STALLARD v. GOLDMAN SACHS GROUP, INC. et al
Plaintiff: JOSEPH A, STALLARD and JOSEPH A. STALLARD
Defendant: GOLDMAN SACHS GROUP, INC., VOODOO SAS and GOLDMAN SACHS & CO. LLC
Case Number: 1:2020cv02703
Filed: September 18, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Reggie B Walton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2020 Opinion or Order Set/Reset Deadlines: Answer due by 1/20/2021, Response due by 2/17/2021 Reply due by 3/10/2021. (hs)
November 10, 2020 Opinion or Order MINUTE ORDER. Upon consideration of the #6 Defendants Goldman Sachs Group, Inc. and Goldman Sachs & Co. LLC's Assented-to Motion for Extension of Deadline to Respond to Complaint, and for good cause shown, it is hereby ORDERED that this motion is GRANTED. It is further ORDERED that, on or before January 20, 2021, the defendants Goldman Sachs Group, Inc. and Goldman Sachs & Co. LLC (the "Goldman Sachs defendants") shall file their answer or otherwise respond to the plaintiff's Complaint. It is further ORDERED that, on or before February 17, 2021, the plaintiff shall respond to the Goldman Sachs defendants' forthcoming motion pursuant to Federal Rule of Civil Procedure 12. It is further ORDERED that, on or before March 10, 2021, the Goldman Sachs defendants shall file their reply in support of their motion. Signed by Judge Reggie B. Walton on November 10, 2020. (lcrbw1)
November 9, 2020 Opinion or Order Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS GROUP, INC. (Levenberg, Keith)
November 9, 2020 Opinion or Order Filing 6 Consent MOTION for Extension of Time to Respond to Complaint by GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS GROUP, INC. (Attachments: #1 Text of Proposed Order)(Levenberg, Keith)
November 4, 2020 Opinion or Order Filing 5 WAIVER OF SERVICE. GOLDMAN SACHS & CO. LLC waiver sent on 10/1/2020, answer due 11/30/2020; GOLDMAN SACHS GROUP, INC. waiver sent on 10/1/2020, answer due 11/30/2020. (STALLARD, JOSEPH)
October 21, 2020 Opinion or Order Filing 4 SUMMONS (1) Issued Electronically as to VOODOO SAS. (Attachments: #1 Notice and Consent)(zrdj)
October 21, 2020 Opinion or Order MINUTE ORDER. Upon consideration of the plaintiff's #2 Motion for CM/ECF User Name and Password, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the Clerk of the Court shall forthwith ISSUE a CM/ECF User Name and Password to the plaintiff. It is further ORDERED that the Clerk of the Court shall forthwith mail a copy of this Minute Order to the plaintiff's address on record. Signed by Judge Reggie B. Walton on October 21, 2020. (lcrbw1)
October 1, 2020 Opinion or Order Filing 3 NOTICE to the Court regarding Notice of Lawsuit and Waiver of Summons forms by JOSEPH A, STALLARD (zrdj)
September 18, 2020 Opinion or Order Filing 2 MOTION for CM/ECF Password by JOSEPH A, STALLARD (ztd)
September 18, 2020 Opinion or Order Filing 1 COMPLAINT against GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS GROUP, INC., VOODOO SAS (Filing fee $ 400; Receipt No.: 4616104216) with Jury Demand filed by JOSEPH A, STALLARD. (Attachments: #1 Civil Cover Sheet)(ztd) Modified on 9/30/2020 (ztd).
September 18, 2020 Opinion or Order SUMMONS Not Issued as to GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS GROUP, INC., VOODOO SAS (ztd)

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Plaintiff: JOSEPH A, STALLARD
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Plaintiff: JOSEPH A. STALLARD
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Defendant: GOLDMAN SACHS GROUP, INC.
Represented By: Keith E. Levenberg
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Defendant: VOODOO SAS
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Defendant: GOLDMAN SACHS & CO. LLC
Represented By: Keith E. Levenberg
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