Tenor Capital Partners, LLC v. GunBroker.com, LLC
| GunBroker.com, LLC |
| Tenor Capital Partners, LLC |
| AMMO, Inc. |
| 1:2020cv00613 |
| February 10, 2020 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Securities/Commodities |
| Defendant |
Docket Report
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This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.
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Filing 230
TRANSCRIPT ORDER FORM (All necessary transcript(s) already on file) for proceedings held on 5-16-2022 to 5-20-2022 before Judge Thomas W. Thrash, Jr., re: #226 Notice of Appeal. Court Reporter: Diane Peede. (Goselin, John) Modified on 12/5/2022 to update text (pjm).
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Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal, #226 Notice of Appeal. Case Appealed to USCA- 11th Circuit. Case Number 22-13911-HH. The entire record on appeal is available electronically. (pjm)
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Filing 229
USCA Acknowledgment of #226 Notice of Appeal, filed by GunBroker.com, LLC. Case Appealed to USCA- 11th Circuit. Case Number 22-13911-HH. (pjm)
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Filing 228
Transmission of Certified Copy of Notice of Appeal, Judgment, Orders and Docket Sheet to US Court of Appeals re #226 Notice of Appeal. (adg)
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Filing 227
USCA Appeal Transmission Letter to USCA 11th Circuit re: #226 Notice of Appeal filed by GunBroker.com, #193 Clerk's Judgment, #194 Order #222 Order, #152 Order, #129 Order, #116 Order. (adg)
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Filing 226
NOTICE OF APPEAL as to Clerk's #193 Judgment, #116 Order, #129 Order , #152 Order , #194 Order , #222 Order , by GunBroker.com, LLC. Filing fee $ 505, receipt number AGANDC-12209386. Transcript Order Form due on 12/2/2022 (Goselin, John) Modified on 11/21/2022 (adg).
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Filing 225
(DOCUMENT FILED IN ERROR) NOTICE by GunBroker.com, LLC Notice of Appeal to US Court of Appeals (Goselin, John) Modified on 11/21/2022- re-filed at #226 (adg).
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Filing 224
Exhibits of Tenor Capital Partners, LLC Retrieved as directed in #219 Exhibit Return Notification. (rsg)
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Filing 223
NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant to Local Rule 79.1D(2) filed by Tenor Capital Partners, LLC Re: #218 Exhibits,,,,,,. Exhibits to be Retrieved.. (Attachments: #1 Letter to Deputy Clerk)(Newman, Michael)
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Filing 222
OPINION AND ORDER denying Defendant's #200 Renewed Motion for Judgment as a Matter of Law or, in the Alternative, for a New Trial, #201 Motion for a New Trial, and #202 Motion to Alter or Amend the Judgment. Signed by Judge Thomas W. Thrash, Jr. on 10/21/2022. (bgt)
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Filing 221
NOTICE TO DEFENDANT'S COUNSEL OF RECORD for GunBroker.com, LLC regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary EXHIBITS pursuant to Local Rule 79.1D. Re: #220 Exhibits. (jra)
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Filing 219
NOTICE TO PLAINTIFF'S COUNSEL OF RECORD for Tenor Capital Partners, LLC regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary EXHIBITS pursuant to Local Rule 79.1D. Re: #218 Exhibits. (jra)
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Filing 217
Request for Leave of Absence for the following date(s): October 10, 2022 through Friday, October 14, 2022 and November 1, 2022 through Thursday, November 3, 2022 by Richard Lance Robbins. (Robbins, Richard) Modified on 8/29/2022 to edit text (jra).
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Submission of #202 MOTION to Alter Or Amend #193 Clerk's Judgment Pursuant to Fed. R. Civ. P. 59(e), #200 Renewed MOTION for Judgment as a Matter of Law Or In The Alternative For A New Trial, #201 MOTION for New Trial Pursuant to Fed. R.Civ.P 59(a) to District Judge Thomas W. Thrash Jr. (jeh)
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Filing 216
REPLY BRIEF re #202 MOTION to Alter Or Amend #193 Clerk's Judgment Pursuant to Fed. R. Civ. P. 59(e) filed by GunBroker.com, LLC. (Goselin, John)
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Filing 215
REPLY BRIEF re #201 MOTION for New Trial Pursuant to Fed. R.Civ.P 59(a) filed by GunBroker.com, LLC. (Goselin, John)
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Filing 214
REPLY BRIEF re #200 Renewed MOTION for Judgment as a Matter of Law Or In The Alternative For A New Trial filed by GunBroker.com, LLC. (Goselin, John)
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Filing 213
ORDER granting #212 Consent Motion for Extension of Time To File Reply Memoranda of Law. Signed by Judge Thomas W. Thrash, Jr. on 7/18/22. (jra)
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Filing 212
Consent Motion for Extension of Time To File Reply Memoranda of Law re: #202 MOTION to Alter Or Amend, #201 MOTION for New Trial, and #200 Renewed MOTION for Judgment as a Matter of Law Or In The Alternative For A New Trial with Brief In Support by GunBroker.com, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John) Modified on 7/18/2022 to edit textjra).
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Filing 211
ORDER: The Court hereby approves the supersedeas bond in the amount of One Million Five Hundred Fifty Thousand Dollars and Zero Cents (1,550,000.00). Any and all efforts to execute upon the Judgment, including but not limited to, utilizing the Writ of Execution issued by the Clerk of Court on June 28, 2022 are stayed until final resolution of the pending post-trial motions and any subsequent appeal of this matter. Signed by Judge Thomas W. Thrash, Jr. on 7/6/2022. (jra)
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Filing 210
Supersedeas Bond in the amount of $ 1,550,000.00, issued by Great Midwest Insurance Company, posted by GunBroker.Com, LLC. (jra)
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Filing 209
NOTICE Of Filing Declaration Of Carla Foster by Tenor Capital Partners, LLC re #207 Response in Opposition to Motion, #208 Response in Opposition to Motion (Parrish, Matthew) Modified on 7/5/2022 to edit text(jra).
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Filing 208
RESPONSE in Opposition re #202 MOTION to Alter Or Amend #193 Clerk's Judgment Pursuant to Fed. R. Civ. P. 59(e) filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 207
RESPONSE in Opposition re #201 MOTION for New Trial Pursuant to Fed. R.Civ.P 59(a) filed by Tenor Capital Partners, LLC (Parrish, Matthew) Modified on 7/5/2022 to correct filer per counsel (tcc).
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Filing 206
RESPONSE in Opposition re #200 Renewed MOTION for Judgment as a Matter of Law Or In The Alternative For A New Trial filed by Tenor Capital Partners, LLC (Parrish, Matthew) Modified on 7/5/2022 to correct the filer per counsel (tcc).
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Filing 205
Unopposed MOTION To Stay Execution Of the Judgment with Brief In Support by GunBroker.com, LLC. (Attachments: #1 Exhibit Exhibit A Supersedeas Bond, #2 Text of Proposed Order Exhibit B - Proposed Order)(Goselin, John) Modified on 7/5/2022 to edit text (jra).
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WRIT of Execution issued in the amount of $1,500,000 (jra)
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Clerk's Certificate of Mailing To Plaintiff's Counsel (Certified: 91 7199 9991 7032 5718 6663) as to Tenor Capital Partners, LLC re Writ Issued. (jra)
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Filing 204
APPLICATION for Writ of of Execution by Tenor Capital Partners, LLC. (Robbins, Richard)
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Filing 203
NOTICE Of Filing Declaration of Jeffrey Lutz Supporting Motions by GunBroker.com, LLC re #202 MOTION to Alter #193 Clerk's Judgment Pursuant to Fed. R. Civ. P. 59(e), #201 MOTION for New Trial Pursuant to Fed. R.Civ.P 59(a) (Goselin, John)
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Filing 202
MOTION to Alter Or Amend #193 Clerk's Judgment Pursuant to Fed. R. Civ. P. 59(e) with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 6/21/2022 to edit text (jra).
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Filing 201
MOTION for New Trial Pursuant to Fed. R.Civ.P 59(a) with Brief In Support by GunBroker.com, LLC. (Goselin, John)
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Filing 200
Renewed MOTION for Judgment as a Matter of Law Or In The Alternative For A New Trial with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 6/21/2022 to edit text(jra).
