Smith v. Ryan et al
Plaintiff: Smith and Doug Smith
Defendant: Ryan, Ashton J Ryan, Jr, Shivan Govindan, Joseph F. Toomy, William David Aaron, Jr., William M Carrouche, Leander J. Foley, III, John Fenner French, Leon L Giorgio, Jr, Lawrence Blake Jones, Louis V. Lauricella, Mark G. Merlo, Charles C. Teamer, Sr., Mary Beth Verdigets and First NBC Bank Holding Company
Case Number: 2:2016cv17001
Filed: December 9, 2016
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Orleans
Presiding Judge: Carl Barbier
Referring Judge: Kurt D Engelhardt
2 Judge: Daniel E Knowles
3 Judge: Janis van Meerveld
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 24, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2017 Opinion or Order Filing 45 ORDER granting #42 Motion to Enroll Attorney Molly L. Wells as Additional Counsel of Record for Defendant, Ashton J. Ryan, Jr.. Signed by Chief Judge Kurt D. Engelhardt on 5/24/2017. (cbs)
May 24, 2017 Opinion or Order Filing 44 ORDER granting #41 Motion to Enroll Attorney Alysson L. Mills as Additional Counsel of Record for Defendant, Ashton J. Ryan, Jr.. Signed by Chief Judge Kurt D. Engelhardt on 5/24/2017. (cbs)
May 24, 2017 Opinion or Order Filing 43 ORDER granting #40 Motion to Enroll Attorney James R. Swanson as Additional Counsel of Record for Defendant, Ashton J. Ryan, Jr.. Signed by Chief Judge Kurt D. Engelhardt on 5/24/2017. (cbs)
May 23, 2017 Filing 42 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Molly L. Wells by Ashton J Ryan, Jr. (Attachments: #1 Proposed Order)(Wells, Molly)
May 23, 2017 Filing 41 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Alysson L. Mills by Ashton J Ryan, Jr. (Attachments: #1 Proposed Order)(Mills, Alysson)
May 23, 2017 Filing 40 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record James R. Swanson by Ashton J Ryan, Jr. (Attachments: #1 Proposed Order)(Swanson, James)
May 18, 2017 Filing 39 **DEFICIENT** NOTICE of Appearance by Molly Wells on behalf of Ashton J Ryan, Jr. Attorney Molly Wells added to party Ashton J Ryan, Jr(pty:dft).(Wells, Molly) Modified on 5/19/2017 (tm).
May 18, 2017 Filing 38 **DEFICIENT** NOTICE of Appearance by Alysson L. Mills on behalf of Ashton J Ryan, Jr. Attorney Alysson L. Mills added to party Ashton J Ryan, Jr(pty:dft).(Mills, Alysson) Modified on 5/19/2017 (tm).
May 18, 2017 Filing 37 **DEFICIENT** NOTICE of Appearance by James Richard Swanson on behalf of Ashton J Ryan, Jr. Attorney James Richard Swanson added to party Ashton J Ryan, Jr(pty:dft).(Swanson, James) Modified on 5/19/2017 (tm).
May 17, 2017 Filing 36 Notice of Filing Bankruptcy and Automatic Stay by First NBC Bank Holding Company . (McGoey, Patrick) Modified text on 5/18/2017 (cml).
March 14, 2017 Opinion or Order Filing 35 ORDER granting #32 Motion to Appear Pro Hac Vice, as to Scott David Musoff. Signed by Chief Judge Kurt D. Engelhardt on 3/13/2017. (cbs)
March 14, 2017 Opinion or Order Filing 34 ORDER granting #31 Motion to Appear Pro Hac Vice, as to Jay Bennet Kasner. Signed by Chief Judge Kurt D. Engelhardt on 3/13/2017. (cbs)
March 14, 2017 Opinion or Order Filing 33 ORDER granting #30 Motion to Appear Pro Hac Vice, as to Robert Alexander Fumerton. Signed by Chief Judge Kurt D. Engelhardt on 3/13/2017. (cbs)
March 10, 2017 Filing 32 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Scott D. Musoff (Filing fee $ 100 receipt number 053L-6018238) by First NBC Bank Holding Company. (Attachments: #1 Exhibit A: Declaration of Scott D. Musoff, #2 Exhibit A-1: Certificate of Good Standing, #3 Electronic Case Filing System Attorney Registration Form, #4 Proposed Order)(Schonekas, Kyle)
March 10, 2017 Filing 31 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jay B. Kasner (Filing fee $ 100 receipt number 053L-6018216) by First NBC Bank Holding Company. (Attachments: #1 Exhibit A: Declaration of Jay B. Kasner, #2 Exhibit A-1: Certificate of Good Standing, #3 Electronic Case Filing System Attorney Registration Form, #4 Proposed Order)(Schonekas, Kyle)
