Avisar, LLC et al v. Oaktree Investment Group, LLC
| Avisar, LLC |
| Oaktree Investment Group, LLC, GEDL, LLC, Gustavo Escobar and David Labrador |
| 4:2022cv00249 |
| February 28, 2022 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Both |
Docket Report
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This docket was last retrieved on April 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 ENTRY of Appearance by Dormie Yu Heng Ko for Defendants Gustavo Escobar, GEDL, LLC, David Labrador, Oaktree Investment Group, LLC. (Ko, Dormie Yu Heng) |
| Filing 29 MEMORANDUM in Opposition re #21 MOTION to Expedite Discovery filed by Defendants Gustavo Escobar, GEDL, LLC, David Labrador, Oaktree Investment Group, LLC. (Stoeberl, David) |
| Filing 28 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant GEDL, LLC. Parent companies: N/A, Subsidiaries: N/A, Publicly held company: N/A,. (Stoeberl, David) |
| Filing 27 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Oaktree Investment Group, LLC. Parent companies: N/A, Subsidiaries: N/A, Publicly held company: N/A,. (Stoeberl, David) |
| Filing 26 ANSWER to #1 Complaint, by Gustavo Escobar, GEDL, LLC, David Labrador, Oaktree Investment Group, LLC.(Stoeberl, David) |
| Filing 25 ENTRY of Appearance by David P. Stoeberl for Defendants Gustavo Escobar, GEDL, LLC, David Labrador, Oaktree Investment Group, LLC. (Stoeberl, David) |
Filing 24
Docket Text ORDER: Re: #23 MOTION for Leave to Appear Pro Hac Vice James G. Atchison, Esq.; GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 4/18/2022. (JEB)
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| Filing 23 MOTION for Leave to Appear Pro Hac Vice James G. Atchison, Esq. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9240028) by Plaintiff Avisar, LLC. (Attachments: #1 Certificate of Good Standing RI Certificate of Good Standing)(Atchison, James) |
| Filing 22 MEMORANDUM in Support of Motion re #21 MOTION to Expedite Discovery filed by Plaintiff Avisar, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Mollett, Gregory) |
| Filing 21 MOTION to Expedite Discovery by Plaintiff Avisar, LLC. (Mollett, Gregory) |
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Filing 20
Docket Text ORDER: Re: #19 MOTION for Extension of Time to File Answer by Defendants Gustavo Escobar, GEDL, LLC, David Labrador, Oaktree Investment Group, LLC; AN ADDITIONAL THIRTY DAYS TO FILE IS GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 3/29/2022. (JEB)
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| Filing 19 MOTION for Extension of Time to File Answer by Defendants Gustavo Escobar, GEDL, LLC, David Labrador, Oaktree Investment Group, LLC. (Nagel, Matthew) |
| Filing 18 ENTRY of Appearance by Matthew T. Nagel for Defendants Gustavo Escobar, GEDL, LLC, David Labrador, Oaktree Investment Group, LLC. (Nagel, Matthew) |
| Filing 17 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Motion Hearing held via Zoom on 3/22/2022 re #9 MOTION for Writ filed by Avisar, LLC. Parties present. Counsel for defendants orally enters this appearance to be followed by a written entry of appearance. Arguments heard. Based on the arguments presented on the record, the motion is DENIED. (Court Reporter: Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 1:04 pm) (proceedings ended: 1:33 pm) (Deputy Clerk: J. Bailey)(Appearance for Plaintiff: Gregory Mollett and Amy Moorkamp)(Appearance for Defendant: Matthew Nagle) (JEB) |
| Filing 16 ENTRY of Appearance by Amy Christine Moorkamp for Plaintiff Avisar, LLC. (Moorkamp, Amy) |
| Filing 15 MEMORANDUM in Support of Motion re #9 MOTION for Writ [AMENDED] filed by Plaintiff Avisar, LLC. (Attachments: #1 Exhibit 1-Affidavit of L. Avisar, #2 Exhibit 2-Affidavit of J. Atchison, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5-Proposed Writ of Attachment)(Mollett, Gregory) |
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Filing 14
ORDER: IT IS HEREBY ORDERED that a hearing on the Motion for Writ [Doc. #9 ] filed by Plaintiff is set in matter for March 22, 2022, at 1:00 p.m. and will take place by Zoom. Hearing participants will receive a separate email with a link to join the hearing by Zoom. Members of the general public who wish to listen in to the hearing are directed to call the following number to participate by phone: 1-669-254-5252, Meeting ID: 160 994 6867. Pursuant to Local Rule 13.02, all means of photographing, recording, broadcasting, and televising are prohibited in any courtroom, and in areas adjacent to any courtroom, except when authorized by the presiding judge. This includes proceedings ordered by the Court to be conducted by phone or video. (Motion Hearing set for 3/22/2022 01:00 PM in Zoom Video Conference before District Judge Henry Edward Autrey) Signed by District Judge Henry Edward Autrey on 3/15/2022. (JEB)
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| Filing 13 AFFIDAVIT re #11 Notice (Other), #10 Memorandum in Support of Motion, #9 MOTION for Writ [Service on Defts 3/15/22] by Plaintiff Avisar, LLC. (Mollett, Gregory) |
| Filing 12 REASSIGNMENT ORDER. Magistrate Judge Shirley Padmore Mensah no longer assigned to case. Case reassigned to District Judge Henry Edward Autrey for all further proceedings. (EAB) |
| Filing 11 NOTICE by Plaintiff Avisar, LLC re #9 MOTION for Writ (Mollett, Gregory) |
| Filing 10 MEMORANDUM in Support of Motion re #9 MOTION for Writ filed by Plaintiff Avisar, LLC. (Attachments: #1 Exhibit 1_Affidavit_L Avisar, #2 Exhibit 2, #3 Exhibit 3_Proposed Writ)(Mollett, Gregory) |
| Filing 9 MOTION for Writ by Plaintiff Avisar, LLC. (Mollett, Gregory) |
| Filing 8 SUMMONS Returned Executed filed by Avisar, LLC. Gustavo Escobar served on 3/7/2022, answer due 3/28/2022. (Mollett, Gregory) |
| Filing 7 SUMMONS Returned Executed filed by Avisar, LLC. Oaktree Investment Group, LLC served on 3/7/2022, answer due 3/28/2022. (Mollett, Gregory) |
| Filing 6 SUMMONS Returned Executed filed by Avisar, LLC. GEDL, LLC served on 3/7/2022, answer due 3/28/2022. (Mollett, Gregory) |
| Filing 5 SUMMONS Returned Executed filed by Avisar, LLC. David Labrador served on 3/1/2022, answer due 3/22/2022. (Mollett, Gregory) |
| Judge Mensah enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/shirley-padmore-mensah (JEB) |
| Filing 4 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob) |
| Case Opening Notification. Judge Assigned: U.S. Magistrate Judge Shirley P. Mensah. 4 Summons(es) issued and emailed to attorney Gregory C. Mollett. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (BAK) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Avisar, LLC Process Server: John Hefele (Mollett, Gregory) |
| Filing 2 ENTRY of Appearance by Gregory C. Mollett for Plaintiff Avisar, LLC. (Mollett, Gregory) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-9152558, in the amount of $402 Jury Demand,, filed by Avisar, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet , #3 Original Filing Form, #4 Avistar Corporate Disclosure, #5 Summons GEDL, LLC , #6 Summons Oaktree Investment , #7 Summons Gustavo Escobar , #8 Summons David Labrador )(Mollett, Gregory) |
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