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Filing 199
TRANSCRIPT of the jury trial (Volume V) held on 5/20/2022, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022. (Attachments: #1 Appendix) (dcp)
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Filing 198
TRANSCRIPT of the jury trial (Volume IV) held on 5/19/2022, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022. (Attachments: #1 Appendix) (dcp)
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Filing 197
TRANSCRIPT of the jury trial (Volume III) held on 5/18/2022, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022. (Attachments: #1 Appendix) (dcp)
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Filing 196
TRANSCRIPT of the jury trial (Volume II) held on 5/17/2022, before Judge Thomas W. Thrash, Jr.. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022. (Attachments: #1 Appendix) (dcp)
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Filing 195
TRANSCRIPT of the jury trial (Volume I) held on 5/16/2022, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022. (Attachments: #1 Appendix) (dcp)
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Filing 220
EXHIBITS (Defendant's Exhibits: 1, 2, 4, 7, 11,14,16,17, 19, 20, 21, 23, 24, 25, 26,27, 28, 29, 30, 31, 34, 36, 45, 48, 49, 50, 51,52, 53, 56, 58, 59, 60, 61, 63, 64, 80, 83, 86, 87, 88, 91, 93, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 108, 110, 111, 112, 115, 116, 119, 121, 122, 124, 125, 131, 133, 134, 135, 136, & 137) admitted and retained at the #191 Jury Trial - Concluded, #183 Jury Trial - Continued, #190 Jury Trial - Continued, #187 Jury Trial - Continued, #180 Jury Trial - Begun have been received from Courtroom Deputy and placed in the custody of the Records Clerks. (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 4, #5 Exhibit 11, #6 Exhibit 14, #7 Exhibit 14, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 19, #11 Exhibit 20, #12 Exhibit 21, #13 Exhibit 23, #14 Exhibit 24, #15 Exhibit 25, #16 Exhibit 26, #17 Exhibit 27, #18 Exhibit 28, #19 Exhibit 29, #20 Exhibit 30, #21 Exhibit 31, #22 Exhibit 34, #23 Exhibit 36, #24 Exhibit 45, #25 Exhibit 48, #26 Exhibit 49, #27 Exhibit 50, #28 Exhibit 51, #29 Exhibit 52, #30 Exhibit 53, #31 Exhibit 56, #32 Exhibit 58, #33 Exhibit 59, #34 Exhibit 60, #35 Exhibit 61, #36 Exhibit 63, #37 Exhibit 64, #38 Exhibit 80, #39 Exhibit 83, #40 Exhibit 86, #41 Exhibit 87, #42 Exhibit 88, #43 Exhibit 91, #44 Exhibit 93, #45 Exhibit 95, #46 Exhibit 96, #47 Exhibit 97, #48 Exhibit 98, #49 Exhibit 99, #50 Exhibit 100, #51 Exhibit 101, #52 Exhibit 102, #53 Exhibit 103, #54 Exhibit 104, #55 Exhibit 105, #56 Exhibit 108, #57 Exhibit 110, #58 Exhibit 111, #59 Exhibit 112, #60 Exhibit 115, #61 Exhibit 116, #62 Exhibit 119, #63 Exhibit 121, #64 Exhibit 122, #65 Exhibit 124, #66 Exhibit 125, #67 Exhibit 131, #68 Exhibit 133, #69 Exhibit 134, #70 Exhibit 135, #71 Exhibit 136, #72 Exhibit 137)(jra) (Additional attachment(s) added on 10/17/2022: #73 Exhibit 136 (rescan)) (kdw).
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Filing 218
EXHIBITS (Plaintiff's Exhibits: 6, 9, 11, 15, 16, 17, 21, 24, 26, 27, 29, 30, 32, 34, 35, 39, 40,41,42, 44, 45, 46,48, 49, 50, 53, 54, 60, 69, 70, 76, 78, 87, 116, 156, 157, 177, 195, 196, & 237.) admitted and retained at the #191 Jury Trial - Concluded, #183 Jury Trial - Continued, #190 Jury Trial - Continued,, #187 Jury Trial - Continued, #180 Jury Trial - Begun have been received from Courtroom Deputy and placed in the custody of the Records Clerks. (Attachments: #1 Exhibit 6, #2 Exhibit 9, #3 Exhibit 10, #4 Exhibit 11, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 21, #9 Exhibit 24, #10 Exhibit 26, #11 Exhibit 27, #12 Exhibit 29, #13 Exhibit 30, #14 Exhibit 32, #15 Exhibit 34, #16 Exhibit 35, #17 Exhibit 39, #18 Exhibit 40, #19 Exhibit 41, #20 Exhibit 42, #21 Exhibit 44, #22 Exhibit 45, #23 Exhibit 46, #24 Exhibit 48, #25 Exhibit 49, #26 Exhibit 50, #27 Exhibit 51, #28 Exhibit 54, #29 Exhibit 60, #30 Exhibit 69, #31 Exhibit 76, #32 Exhibit 78, #33 Exhibit 87, #34 Exhibit 116, #35 Exhibit 156, #36 Exhibit 157, #37 Exhibit 177, #38 Exhibit 195, #39 Exhibit 196, #40 Exhibit 237, #41 Exhibit List)(jra) (Additional attachment(s) added on 10/14/2022: #42 Exhibit 45 (rescan), #43 Exhibit 53 (rescan), #44 Exhibit 69 (rescan), #45 Exhibit 70 (rescan), #46 Exhibit 76 (rescan), #47 Exhibit 78 (rescan), #48 Exhibit 196 (rescan)) (kdw).
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Filing 194
OPINION AND ORDER: The Court DENIES the Defendant's #163 Motion for Directed Verdict as to the Plaintiff's claim for unjust enrichment and DENIES AS MOOT the Defendant's #186 Motion for Directed Verdict as to the Plaintiff's claim for litigation expenses. Signed by Judge Thomas W. Thrash, Jr. on 5/23/2022. (jeh)
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Filing 193
CLERK'S JUDGMENT in favor of Plaintiff and against Defendant. (jra)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
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Filing 192
JURY VERDICT for Plaintiff in the amount of $1,500,000. (jra)
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Filing 191
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Jury Trial concluded on 5/20/2022. Court called to order. Examination continued as to Defendant's second witness, Mark Bell. Defense rested their case. The Court took under advisement Defendant's #163 and #186 Motions for Directed Verdict. Charging conference conducted. Closing arguments given. Jury charged and deliberations began. Verdict returned in favor of the plaintiff. The Court orally dismissed Plaintiff, Tenor Capital Parters, LLC's, claim for attorneys fees. The trial concluded and jurors were dismissed. (Court Reporter Diane Peede)(jra)
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Civil Case Terminated. (jra)
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Filing 189
Court's Additional Jury Instruction. (mcb)
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Filing 190
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Jury Trial continued on 5/19/2022. Court called to order. Examination continued as to Plaintiff's witness, Richard Robbins Plaintiff rested their case. Defendant's first witness, Steve Urvan, called and sworn. Defendant's Exhibits 1, 24, 87, 88, 95, 97, 98, 99, 100, 101, 102, 103, 104, 108, 110, 111, 112, 115, 116, 119, 121, 122, 124, 125, 131, 133, 134, 135, 136, and 137 admitted into evidence. Defendant's second witness, Mark Bell, called and sworn. Jurors released and directed to return on 5/20/2022 at 9:30 AM. Court adjourned. Exhibits retained to be forwarded to the Clerks Office. (Court Reporter Diane Peede)(tas)
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Filing 188
Court's Verdict Form. (jeh)
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Filing 186
MOTION for Directed Verdict DEFENDANTS MOTION FOR DIRECTED VERDICT DISMISSING PLAINTIFFS ATTORNEYS FEES CLAIM UNDER O.C.G.A. 13-6-11 with Brief In Support by GunBroker.com, LLC. (Lutz, Jeffrey)
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Filing 185
Proposed Jury Instructions by GunBroker.com, LLC . (Lutz, Jeffrey)
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Filing 184
GUNBROKER.COM LLCS REPLY BRIEF IN SUPPORT OF #163 MOTION FOR DIRECTED VERDICT with Brief In Support by GunBroker.com, LLC. (Lutz, Jeffrey) Modified on 5/20/2022 to edit event type and text (jeh).
