Weintraub v. Dark Dynamite, Inc, et al
| Allen E. Weintraub |
| Dark Dynamite, Inc, Vector Holdings Corporation, NCI Holdings, Inc, Jared D. Gold, Richard Surber and Greentree Financial Group, Inc. a Florida corporation doing business as Bongiovanni & Associates |
| 1:2005cv20384 |
| February 9, 2005 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Theodore Klein |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| None |
Docket Report
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| Filing 33 ACKNOWLEDGEMENT OF RECEIPT of Order of Transfer by U.S. District Court for the District of Utah (1/16/07); Case No. 2:07cv00024DB (bb) |
Filing 32
ORDER granting [6-1] motion to dismiss the complaint. Case transferred to the District of Utah. ( Signed by Magistrate Judge Theodore Klein on 9/19/05) [EOD Date: 9/27/05] (lk, Deputy Clerk)
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| CASE CLOSED. Case and Motions no longer referred to Magistrate. (lk, Deputy Clerk) |
| Filing 31 NOTICE of Submitting Agreed Order by Dark Dynamite, Inc, Jared D. Gold, Richard Surber, Greentree Financial (ra, Deputy Clerk) |
| Filing 30 Minutes of Evidentiary Hearing on Deft's Motion to Dismiss Complaint held before Magistrate Judge Theodore Klein on 9/13/05; Court Reporter Name: Susan Suddarth (md, Deputy Clerk) |
| Motion hearing re: [6-1] motion to dismiss the complaint Motion hearing held on 9/13/05 before Magistrate Judge Klein (md, Deputy Clerk) |
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Filing 29
ORDER setting hearing Motion hearing before Magistrate Judge Theodore Klein set for 10:00 9/13/05 for [6-1] motion to dismiss the complaint ( Signed by Magistrate Judge Theodore Klein on 08/18/05) [EOD Date: 8/23/05] (bs, Deputy Clerk)
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| Filing 28 REPLY by Dark Dynamite, Inc, Jared D. Gold, Richard Surber, Greentree Financial to response to [6-1] motion to dismiss the complaint (sk, Deputy Clerk) |
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Filing 27
ORDER granting [26-1] motion to extend time to file reply to plaintiff's response to defendants' motion to dismiss Reply to Response to Motion reset to 5/20/05 for [6-1] motion to dismiss the complaint (Signed by Magistrate Judge Theodore Klein on 04/21/05) [EOD Date: 4/22/05] (ra, Deputy Clerk)
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| Filing 26 UNOPPOSED MOTION by Dark Dynamite, Inc, Jared D. Gold, Richard Surber, Greentree Financial to extend time to file reply to plaintiff's response to defendants' motion to dismiss (bb, Deputy Clerk) |
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Filing 25
ORDER granting [20-1] motion to extend time to respond to defendants' motion to dismiss plaintiff's complaint ( Signed by Magistrate Judge Theodore Klein on 04/13/05) [EOD Date: 4/14/05] (ra, Deputy Clerk)
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| Filing 24 AFFIDAVIT of Ryan Jeffreys by Allen E. Weintraub (ss, Deputy Clerk) |
| Filing 23 NOTICE of filing affidavit by Allen E. Weintraub (ss, Deputy Clerk) |
| Filing 22 RESPONSE by Allen E. Weintraub to [6-1] motion to dismiss verified complaint (ss, Deputy Clerk) |
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Filing 21
ORDER OF FULL REFERENCE FOR TRIAL to Magistrate Judge Theodore Klein ( Signed by Judge Joan A. Lenard on 4/11/05) CCAP [EOD Date: 4/12/05] (lk, Deputy Clerk)
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| Filing 20 SECOND MOTION by Allen E. Weintraub to extend time to respond to defendants' motion to dismiss plaintiff's complaint (bs, Deputy Clerk) |
| Filing 19 CONSENT to Jurisdiction by a Magistrate Judge for final disposition by Dark Dynamite, Inc, Jared D. Gold, Richard Surber, Greentree Financial (ra, Deputy Clerk) |
| Filing 18 Certificate of interested perons by Allen E. Weintraub (ss, Deputy Clerk) |
| Filing 17 CONSENT to Trial by Magistrate by Allen E. Weintraub (ss, Deputy Clerk) |
| Filing 16 Certificate of Interested persons and corporate disclosure statement by Dark Dynamite, Inc, Jared D. Gold, Richard Surber, Greentree Financial (ra, Deputy Clerk) |
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Filing 15
ORDER granting [12-1] motion to extend time to respond to motion to Dismiss Response to motion reset to 4/11/05 for [6-1] motion to dismiss the complaint ( Signed by Judge Joan A. Lenard on 04/05/05) [EOD Date: 4/6/05] (ra, Deputy Clerk)
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Filing 14
CERTIFICATION REGARDING REFERRED CASE/ORDER pursuant to Administrative Order 2005-9 and all orders of reference entered in the case remain full force and effect except that hereafter Magistrate Judge Theodore Klein shall be responsible for acting pursuant to such order (Signed by Judge Joan A. Lenard on 04/04/05) [EOD Date: 4/5/05] (ra, Deputy Clerk)
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Filing 13
CERTIFICATION REGARDING REFERRED CASE/ORDER pursuant to Administrative Order 2005-9 (Signed by Magistrate Judge Andrea M. Simonton on 04/01/05) [EOD Date: 4/4/05] (ra, Deputy Clerk)
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| Magistrate identification: Magistrate Judge Theodore Klein (ra, Deputy Clerk) |
| Filing 12 MOTION by Allen E. Weintraub to extend time to respond to motion to Dismiss (gp, Deputy Clerk) |
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Filing 11
ORDER REFERRING PRETRIAL DISCOVERY MOTIONS to Magistrate Judge Andrea M. Simonton, and directing parties to file Certificate of Interested Parties and Joint Scheduling Report and requiring completion of form consenting to jurisdiction by United States Magistrate Judge for final disposition (Signed by Judge Joan A. Lenard on 03/22/05) CCAP [EOD Date: 3/23/05] (ra, Deputy Clerk)
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| Filing 10 NOTICE of filing return of service executed for Greentree Financial on 2/22/05 Answer due on 3/14/05 for Greentree Financial (ss, Deputy Clerk) |
| Filing 9 NOTICE of filing return of service executed for Richard Surber on 2/24/05 Answer due on 3/16/05 for Richard Surber (ss, Deputy Clerk) |
| Filing 8 NOTICE of filing return of service executed for Jared D. Gold on 2/24/05 Answer due on 3/16/05 for Jared D. Gold (ss, Deputy Clerk) |
| Filing 7 NOTICE of filing return of service executed for Dark Dynamite, Inc on 2/23/05 Answer due on 3/15/05 for Dark Dynamite, Inc (ss, Deputy Clerk) |
| Filing 6 MOTION by Dark Dynamite, Inc, Jared D. Gold, Richard Surber, Greentree Financial (Attorney Jesse Creed Jones) to dismiss the complaint (ra, Deputy Clerk) |
| Filing 5 SUMMONS() issued for Greentree Financial (at, Deputy Clerk) |
| Filing 4 SUMMONS() issued for Richard Surber (at, Deputy Clerk) |
| Filing 3 SUMMONS() issued for Jared D. Gold (at, Deputy Clerk) |
| Filing 2 SUMMONS() issued for Dark Dynamite, Inc (at, Deputy Clerk) |
| Filing 1 VERIFIED COMPLAINT filed; FILING FEE $250.00 RECEIPT # 533230; A-7 Magistrate Judge Andrea M. Simonton (at, Deputy Clerk) |
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