Gilpin et al v. CU Capital Market Solutions, LLC et al
| Hardaway Capital Group, LLC and Jeremy Gilpin |
| CU Capital Market Solutions, LLC and Capital Markets Management Group LLC |
| 3:2020cv00589 |
| October 16, 2020 |
| US District Court for the District of Nevada |
| William G Cobb |
| Miranda M Du |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 27 (1st Notice) Pursuant to Local Rule IC 2-1: that Steven Lawrence Polk is in violation of Local Rule IC 2-1. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (DRM) |
Filing 26
ORDER granting ECF No. #25 Stipulation. Defendants' reply brief in support of their Motion to Dismiss (ECF No. #23 ) is due by December 16, 2020. Signed by Chief Judge Miranda M. Du on 12/7/2020. (Copies have been distributed pursuant to the NEF - AB)
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| Filing 25 STIPULATION FOR EXTENSION OF TIME (First Request) to File Reply re #23 Motion to Dismiss, by Defendants CU Capital Market Solutions, LLC, Capital Markets Management Group LLC. (Schaerer, Enrique) |
| Filing 24 RESPONSE to #23 Motion to Dismiss, by Plaintiffs Jeremy Gilpin, Hardaway Capital Group, LLC. Replies due by 12/9/2020. (Carlson, Severin) |
| Filing 23 MOTION to Dismiss by Defendants CU Capital Market Solutions, LLC, Capital Markets Management Group LLC. Responses due by 12/2/2020. (Attachments: #1 Declaration DECLARATION OF ROBERT COLVIN, #2 Exhibit EXHIBIT "A" TO DECLARATION OF ROBERT COLVIN, #3 Exhibit EXHIBIT "B" TO DECLARATION OF ROBERT COLVIN, #4 Exhibit EXHIBIT "C" TO DECLARATION OF ROBERT COLVIN) (Schaerer, Enrique) |
| Filing 22 WITHDRAWAL of #17 Motion to Dismiss, by Defendants CU Capital Market Solutions, LLC, Capital Markets Management Group LLC. (Schaerer, Enrique) |
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Filing 21
ORDER approving ECF No. #16 Verified Petition for Permission to Practice Pro Hac Vice as to attorney Steven Lawrence Polk and approving Designation of Local Counsel Enrique R. Schaerer. Signed by Chief Judge Miranda M. Du on 11/16/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - LW)
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| Filing 20 CERTIFICATE OF SERVICE for #14 Amended Complaint, by Plaintiffs Jeremy Gilpin, Hardaway Capital Group, LLC. (Carlson, Severin) |
| Filing 19 NOTICE of Corrected Image/Document re #16 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants CU Capital Market Solutions, LLC, Capital Markets Management Group LLC. (Service of corrected image is attached.) (Attachments: #1 Exhibit PRO HAC VICE APPLICATION INCLUDING CERTIFICATES OF STANDING) (Schaerer, Enrique) |
| Filing 18 NOTICE: Attorney Action Required to #16 Motion for Permission to Practice Pro Hac Vice - Verified Petition,. Attorney S. Lawrence Polk advised to obtain a certificate of good standing as required by the Local Rules and attach the certificate to the original petition (ECF No. #16 .) Petitioner is directed to file a Notice of Corrected Image/Document event under the Notices category and link to #16 Motion for Permission to Practice Pro Hac Vice - Verified Petition. (no image attached) (PAV) |
| Filing 17 MOTION to Dismiss by Defendants CU Capital Market Solutions, LLC, Capital Markets Management Group LLC. Responses due by 11/27/2020. (Attachments: #1 Declaration DECLARATION OF ROBERT COLVIN, #2 Exhibit EXHIBIT "A" TO DECLARATION OF ROBERT COLVIN, #3 Exhibit EXHIBIT "B" TO DECLARATION OF ROBERT COLVIN, #4 Exhibit EXHIBIT "C" TO DECLARATION OF ROBERT COLVIN) (Schaerer, Enrique) |