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Filing 187
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Jury Trial continued on 5/18/2022. Plaintiff's third witness, Andre Schnabl, sworn and testified. Defendant's Exhibits 2, 11, 17, 19, 20, 23, 25, 26, 27, 28, 29, 30, 45, 48, 49, 50, 51, 52, 53, 56, 58, 59, 60, 61, 63, and 64 admitted into evidence. Plaintiffs fourth witness, Richard Robbins, called and sworn. Plaintiff's Exhibit 196 admitted into evidence. Jurors released and directedto return on 5/19/2022 at 10:00 AM. Court adjourned. Jury Trial set for 5/19/2022 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. Exhibits retained to be forwarded to the Clerks Office.). (Court Reporter Diane Peede)(jra)
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Filing 182
RESPONSE in Opposition re #163 MOTION for Directed Verdict filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 181
NOTICE of Filing Defendant's Amended Objections to Plaintiff's Amended Exhibit List by GunBroker.com, LLC (Attachments: #1 Exhibit GunBrokers Amended Objections to Tenors Exhibit List)(Lutz, Jeffrey) Modified on 5/19/2022 to edit text (jra).
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Filing 183
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Jury Trial continued on 5/17/2022. Examination continued as to Plaintiff's first witness, James Todd Butler. Plaintiff's second witness, Steve Urvan, sworn andtestified. Plaintiff's Exhibits 9, 48, 50, 53, 54, 60, 69, 70, 76, 78, 87, 116,and 237 admitted into evidence. Defendant's Exhibits 4, 7, 14, 16, 21, 31, 34, 86, 91, 93, 96, and 105 admitted into evidence. Jurors released and directed to return on 5/18/2022 at 9:30 AM. Court adjourned. Jury Trial set for 5/18/2022 at 09:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. Exhibits retained to be forwarded to the Clerks Office.). (Court Reporter Diane Peede)(jra)
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Filing 180
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: The Court GRANTED Plaintiff's Motions in Limine filed within the #140 Proposed Pretrial Order. Opening statements given. Plaintiff's first witness, James Todd Butler, sworn and testified. Defendant orallymotioned to strike witness testimony and the Court denied the motion. Plaintiff's Exhibits 6, 11, 15, 16, 17, 21, 24, 26, 27, 29, 30, 32, 34, 35, 39, 40, 41, 42, 44, 45, 46, 49, 156, 157, 177, and 195 admitted into evidence. Defendant's Exhibits 36, 80, and 83 admitted into evidence. Jurors released and directed to return on 5/17/2022 at 9:30 AM. Court adjourned. Jury Trial began and Jury Selection held on 5/16/2022. (Exhibits retained to be forwarded to the Clerks Office.) (Court Reporter Diane Peede)(jra)
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ORAL MOTION to Strike Witness Testimony by GunBroker.com, LLC. (jra)
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Set Deadlines/Hearings: Jury Trial set for 5/17/2022 at 09:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. (jra)
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Filing 179
COURT'S INSTRUCTIONS TO THE JURY.(jeh)
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Filing 178
ORDER: Gunbroker's Motion in Limine Regarding TCP Success Fee and Reserve Account #157 is DENIED. The Motion in Limine Regarding Attorney Misconduct #158 is DENIED. The Motion in Limine Regarding the Ammo, Inc. Transaction #159 is DENIED for now. The Motion For Continuance If Case Is Not Called For Trial Before May 18, 2022 #160 is DENIED as moot. The Motion in Limine Regarding Triton Litigation #161 is DENIED for now. The Motion in Limine Regarding Attorney's Fees and Costs #162 is DENIED. Signed by Judge Thomas W. Thrash, Jr. on 5/13/2022. (jra)
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Filing 177
Requests to Charge by GunBroker.com, LLC . (Goselin, John)
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Filing 176
Requests to Charge by Tenor Capital Partners, LLC . (Parrish, Matthew)
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Filing 172
TRANSCRIPT of a pretrial conference hearing held on 5/11/2022, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/3/2022. Redacted Transcript Deadline set for 6/13/2022. Release of Transcript Restriction set for 8/11/2022. (Attachments: #1 Appendix) (dcp)
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Filing 175
ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM: The Court hereby authorizes the following people to bring the following items into the Richard B. Russell Federal Building and United States Courthouse, including Courtroom 2108 beginning, May 12, 2022 through May 20, 2022: John H. Goselin II, Attorney for GunBroker.com, LLC: Cellular telephone with camera; Laptop computer, Jeffrey Paul Lutz, Attorney for GunBroker.com, LLC: Cellular telephone with camera; Laptop computer, Steven Urvan, Representative of GunBroker.com LLC: Cellular telephone with camera; Laptop computer, Sherry Kite, Paralegal for GunBroker.com, LLC: Cellular telephone with camera; Laptop computer, Benjamin Middleton, Attorney for GunBroker.com, LLC: Cellular telephone with camera; Laptop computer, Cameron Jackson, Attorney for GunBroker.com, LLC: Cellular telephone with camera; Laptop computer. Signed by Judge Thomas W. Thrash, Jr. on 5/12/2022. (jra)
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Docket has been updated to realign the parties per the #152 Order. Tenor Capital Partners, LLC is now the named Plaintiff and GunBroker.com, LLC is now the named Defendant. (jeh) Modified on 5/12/2022 to edit text (jeh).
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Filing 171
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Pretrial Conference held on 5/11/2022. #156 Motion to Quash GRANTED. A written order on the Motion to Quash Subpoena will follow. (Court Reporter Diane Peede)(jra)
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Filing 170
CONSOLIDATED PRETRIAL ORDER Signed by Judge Thomas W. Thrash, Jr. on 5/11/2022. (jra)
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Filing 169
RESPONSE in Opposition re #161 MOTION in Limine Regarding Triton Litigation filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 168
RESPONSE in Opposition re #157 MOTION in Limine TCP Success Fee and Reserve Account filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 167
RESPONSE re #156 MOTION to Quash GunBroker's Subpoenas to MGG and Comstock filed by GunBroker.com, LLC. (Goselin, John)
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Filing 166
RESPONSE in Opposition re #159 MOTION in Limine Ammo, Inc. Transaction filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 165
RESPONSE in Opposition re #158 MOTION in Limine Attorney Conduct, #162 MOTION in Limine Regarding Attorney's Fees and Costs filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 174
ORDER: The Court GRANTS Tenor Capital Partners, LLC's Motion to Quash GunBroker.com, LLC's Untimely Deposition Subpoenas, and Motion for Protective Order #156 . Signed by Judge Thomas W. Thrash, Jr. on 5/10/2022. (jra)
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Filing 173
ORDER: The Court authorizes the following people to bring the following items into the Richard B. Russell Federal Building and United States Courthouse, including Courtroom 2108 beginning, May 12, 2022 through May 20, 2022:Michael Koty Newman, Attorney for Tenor Capital Partners, LLC: Cellular telephone with camera; laptop computerSamuel Andre Schnabl, Principal of Tenor Capital Partners, LLC: Cellular telephone with camera; Laptop computerJames Todd Butler, Principal of Tenor Capital Partners, LLC: Cellular telephone with camera; Laptop computerCarla L. Foster, Paralegal for Tenor Capital Partners, LLC: Cellular telephone with camera; Laptop computer Signed by Judge Thomas W. Thrash, Jr. on 5/10/2022. (jra)
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Filing 164
RESPONSE in Opposition re #156 MOTION to Quash GunBroker's Subpoenas to MGG and Comstock filed by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text(jra).
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Filing 163
MOTION for Directed Verdict with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text(jra).
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Filing 162
MOTION in Limine Regarding Attorney's Fees and Costs with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text(jra).
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Filing 161
MOTION in Limine Regarding Triton Litigation with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text(jra).
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Filing 160
MOTION For Continuance If Case Is Not Called For Trial Before May 18, 2022 with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text(jra).
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Filing 159
MOTION in Limine Regarding the Ammo, Inc. Transaction with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text(jra).
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Filing 158
MOTION in Limine Regarding Attorney Misconduct with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text (jra).
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Filing 157
MOTION in Limine TCP Success Fee and Reserve Account with Brief In Support by GunBroker.com, LLC. (Goselin, John) Modified on 5/10/2022 to edit text (jra).
