Zhang v. Zoley et al
Plaintiff: Rui Zhang
Defendant: George C. Zoley, Brian R. Evans, Anne N Foreman, Duane Helkowski, Richard H Glanton, Jose Gordo, Scott M Kernan, Guido Van Hauwermeiren, Christopher C Wheeler, Julie Myers Wood, J David Donahue, Ann M Schlarb, David Venturella and The GEO Group, Inc.
Case Number: 9:2021cv82061
Filed: November 12, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. § 0022 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Filing 40 STATUS REPORT Joint by Rui Zhang (Cook, William)
November 4, 2022 Filing 39 STATUS REPORT (JOINT) by J David Donahue, Brian R. Evans, Anne N Foreman, Richard H Glanton, Jose Gordo, Duane Helkowski, Scott M Kernan, Ann M Schlarb, The GEO Group, Inc., Guido Van Hauwermeiren, David Venturella, Christopher C Wheeler, Julie Myers Wood, George C. Zoley (Miller, Brian)
July 29, 2022 Filing 38 NOTICE/STIPULATION of Substitution of Counsel by Chris A. Barker on behalf of Rui Zhang instead of prior counsel of record Chris A. Barker. adding William J. Cook (Barker, Chris)
July 29, 2022 Filing 37 NOTICE of Striking #35 Notice/Stipulation of Substitution of Counsel filed by Rui Zhang by Rui Zhang (Barker, Chris)
July 29, 2022 Filing 36 Clerk's Notice to Filer re #35 Notice/Stipulation of Substitution of Counsel. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (drz)
July 29, 2022 Filing 35 STRICKEN PER DE#37 -NOTICE/STIPULATION of Substitution of Counsel by Chris A. Barker on behalf of Rui Zhang instead of prior counsel of record Chris A. Barker. adding William J. Cook (Barker, Chris) Modified on 7/29/2022 (drz).
July 29, 2022 Attorney Chris A. Barker representing Zhang, Rui (Plaintiff) terminated PER DE#38 . (drz)
May 19, 2022 Filing 34 NOTICE of Change of Address, Email or Law Firm Name by Ross Elliot Linzer (Linzer, Ross)
May 18, 2022 Filing 33 STATUS REPORT (JOINT) by The GEO Group, Inc. (Miller, Brian)
May 18, 2022 Filing 32 NOTICE of Attorney Appearance by Ross Elliot Linzer on behalf of The GEO Group, Inc.. Attorney Ross Elliot Linzer added to party The GEO Group, Inc.(pty:dft). (Linzer, Ross)
May 18, 2022 Filing 31 NOTICE of Attorney Appearance by Samantha J. Kavanaugh on behalf of The GEO Group, Inc.. Attorney Samantha J. Kavanaugh added to party The GEO Group, Inc.(pty:dft). (Kavanaugh, Samantha)
May 18, 2022 Filing 30 NOTICE of Change of Address, Email or Law Firm Name by Brian Paul Miller (Miller, Brian)
January 18, 2022 Filing 29 NOTICE of Change of Address, Email or Law Firm Name by Chris A. Barker (Barker, Chris)
January 18, 2022 Opinion or Order Filing 28 ORDER GRANTING JOINT MOTION TO STAY AND ADMINISTRATIVELY CLOSING CASE.Granting #27 Motion to Stay. (Status Report due by 5/18/2022.). Signed by Judge Rodney Smith on 1/18/2022. See attached document for full details. (ail)
January 14, 2022 Filing 27 Joint MOTION to Stay Action and Incorporated Memorandum of Law by The GEO Group, Inc.. Attorney Brian Paul Miller added to party The GEO Group, Inc.(pty:dft). Responses due by 1/28/2022 (Miller, Brian)
December 8, 2021 Opinion or Order Filing 26 ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS Joint Scheduling Report due by 1/14/2022. Signed by Judge Rodney Smith on 12/8/2021. See attached document for full details. (jbs)
December 8, 2021 Filing 25 WAIVER OF SERVICE Returned Executed by Rui Zhang. Scott M Kernan waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 24 WAIVER OF SERVICE Returned Executed by Rui Zhang. Richard H Glanton waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 23 WAIVER OF SERVICE Returned Executed by Rui Zhang. Julie Myers Wood waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 22 WAIVER OF SERVICE Returned Executed by Rui Zhang. Jose Gordo waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 21 WAIVER OF SERVICE Returned Executed by Rui Zhang. J David Donahue waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 20 WAIVER OF SERVICE Returned Executed by Rui Zhang. Guido Van Hauwermeiren waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 19 WAIVER OF SERVICE Returned Executed by Rui Zhang. George C. Zoley waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 18 WAIVER OF SERVICE Returned Executed by Rui Zhang. Duane Helkowski waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 17 WAIVER OF SERVICE Returned Executed by Rui Zhang. David Venturella waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 16 WAIVER OF SERVICE Returned Executed by Rui Zhang. Christopher C Wheeler waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 15 WAIVER OF SERVICE Returned Executed by Rui Zhang. Brian R. Evans waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by Rui Zhang. Anne N Foreman waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 13 WAIVER OF SERVICE Returned Executed by Rui Zhang. Ann M Schlarb waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
