BAIN v. GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L., et al.,
Plaintiff: RAYMONE K. BAIN
Defendant: WILLIE E. GARY, GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L. and LINNES FINNEY, JR.
Petitioner: JOHN BRANCA and JOHN MCCLAIN
Case Number: 1:2013cv00848
Filed: June 6, 2013
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Royce C Lamberth
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2020 Opinion or Order Filing 76 MOTION for Status Conference and Entry of Proposed Schedule by RAYMONE K. BAIN (Pizzirusso, James) Modified on 2/21/2020 to correct docket event/text (jf). Added MOTION for Scheduling Order on 2/21/2020 (jf).
November 11, 2019 Opinion or Order Filing 75 MOTION to Reopen Case by RAYMONE K. BAIN (Attachments: #1 Text of Proposed Order)(Pizzirusso, James)
November 11, 2019 Opinion or Order Filing 74 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
August 12, 2019 Opinion or Order Filing 73 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
May 13, 2019 Opinion or Order Filing 72 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
February 11, 2019 Opinion or Order Filing 71 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
November 12, 2018 Opinion or Order Filing 70 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
August 13, 2018 Opinion or Order Filing 69 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
May 14, 2018 Opinion or Order Filing 68 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
February 12, 2018 Opinion or Order Filing 67 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
November 14, 2017 Opinion or Order Filing 66 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
August 14, 2017 Opinion or Order Filing 65 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
May 15, 2017 Opinion or Order Filing 64 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
February 13, 2017 Opinion or Order Filing 63 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
November 14, 2016 Opinion or Order Filing 62 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
October 3, 2016 Opinion or Order Set/Reset Deadline: Status Report due by 11/14/2016. (ad)
September 30, 2016 Opinion or Order Filing 61 ORDER DISMISSING CASE. Signed by Judge Royce C. Lamberth on 9/30/2016.(lcrcl2)
August 15, 2016 Opinion or Order Filing 60 STATUS REPORT by RAYMONE K. BAIN. (Pizzirusso, James)
May 6, 2016 Opinion or Order Filing 59 ORDER: IT IS ORDERED that the February 5, 2016 Motion #53 to Amend Scheduling Order is denied as moot, and that the January 6, 2016 scheduling order isamended as follows nunc pro tunc: Plaintiff Expert Disclosures 4/08/2016; Deadline for Completion of Plaintiff Expert Depositions 4/26/2016; Defendant Expert Disclosures 5/13/2016; Deadline for Completion of Defendant Expert Depositions 5/31/2016; Plaintiff Expert Rebuttal Report 6/17/2016; Deadline for Completion of Plaintiff Expert Rebuttal Depositions 7/05/2016; Deadline for Filing of Dispositive Motions 7/22/2016; ADR 7/05/2016 - 9/14/2016. Signed by Judge Royce C. Lamberth on 5/05/2016. (ad)
May 6, 2016 Opinion or Order Filing 58 STIPULATION AND ORDER Regarding Scheduling (see Order for Details). Signed by Judge Royce C. Lamberth on 5/05/2016. (ad)
May 6, 2016 Opinion or Order Filing 57 ORDER: Before the Court is Plaintiff's Motion #55 to Stay or Extend Deadlines. Plaintiff seeks to stay this action until the conclusion of two actions pending in the Superior Court of California, Central District, Los Angeles County, or, alternatively, to extend all deadlines. Upon consideration of the Motion and the lack of opposition thereto, it is hereby ORDERED that the Motion be, and it hereby is, GRANTED. Signed by Judge Royce C. Lamberth on 5/05/2016. (ad)
May 6, 2016 Opinion or Order Filing 56 ORDER: Plaintiff's motion #46 to appear telephonically at status conference is DENIED as moot. The motion to file surreply in opposition filed by Third-Parties Branca and McClain is GRANTED, and the reply rendered with the motion shall be filed. Plaintiff's motion #47 for an Order to show cause why Third-Parties Branca and McClain should not be held in contempt, and for sanctions, is DENIED. Signed by Judge Royce C. Lamberth on 5/06/2016. (ad)