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Filing 156
MOTION to Quash GunBroker.com, LLC's Untimely Deposition Subpoenas and Motion For Protective Order with Brief In Support by Tenor Capital Partners, LLC. (Attachments: #1 Exhibit GunBroker Subpoena MGG, #2 Exhibit GunBroker Subpoena Comstock)(Parrish, Matthew) Modified on 5/9/2022 to edit text(jra).
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Filing 155
Rule 5.4 CERTIFICATE OF SERVICE and Notice Pursuant To Federal Rule Of Civil Procedure 45 and 30 by GunBroker.com, LLC.(Goselin, John) Modified on 5/9/2022 to edit text(jra).
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Filing 154
Notice of Change of Address For Service And Delivery by John H. Goselin II (Goselin, John) Modified on 5/6/2022 to edit text (jra).
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Filing 153
NOTICE SETTING TRIAL. *PLEASE SEE NOTICE FOR PLACEMENT ON TRIAL CALENDAR. Pretrial Conference set for 5/11/2022 at 2:15 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. Jury Trial set for 5/16/2022 at 09:30 AM. By noon on Monday, May 9, 2022, the parties are to file their respective motions in limine and responses thereto are due by Wednesday, May 11, 2022. Requests to charge, voir dire questions, and verdict forms should be filed on CM/ECF and emailed to the Courtroom Deputy Clerk in Word format by noon on Friday, May 13, 2022. The Court requires the parties email an exhibit and witness list to the Courtroom Deputy Clerk by Friday, May 13, 2022. (jeh)
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Filing 152
ORDER: The Defendant's Motion to Realign Parties #139 is GRANTED. At trial, Tenor Capital Partners will be referred to as the Plaintiff and Gunbroker.com as the Defendant. Signed by Judge Thomas W. Thrash, Jr. on 4/8/22. (jra)
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Filing 151
ORDER: The Plaintiff's Motion to Quash Subpoena and Motion for Protective Order #134 is GRANTED. Signed by Judge Thomas W. Thrash, Jr. on 4/6/2022. (jra)
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Submission of #139 MOTION to Realign Parties to District Judge Thomas W. Thrash Jr. (jeh)
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Filing 150
REPLY BRIEF In Support re #139 MOTION to Realign Parties filed by Tenor Capital Partners, LLC. (Parrish, Matthew) Modified on 3/14/2022 to edit text (jra).
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Submission of #134 MOTION to Quash Subpoena Issued to Ammo, Inc. MOTION for Protective Order to District Judge Thomas W. Thrash Jr. (jeh)
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Filing 149
REPLY BRIEF In Support re #134 MOTION to Quash Subpoena Issued to Ammo, Inc. MOTION for Protective Order filed by GunBroker.com, LLC. (Attachments: #1 Exhibit Exhibit A - Urvan Dep. Excerpts, #2 Exhibit Exhibit B - MGG Disbursements)(Goselin, John) Modified on 3/7/2022 to edit text(jra).
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Filing 148
ORDER granting #145 Motion to Continue Trial. Jury Trial reset for 5/16/2022 at 09:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. Pretrial Conference set for 5/11/2022. By noon on Monday, May 9, 2022, the parties are to file their respective motions in limine and responses thereto are due by Wednesday, May 11, 2022. Requests to charge, voir dire questions, and verdict forms should be filed on CM/ECF and emailed to the Courtroom Deputy Clerk in Word format by noon on Friday, May 13, 2022. Signed by Judge Thomas W. Thrash, Jr. on 3/2/2022. (jeh)
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Filing 147
RESPONSE in Opposition re #139 MOTION to Realign Parties filed by GunBroker.com, LLC. (Goselin, John) Modified on 3/2/2022 to edit text(jra).
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Filing 146
NOTICE Relating to Motions in Limine Attached to Consolidated Pretrial Order by GunBroker.com, LLC re #140 Proposed Pretrial Order & #142 Order (Goselin, John) Modified on 3/2/2022 to edi ttext(jra).
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Filing 145
Unopposed MOTION to Continue March 22, 2022 Trial Date by GunBroker.com, LLC. (Attachments: #1 Exhibit Exhibit A - Judge Culler's Calendar Call)(Goselin, John) Modified on 2/23/2022 to edit text (jra).
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Clerks Notation re #143 Leave of Absence by Jeffrey Paul Lutz. Judge Thrash will not require an appearance by Jeffrey Paul Lutz on these dates. (jeh)
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Filing 144
RESPONSE in Opposition re #134 MOTION to Quash Subpoena Issued to Ammo, Inc. MOTION for Protective Order filed by Tenor Capital Partners, LLC. (Attachments: #1 Exhibit Press Release, #2 Exhibit Subpoena)(Parrish, Matthew)
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Filing 143
Application for Leave of Absence for the following date(s): May 4-9, 2022, June 9-13, 2022, July 5-15, 2022, July 25-29, 2022, August 24-27, 2022, October 24-26, 2022, November 21-28, 2022, by Jeffrey Paul Lutz. (Lutz, Jeffrey)
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Filing 142
ORDER SETTING TRIAL: Jury trial set for Tuesday, March 22, 2022, at 9:30 AM in Courtroom 2108, United States Courthouse, 75 Ted Turner Drive SW, Atlanta, Georgia. The pretrial conference is set for March 14, 2022, at 3:30 PM. The Court will enter a separate Notice of Trial with the full trial calendar and additional details at a later date. By noon on Monday, March 14, 2022, the parties are to file their respective motions in limine and responses thereto are due by Wednesday, March 16, 2022. Requests to charge, voir dire questions, and verdict forms should be filed on CM/ECF and emailed to the Courtroom Deputy Clerk in Word format by noon on Friday, March 18, 2022. Signed by Judge Thomas W. Thrash, Jr. on 2/18/2022. (jeh)
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Clerk's notation re #141 Leave of Absence by John H. Goselin, II. Judge Thrash will not require an appearance by John H. Goselin, II on these dates. (jeh)
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Filing 141
Request for Leave of Absence by John H. Goselin, II for the following dates: April 4, 2022 through April 13, 2022, May 9, 2022 through May 13, 2022, May 24, 2022 through June 3, 2022, & June 13, 2022 through June 22, 2022 (Goselin, John) Modified on 2/18/2022 to edit text(jra).
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Filing 140
Proposed Consolidated Pretrial Order by Tenor Capital Partners, LLC. (Attachments: #1 Exhibit Joint Attachment A to Pretrial Order, #2 Exhibit Tenor Attachment B-1 Voir Dire Questions, #3 Exhibit GunBroker Attachment B-2 Voir Dire Questions, #4 Exhibit Tenor Attachment C Outline of Case, #5 Exhibit GunBroker Attachment D Outline of Case, #6 Exhibit Tenor Attachment F-1 Witness List, #7 Exhibit GunBroker Attachment F-2 Witness List, #8 Exhibit Tenor Attachment G-1 Exhibit List, #9 Exhibit GunBroker Attachment G-2 Exhibit List, #10 Brief Tenor Attachment H-1A Motion in Limine, #11 Brief Tenor Attachment H-1B Motion in Limine, #12 Exhibit Tenor Attachment I Special Verdict Form, #13 Exhibit GunBroker Attachment J Special Verdict Form)(Parrish, Matthew) Modified on 2/16/2022 (jra).
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Filing 139
MOTION to Realign Parties with Brief In Support by Tenor Capital Partners, LLC (Parrish, Matthew) Modified on 2/16/2022 to edit text(jra).
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Filing 138
ORDER granting #137 Third MOTION for Extension of Time Submit Consolidated Pretrial Order (Joint). The Proposed Consolidated Pretrial Order is due on February 15, 2022. Signed by Judge Thomas W. Thrash, Jr. on 2/10/2022. (jeh)
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Filing 137
Third (Joint) MOTION for Extension of Time To File Consolidated Pretrial Order by GunBroker.com, LLC & Tenor Capital Partners, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John) Modified on 2/10/2022 to edit text (jra).
