Securities and Exchange Commission v. Tennstar Energy, Inc. et al
| Securities and Exchange Commission |
| Tennstar Energy, Inc., David R. Greenlee, Richard P. Underwood, David A. Stewart, Jr. and Black Gold Resources, Inc. |
| United States Attorney's Office for the Southern District of Georgia |
| 4:2017cv00151 |
| August 11, 2017 |
| US District Court for the Southern District of Georgia |
| Savannah Office |
| Chatham |
| William T Moore |
| Christopher L Ray |
| G R Smith |
| Lisa G Wood |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| None |
Docket Report
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This docket was last retrieved on February 18, 2020. A more recent docket listing may be available from PACER.
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Filing 40
Mail Returned as Undeliverable #38 Order filed 1/15/20. Mail sent to David R. Greenlee. (ca)
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Filing 39
Mail Returned as Undeliverable #3 Order filed 1/15/20. Mail sent to Tennstar Energy, Inc. f/k/a/ Black Gold Resources, Inc. (ca)
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Filing 38
FINAL JUDGMENT BY DEFAULT as to David R. Greenlee re #33 , #34 MOTION for Default Judgment. Defendant Greenlee shall make this payment within thirty (30) business days after entry of this Default Judgment. There being no just reason for delay, pursuant to Rule 54(b) of the Fed.R.Civ.P., the Clerk is ordered to enter this Final Judgment forthwith and without further notice. Signed by Judge Lisa G. Wood on 1/15/2020. (ca) Modified on 1/15/2020 (ca).
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Filing 37
FINAL JUDGMENT BY DEFAULT as to Richard 'Ric" P. Underwood re #33 , #34 MOTION for Default Judgment. Defendant Underwood shall make this payment within thirty (30) business days after entry of this Default Judgment. There being no just reason for delay, pursuant to Rule 54(b) of the Fed.R.Civ.P., the Clerk is ordered to enter this Final Judgment forthwith and without further notice. Signed by Judge Lisa G. Wood on 1/15/2020. (ca) Modified on 1/15/2020 (ca).
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Filing 36
FINAL JUDGMENT BY DEFAULT as to David A. Stewart, Jr. re #33 , #34 MOTION for Default Judgment. Defendant Stewart shall make this payment within thirty (30) business days after entry of this Default Judgment. There being no just reason for delay, pursuant to Rule 54(b) of the Fed.R.Civ.P., the Clerk is ordered to enter this Final Judgment forthwith and without further notice. Signed by Judge Lisa G. Wood on 1/15/2020. (ca) Modified on 1/15/2020 (ca).
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Filing 35
FINAL JUDGMENT BY DEFAULT as to Defendant Tennstar Energy, Inc. re #33 , #34 MOTION for Default Judgment. Defendant Tennstar shall make this payment within thirty (30) business days after entry of this Default Judgment. There being no just reason for delay, pursuant to Rule 54(b) of the Fed.R.Civ.P., the Clerk is ordered to enter this Final Judgment forthwith and without further notice. Signed by Judge Lisa G. Wood on 1/15/2020. (ca) Modified on 1/15/2020 (ca).
