Milligan v. May et al
| Gregory S. Milligan |
| John Jeffrey May, Gary Day, Jennifer Day, Aubrey Carter, Courtney Nowell, George Wahl, Lana Wahl, Vicky Wahl, John Cook, Frank Savarese, FA Investments, Kenneth Merrill, Valerie Merrill, Michael Sullivan, Barry G. Morse, Ronald Clubine, Linda Clubine, Ved Ishairzay, The Network Group, LLC, Cyrus Irani, Barn Wood Innovations, LLC, Cyman Entertainment, Aman Aggarwal, Kevin Korban, Rishi Aggarwal, Kashiman LLC, Gregg Eisenberg, Tom Herrington, KIB, LLC, Gina Abawi, Jahed A. Hamrah, Mohammad S. Wardak, William Mackley, Sheilah Mackley, CRS Flooring by Bill Mackley, John J. Whigham, Belquis Sadozai, Zarghoona Sadozai, Richard Hall, Double H International Holdings, Inc., Hillary Badrow, Zachary Badrow, Nicholas Gaynor, Allison Gaynor, Amanda Sessa, Juan Sessa, Justin McClure, Edward R. McCarthy, Kiran Srinivas, Aaron Crowley, Lillie Crowley, Eric Smith, Susan Smith, Natalie Portnoy, Stan Vukmer, George Wahl III, Logic Growth, LLC and Range Media Partners |
| 1:2023cv02691 |
| October 4, 2023 |
| U.S. District Court for the District of Maryland |
| Richard D Bennett |
| Julie Rebecca Rubin |
| Other Statutory Actions |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on October 21, 2024. A more recent docket listing may be available from PACER.
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Filing 12
Summons Issued 21 days as to Gina Abawi, Aman Aggarwal, Rishi Aggarwal, Hillary Badrow, Zachary Badrow, Barn Wood Innovations, LLC, CRS Flooring by Bill Mackley, Aubrey Carter, Linda Clubine, Ronald Clubine, John Cook, Aaron Crowley, Lillie Crowley, Cyman Entertainment, Gary Day, Jennifer Day, Double H International Holdings, Inc., Gregg Eisenberg, FA Investments, Allison Gaynor, Nicholas Gaynor, Richard Hall, Jahed A. Hamrah, Tom Herrington, Cyrus Irani, Ved Ishairzay, KIB, LLC, Kashiman LLC, Kevin Korban, Logic Growth, LLC, Sheilah Mackley, William Mackley, John Jeffrey May, Edward R. McCarthy, Justin McClure, Kenneth Merrill, Valerie Merrill, Barry G. Morse, Courtney Nowell, Natalie Portnoy, Range Media Partners, Belquis Sadozai, Zarghoona Sadozai, Frank Savarese, Amanda Sessa, Juan Sessa, Eric Smith, Susan Smith, Kiran Srinivas, Michael Sullivan, The Network Group, LLC, Stan Vukmer, Lana Wahl, Vicky Wahl, George Wahl III, Mohammad S. Wardak, John J. Whigham.(mg3s, Deputy Clerk)
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Filing 11
NOTICE by Gregory S. Milligan re #1 Complaint - Request for Issuance of Summons (Watts, Jameson)
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Filing 10
PAPERLESS ORDER granting #8 Corrected Motion to Appear Pro Hac Vice on behalf of Lynn H Butler. Directing attorney Lynn H Butler to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/21/2023. (mh4s, Deputy Clerk)
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Filing 9
PAPERLESS ORDER granting #7 Corrected Motion to Appear Pro Hac Vice on behalf of Jameson J Watts. Directing attorney Jameson J Watts to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/21/2023. (mh4s, Deputy Clerk)
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Filing 8
CORRECTED MOTION to Appear Pro Hac Vice for Lynn H. Butler by Gregory S. Milligan. The fee has already been paid.(Butler, Lynn)
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Filing 7
CORRECTED MOTION to Appear Pro Hac Vice for Jameson J. Watts by Gregory S. Milligan. The fee has already been paid.(Watts, Jameson)
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Filing 6
NOTICE of Appearance by Brian Paul Waagner on behalf of All Plaintiffs (Waagner, Brian)
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Filing 5
QC NOTICE: #3 Motion to Appear Pro Hac Vice filed by Gregory S. Milligan needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (mh4s, Deputy Clerk)
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Filing 4
QC NOTICE: #2 Motion to Appear Pro Hac Vice filed by Gregory S. Milligan needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (mh4s, Deputy Clerk)
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Filing 3
MOTION to Appear Pro Hac Vice for Jameson J. Watts (Filing fee $100, receipt number AMDDC-10914039.) by Gregory S. Milligan(Watts, Jameson)
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Filing 2
MOTION to Appear Pro Hac Vice for Lynn H. Butler (Filing fee $100, receipt number AMDDC-10913989.) by Gregory S. Milligan(Butler, Lynn)
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Case Reassigned to Judge Richard D. Bennett. Judge Julie Rebecca Rubin no longer assigned to the case. (mg3s, Deputy Clerk)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10854202.), filed by Gregory S. Milligan. (Attachments: #1 Appendix, #2 Civil Cover Sheet)(Watts, Jameson)
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