Lai v. Gemini Master Fund, Ltd.
| John Lai |
| Gemini Master Fund, Ltd. |
| 0:2018cv02691 |
| September 17, 2018 |
| US District Court for the District of Minnesota |
| Becky R Thorson |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on November 7, 2018. A more recent docket listing may be available from PACER.
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Filing 17
ORDER/NOTICE of Setting: PRETRIAL SCHEDULING ORDER. Amended Pleadings due by 11/30/2018. Discovery due by 1/25/2019. Joinder of Parties due by 11/30/2018. Motions (non-disp) due 2/15/2019. Motions (disp) due by 4/1/2019. Ready for trial due by 7/1/2019. Signed by Magistrate Judge Becky R. Thorson on 11/7/2018. (MSK)
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Filing 16
Order of Reference based on Consent to proceed before Magistrate Judge. Case reassigned to Magistrate Judge Becky R. Thorson for all further proceedings. NOTE: the new case number is 18-cv-2691 (BRT). Please use this case number for all subsequent pleadings. Signed by Judge Susan Richard Nelson on 11/5/2018. (MMP)
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Filing 15
DOCUMENT FILED IN ERROR - REFILED - ORDER OF REFERENCE based on Consent to proceed before Magistrate Judge. Case reassigned to Magistrate Judge Becky R. Thorson for all further proceedings. NOTE: the new case number is 18-cv-2691 (BRT). Please use this case number for all subsequent pleadings. Signed by Judge Susan Richard Nelson on 11/5/2018. (MMP) Modified text on 11/6/2018 (MMP).
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| Filing 14 Joint Consent to proceed before a U.S. Magistrate Judge with appeal to 8th Circuit. (Orenstein, John) |
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Filing 13
TEXT ONLY ENTRY: ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Thomas J. Fleming for Gemini Master Fund, Ltd. Approved by Magistrate Judge Becky R. Thorson on 10/24/2018. (JGK)
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| Filing 12 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Pretrial Conference held on 10/22/2018. (MSK) |
| Filing 11 REPORT Joint, Rule 26(f) by Gemini Master Fund, Ltd. Jointly signed by Plaintiff. (Orenstein, John) Modified text on 10/19/2018 (kt). |
| Filing 10 MOTION for Admission Pro Hac Vice for Attorney Thomas J. Fleming. Filing fee $ 100, receipt number AMNDC-6438293 filed by Gemini Master Fund, Ltd.. (Orenstein, John) |
| Filing 9 ANSWER TO COUNTERCLAIM filed by John Lai. (Knutson, Robert) Modified on 10/17/2018 (kt). |
| Filing 8 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Gemini Master Fund, Ltd.. (Orenstein, John) |
| Filing 7 (Text-only) NOTICE of Resetting of Hearing: The pretrial conference, originally set for 10/24/2018, is reset to 10/22/2018 at 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Becky R. Thorson. (MSK) |
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Filing 6
ORDER/NOTICE of Setting: Pretrial Conference set for 10/24/2018 at 02:00 PM in Courtroom 6A (STP) before Magistrate Judge Becky R. Thorson. Signed by Magistrate Judge Becky R. Thorson on 10/3/2018. (Attachments: #1 Consent Form) (MSK)
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| Filing 4 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per 3rd/4th Securities & Antitrust list, referred to Magistrate Judge Becky R. Thorson. Please use case number 18-cv-2691 SRN/BRT. (MMG) |
| Filing 3 Gemini Master Fund, Ltd. ANSWER to Complaint , COUNTERCLAIM Gemini Special Opportunities Fund, L.P., as successor to Gemini Master Fund, Ltd. against John Lai. filed by Gemini Master Fund, Ltd.. (Orenstein, John) |
| Filing 2 CIVIL COVER SHEET re #1 Notice of Removal. (Orenstein, John) Modified text on 9/24/2018 (lmb). |
| Filing 1 NOTICE OF REMOVAL from Fourth Judicial District, case number None (filing fee $ 400, receipt number AMNDC-6374885) filed by Gemini Master Fund, Ltd.. No summons requested. (Attachments: #1 Summons and Complaint) (Orenstein, John) |
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| Defendant: Gemini Master Fund, Ltd. | |
| Represented By: | Thomas J. Fleming |
| Represented By: | John B Orenstein |
| Represented By: | Harry N Niska |
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| Plaintiff: John Lai | |
| Represented By: | Robert O Knutson |
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