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Filing 136
Withdrawal of Motion #135 MOTION for Hearing re #134 MOTION to Quash Subpoena Issued to Ammo, Inc. MOTION for Protective Order filed by AMMO, Inc. filed by AMMO, Inc.. (Rumfelt, Eileen Elizabeth)
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Submission of #135 MOTION for Hearing re #134 MOTION to Quash Subpoena Issued to Ammo, Inc. MOTION for Protective Order , to District Judge Thomas W. Thrash Jr. (jra)
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Filing 135
Emergency MOTION for Hearing or for Protective Order re #134 MOTION to Quash Subpoena Issued to Ammo, Inc. with Brief In Support by AMMO, Inc. (Attachments: #1 Exhibit, #2 Exhibit)(Rumfelt, Eileen Elizabeth) Modified on 2/8/2022 to edit docket text (abm). Added MOTION for Protective Order on 2/9/2022 (jra). Modified on 2/9/2022 to edit text(jra).
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Filing 134
MOTION to Quash The Deposition & Document Subpoena Issued to Ammo, Inc. And/Or For a Protective Order with Brief In Support by GunBroker.com, LLC, GunBroker.com, LLC, GunBroker.com, LLC. (Attachments: #1 Brief, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H)(Goselin, John) Modified on 2/7/2022 to edit text(jra). Added MOTION for Protective Order on 2/7/2022 (jra). Modified on 2/7/2022 (jra).
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Filing 133
ACKNOWLEDGMENT OF SERVICE of Subpoena Executed by Tenor Capital Partners, LLC. (Newman, Michael) Modified on 2/4/2022 to edit text (jra).
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Filing 132
CERTIFICATE OF SERVICE Rule 5.4 of Service of Subpoena Duces Tecum to Testify of Deposition of Ammo, Inc. by Tenor Capital Partners, LLC.(Parrish, Matthew)
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Filing 131
ORDER granting #130 Joint MOTION for Extension of Time Submit Consolidated Pretrial Order (Second). The Proposed Consolidated Pretrial Order is due on February 10, 2022. Signed by Judge Thomas W. Thrash, Jr. on 1/25/2022. (jeh)
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Filing 130
Second Joint MOTION for Extension of Time To File Proposed Consolidated Pretrial Order by GunBroker.com, LLC & Tenor Capital Partners, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John) Modified on 1/25/2022 to edit text(jra).
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Filing 129
OPINION AND ORDER denying #120 Motion for Reconsideration re #116 Order on Motion for Partial Summary Judgment, Order on Motion for Oral Argument, Order on Motion for Summary Judgment . Signed by Judge Thomas W. Thrash, Jr. on 1/11/2022. (jeh)
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Filing 128
AFFIDAVIT of Personal Service AMMO Inc. served on 1/6/2022 by Tenor Capital Partners, LLC. (Parrish, Matthew) Modified on 1/11/2022 to edit text(jra).
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Submission of #120 MOTION for Reconsideration re #116 Order on Motion for Partial Summary Judgment, Order on Motion for Oral Argument, Order on Motion for Summary Judgment , to District Judge Thomas W. Thrash Jr.. (jeh)
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Filing 127
REPLY to Response to Motion re #120 MOTION for Reconsideration re #116 Order on Motion for Partial Summary Judgment, Order on Motion for Oral Argument, Order on Motion for Summary Judgment filed by GunBroker.com, LLC. (Goselin, John) Modified on 12/30/2021 to edit text(jra).
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Filing 126
CERTIFICATE OF SERVICE and Notice Pursuant to F.R.C.P. 45 and 30 by Tenor Capital Partners, LLC.(Parrish, Matthew)
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Filing 125
RESPONSE in Opposition re #120 MOTION for Reconsideration re #116 Order on Motion for Partial Summary Judgment, Order on Motion for Oral Argument, Order on Motion for Summary Judgment filed by Tenor Capital Partners, LLC. (Attachments: #1 Affidavit Declaration of Andre Schnabl)(Parrish, Matthew)
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Filing 124
ORDER granting #123 Motion for Extension of Time to File Proposed Consolidated Pretrial Order. The Proposed Consolidated Pretrial Order is due within fifteen (15) days of the Court's ruling on Plaintiff's Motion for Reconsideration of the Court's Summary Judgment Ruling on Count III of the Amended Complaint. Signed by Judge Thomas W. Thrash, Jr. on 12/14/2021. (jeh)
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Filing 123
Joint MOTION for Extension of Time to File Proposed Consolidated Pretrial Order by Tenor Capital Partners, LLC & GunBroker.com, LLC (Attachments: #1 Text of Proposed Order)(Parrish, Matthew) Modified on 12/13/2021 to edit text(jra).
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Filing 122
AFFIDAVIT of Personal Service for Subpoena to Testify at a Deposition in a Civil Case , as to AMMO, Inc. on 11/28/2021. (Parrish, Matthew) Modified on 12/10/2021 to edit text(jra).
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Filing 121
ORDER granting #118 Motion for Extension of Time. The Proposed Consolidated Pretrial Order must be filed no later than December 17, 2021. Signed by Judge Thomas W. Thrash, Jr. on 12/2/2021. (anc)
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Filing 120
MOTION for Reconsideration re #116 Order on Motion for Partial Summary Judgment, Order on Motion for Oral Argument, Order on Motion for Summary Judgment with Brief In Support by GunBroker.com, LLC, GunBroker.com, LLC, GunBroker.com, LLC. (Attachments: #1 Brief)(Goselin, John)
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Filing 119
CERTIFICATE OF SERVICE of Gunbroker.com LLC's Objections to the Deposition and Document Subpoena Issued to Ammo, Inc. by GunBroker.com, LLC.(Goselin, John)
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Filing 118
Joint MOTION for Extension of Time to File Proposed Consolidated Pretrial Order by Tenor Capital Partners, LLC &GunBroker.com, LLC (Attachments: #1 Text of Proposed Order)(Parrish, Matthew) Modified on 12/1/2021 to edit text(jra).
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Filing 117
CERTIFICATE OF SERVICE filed by Tenor Capital Partners, LLC and Notice (Parrish, Matthew)
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Filing 116
OPINION AND ORDER granting in part and denying in part #75 Motion for Partial Summary Judgment; and granting in part and denying in part #87 Motion for Summary Judgment. Signed by Judge Thomas W. Thrash, Jr. on 11/3/2021. (adg)
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Filing 115
ORDER granting #114 Motion to Amend. The Court ORDERS that the amendments as described therein be incorporated into Defendant's Response to Plaintiff's Statement of Undisputed Material Facts [93-2]. Signed by Judge Thomas W. Thrash, Jr. on 6/16/2021. (ah)
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Filing 114
MOTION to Amend #93 Response to Motion, Tenor Capital Partners, LLC's Motion For Leave to Amend Defendant's Response to Plaintiff's Statement of Undisputed Material Facts by Tenor Capital Partners, LLC. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Parrish, Matthew)
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Filing 113
ORDER granting #112 Motion for Leave to File Matters Under Seal. Docket entry# 111 shall be filed under seal. Signed by Judge Thomas W. Thrash, Jr. on 9/8/21. (rlh)
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Filing 112
MOTION for Leave to File Matters Under Seal re: #90 Order on Motion to Seal Case, Order on Motion for Leave to File Matters Under Seal, #111 Notice of Filing, #87 MOTION for Summary Judgment by GunBroker.com, LLC, GunBroker.com, LLC, GunBroker.com, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John)
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Filing 111
SEALED NOTICE Of Filing Exhibit in Support of Motion for Partial Summary Judgment by GunBroker.com, LLC re #87 MOTION for Summary Judgment (Attachments: #1 Exhibit Ex. 15 - Part1 Depo Exhibits of Steve Urvan, #2 Exhibit Ex. 15 - Part 2 Depo Exhibits of Steve Urvan)(Goselin, John) Modified on 9/9/2021 (rlh).