| Filing 16 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by S. LAWRENCE POLK and DESIGNATION of Local Counsel ENRIQUE R. SCHAERER (Filing fee $ 250 receipt number 0978-6254230) by Defendants CU Capital Market Solutions, LLC, Capital Markets Management Group LLC. (Schaerer, Enrique) |
| Filing 15 NOTICE of Appearance by attorney Enrique Raul Schaerer on behalf of Defendants CU Capital Market Solutions, LLC, Capital Markets Management Group LLC. NOTICE of SPECIAL Appearance by attorney Enrique Raul Schaerer on behalf of Defendants CU Capital Market Solutions, LLC, and Capital Markets Management Group, LLC (Schaerer, Enrique) |
| Filing 14 First AMENDED COMPLAINT against CU Capital Market Solutions, LLC, Capital Markets Management Group LLC by Jeremy Gilpin, Hardaway Capital Group, LLC. No changes to parties. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Carlson, Severin) |
| Filing 13 SUMMONS Returned Executed by Jeremy Gilpin, Hardaway Capital Group, LLC re #1 Complaint,, #11 Summons Issued. Capital Markets Management Group LLC served on 11/6/2020. (Carlson, Severin) |
| Filing 12 SUMMONS Returned Executed by Jeremy Gilpin, Hardaway Capital Group, LLC re #1 Complaint,, #11 Summons Issued. CU Capital Market Solutions, LLC served on 11/6/2020. (Carlson, Severin) |
| Filing 11 SUMMONS ISSUED as to CU Capital Market Solutions, LLC and Capital Markets Management Group LLC. (Attachments: #1 Summons Issued as to Capital Markets Management Group) (AB) (Attachment 1 replaced on 11/5/2020) (AB). |
| Filing 10 PROPOSED SUMMONS to be issued by Plaintiffs Jeremy Gilpin, Hardaway Capital Group, LLC. (Carlson, Severin) |
| Filing 9 PROPOSED SUMMONS to be issued by Plaintiffs Jeremy Gilpin, Hardaway Capital Group, LLC. (Carlson, Severin) |
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Filing 8
ORDER approving ECF No. #7 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Peter A. Santos for Jeremy Gilpin and Hardaway Capital Group LLC and approving Designation of Local Counsel for Attorney Severin A. Carlson. Signed by Chief Judge Miranda M. Du on 10/29/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - AB)
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| Filing 7 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Peter A. Santos and DESIGNATION of Local Counsel Severin A. Carlson (Filing fee $ 250 receipt number 0978-6232084) by Plaintiffs Jeremy Gilpin, Hardaway Capital Group, LLC. (Carlson, Severin) |
| Filing 6 NOTICE of a Lawsuit and Request to Waiver Service of a Summons by Jeremy Gilpin, Hardaway Capital Group, LLC. (Carlson, Severin) |
| Filing 5 NOTICE of a Lawsuit and Request to Waiver Service of a Summons by Jeremy Gilpin, Hardaway Capital Group, LLC. (Carlson, Severin) |
| Filing 4 STANDING ORDER. This case has been assigned to the Honorable Miranda M. Du. Chief Judge Du's Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - PAV) |
| Filing 3 CERTIFICATE of Interested Parties by Jeremy Gilpin, Hardaway Capital Group, LLC. There are no known interested parties other than those participating in the case (Carlson, Severin) |
| Filing 2 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Peter A. Santos to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 10/30/2020. (no image attached) (LE) |
| Filing 1 COMPLAINT against Hardaway Capital Group, LLC (Filing fee $400 receipt number 0978-6215410) by Jeremy Gilpin. Proof of service due by 1/14/2021. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Carlson, Severin) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Case randomly assigned to Chief Judge Miranda M. Du and Magistrate Judge William G. Cobb. (LE) |
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