March 10, 2017 Filing 30 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert A. Fumerton (Filing fee $ 100 receipt number 053L-6018151) by First NBC Bank Holding Company. (Attachments: #1 Exhibit A: Declaration of Robert A. Fumerton, #2 Exhibit A-1: Certificate of Good Standing, #3 Electronic Case Filing System Attorney Registration Form, #4 Proposed Order)(Schonekas, Kyle)
February 14, 2017 Opinion or Order Filing 29 ORDER granting #25 Joint Motion Regarding Stay of Derivative Action, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 2/14/2017. (cbs)
February 14, 2017 Opinion or Order Filing 28 ORDER granting #23 Motion to Enroll Attorneys Aaron B. Greenbaum, Salvador Joseph Pusateri and Elizabeth Belle McIntosh as Counsel of Record for Mary Beth Verdigets. Signed by Chief Judge Kurt D. Engelhardt on 2/14/2017. (cbs)
February 14, 2017 Opinion or Order Filing 27 ORDER granting #21 Motion to Enroll Attorneys Nancy Scott Degan, Matthew A. Woolf and Lauren Brink as Counsel of Record for Shivan Govindan, Joseph Toomy, William David Aaron, Jr., William M. Carrouche, Leander J. Foley, III, John French, Leon Giorgio, Jr., Lawrence Jones, Louis Lauricella, Mark Merlo, and Charles Teamer, Sr.. Signed by Chief Judge Kurt D. Engelhardt on 2/14/2017. (cbs)
February 14, 2017 Opinion or Order Filing 26 ORDER granting #20 Motion to Enroll Attorneys Kyle Schonekas, Patrick S. McGoey and Ellie T. Schilling as Counsel of Record for First NBC Bank Holding Company. Signed by Chief Judge Kurt D. Engelhardt on 2/14/2017. (cbs)
February 13, 2017 Filing 25 EXPARTE/CONSENT Joint MOTION to Stay Derivative Action by All Parties. (Attachments: #1 Proposed Order)(Schonekas, Kyle) Modified on 2/14/2017 to edit text. (clc).
February 9, 2017 Opinion or Order Filing 24 ORDER TRANSFERRING CASE. Case transferred to Chief Judge Kurt D. Engelhardt and Magistrate Judge Janis van Meerveld. Judge Carl Barbier, Magistrate Judge Daniel E. Knowles, III no longer assigned to case. Signed by Judge Carl Barbier on 2/8/2017. (NEF: CJB, DEK)(gec)
February 9, 2017 Filing 23 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Aaron B. Greenbaum, Salvador J. Pusateri, and Elizabeth B. McIntosh by Mary Beth Verdigets. (Attachments: #1 Proposed Order)Attorney Aaron Benjamin Greenbaum added to party Mary Beth Verdigets(pty:dft).(Greenbaum, Aaron) Modified on 2/10/2017 to edit text. (clc).
February 8, 2017 Filing 22 **DEFICIENT** NOTICE of Appearance by Aaron Benjamin Greenbaum on behalf of Mary Beth Verdigets. Attorney Aaron Benjamin Greenbaum added to party Mary Beth Verdigets(pty:dft).(Greenbaum, Aaron) Modified on 2/9/2017 (gec).
February 6, 2017 Filing 21 EXPARTE/CONSENT MOTION to Enroll Nancy Scott Degan, Matthew A. Woolf and Lauren Brink as Counsel of Record by William David Aaron, Jr, William M Carrouche, Leander J. Foley, III, John Fenner French, Leon L Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Louis V. Lauricella, Mark G. Merlo, Charles C. Teamer, Sr, Joseph F. Toomy. (Attachments: #1 Proposed Order)Attorney Matthew A. Woolf added to party William David Aaron, Jr(pty:dft), Attorney Matthew A. Woolf added to party William M Carrouche(pty:dft), Attorney Matthew A. Woolf added to party Leander J. Foley, III(pty:dft), Attorney Matthew A. Woolf added to party John Fenner French(pty:dft), Attorney Matthew A. Woolf added to party Leon L Giorgio, Jr(pty:dft), Attorney Matthew A. Woolf added to party Shivan Govindan(pty:dft), Attorney Matthew A. Woolf added to party Lawrence Blake Jones(pty:dft), Attorney Matthew A. Woolf added to party Louis V. Lauricella(pty:dft), Attorney Matthew A. Woolf added to party Mark G. Merlo(pty:dft), Attorney Matthew A. Woolf added to party Charles C. Teamer, Sr(pty:dft), Attorney Matthew A. Woolf added to party Joseph F. Toomy(pty:dft).(Woolf, Matthew) Modified on 2/7/2017 (gec).