December 8, 2021 Filing 12 WAIVER OF SERVICE Returned Executed by Rui Zhang. The GEO Group, Inc. waiver sent on 12/1/2021, response/answer due 1/31/2022. (Barker, Chris)
November 19, 2021 Opinion or Order Filing 11 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Justin Kuehn. Signed by Judge Rodney Smith on 11/19/2021. (cbn)
November 19, 2021 Opinion or Order Filing 10 PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy J. MacFall. Signed by Judge Rodney Smith on 11/19/2021. (cbn)
November 19, 2021 Opinion or Order Filing 9 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Vincent A. Licata. Signed by Judge Rodney Smith on 11/19/2021. (cbn)
November 19, 2021 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Justin Kuehn. Filing Fee $ 200.00 Receipt # AFLSDC-15186993 by Rui Zhang. Responses due by 12/3/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barker, Chris)
November 19, 2021 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy J. MacFall. Filing Fee $ 200.00 Receipt # AFLSDC-15186981 by Rui Zhang. Responses due by 12/3/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barker, Chris)
November 19, 2021 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Vincent A. Licata. Filing Fee $ 200.00 Receipt # AFLSDC-15186956 by Rui Zhang. Responses due by 12/3/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barker, Chris)
November 15, 2021 Filing 5 NOTICE by Rui Zhang re #1 Complaint, of Filing Corrected Exhibits (Attachments: #1 Exhibit Corrected A, #2 Exhibit Corrected C) (Barker, Chris)
November 15, 2021 Filing 4 Bar Letter re: Admissions sent to attorney Seth D. Rigrodsky, Vincent A. Licata, Justin A. Kuehn, Fletcher W. Moore, mailing date November 15, 2021, (pt)
November 15, 2021 Filing 3 Summons Issued as to J David Donahue, Brian R. Evans, Anne N Foreman, Richard H Glanton, Jose Gordo, Duane Helkowski, Scott M Kernan, Ann M Schlarb, Guido Van Hauwermeiren, David Venturella, Christopher C Wheeler, Julie Myers Wood, George C. Zoley. (pes)
November 12, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pes)
November 12, 2021 Filing 1 COMPLAINT Derivative against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15167058, filed by Rui Zhang. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit Verification of Plaintiff)(Barker, Chris)

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Search for this case: Zhang v. Zoley et al
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Plaintiff: Rui Zhang
Represented By: Chris A. Barker
Represented By: Fletcher W. Moore
Represented By: Justin A. Kuehn
Represented By: Seth D. Rigrodsky
Represented By: Timothy J. MacFall
Represented By: Vincent A. Licata
Represented By: William John Cook
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Defendant: George C. Zoley
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Defendant: Brian R. Evans
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Defendant: Anne N Foreman
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Defendant: Duane Helkowski
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Defendant: Richard H Glanton
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Defendant: Jose Gordo
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Defendant: Scott M Kernan
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Defendant: Guido Van Hauwermeiren
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Defendant: Christopher C Wheeler
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Defendant: Julie Myers Wood
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Defendant: J David Donahue
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Defendant: Ann M Schlarb
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Defendant: David Venturella
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Defendant: The GEO Group, Inc.
Represented By: Brian Paul Miller
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