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Filing 110
ORDER denying #102 Motion to Take Deposition. The discovery period has expired and motions for summary judgment are pending. Signed by Judge Thomas W. Thrash, Jr. on 6/14/2021. (ah)
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Submission of #102 MOTION to Take Deposition from Comstock Valuation Advisors, Inc. , to District Judge Thomas W. Thrash Jr. (ah)
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Filing 109
REPLY BRIEF re #102 MOTION to Take Deposition from Comstock Valuation Advisors, Inc. filed by GunBroker.com, LLC, GunBroker.com, LLC, GunBroker.com, LLC. (Goselin, John)
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Filing 108
RESPONSE in Opposition re #102 MOTION to Take Deposition from Comstock Valuation Advisors, Inc. Defendant Tenor Capital Partners' Response in Opposition to Plaintiff Gunbroker.com, LLC's Motion For Leave to Take the Deposition of Comstock Valuation Advisors, Inc. filed by Tenor Capital Partners, LLC. (Attachments: #1 Exhibit A - About Comstock)(Parrish, Matthew)
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Filing 107
ORDER granting #106 Motion for Leave to File Matters Under Seal. Upon consideration of the Motion and for good cause shown, it is hereby ordered that docket entries #102 , #103 and #104 are to be filed under seal. Signed by Judge Thomas W. Thrash, Jr. on 5/7/2021. (ah)
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Filing 106
Unopposed MOTION for Leave to File Matters Under Seal re: #103 Reply Brief, #104 Notice of Filing, #102 MOTION to Take Deposition from Comstock Valuation Advisors, Inc. by GunBroker.com, LLC, GunBroker.com, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John)
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Filing 105
NOTICE Of Filing by GunBroker.com, LLC re #102 MOTION to Take Deposition from Comstock Valuation Advisors, Inc. (Attachments: #1 Text of Proposed Order)(Goselin, John)
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Submission of #75 MOTION for Partial Summary Judgment , #87 MOTION for Summary Judgment , to District Judge Thomas W. Thrash Jr.. (ah)
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Filing 104
SEALED NOTICE Of Filing by GunBroker.com, LLC (Attachments: #1 Affidavit Second Declaration of John Goselin with Exhibit)(Goselin, John) Modified to edit text on 5/7/2021 (ah).
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Filing 103
SEALED REPLY BRIEF re #87 MOTION for Summary Judgment filed by GunBroker.com, LLC, GunBroker.com, LLC. (Attachments: #1 Statement of Material Facts Response to Tenor's Statement of Additional Facts)(Goselin, John) Modified on 5/7/2021 (ah).
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Filing 102
---SEALED--- MOTION to Take Deposition from Comstock Valuation Advisors, Inc. with Brief In Support by GunBroker.com, LLC, GunBroker.com, LLC. (Attachments: #1 Affidavit)(Goselin, John) Modified to edit text on 5/7/2021 (ah).
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Filing 101
RESPONSE in Support re #75 MOTION for Partial Summary Judgment filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 100
ORDER granting #99 Motion for Extension of Time. Any reply memorandum in support of the pending motions for partial summary judgment #75 & #87 must be filed no later than May 5, 2021. Signed by Judge Thomas W. Thrash, Jr. on 4/26/2021. (ah)
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Filing 99
Joint MOTION for Extension of Time re: #93 Response to Motion, #96 Response in Opposition to Motion, #75 MOTION for Partial Summary Judgment , #87 MOTION for Summary Judgment by GunBroker.com, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John)
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Filing 98
ORDER granting #97 Motion for Leave to File Matters Under Seal. It is hereby ordered that Plaintiffs Memorandum of Law in Opposition to Tenor Capital Partners, LLCs Motion for Partial Summary Judgment and Related Filings #96 are to be filed under seal. Signed by Judge Thomas W. Thrash, Jr. on 4/16/2021. (ah)
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Filing 97
Unopposed MOTION for Leave to File Matters Under Seal re: #96 Response in Opposition to Motion, Response to Tenor Capital's Statement of Undisputed Facts by GunBroker.com, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John)
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Filing 96
SEALED RESPONSE in Opposition re #75 MOTION for Partial Summary Judgment filed by GunBroker.com, LLC. (Attachments: #1 Statement of Material Facts Response to Tenor's Statement of Material Facts)(Goselin, John) Modified on 4/16/2021 (ah). Modified on 4/19/2021 (ah).
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Filing 95
NOTICE Of Filing Declaration of Richard Lance Robbins in Support of Defendant's Response in Opposition to Plaintiff's Motion for Partial Summary Judgment by Tenor Capital Partners, LLC re #93 Response to Motion, (Attachments: #1 Affidavit Declaration of Richard Lance Robbins With Accompanying Exhibit A)(Parrish, Matthew)
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Filing 94
NOTICE Of Filing Tenor Second Appendix in Support of Defendant's Response in Opposition to Plaintiff's Motion for Partial Summary Judgment by Tenor Capital Partners, LLC re #93 Response to Motion, (Attachments: #1 Exhibit A - Schnabl Dep. Ex. 88)(Parrish, Matthew)
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Filing 93
RESPONSE re #87 MOTION for Partial Summary Judgment filed by Tenor Capital Partners, LLC. (Attachments: #1 Statement of Material Facts Defendant's Statement of Additional Material Facts, #2 Statement of Material Facts Defendant's Response to Plaintiff's Statement of Undisputed Material Facts)(Parrish, Matthew) Modified on 4/22/2021 (ah).
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Filing 92
ORDER granting #91 Motion for Extension of Time. Any responses in opposition to the pending motions for partial summary judgment #75 & #87 must be filed no later than April 14, 2021. The Proposed Consolidated Pretrial Order will be due within thirty (30) days of the Courts ruling on the pending cross-motions for partial summary judgment. Signed by Judge Thomas W. Thrash, Jr. on 4/6/2021. (ah)
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Filing 91
Joint MOTION for Extension of Time File Responses to Motions for Partial Summary Judgment by GunBroker.com, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John)
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Submission of #84 MOTION for Oral Argument re #75 MOTION for Partial Summary Judgment , to District Judge Thomas W. Thrash Jr.. (ah)
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Filing 90
ORDER granting #88 Motion for Leave to File Matters Under Seal. It is hereby ordered that Plaintiffs Motion for Partial Summary Judgment and Related Filings #87 are to be filed under seal. Signed by Judge Thomas W. Thrash, Jr. on 3/17/2021. (ah)
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Filing 89
ORDER granting #85 Motion for Leave to File Matters Under Seal. IT IS HEREBY ORDERED THAT from the date of the entry of this Order until the termination of this litigation, the #77 and the #76 Appendix shall be filed under seal with access to the aforementioned documents limited to the parties, their counsel, and the Court. Signed by Judge Thomas W. Thrash, Jr. on 3/17/2021. (ah)
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Filing 88
MOTION to Seal Case Unopposed Motion to File Under Seal, MOTION for Leave to File Matters Under Seal re: #87 MOTION for Summary Judgment by GunBroker.com, LLC. (Attachments: #1 Proposed Order)(Goselin, John)
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Filing 87
---SEALED--- MOTION for Summary Judgment with Brief In Support by GunBroker.com, LLC. (Attachments: #1 Memo in Support of Partial Summary Judgment, #2 Statement of Undisputed Facts, #3 Deposition of James T. Butler (Vol. 1), #4 Deposition of James T. Butler (Vol. 2), #5 Butler Depo Exhibits, #6 Deposition of Samuel Schnabl, #7 Schnabl Deposition Exhibits, #8 Deposition of Ty Dealy, #9 Ty Dealy Deposition Exhibits, #10 Amended Complaint, #11 Defendant's Responses to Plf's Request for Admissions, #12 Goselin Declaration - Exhibit A, #13 Goselin Declaration - Exhibit B, #14 Deposition of Steven Urvan, #15 Depo Exhibits of Steven Urvan)(Goselin, John) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 3/17/2021 (ah).
