GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
Plaintiff: Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I, GREEN SQUARE BOSTON LLC and GREEN SQUARE BOSTON LLC doing business as GREEN SQUARE CAPITAL ADVISORS on behalf of ADVANTAGE ADVISERS TAX EXEMPT HIGH INCOME FUND I on behalf of ADVANTAGE ADVISERS TAX EXEMPT HIGH INCOME FUND II
Defendant: Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated, STIFEL NICHOLAUS & COMPANY INCORPORATED, KING & SPALDING LLP and BUTLER SNOW LLP
Case Number: 3:2019cv00086
Filed: October 11, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2019 Filing 6 NOTICE of Voluntary Dismissal by GREEN SQUARE BOSTON LLC as to All Defendants (PAPPAS, VALERI)
October 16, 2019 NOTICE NOTICE to Counsel MICHAEL MURRAY and VALERI S. PAPPAS: In a civil case in which a party is represented only by counsel not a member of the bar of this court, such counsel must designate some willing member of the local bar of this court as local counsel. That designation shall not become effective until such local counsel has entered a notice of appearance therein. Local counsel must be obtained immediately and enter a notice of appearance. (ggs)
October 16, 2019 Opinion or Order Filing 5 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by VALERI S PAPPAS (ans)
October 16, 2019 Opinion or Order Filing 4 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MICHAEL MURRAY (ans)
October 15, 2019 Filing 3 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by GREEN SQUARE BOSTON LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3288191, $100. LOCAL COUNSEL Name and Georgia Bar #: Andrew Casey Geiger 324547. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing from US District Court Colorado)(MURRAY, MICHAEL)
October 15, 2019 Filing 2 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by GREEN SQUARE BOSTON LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3288060, $100. LOCAL COUNSEL Name and Georgia Bar #: 324547. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing from US District Court Colorado)(PAPPAS, VALERI)
October 15, 2019 Notice of Deficiency (related document(s): #1 Complaint, filed by GREEN SQUARE BOSTON LLC, ADVANTAGE ADVISERS TAX EXEMPT HIGH INCOME FUND II, ADVANTAGE ADVISERS TAX EXEMPT HIGH INCOME FUND I ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. Additionally, pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. (ggs)
October 15, 2019 NOTICE TO COUNSEL MICHAEL MURRAY, VALERI S PAPPAS - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. (ggs)
October 15, 2019 Notice of Deficiency (related document(s): #1 Complaint, filed by Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I ); Parties were added using punctuation AND/OR title capitalization. The case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Additionally, Green Square Capital Advisors should have been added as an alias. NO NEED TO REFILE, corrections made by case manager. (ggs)
October 11, 2019 Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3286491, $400 filed by All Plaintiffs (Attachments: #1 Exhibit Exhibit 1 - Affidavit of Martha Mahan Haines, #2 Civil Cover Sheet Civil Cover Sheet)(PAPPAS, VALERI)

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Defendant: Butler Snow, LLP
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Defendant: King & Spalding, LLP
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Defendant: Stifel, Nicolaus & Company, Incorporated
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Defendant: STIFEL NICHOLAUS & COMPANY INCORPORATED
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Defendant: KING & SPALDING LLP
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Defendant: BUTLER SNOW LLP
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Plaintiff: Green Square Boston, LLC d/b/a Green Square Capital Advisors
Represented By: VALERI S PAPPAS
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Plaintiff: Advantage Advisers Tax Exempt High Income Fund II
Represented By: VALERI S PAPPAS
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Plaintiff: Advantage Advisers Tax Exempt High Income Fund I
Represented By: VALERI S PAPPAS
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Plaintiff: GREEN SQUARE BOSTON LLC
Represented By: VALERI S PAPPAS
Represented By: MICHAEL MURRAY
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Plaintiff: GREEN SQUARE BOSTON LLC doing business as GREEN SQUARE CAPITAL ADVISORS on behalf of ADVANTAGE ADVISERS TAX EXEMPT HIGH INCOME FUND I on behalf of ADVANTAGE ADVISERS TAX EXEMPT HIGH INCOME FUND II
Represented By: VALERI S PAPPAS
Represented By: MICHAEL MURRAY
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