Legacy Knight Strategic Opportunites Fund-Parallel Series v. Wrigley Jr. et al
| Legacy Knight Strategic Opportunites Fund-Parallel Series |
| William Beau Wrigley Jr., James Whitcomb, SH Parent Inc. doing business as Parallel, Surterra Holdings, Inc. and James Holmes |
| 9:2022cv81569 |
| October 12, 2022 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Donald M Middlebrooks |
| Bruce E Reinhart |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.
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Filing 32
PAPERLESS ORDER granting #31 Joint Motion to Modify Briefing Schedule and Expand Page Limits. Defendants shall respond to the Complaint on or before December 19, 2022, and in compliance with the Court's Combined Response Order #19 . If Defendants respond to the Complaint by filing a combined motion to dismiss, Plaintiff shall file its response on or before February 17, 2023, and Defendants shall file any reply in support of the combined motion on or before March 20, 2023. The page limitation for Defendants' Combined Motion to Dismiss is hereby enlarged from 20 pages to 50 pages. The page limitation for Plaintiff's Response is hereby enlarged from 20 pages to 50 pages. The page limitation for Defendants' Reply is hereby enlarged from 10 pages to 25 pages. All filings should be prepared using 12-point Times New Roman typeface that is double-spaced and fully justified. Signed by Judge Aileen M. Cannon on 12/8/2022. (kts)
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| Filing 31 Joint MOTION for Leave to File Excess Pages , Joint MOTION for Extension of Time Briefing Schedule ( Responses due by 12/21/2022) by James Holmes, SH Parent Inc., Surterra Holdings, Inc., James Whitcomb, William Beau Wrigley Jr.. Attorney Jeffrey Gilbert added to party James Holmes(pty:dft), Attorney Jeffrey Gilbert added to party William Beau Wrigley Jr.(pty:dft). (Attachments: #1 Text of Proposed Order)(Gilbert, Jeffrey) |
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Filing 30
PAPERLESS ORDER granting #24 #25 #26 #27 the Motions to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorneys Stephanie Lindemuth, Neal Ross Marder, Joshua A. Rubin, and Sina S. Safvati. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 11/18/2022. (kts)
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| Filing 29 NOTICE of Attorney Appearance by Jason Mays on behalf of William Beau Wrigley Jr.. Attorney Jason Mays added to party William Beau Wrigley Jr.(pty:dft). (Mays, Jason) |
| Filing 28 NOTICE of Attorney Appearance by Jeffrey Eldridge Marcus on behalf of William Beau Wrigley Jr.. Attorney Jeffrey Eldridge Marcus added to party William Beau Wrigley Jr.(pty:dft). (Marcus, Jeffrey) |
| Filing 27 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sina S. Safvati. Filing Fee $ 200.00 Receipt # AFLSDC-16109578 by SH Parent Inc., Surterra Holdings, Inc., James Whitcomb. Responses due by 12/1/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Gilbert, Jeffrey) |
| Filing 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua A. Rubin. Filing Fee $ 200.00 Receipt # AFLSDC-16109526 by SH Parent Inc., Surterra Holdings, Inc., James Whitcomb. Responses due by 12/1/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Gilbert, Jeffrey) |
| Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Neal Ross Marder,. Filing Fee $ 200.00 Receipt # AFLSDC-16109498 by SH Parent Inc., Surterra Holdings, Inc., James Whitcomb. Responses due by 12/1/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Gilbert, Jeffrey) |
| Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephanie Lindemuth. Filing Fee $ 200.00 Receipt # AFLSDC-16109417 by SH Parent Inc., Surterra Holdings, Inc., James Whitcomb. Responses due by 12/1/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Gilbert, Jeffrey) |
| Filing 23 NOTICE of Attorney Appearance by Jeffrey Gilbert on behalf of SH Parent Inc., Surterra Holdings, Inc., James Whitcomb. Attorney Jeffrey Gilbert added to party SH Parent Inc.(pty:dft), Attorney Jeffrey Gilbert added to party Surterra Holdings, Inc.(pty:dft), Attorney Jeffrey Gilbert added to party James Whitcomb(pty:dft). (Gilbert, Jeffrey) |