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Filing 86
NOTICE Of Filing by GunBroker.com, LLC Notice of Filing The Declaration of John H. Goselin, II (Attachments: #1 Exhibit Declaration of John H. Goselin, II)(Goselin, John)
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Filing 85
MOTION for Leave to File Matters Under Seal re: #77 Deposition, #76 Notice of Filing Specifically, Deposition of Steven Urvan and Appendix with Brief In Support by Tenor Capital Partners, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Parrish, Matthew)
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Filing 84
MOTION for Oral Argument re #75 MOTION for Partial Summary Judgment by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 83
NOTICE by Tenor Capital Partners, LLC re #76 Notice of Filing Deposition of Ty Dealy (October 20, 2020) (Attachments: #1 Deposition Transcript of Ty Dealy)(Parrish, Matthew)
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Filing 82
NOTICE by Tenor Capital Partners, LLC re #76 Notice of Filing Deposition of Andre Schnabl (February 4, 2021) (Attachments: #1 Deposition Transcript of Andre Schnabl)(Parrish, Matthew)
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Filing 81
NOTICE by Tenor Capital Partners, LLC re #76 Notice of Filing Deposition of Andre Schnabl (February 3, 2021) (Attachments: #1 Deposition Transcript of Andre Schnabl)(Parrish, Matthew)
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Filing 80
NOTICE by Tenor Capital Partners, LLC re #76 Notice of Filing Deposition of Todd Butler (February 3, 2021) (Attachments: #1 Deposition Transcript of Todd Butler)(Parrish, Matthew)
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Filing 79
NOTICE by Tenor Capital Partners, LLC re #76 Notice of Filing Deposition of Todd Butler (February 2, 2021) (Attachments: #1 Deposition Transcript of Todd Butler)(Parrish, Matthew)
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Filing 78
NOTICE Of Filing Declarations of Todd Butler & Andre Schnabl by Tenor Capital Partners, LLC re #75 MOTION for Partial Summary Judgment (Attachments: #1 Declaration of Todd Butler, #2 Declaration of Andre Schnabl)(Parrish, Matthew)
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Filing 77
SEALED DEPOSITION of Steven Urvan taken on November 11, 2020 by Tenor Capital Partners, LLC. (Attachments: #1 Deposition Transcript)(Parrish, Matthew) Modified on 3/17/2021 (ah).
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Filing 76
SEALED NOTICE Of Filing Appendix by Tenor Capital Partners, LLC (Attachments: #1 Exhibit 1-37)(Parrish, Matthew) Modified on 3/17/2021 (ah).
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Filing 75
MOTION for Partial Summary Judgment with Brief In Support by Tenor Capital Partners, LLC. (Attachments: #1 Brief, #2 Statement of Material Facts)(Parrish, Matthew) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
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Filing 74
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (mmc) (ADI)
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Filing 73
ORDER granting #72 Motion for Extension of Time. Modified scheduling order within. Signed by Judge Thomas W. Thrash, Jr. on 3/8/2021. (ah)
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Filing 72
Joint MOTION for Extension of Time re: #66 Order on Motion for Extension of Time to Complete Discovery, to File Motions Summary Judgment and to Exceed Page Limits by Tenor Capital Partners, LLC, Tenor Capital Partners, LLC, Tenor Capital Partners, LLC. (Newman, Michael)
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Filing 71
NOTICE of Change of Address by GunBroker.com filed by counsel #70 using incorrect entry. (bdb)
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Filing 70
NOTICE by GunBroker.com, LLC Notice of Change of Mailing Address (Lutz, Jeffrey)
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Filing 69
NOTICE by GunBroker.com, LLC Notice of Leave of Absence (Lutz, Jeffrey)
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Filing 68
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (mmc) (ADI)
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Filing 67
CERTIFICATE OF SERVICE of Second Amended Deposition Notices by GunBroker.com, LLC.(Goselin, John)
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Filing 66
ORDER GRANTING #65 Motion for Extension of Time to Complete Discovery. The period for completing discovery is extended to and through February 4, 2021 for the limited purpose of conducting depositions. Any Motions for Summary Judgment must be filed by March 8, 2021, and if no Motion for Summary Judgment is filed, the Proposed Consolidated Pretrial Order will be due on March 8, 2021. Signed by Judge Thomas W. Thrash, Jr. on 1/19/2021. (kt)
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Filing 65
Consent MOTION for Extension of Time to Complete Discovery by GunBroker.com, LLC. (Goselin, John)
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Filing 64
NOTICE by Tenor Capital Partners, LLC Defendant's Withdrawal of Subpoena and Notice of Cancellation of MGG Investment Group LP's Rule 30(b)(6) Deposition (Parrish, Matthew)
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Filing 63
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (mmc) (ADI)
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Filing 62
CERTIFICATE OF SERVICE of First Amended Notice of Deposition by GunBroker.com, LLC.(Goselin, John)
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Filing 61
NOTICE by GunBroker.com, LLC Service of Subpoenas (Attachments: #1 Subpoena, #2 Subpoena)(Goselin, John)
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Filing 60
CERTIFICATE OF SERVICE of Subpoena by GunBroker.com, LLC.(Goselin, John)
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Filing 59
CERTIFICATE OF SERVICE of Notice of Deposition by GunBroker.com, LLC.(Goselin, John)
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Filing 58
ACKNOWLEDGMENT OF SERVICE Executed filed by Tenor Capital Partners, LLC. (Newman, Michael)
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Filing 57
CERTIFICATE OF SERVICE of Discovery by Tenor Capital Partners, LLC.(Newman, Michael)
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Filing 56
STIPULATION Joint Stipulation to Extend Time for Defendant to Respond to Plaintiff's Discovery by Tenor Capital Partners, LLC. (Newman, Michael)
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Filing 55
CERTIFICATE OF SERVICE Rule 5.4 by Tenor Capital Partners, LLC.(Newman, Michael)
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NOTICE (by docket entry only): Please be advised that Charlotte Diggs, Courtroom Deputy to Chief Judge Thomas W. Thrash, Jr., has had to take leave and may be absent from the courthouse for several weeks. Effective immediately all communications related to cases assigned to Judge Thrash should be directed to Mr. Sam Johnston, who will be serving as interim Courtroom Deputy for Judge Thrash pending the return of Ms. Diggs. Mr. Johnston's telephone number is 706-378-4084, and his email is Sam_Johnston@gand.uscourts.gov. (tcc)
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Filing 54
Certification of Consent to Substitution of Counsel. Jeffrey Paul Lutz replacing attorney Ashley F. Cummings. (Lutz, Jeffrey)
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Filing 53
SCHEDULING ORDER re: #51 Joint MOTION for Extension of Time to Complete Discovery. The period for completing discovery is extended to and through December 16, 2020. Any Motions for Summary Judgment must be filed by January 16, 2020, and if no Motion for Summary Judgment is filed, the Proposed Consolidated Pretrial Order will be due on January 16, 2020. If, however, a Motion for Summary Judgment is filed, the Proposed Consolidated Pretrial Order will be due within thirty (30) days of the Court's ruling on any Motion for Summary Judgment. Signed by Judge Thomas W. Thrash, Jr. on 10/30/2020. (kt)
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Filing 52
CERTIFICATE OF SERVICE of Notice of Deposition by Tenor Capital Partners, LLC.(Newman, Michael)
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Filing 51
Joint MOTION for Extension of Time to Complete Discovery by GunBroker.com, LLC. (Goselin, John)
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Filing 50
CERTIFICATE OF SERVICE of Discovery to Tenor Capital by GunBroker.com, LLC.(Goselin, John)
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Filing 49
CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service of Notice of Deposition by Tenor Capital Partners, LLC.(Newman, Michael)
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Filing 48
ACKNOWLEDGMENT OF SERVICE Executed filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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Filing 47
ACKNOWLEDGMENT OF SERVICE Executed filed by Tenor Capital Partners, LLC. (Newman, Michael)
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Filing 46
CERTIFICATE OF SERVICE and Notice Pursuant to Federal Rule of Civil Procedure 45 by Tenor Capital Partners, LLC.(Newman, Michael)
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Filing 45
CERTIFICATE OF SERVICE Rule 5.4 - Notice of 30(b)(6) Deposition by Tenor Capital Partners, LLC.(Parrish, Matthew)
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Filing 44
CERTIFICATE OF SERVICE of Notice of Deposition by Tenor Capital Partners, LLC.(Newman, Michael)
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Filing 43
ORDER GRANTING #35 Motion for Leave to File Matters Under Seal. IT IS HEREBY ORDERED THAT from the date of the entry of this Order until the termination of this litigation, Exhibit E to the Declaration of M. Koty Newman shall be filed under seal with access to the Exhibit limited to the parties, their counsel, and the Court. Signed by Judge Thomas W. Thrash, Jr. on 10/1/2020. (kt)
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Filing 42
ORDER GRANTING IN PART and DENYING IN PART #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC filed by Tenor Capital Partners, LLC. Signed by Judge Thomas W. Thrash, Jr. on 10/1/2020. (kt)
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Filing 41
TRANSCRIPT of a video/teleconference motion hearing held on 9/28/2020, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2020. Redacted Transcript Deadline set for 11/2/2020. Release of Transcript Restriction set for 12/30/2020. (Attachments: #1 Appendix) (dcp)