May 6, 2016 Opinion or Order Set/Reset Deadlines: Defendant Expert Disclosures 5/13/2016; Deadline for Completion of Defendant Expert Depositions 5/31/2016; Plaintiff Expert Rebuttal Report 6/17/2016; Deadline for Completion of Plaintiff Expert Rebuttal Depositions 7/05/2016; Deadline for Filing of Dispositive Motions 7/22/2016. (ad)
April 15, 2016 Opinion or Order Filing 55 MOTION to Stay Motion to Stay or Extend Deadlines by RAYMONE K. BAIN (Attachments: #1 Text of Proposed Order)(Pizzirusso, James)
March 25, 2016 Opinion or Order Filing 54 STIPULATION and [Proposed] Order Regarding Scheduling by RAYMONE K. BAIN. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Gassman, Seth)
February 5, 2016 Opinion or Order Filing 53 Joint MOTION to Amend/Correct #51 Order Joint Motion to Amend Scheduling Order by RAYMONE K. BAIN (Attachments: #1 Declaration of Bonny E. Sweeney, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(Pizzirusso, James)
January 8, 2016 Opinion or Order Filing 52 MOTION for Leave to File a Surreply in Opposition to Plaintiffs' Motion to Show Cause and for Sanctions by JOHN BRANCA, JOHN MCCLAIN (Attachments: #1 Exhibit A - Proposed Surreply, #2 Text of Proposed Order)(Asbill, Henry)
January 7, 2016 Opinion or Order Set/Reset Deadlines/Hearings: Dispositive Motions due by 5/16/2016. Expert Witness List due by 3/4/2016. Pretrial Conference set for 9/14/2016 at 04:30 PM. Jury Trial set for 9/19/2016 at 10:00 AM in Courtroom 22A before Judge Royce C. Lamberth. (hs) Modified on 4/11/2016 to correct the Pretrial Conference date from 9/19/2016 to 9/14/2016 (ad).
January 6, 2016 Opinion or Order Filing 51 SCHEDULING ORDER signed by Judge Royce C. Lamberth on January 6, 2016. (lcrcl2)
January 5, 2016 Opinion or Order Filing 50 REPLY to opposition to motion re #47 MOTION for Order to Show Cause Why the Estate is Not in Civil Contempt and for Sanctions against the Estate filed by RAYMONE K. BAIN. (Pizzirusso, James)
December 29, 2015 Opinion or Order Filing 49 Memorandum in opposition to re #47 MOTION for Order to Show Cause Why the Estate is Not in Civil Contempt and for Sanctions against the Estate filed by JOHN BRANCA, JOHN MCCLAIN. (Attachments: #1 Declaration of Patricia A. Millett, #2 Exhibit A to Millett Declaration, #3 Exhibit B to Millett Declaration, #4 Exhibit C to Millett Declaration, #5 Exhibit D to Millett Declaration, #6 Exhibit E to Millett Declaration, #7 Exhibit F to Millett Declaration, #8 Exhibit G to Millett Declaration, #9 Exhibit H to Millett Declaration, #10 Exhibit I to Millett Declaration, #11 Exhibit J to Millett Declaration, #12 Text of Proposed Order)(Asbill, Henry)
December 28, 2015 Opinion or Order Filing 48 STIPULATION and Proposed Order Regarding Scheduling by RAYMONE K. BAIN. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Pizzirusso, James)
December 15, 2015 Opinion or Order Minute Entry for proceedings held before Judge Royce C. Lamberth: Status Conference held on 12/15/2015. Parties are to submit a Proposed Scheduling Order. Pretrial Conference set for 6/9/2016 at 4:30 PM in Courtroom 22A before Judge Royce C. Lamberth. (Court Reporter Lisa Foradori.) (zsm)
December 14, 2015 Opinion or Order Filing 47 MOTION for Order to Show Cause Why the Estate is Not in Civil Contempt and for Sanctions against the Estate by RAYMONE K. BAIN (Attachments: #1 Declaration of Bonny E. Sweeney, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(Pizzirusso, James)
December 11, 2015 Opinion or Order Filing 46 MOTION for Leave to Appear Telephonically by RAYMONE K. BAIN (Pizzirusso, James)
November 13, 2015 Opinion or Order Filing 45 STIPULATION Regarding Scheduling by LINNES FINNEY, JR, WILLIE E. GARY, GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Robinson Wood, Sheryl)
