Inc., Charles Vacarro from Superior Court, Judicial District of Danbury, case number not available. Filing fee $ 400 receipt number 0205-4607916, filed by Securities Counselors, Inc., Sign N Drive Auto Mall, Inc., Potnetwork Holdings, Inc., Gary Blum, SND Auto Group, Inc., Charles Vacarro. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint, #3 Exhibit B - State Court Summons, #4 Exhibit C - Stmt of Financial Responsibility)(Radshaw, John)

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Search for this case: Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al
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Defendant: SND Auto Group, Inc.
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Defendant: Securities Counselors, Inc.
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Defendant: Potnetwork Holdings, Inc.
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Defendant: Gary Blum
Represented By: John J. Radshaw, III
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Defendant: Charles Vacarro
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Defendant: Sign N Drive Auto Mall, Inc.
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Defendant: Gary L. Blum
Represented By: Eric W. Berry
Represented By: John J. Radshaw, III
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Defendant: Randall Goulding
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Defendant: PotNetwork Holding Inc.
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Defendant: Richard Goulding
Represented By: John J. Radshaw, III
Represented By: Eric W. Berry
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Plaintiff: Southridge Partners II Limited Partnership
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Plaintiff: Southridge Partners II, LP
Represented By: Robert M. Fleischer
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