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Filing 39
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (aaq) (ADI)
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Filing 40
Minute Entry for Motion Hearing held on 9/28/2020 before Judge Thomas W. Thrash, Jr.: re #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC filed by Tenor Capital Partners, LLC. GRANTING IN PART and DENYING IN PART #33 Motion to Compel. (Court Reporter Diane Peede)(kt)
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Submission of #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC to District Judge Thomas W. Thrash Jr. (kt)
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NOTICE OF VIDEO PROCEEDING re: #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC . Motion Hearing set for 9/28/2020 at 02:00 PM before Judge Thomas W. Thrash, Jr. Connection Instructions: https://ganduscourts.zoomgov.com/j/1612361390; Meeting ID: 161-236-1390; Passcode: 255194; Dial-in Number (if video unavailable): 646-828-7666. You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (cmd)
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NOTICE OF CANCELLATION of Hearing re: 9/9/2020 NOTICE OF VIDEO PROCEEDING re: #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC . Motion Hearing set for 9/22/2020 at 10:00 AM before Judge Thomas W. Thrash, Jr. Hearing to be rescheduled. (cmd)
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Submission of #35 MOTION for Leave to File Exhibit "E" to M. Koty Newman Declaration/Affidavit filed in Support of Defendant Tenor Capital Partners, LLC's Motion to Compel Discovery from Plaintiff Gunbroker.Com, LLC MOTION for Leave to File Matters Under Seal re: #34 Notice of Filing to District Judge Thomas W. Thrash Jr. (kt)
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Filing 38
REPLY BRIEF re #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC filed by Tenor Capital Partners, LLC. (Parrish, Matthew)
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NOTICE OF VIDEO PROCEEDING re: #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC . Motion Hearing set for 9/22/2020 at 10:00 AM before Judge Thomas W. Thrash, Jr. Connection Instructions: https://ganduscourts.zoomgov.com/j/1607625062; Meeting ID: 160-762-5062; Passcode: 137827; Dial-in Number (if video unavailable): 646-828-7666.You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (cmd)
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Filing 37
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (adg) (ADI)
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Filing 36
RESPONSE in Opposition re #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC filed by GunBroker.com, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Goselin, John)
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Filing 35
MOTION for Leave to File Exhibit "E" to M. Koty Newman Declaration/Affidavit filed in Support of Defendant Tenor Capital Partners, LLC's Motion to Compel Discovery from Plaintiff Gunbroker.Com, LLC, MOTION for Leave to File Matters Under Seal re: #34 Notice of Filing, with Brief In Support by Tenor Capital Partners, LLC, Tenor Capital Partners, LLC, Tenor Capital Partners, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Parrish, Matthew)
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Filing 34
SEALED NOTICE Of Filing To Compel Discovery from Plaintiff Gunbroker.Com, LLC by Tenor Capital Partners, LLC re #33 MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC (Attachments: #1 Exhibit Financing Agreement dated May 31, 2019)(Parrish, Matthew) Modified on 10/1/2020 (kt).
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Filing 33
MOTION to Compel Discovery from Plaintiff Gunbroker.Com, LLC with Brief In Support by Tenor Capital Partners, LLC, Tenor Capital Partners, LLC, Tenor Capital Partners, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Affidavit of M. Kody Newman)(Parrish, Matthew)
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Filing 32
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (ddm) (ADI)
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Filing 31
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (aaq) (ADI)
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Filing 30
ORDER granting #12 Motion to Amend Complaint. Signed by Judge Thomas W. Thrash, Jr. on 7/2/20. (jpa)
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Filing 29
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (dgs) (ADI)
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Filing 28
NOTICE of Appearance by Matthew Tyson Parrish on behalf of Tenor Capital Partners, LLC (Parrish, Matthew)
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Filing 27
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (aaq) (ADI)
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Filing 26
SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (dgs) (ADI)
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Filing 25
AFFIDAVIT of Service for Subpoena , as to Goldman Sachs & Co. LLC c/o Registered Agent CT Corporation. (Newman, Michael)
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Filing 24
AFFIDAVIT of Service for Subpoena , as to Aegis Fiduciary Services, LLC c/o Registered Agent Howard Smolin. (Newman, Michael)
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Filing 23
AFFIDAVIT of Service for Subpoena , as to MGG Investment Group LP c/o Registered Agent CT Corporation System. (Newman, Michael)
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Filing 22
AFFIDAVIT of Service for Subpoena , as to Ty Dealy. (Newman, Michael)
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Filing 21
AGREED MUTUAL PROTECTIVE ORDER REGARDING CONFIDENTIAL INFORMATION. Signed by Judge Thomas W. Thrash, Jr. on 4/24/2020. (tcc)
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Filing 20
CERTIFICATE OF SERVICE Rule 5.4 and Notice Pursuant to Federal Rule of Civil Procedure 45 by Tenor Capital Partners, LLC.(Newman, Michael)
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Filing 19
Consent MOTION for Protective Order by GunBroker.com, LLC. (Attachments: #1 Text of Proposed Order)(Goselin, John)
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Filing 18
CERTIFICATE OF SERVICE Rule 5.4(A) Certification of Plaintiff's Objections and Responses to Defendant's First Interrogatories and Plaintiff's Objections and Responses to Defendant's Requests for Production of Documents by GunBroker.com, LLC.(Goselin, John)
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Filing 17
Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (jpa) (ADI)
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Filing 16
ANSWER to #11 Amended Complaint , COUNTERCLAIM against GunBroker.com, LLC with Jury Demand by Tenor Capital Partners, LLC.(Newman, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 15
SCHEDULING ORDER: IT IS HEREBY ORDERED that the discovery deadline in this case is November 16, 2020. Any amendments to the pleadings must be filed by April 15, 2020. Any Motions for Summary Judgment must be filed by December 16, 2020, and if no Motions for Summary Judgment are filed, the Proposed Consolidated Pretrial Order will be due on December 16, 2020. The Clerk is directed to submit this action on December 17, 2020 if the parties have not filed a Motion for Summary Judgment or Proposed Consolidated Pretrial Order. Signed by Judge Thomas W. Thrash, Jr. on 3/25/20. (kt)
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Filing 14
General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/20. (kt)
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Filing 13
Initial Disclosures by GunBroker.com, LLC.(Goselin, John)
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Filing 12
MOTION to Amend Complaint with Brief In Support by GunBroker.com, LLC. (Goselin, John)
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Filing 11
AMENDED COMPLAINT against Tenor Capital Partners, LLC filed by GunBroker.com, LLC.(Goselin, John) 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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Filing 10
CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service of Defendant's First Continuing Interrogatories to Plaintiff; Defendant's First Request for Production of Documents to Plaintiff; and Tenor Capital Partners, LLC's Initial Disclosures by Tenor Capital Partners, LLC.(Newman, Michael)
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Filing 9
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by GunBroker.com, LLC. (Goselin, John)
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Filing 8
NOTICE of Appearance by Michael Koty Newman on behalf of Tenor Capital Partners, LLC (Newman, Michael)
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Filing 7
ANSWER to #4 Counterclaim by GunBroker.com, LLC.(Goselin, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 6
ACKNOWLEDGMENT OF SERVICE Executed filed by Tenor Capital Partners, LLC. Tenor Capital Partners, LLC served on 2/14/2020. (Robbins, Richard)
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Clerk's Notation re #2 & #5 Certificates of Interested Persons: OK, per TWT. (cmd)
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Filing 5
Certificate of Interested Persons and Corporate Disclosure Statement by Tenor Capital Partners, LLC. (Robbins, Richard) Modified to edit text on 2/19/2020 (ah).
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Filing 4
ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 11/10/2020.), COUNTERCLAIM against GunBroker.com, LLC with Jury Demand by Tenor Capital Partners, LLC. (Attachments: #1 Exhibit A - Invoice, #2 Exhibit B - Tenor Demand 12-6-19, #3 Exhibit C - Tenor Response 12-27-19)(Robbins, Richard) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 3
ORDER REASSIGNING CASE. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-00613-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 2/11/2020. (tcc)
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Filing 2
Certificate of Interested Persons by GunBroker.com, LLC. (Goselin, John)
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Filing 1
COMPLAINT filed by GunBroker.com, LLC. (Filing fee $400.00, receipt number AGANDC-9356283) (Attachments: #1 Civil Cover Sheet)(eop) 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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