February 6, 2017 Filing 20 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Kyle Schonekas, Patrick S. McGoey, and Ellie T. Schilling by First NBC Bank Holding Company. (Attachments: #1 Proposed Order)Attorney Kyle D. Schonekas added to party First NBC Bank Holding Company(pty:dft).(Schonekas, Kyle)
January 15, 2017 Filing 19 WAIVER OF SERVICE Returned Executed; waiver sent to Ashton J Ryan, Jr on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 18 WAIVER OF SERVICE Returned Executed; waiver sent to Mary Beth Verdigets on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 17 WAIVER OF SERVICE Returned Executed; waiver sent to Shivan Govindan on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 16 WAIVER OF SERVICE Returned Executed; waiver sent to William David Aaron, Jr on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 15 WAIVER OF SERVICE Returned Executed; waiver sent to William M Carrouche on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 14 WAIVER OF SERVICE Returned Executed; waiver sent to Leander J. Foley, III on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 13 WAIVER OF SERVICE Returned Executed; waiver sent to John Fenner French on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 12 WAIVER OF SERVICE Returned Executed; waiver sent to Lawrence Blake Jones on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 11 WAIVER OF SERVICE Returned Executed; waiver sent to Louis V. Lauricella on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 10 WAIVER OF SERVICE Returned Executed; waiver sent to Mark G. Merlo on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 12, 2017 Filing 9 WAIVER OF SERVICE Returned Executed; waiver sent to Charles C. Teamer, Sr on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
January 10, 2017 Filing 8 WAIVER OF SERVICE Returned Executed; waiver sent to First NBC Bank Holding Company on 12/16/2016, answer due 2/14/2017. (O'Bell, Eric)
December 19, 2016 Filing 7 Summons Issued as to William David Aaron, Jr, William M Carrouche, First NBC Bank Holding Company, Leander J. Foley, III, John Fenner French, Leon L Giorgio, Jr, Shivan Govindan, Mark G Merlo, Ashton J Ryan, Jr, Charles C. Teamer, Sr, Joseph F Toomy, Mary Beth Verdigets. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(gec)
December 16, 2016 Filing 6 Summons Submitted for Issuance (Attachments: #1 Summons)(O'Bell, Eric)
December 16, 2016 Filing 5 Summons Submitted for Issuance (Attachments: #1 Summons Ryan, Ashton, #2 Summons Toomy, Jospeh, #3 Summons Aaron, William, #4 Summons Carrouche, William, #5 Summons Foley, Leander, #6 Summons French, John, #7 Summons Jones, Blake, #8 Summons Merlo, Mark, #9 Summons Teamer, Mark, #10 Summons Vergits, Mary Beth)(O'Bell, Eric)
December 14, 2016 Filing 4 Correction of Docket Entry by Clerk re #3 Civil Cover Sheet Submitted. Filing attorney did not properly format the pdf. The pdf should not have the pink/green header nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action. (gec)
December 13, 2016 Filing 3 Civil Cover Sheet Submitted (O'Bell, Eric) (Main Document 3 replaced on 12/13/2016) (gec).
December 13, 2016 Filing 2 Initial Case Assignment to Judge Carl Barbier and Magistrate Judge Daniel E. Knowles, III. (jeg)
December 9, 2016 Filing 1 COMPLAINT with jury demand against All Defendants (Filing fee $ 400 receipt number 053L-5845229) filed by Doug Smith. (Attachments: #1 Verification of Doug Smith, #2 Notice of Collateral Proceedings Pursuant to Local Rule 3.1)Attorney Eric J. O'Bell added to party Doug Smith(pty:pla).(O'Bell, Eric) Modified on 12/13/2016 (gec).

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Search for this case: Smith v. Ryan et al
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Defendant: Ryan
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Defendant: Ashton J Ryan, Jr
Represented By: James Richard Swanson
Represented By: Alysson Mills
Represented By: Molly Wells
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Defendant: Shivan Govindan
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Joseph F. Toomy
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: William David Aaron, Jr.
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: William M Carrouche
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Leander J. Foley, III
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: John Fenner French
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Leon L Giorgio, Jr
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Lawrence Blake Jones
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Louis V. Lauricella
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Mark G. Merlo
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Charles C. Teamer, Sr.
Represented By: Nancy Scott Degan
Represented By: Lauren Brink Adams
Represented By: Matthew A. Woolf
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Defendant: Mary Beth Verdigets
Represented By: Aaron Benjamin Greenbaum
Represented By: Elizabeth Belle McIntosh
Represented By: Salvador Joseph Pusateri
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Defendant: First NBC Bank Holding Company
Represented By: Kyle D. Schonekas
Represented By: Ellie T. Schilling
Represented By: Jay Bennet Kasner
Represented By: Patrick S. McGoey
Represented By: Robert Alexander Fumerton
Represented By: Scott David Musoff
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Plaintiff: Smith
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Plaintiff: Doug Smith
Represented By: Eric J. O'Bell
Represented By: Bradley T Oster
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