GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
| 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 |
| Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated, STIFEL NICHOLAUS & COMPANY INCORPORATED, KING & SPALDING LLP and BUTLER SNOW LLP |
| 3:2019cv00086 |
| October 11, 2019 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Filing 6 NOTICE of Voluntary Dismissal by GREEN SQUARE BOSTON LLC as to All Defendants (PAPPAS, VALERI) |
Filing 5
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by VALERI S PAPPAS (ans)
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Filing 4
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MICHAEL MURRAY (ans)
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| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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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