September 30, 2015 Opinion or Order Filing 44 MEMORANDUM AND ORDER; granting in part and denying in part #41 Motion for a Protective Order, Signed by Judge Royce C. Lamberth on 9/29/2015. (hs)
August 25, 2015 Opinion or Order Filing 43 REPLY to opposition to motion re #41 MOTION for Protective Order filed by JOHN BRANCA, JOHN MCCLAIN. (Attachments: #1 Declaration of Patricia A. Millett (Supplemental), #2 Exhibit A to Supplemental Millett Declaration, #3 Exhibit B to Supplemental Millett Declaration, #4 Exhibit C to Supplemental Millett Declaration, #5 Exhibit D to Supplemental Millett Declaration, #6 Exhibit E to Supplemental Millett Declaration)(Asbill, Henry)
August 20, 2015 Opinion or Order Filing 42 Memorandum in opposition to re #41 MOTION for Protective Order filed by RAYMONE K. BAIN. (Attachments: #1 Declaration of Seth R. Gassman, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Gassman, Seth)
August 6, 2015 Opinion or Order Filing 41 MOTION for Protective Order by John Branca, John McClain (Attachments: #1 Memorandum in Support, #2 Declaration of Patricia A. Millett, #3 Exhibit A to Millett Declaration, #4 Exhibit B to Millett Declaration, #5 Exhibit C to Millett Declaration, #6 Exhibit D to Millett Declaration, #7 Exhibit E to Millett Declaration, #8 Exhibit F to Millett Declaration, #9 Exhibit G to Millett Declaration, #10 Exhibit H to Millett Declaration, #11 Exhibit I to Millett Declaration, #12 Exhibit J to Millett Declaration, #13 Exhibit K to Millett Declaration, #14 Exhibit L to Millett Declaration, #15 Text of Proposed Order)(Asbill, Henry)
August 6, 2015 Opinion or Order Filing 40 NOTICE of Appearance by Henry Winchester Asbill on behalf of John Branca, John McClain (Asbill, Henry)
July 24, 2015 Opinion or Order Filing 39 STIPULATED PROTECTIVE ORDER; setting forth procedures for handling confidential material; allowing designated material to be filed under seal, Signed by Judge Royce C. Lamberth on 7/23/2015. (hs)
July 22, 2015 Opinion or Order Filing 38 ORDER; granting #36 Motion for Leave to Appear Pro Hac Vice, Signed by Judge Royce C. Lamberth on 7/21/2015. (hs)
July 6, 2015 Opinion or Order Filing 37 STIPULATION Stipulated Proposed Protective Order by RAYMONE K. BAIN. (Attachments: #1 Certificate of Service)(Gassman, Seth)
June 1, 2015 Opinion or Order Filing 36 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Bonny E. Sweeney, :Firm- Hausfeld, :Address- 44 Montgomery Street, Suite 3400, San Francisco, CA 94104. Phone No. - 415-684-7153. Fax No. - 202-540-7201 Filing fee $ 100, receipt number 0090-4117082. Fee Status: Fee Paid. by RAYMONE K. BAIN (Attachments: #1 Exhibit A- Declaration of Bonny E. Sweeney, #2 Exhibit B- Proposed Order, #3 Certificate of Service)(Pizzirusso, James)
March 27, 2015 Opinion or Order Filing 35 ORDER that the parties stipulation #34 on scheduling is approved. Signed by Judge Royce C. Lamberth on 3/27/15. (mpt, )
March 26, 2015 Opinion or Order Filing 34 STIPULATION Regarding Scheduling by RAYMONE K. BAIN. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Gassman, Seth)
March 26, 2015 Opinion or Order Filing 33 NOTICE of Appearance by Stephanie Meta Berger on behalf of RAYMONE K. BAIN (Berger, Stephanie)
November 4, 2014 Opinion or Order Filing 32 NOTICE of Appearance by Seth R. Gassman on behalf of RAYMONE K. BAIN (Gassman, Seth)
October 21, 2014 Opinion or Order Filing 31 ORDER granting #29 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Royce C. Lamberth on 10/20/14. (sm)
October 17, 2014 Opinion or Order Filing 30 SCHEDULING ORDER: (See Image for Details)Status Conference set for 12/15/2015 10:00 AM in Courtroom 22A before Judge Royce C. Lamberth.. Signed by Judge Royce C. Lamberth on 10/16/14. (mpt, )
October 17, 2014 Opinion or Order Filing 29 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey L. Fazio, :Firm- Fazio | Micheletti LLP, :Address- 2410 Camino Ramon, Suite 315, San Ramon, CA 94583. Phone No. - 925-543-2555. Fax No. - 925-369-0344 Filing fee $ 100, receipt number 0090-3874640. Fee Status: Fee Paid. by RAYMONE K. BAIN (Attachments: #1 Exhibit A- Declaration of Jeffrey L. Fazio, #2 Exhibit B- Proposed Order, #3 Certificate of Service)(Pizzirusso, James)
