Firstman et al v. Credit Suisse Securities (USA), LLC
Plaintiff: Christian Cram, Mark Horncastle and Andrew Firstman
Defendant: Credit Suisse Securities (USA), LLC
Case Number: 1:2019cv04025
Filed: September 6, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Charles A Pannell
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 09
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2019 Filing 12 NOTICE of Appearance by Christina M Baugh on behalf of Christian Cram, Andrew Firstman, Mark Horncastle (Baugh, Christina)
October 16, 2019 Opinion or Order Filing 11 ORDER - IT IS ORDERED that Petitioners' and Respondent's #10 Consent Motion to Extend is hereby granted, as follows: (1) Petitioners shall file their Opposition to Respondent's Motion for the Court's Abstention from Exercising Jurisdiction (the "Abstention Motion") by November 21, 2019, (2) Respondent shall file its Reply in further support of the Abstention Motion by December 5, 2019, and (3) Respondent shall file its Response to Petitioners' Petition to Confirm Arbitration Award by December 5, 2019. Signed by Judge Charles A. Pannell, Jr. on 10/16/2019. (tcc)
October 15, 2019 Filing 10 Consent MOTION for Extension of Time (1) for Petitioners to file their Opposition to Motion for the Courts Abstention from Exercising Jurisdiction, (2) for Respondent to file its Reply in further support of Motion for the Courts Abstention from Exercising Jurisdiction, and (3) for Respondent to file its Response to Petition to Confirm Arbitration Award by Credit Suisse Securities (USA), LLC. (Attachments: #1 Text of Proposed Order)(Smith, Gregory)
October 8, 2019 Filing 9 NOTICE of Appearance by Gregory Keith Smith on behalf of Credit Suisse Securities (USA), LLC (Smith, Gregory)
October 8, 2019 Filing 8 NOTICE of Appearance by Leah Ward Sears on behalf of Credit Suisse Securities (USA), LLC (Sears, Leah)
October 7, 2019 Filing 7 MOTION for Relief From Exercise of Jurisdiction (Motion to Abstain) with Brief In Support by Credit Suisse Securities (USA), LLC. (Attachments: #1 Exhibit Exhibit A October 7, 2019 Petition and Brief in Support of Motion to Vacate, #2 Exhibit Exhibit B October 7, 2019 Notice of Related Case and Civil Action Cover Sheet, #3 Exhibit Exhibit C October 15, 2015 Email from David Greene to Petitioners, #4 Exhibit Exhibit D Order Denying Request to Transfer Case to Metro Atlanta Business Case Division)(Delaney, Colin)
October 7, 2019 Filing 6 NOTICE of Appearance by Sasha Nina Greenberg on behalf of Credit Suisse Securities (USA), LLC (Greenberg, Sasha)
October 7, 2019 Filing 5 NOTICE of Appearance by Colin Dang Delaney on behalf of Credit Suisse Securities (USA), LLC (Delaney, Colin)
October 3, 2019 Submission of #1 Complaint, to District Judge Charles A. Pannell Jr.. (tcc)
September 19, 2019 Refund in the amount of $47.00 has been processed, effective 9/18/2019 in response to Clerks Action on Application for Refund of Fees paid online. (kns)
September 16, 2019 Clerks Approval re #4 Application for Refund of Fees paid online. (mec)
September 13, 2019 Filing 4 Application for Refund of Fees paid online through Pay.gov for receipt number AGANDC-8916593. (Gajadharsingh, Adam)
September 12, 2019 Filing 3 WAIVER OF SERVICE Returned Executed by Mark Horncastle, Andrew Firstman, Christian Cram. Credit Suisse Securities (USA), LLC waiver mailed on 9/12/2019, answer due 11/12/2019. (Gajadharsingh, Adam)
September 9, 2019 Filing 2 Certificate of Interested Persons by Christian Cram, Andrew Firstman, Mark Horncastle. (Gajadharsingh, Adam)
September 6, 2019 Filing 1 COMPLAINT filed by Mark Horncastle, Andrew Firstman, and Christian Cram. (Filing fee $400, receipt number AGANDC-8916943) (Attachments: #1 Exhibit A (Abitration Award) and B (Submission Agreements), #2 Civil Cover Sheet) (jed) Please visit our website at http://www.gand.uscourts.gov/commonly-used- forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Credit Suisse Securities (USA), LLC
Represented By: Leah Ward Sears
Represented By: Sasha Nina Greenberg
Represented By: Gregory Keith Smith
Represented By: Colin Dang Delaney
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Plaintiff: Christian Cram
Represented By: Thomas J. Gallo
Represented By: Adam Gajadharsingh
Represented By: Christina M Baugh
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Plaintiff: Mark Horncastle
Represented By: Thomas J. Gallo
Represented By: Adam Gajadharsingh
Represented By: Christina M Baugh
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Plaintiff: Andrew Firstman
Represented By: Thomas J. Gallo
Represented By: Adam Gajadharsingh
Represented By: Christina M Baugh
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