Smith v Argus Group Holdings, LLC et al
| Mr. Lawrence Smith |
| Argus Group Holdings, LLC, Technical Solutions Holdings, Edgewater Funds, JZ Capital Partners Limited, Gregory Jones, Todd Lanscioni and Brian Peiser |
| 1:2022cv06054 |
| November 2, 2022 |
| US District Court for the Northern District of Illinois |
| Martha M Pacold |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 14 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) |
| Filing 13 MINUTE entry before the Honorable Martha M. Pacold: Defendants' unopposed motion for extension of time to answer or otherwise plead #11 is granted. Defendants to answer or otherwise plead to plaintiff's complaint by 1/31/2023. The parties are given until 2/2/2023 to file an initial joint status report. (Attachments: #1 Outline for the Initial Joint Status Report) (rao, ) |
| Filing 12 SUMMONS Returned Executed by Lawrence Smith as to Argus Group Holdings, LLC on 12/7/2022, answer due 12/28/2022; Edgewater Funds on 12/7/2022, answer due 12/28/2022; JZ Capital Partners Limited on 12/7/2022, answer due 12/28/2022; Gregory Jones on 12/7/2022, answer due 12/28/2022; Todd Lanscioni on 12/7/2022, answer due 12/28/2022; Brian Peiser on 12/7/2022, answer due 12/28/2022; Technical Solutions Holdings on 12/7/2022, answer due 12/28/2022. (Hankle, James) |
| Filing 11 MOTION by Defendants Argus Group Holdings, LLC, Edgewater Funds, JZ Capital Partners Limited, Gregory Jones, Todd Lanscioni, Brian Peiser, Technical Solutions Holdings for extension of time to file answer regarding complaint, #3 Agreed Motion For Extension Of Time (Cohen, Brian) |
| Filing 10 ATTORNEY Appearance for Defendants Argus Group Holdings, LLC, Edgewater Funds, JZ Capital Partners Limited, Gregory Jones, Todd Lanscioni, Brian Peiser, Technical Solutions Holdings by Emily Catherine Eggmann (Eggmann, Emily) |
| Filing 9 ATTORNEY Appearance for Defendants Argus Group Holdings, LLC, Edgewater Funds, JZ Capital Partners Limited, Gregory Jones, Todd Lanscioni, Brian Peiser, Technical Solutions Holdings by Brian E. Cohen (Cohen, Brian) |
| Filing 8 ATTORNEY Appearance for Defendants Argus Group Holdings, LLC, Edgewater Funds, JZ Capital Partners Limited, Gregory Jones, Todd Lanscioni, Brian Peiser, Technical Solutions Holdings by Leah Rachel Bruno (Bruno, Leah) |
| Filing 7 MINUTE entry before the Honorable Martha M. Pacold: The parties are directed to file an initial joint status report by 1/9/2023. (Attachments: #1 Outline for the Initial Joint Status Report) (rao, ) |
Filing 6
ORDER: James R. Hankle's motion for leave to appear pro hac vice on behalf of Plaintiff, Lawrence Smith #4 is granted. Jennifer P. Richnafsky's motion for leave to appear pro hac vice on behalf of Plaintiff, Lawrence Smith #5 is granted. Signed by the Honorable Martha M. Pacold on 11/8/2022. Mailed notice (jn, )
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20024706. (Richnafsky, Jennifer) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20014009. (Hankle, James) |
| Filing 3 COMPLAINT filed by Lawrence Smith; Jury Demand. Filing fee $ 402, receipt number AILNDC-20007931. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Graham, Darrell) |
| Filing 2 CIVIL Cover Sheet (Graham, Darrell) |
| Filing 1 ATTORNEY Appearance for Plaintiff Lawrence Smith by Darrell J. Graham (Graham, Darrell) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (lm, ) |
| CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (lm, ) |
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