October 15, 2014 Opinion or Order Filing 28 MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order)(Pizzirusso, James)
September 30, 2014 Opinion or Order Minute Entry for proceedings held before Judge Royce C. Lamberth: Status Conference held on 9/30/2014. (Court Reporter Lisa Foradori.) (tg, )
September 16, 2014 Opinion or Order Filing 27 ORDER Granting #20 Motion for Scheduling Order; Granting #25 Motion to Reschedule the Status Conference currently set for September 18, 2014. The status conference, previously scheduled for September 18, 2014 at 10:00 am, is no rescheduled for September 30, 2014 at 10:00 am. Signed by Judge Royce C. Lamberth on 9/15/14. (mpt, )
September 16, 2014 Opinion or Order Filing 26 ORDER Granting #18 Motion to Withdraw as Attorney for Plaintiff. Attorneys Steven M. Pavsner and Levi S. Zaslow terminated. Signed by Judge Royce C. Lamberth on 9/15/14. (mpt, )
September 16, 2014 Opinion or Order Set/Reset Hearings: Status Conference reset for 9/30/2014 10:00 AM in Courtroom 22A before Judge Royce C. Lamberth. (mpt, )
September 15, 2014 Opinion or Order Filing 25 Unopposed MOTION for Scheduling Order Plaintiff's Unopposed Motion to Reschedule Status Conference by RAYMONE K. BAIN (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hausfeld, Michael)
September 12, 2014 Opinion or Order Filing 24 NOTICE of Appearance by Michael D. Hausfeld on behalf of RAYMONE K. BAIN (Hausfeld, Michael)
September 12, 2014 Opinion or Order Filing 23 NOTICE of Appearance by James Joseph Pizzirusso on behalf of RAYMONE K. BAIN (Pizzirusso, James)
September 12, 2014 Opinion or Order Filing 22 NOTICE of Appearance by Nathaniel C. Giddings on behalf of RAYMONE K. BAIN (Giddings, Nathaniel)
September 5, 2014 Opinion or Order Filing 21 ORDER directing plaintiff to appear in person, along with withdrawing counsel and the defendants' counsel, at a status conference regarding plaintiff's counsel, citing irreconcilable differences. Status Conference set for 9/18/2014, at 10:00 AM in Courtroom 22A before Judge Royce C. Lamberth. Signed by Judge Royce C. Lamberth on 9/5/2014. (tth)
September 4, 2014 Opinion or Order Filing 20 Joint MOTION for Scheduling Order Extension of Dates by RAYMONE K. BAIN (Pavsner, Steven)
July 30, 2014 Opinion or Order Filing 19 Defendants' ANSWER to Complaint of the Plaintiff filed by LINNES FINNEY, JR, WILLIE E. GARY, GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L..(Robinson Wood, Sheryl)
July 23, 2014 Opinion or Order Filing 18 MOTION to Withdraw as Attorney by RAYMONE K. BAIN (Attachments: #1 Text of Proposed Order)(Pavsner, Steven)
July 22, 2014 Opinion or Order Filing 17 MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order)(Pavsner, Steven)
July 21, 2014 Opinion or Order Filing 16 NOTICE of Appearance by Sheryl L. Robinson Wood on behalf of All Defendants (Robinson Wood, Sheryl)
July 7, 2014 Opinion or Order Filing 15 MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on July 7, 2014. (lcrcl4)
July 7, 2014 Opinion or Order Filing 14 ORDER denying #5 Motion to Dismiss. Signed by Judge Royce C. Lamberth on July 7, 2014. (lcrcl4)
March 20, 2014 Opinion or Order MINUTE ORDER denying #9 Motion for Hearing. Signed by Judge Royce C. Lamberth on March 20, 2014. (lcrcl4)
August 14, 2013 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time to File Response/Reply is GRANTED. Reply to the Plaintiff's response to Defendant's motion to dismiss be extended to on or before August 13, 2013. Signed by Judge Royce C. Lamberth on 8/13/13. (mpt)
August 13, 2013 Opinion or Order Filing 12 REPLY to opposition to motion re #9 MOTION for Hearing re #5 MOTION to Dismiss Complaint for Failure to State a Claim, #8 Response to motion in support of Motion to Dismiss Plaintiff's Complaint for Failure to State A Claim Pursuant to Fed. R. Civ. Pro. 12(b)(6) filed by LINNES FINNEY, JR, WILLIE E. GARY, GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L.. (Chen, Karl)