| Filing 22 NOTICE of Attorney Appearance by Lauren Nicole Palen on behalf of James Holmes. Attorney Lauren Nicole Palen added to party James Holmes(pty:dft). (Palen, Lauren) |
| Filing 21 NOTICE of Attorney Appearance by Jordan Alexander Shaw on behalf of James Holmes. Attorney Jordan Alexander Shaw added to party James Holmes(pty:dft). (Shaw, Jordan) |
| Filing 20 NOTICE of Attorney Appearance by Zachary Dean Ludens on behalf of James Holmes. Attorney Zachary Dean Ludens added to party James Holmes(pty:dft). (Ludens, Zachary) |
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Filing 19
ORDER REQUIRING COMBINED RESPONSES Signed by Judge Aileen M. Cannon on 11/14/2022. See attached document for full details. (cqs)
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Filing 18
PAPERLESS ORDER granting #17 Motion for John F. Sylvia to Appear Pro Hac Vice, Consents to Designation, and Request to Electronically Receive Notices of Electronic Filing. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 11/13/2022. (kts)
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| Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John F. Sylvia. Filing Fee $ 200.00 Receipt # AFLSDC-16091049 by Legacy Knight Strategic Opportunites Fund-Parallel Series. Responses due by 11/23/2022 (Attachments: #1 Affidavit of John F. Syliva, #2 Text of Proposed Order)(Woodfield, Gary) |
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Filing 16
ORDER TRANSFERRING CASE to Judge Aileen M. Cannon and Magistrate Judge Bruce E. Reinhart for all further proceedings, accepted and signed on 11/8/2022. Judge Donald M. Middlebrooks no longer assigned to case Signed by Judge Donald M. Middlebrooks on 11/7/2022. See attached document for full details. (cqs)
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| Filing 15 WAIVER OF SERVICE Returned Executed by Legacy Knight Strategic Opportunites Fund-Parallel Series. William Beau Wrigley Jr. waiver sent on 10/19/2022, response/answer due 12/19/2022. (Woodfield, Gary) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Legacy Knight Strategic Opportunites Fund-Parallel Series. James Holmes waiver sent on 10/17/2022, response/answer due 12/16/2022. (Woodfield, Gary) |
| Filing 13 Notice of Entry of Parties Listed on #1 Complaint, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): James Holmes. (Woodfield, Gary) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Legacy Knight Strategic Opportunites Fund-Parallel Series. Surterra Holdings, Inc. waiver sent on 10/17/2022, response/answer due 12/16/2022. (Woodfield, Gary) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Legacy Knight Strategic Opportunites Fund-Parallel Series. SH Parent Inc. waiver sent on 10/17/2022, response/answer due 12/16/2022. (Woodfield, Gary) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Legacy Knight Strategic Opportunites Fund-Parallel Series. James Whitcomb waiver sent on 10/17/2022, response/answer due 12/16/2022. (Woodfield, Gary) |
| Filing 9 Summons Issued as to Surterra Holdings, Inc. (mee) |
| Filing 8 Summons Issued as to SH Parent Inc. (mee) |
| Filing 7 NOTICE of Filing Proposed Summons(es) to Surterra Holdings Inc. by Legacy Knight Strategic Opportunites Fund-Parallel Series (Woodfield, Gary) |
| Filing 6 NOTICE of Filing Proposed Summons(es) to SH Parent Inc. d/b/a Parallel by Legacy Knight Strategic Opportunites Fund-Parallel Series (Woodfield, Gary) |
| Filing 5 Plaintiff's Corporate Disclosure Statement by Legacy Knight Strategic Opportunites Fund-Parallel Series identifying Corporate Parent MRO Capital Management, LLC for Legacy Knight Strategic Opportunites Fund-Parallel Series (Woodfield, Gary) |
| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Legacy Knight Strategic Opportunites Fund-Parallel Series (Woodfield, Gary) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (bb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. 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. (bb) |
| Filing 1 COMPLAINT against Legacy Knight Strategic Opportunites Fund-Parallel Series. Filing fees $ 402.00 receipt number AFLSDC-16017874, filed by Legacy Knight Strategic Opportunites Fund-Parallel Series. (Attachments: #1 Civil Cover Sheet)(Woodfield, Gary) |
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