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Filing 34
Amended MOTION for Default Judgment as to by Securities and Exchange Commission. Responses due by 1/28/2020. (Attachments: #1 Affidavit Declaration of Stephen E. Donahue In Support of SEC's Motion for Default Judgments, and to Set Disgorgement, Prejudgment Interest and Civil Penalties Against Tennstar, Greenlee, Stewart and Underwood, #2 Text of Proposed Order Final Judgment By Default Against Tennstar Energy, #3 Text of Proposed Order Final Judgment By Default Against Greenlee, #4 Text of Proposed Order Final Judgment By Default Against Stewart, #5 Text of Proposed Order Final Judgment By Default Against Underwood)(Clarkson, John)
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Filing 33
MOTION for Default Judgment as to Defendants Tennstar Energy, Inc., Greenlee, Stewart and Underwood And Memorandum of Law In Support Thereof, by Securities and Exchange Commission. Responses due by 12/20/2019. (Attachments: #1 Declaration of Stephen E. Donahue In Support of SEC's Motion for Default Judgments, and to Set Disgorgement, Prejudgment Interest and Civil Penalties Against Tennstar, Greenlee, Stewart and Underwood, #2 Text of Proposed Order Final Judgment By Default Against Tennstar Energy, Inc., #3 Text of Proposed Order Final Judgment By Default Against Greenlee, #4 Text of Proposed Order Final Judgment By Default Against Stewart, #5 Text of Proposed Order Final Judgment By Default Against Underwood)(Sullivan, Edward)
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Filing 32
ORDER granting #31 Motion for Leave to File Excess Pages. Plaintiff's anticipated motion for default judgment may exceed the twenty-six-page limit. Signed by Judge Lisa G. Wood on 12/3/2019. (ca)
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MOTIONS REFERRED: #31 MOTION for Leave to File Excess Pages SEC's Motion For Leave to Exceed Page Limits In Its Dispositive Motion For Default Judgment Against Four Defendants, In Multi-Offering Securities Fraud Scheme. (loh)
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Motions No Longer Referred: #31 MOTION for Leave to File Excess Pages SEC's Motion For Leave to Exceed Page Limits In Its Dispositive Motion For Default Judgment Against Four Defendants, In Multi-Offering Securities Fraud Scheme. (loh)
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Filing 31
MOTION for Leave to File Excess Pages SEC's Motion For Leave to Exceed Page Limits In Its Dispositive Motion For Default Judgment Against Four Defendants, In Multi-Offering Securities Fraud Scheme, by Securities and Exchange Commission. Responses due by 12/16/2019. (Sullivan, Edward)
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Filing 30
ORDER granting #29 Motion to Continue the stay of this case. This case shall remain stayed through 12/6/19, at which time Plaintiff shall either move the Court for the entry of default judgments or file an updated status report regarding the parties' efforts to settle this case. No further extensions will be permitted. Signed by Judge Lisa G. Wood on 11/6/2019. (ca)
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Set/Reset Deadlines: Compliance: Stay ends on 12/6/2019. (ca)
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MOTIONS REFERRED: #29 MOTION to Continue Stay. (loh)
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Filing 29
MOTION to Continue Stay/STATUS REPORT Regarding Resolution of this Case Following Stay of Case Pending Related Criminal Matters, by Securities and Exchange Commission. (Sullivan, Edward) Modified on 11/6/2019 (loh).
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Filing 28
Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (jrb)
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Filing 27
Stay lifted due to appropriations. (See MC 119-002, Docs. 1, 3.) All other Stays in the case remain in affect. (jrb)
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Filing 26
ORDER STAYING CASE IN LIGHT OF LAPSE OF APPROPRIATIONS. Signed by Chief Judge J. Randal Hall on 1/11/19. (jrb)
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Case Reassigned to Magistrate Judge Christopher L. Ray. Magistrate Judge G. R. Smith no longer assigned to the case. (trb)
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Filing 25
ORDER granting #24 Motion to Intervene; granting #24 Motion to Stay. Signed by Judge Lisa G. Wood on 10/18/17. (wwp)
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Filing 24
*******Amended MOTION to Intervene , Amended MOTION to Stay by United States Attorney's Office for the Southern District of Georgia. Responses due by 10/31/2017. (Attachments: #1 Text of Proposed Order)(Hertzberg, Theodore)
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Filing 23