August 1, 2013 Opinion or Order Filing 11 Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Response to Defendant's Motion to Dismiss Complaint for Failure to State a Claim by LINNES FINNEY, JR, WILLIE E. GARY, GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L. (Attachments: #1 Memorandum in Support Points and Authorities, #2 Text of Proposed Order)(Chen, Karl)
July 26, 2013 Opinion or Order Filing 10 ORDER granting #7 Motion for Extension of Time to File response to Defendant's motion to dismiss on or before 7/25/13. Signed by Judge Royce C. Lamberth on 7/24/13. (gdf)
July 25, 2013 Opinion or Order Filing 9 MOTION for Hearing re #5 MOTION to Dismiss Complaint for Failure to State a Claim, #8 Response to motion by RAYMONE K. BAIN (Zaslow, Levi)
July 25, 2013 Opinion or Order Filing 8 RESPONSE re #5 MOTION to Dismiss Complaint for Failure to State a Claim filed by RAYMONE K. BAIN. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Zaslow, Levi)
July 11, 2013 Opinion or Order Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss Complaint for Failure to State a Claim and Memorandum of Points and Authorities by RAYMONE K. BAIN (Attachments: #1 Text of Proposed Order)(Zaslow, Levi)
July 11, 2013 Opinion or Order Filing 6 NOTICE of Appearance by Levi S. Zaslow on behalf of RAYMONE K. BAIN (Zaslow, Levi)
June 26, 2013 Opinion or Order Filing 5 MOTION to Dismiss Complaint for Failure to State a Claim by LINNES FINNEY, JR, WILLIE E. GARY, GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L. (Chen, Karl)
June 13, 2013 Opinion or Order Filing 4 Receipt on 6/13/2013 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2013-CA-003107. (Attachments: #1 Superior Court Documents)(rdj)
June 6, 2013 Opinion or Order Filing 3 NOTICE of Revised Civil Cover Sheet by LINNES FINNEY, JR, WILLIE E. GARY, GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L. (Chen, Karl)
June 6, 2013 Opinion or Order Filing 2 NOTICE OF RELATED CASE by Linnes Finney, Jr., Willie E. Gary, Gary, Williams, Parenti, Watson & Gary, P.L.. Case related to Case No. 09-cv-00826. (Chen, Karl)
June 6, 2013 Opinion or Order Filing 1 NOTICE OF REMOVAL from D.C. Superior Court, case number 2013-CA-003107 Filing fee $ 400, receipt number 0090-3352013 filed by Linnes Finney, Jr., Willie E. Gary, Gary, Williams, Parenti, Watson & Gary, P.L.. (Attachments: #1 Superior Court Documents, #2 Superior Court Documents, #3 Civil Cover Sheet, #4 Exhibit)(Chen, Karl) (Additional attachment(s) added on 6/7/2013: #5 Notice to Party/Counsel) (rdj).
June 6, 2013 Opinion or Order Case Assigned to Chief Judge Royce C. Lamberth. (ls, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: BAIN v. GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L., et al.,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RAYMONE K. BAIN
Represented By: Levi S. Zaslow
Represented By: Bonny E. Sweeney
Represented By: Jeffrey Fazio
Represented By: Stephanie Meta Berger
Represented By: James Joseph Pizzirusso
Represented By: Steven M. Pavsner
Represented By: Michael David Hausfeld
Represented By: Nathaniel C. Giddings
Represented By: Seth R. Gassman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIE E. GARY
Represented By: Karl Lawrence Chen
Represented By: Sheryl L. Robinson Wood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GARY, WILLIAMS, PARENTI, WATSON & GARY, P. L.
Represented By: Karl Lawrence Chen
Represented By: Sheryl L. Robinson Wood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LINNES FINNEY, JR.
Represented By: Karl Lawrence Chen
Represented By: Sheryl L. Robinson Wood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: JOHN BRANCA
Represented By: Henry Winchester Asbill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: JOHN MCCLAIN
Represented By: Henry Winchester Asbill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?