SPOUTING ROCK HOLDINGS, LLC v. BROAD REACH CAPITAL, LP et al
Plaintiff: SPOUTING ROCK HOLDINGS, LLC
Defendant: VICTIM 2, VICTIM 3, BROAD REACH CAPITAL, LP, SECURITIES AND EXCHANGE COMMISSION, VICTIM 4, SUREFIRE DIVIDEND CAPTURE, LP, VICTIM 5, BRENDA A. SMITH and JOHN/JANE DOE CLAIMANTS 1-40
Case Number: 2:2020cv02498
Filed: March 6, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Leda D Wettre
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Filing 2 MOTION to Deposit Funds by SPOUTING ROCK HOLDINGS, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certification of Joseph T. Kelleher)(KELLEHER, JOSEPH)
March 6, 2020 Filing 1 COMPLAINT against BROAD REACH CAPITAL, LP, JOHN/JANE DOE CLAIMANTS 1-40, SECURITIES AND EXCHANGE COMMISSION, BRENDA A. SMITH, SUREFIRE DIVIDEND CAPTURE, LP, VICTIM 2, VICTIM 3, VICTIM 4, VICTIM 5 ( Filing and Admin fee $ 400 receipt number ANJDC-10518991) with JURY DEMAND, filed by SPOUTING ROCK HOLDINGS, LLC. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Criminal Complaint, #3 Exhibit C - SEC Complaint, #4 Exhibit D - Freeze Order, #5 Exhibit E - Surefire Complaint, #6 Civil Cover Sheet)(KELLEHER, JOSEPH)
March 6, 2020 Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre. (ak, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: SPOUTING ROCK HOLDINGS, LLC v. BROAD REACH CAPITAL, LP et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VICTIM 2
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VICTIM 3
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BROAD REACH CAPITAL, LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SECURITIES AND EXCHANGE COMMISSION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VICTIM 4
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUREFIRE DIVIDEND CAPTURE, LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VICTIM 5
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRENDA A. SMITH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN/JANE DOE CLAIMANTS 1-40
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SPOUTING ROCK HOLDINGS, LLC
Represented By: JOSEPH THOMAS KELLEHER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?