Petersen et al v. Mack et al
| James Barry Petersen, James Mazzo, James Mazzo, Jr., IRA FBO Jack Barry Petersen and Jack Barry Petersen |
| Michael J. Hanson, James J. Spencer, Liyuan Woo, James L Davis, Jeffrey C Mack, Ruth Owades, Bryan D. Meier, Lawrence C. Blaney, Robin S. O'Connell, Rod Jardine, Darin P. McAreavey, Digiliti Money Group, Inc., Jeffrey C. Mack, James L. Davis and Cachet Financial Solutions, Inc. |
| 0:2020cv01686 |
| August 3, 2020 |
| US District Court for the District of Minnesota |
| Tony N Leung |
| John R Tunheim |
| Stockholders Suits |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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This docket was last retrieved on August 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
TEXT ONLY ENTRY: ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Susan V. Metcalfe for IRA FBO Jack Barry Petersen, James Mazzo, Jr, and for Jack Barry Petersen. Approved by Magistrate Judge Tony N. Leung on 8/13/2020. (NAH)
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| Filing 8 MOTION for Admission Pro Hac Vice for Attorney Susan V. Metcalfe. Filing fee $ 100, receipt number AMNDC-7966102 filed by IRA FBO Jack Barry Petersen, James Mazzo, Jr, Jack Barry Petersen, Jack Barry Petersen. (Regan, Anne) |
| Filing 7 Summons Issued as to James J. Spencer, Liyuan Woo. (lmb) |
| Filing 6 Summons Issued as to Lawrence C. Blaney, James L. Davis, Digiliti Money Group, Inc., Michael J. Hanson, Rod Jardine, Jeffrey C. Mack, Darin P. McAreavey, Bryan D. Meier, Robin S. O'Connell, Ruth Owades. (lmb) |
| Filing 5 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Susan V. Metcalfe as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (lmb) |
| Filing 4 DOCUMENT FILED IN ERROR-WILL REISSUE SUMMONS. Summons Issued as to James J. Spencer, Liyuan Woo. (lmb) Modified text on 8/4/2020 (lmb). |
| Filing 3 DOCUMENT FILED IN ERROR-WILL REISSUE SUMMONS. Summons Issued as to Lawrence C. Blaney, James L. Davis, Digiliti Money Group, Inc., Michael J. Hanson, Rod Jardine, Jeffrey C. Mack, Darin P. McAreavey, Bryan D. Meier, Robin S. O'Connell, Ruth Owades. (lmb) Modified text on 8/4/2020 (lmb). |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge John R. Tunheim per Civil (3rd, 4th - Stockholder Suits) list, referred to Magistrate Judge Tony N. Leung. Please use case number 20-cv-1686 (JRT/TNL). (lmb) |
| NOTICE OF DOCKETING CORRECTION for #4 Summons Issued, #3 Summons Issued: The plaintiff names have been corrected and summons will be reissued. (lmb) |
| Filing 1 COMPLAINT Verified Shareholder Derivative Complaint against All Defendants (filing fee $400, receipt number AMNDC-7938707) filed by Jack Berry Petersen, IRA FBO Jack Barry Petersen, James Mazzo, Jr., Jack Barry Petersen. Filer requests summons issued. (Attachments: #1 Exhibit(s) Rule 23.1 Verification, #2 Civil Cover Sheet) (Regan, Anne) Modified text/filers on 8/4/2020 (lmb). |
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