NOTICE of Appearance by Brian T. Rafferty on behalf of United States Attorney's Office for the Southern District of Georgia (Rafferty, Brian)
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Filing 22
RESPONSE to Motion re #21 MOTION to Intervene MOTION to Stay SEC's Response of Non-Opposition To US Attorney's Limited Motion to Intervene And To Stay Civil Proceeding filed by Securities and Exchange Commission. (Sullivan, Edward)
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Filing 21
******* MOTION to Intervene , MOTION to Stay by United States Attorney's Office for the Southern District of Georgia. Responses due by 10/30/2017. (Hertzberg, Theodore)
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Filing 20
STATUS REPORT Regarding Service, Entry of Defaults Against All Defendants, and Expectation Regarding Rule 26(f) Report by Securities and Exchange Commission. (Sullivan, Edward)
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Filing 19
Clerk's ENTRY OF DEFAULT as to Richard P. Underwood. Signed by Deputy Clerk on 9/27/17. (jlm)
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Filing 18
MOTION for Entry of Default Against Defendant Richard P. Underwood by Securities and Exchange Commission. Responses due by 10/11/2017. (Sullivan, Edward)
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Filing 17
Clerk's ENTRY OF DEFAULT as to David A. Stewart, Jr. (loh)
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Filing 16
MOTION for Entry of Default Against Defendant David A. Stewart, Jr. by Securities and Exchange Commission. Responses due by 10/4/2017. (Sullivan, Edward)
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Filing 15
Clerk's ENTRY OF DEFAULT as to David R. Greenlee. (loh)
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Filing 14
Clerk's ENTRY OF DEFAULT as to Tennstar Energy, Inc. (loh)
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Filing 13
MOTION for Entry of Default Against Defendant David R. Greenlee by Securities and Exchange Commission. Responses due by 9/27/2017. (Sullivan, Edward)
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Filing 12
AFFIDAVIT of Service of Process (Complaint, Summons, General Order and Litigants' Bill of Rights) served on Richard P. Underwood on 09/01/2017, filed by Securities and Exchange Commission. (Sullivan, Edward) Modified on 9/14/2017 (loh).
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Filing 11
MOTION for Entry of Default By the Clerk Against Defendant Tennstar Energy, Inc. f/k/a Black Gold Resources, Inc. Pursuant to Rule 55(a) by Securities and Exchange Commission. Responses due by 9/21/2017. (Sullivan, Edward)
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Filing 10
AFFIDAVIT of Service for Summons, Complaint, General Order and Litigants' Bill of Rights served on David A. Stewart, Jr. on 8/28/2017, filed by Securities and Exchange Commission. (Sullivan, Edward)
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Filing 9
AFFIDAVIT of Service for Summons, Complaint, General Order and Litigants' Bill of Rights served on David R. Greenlee on 8/19/2017, filed by Securities and Exchange Commission. (Sullivan, Edward)
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Filing 8
AFFIDAVIT of Service for Summons, Complaint, General Order and Litigants' Bill of Rights served on Tennstar Energy, Inc. on 8/16/2017, filed by Securities and Exchange Commission. (Sullivan, Edward)
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Filing 7
ORDER REASSIGNING CASE. Case reassigned to Judge Lisa G. Wood for all further proceedings. Judge William T. Moore, Jr no longer assigned to case. Signed by Chief Judge J. Randal Hall on 8/14/17. (wwp)
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Filing 6
NOTICE of Alternative Dispute Resolution and Case Management Procedures by Securities and Exchange Commission. (Sullivan, Edward) Modified on 8/11/2017 (loh).
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Filing 5
NOTICE by Securities and Exchange Commission Certificate of Counsel Refiled or Related Cases S.D. Ga. LR 3.1 (Sullivan, Edward)
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Filing 4
NOTICE of Entry of Appearance of Brian M. Basinger by Securities and Exchange Commission. (Sullivan, Edward)
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Filing 3
GENERAL ORDER: Report of Rule 26(f) planning meeting. Signed by Magistrate Judge G. R. Smith on 8/11/17. (loh)
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Filing 2
Summons Issued as to David R. Greenlee, David A. Stewart, Jr., Tennstar Energy, Inc., Richard P. Underwood. (loh)
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Filing 1
COMPLAINT against David R. Greenlee, David A. Stewart, Jr., Tennstar Energy, Inc., Richard P. Underwood, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(loh)
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