Justice, II v. Trecora Resources et al
Plaintiff: Jeffrey D Justice, II
Defendant: Trecora Resources, Karen A. Twitchell, Patrick D. Quarles, Nicholas N. Carter, Gary K. Adams, Pamela R. Butcher, Adam Peakes and Janet Roemer
Case Number: 1:2022cv03339
Filed: June 6, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Robert M Levy
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2022 Opinion or Order Filing 6 ORDER DISMISSING CASE: The NOTICE of Voluntary Dismissal #5 has been granted. So Ordered by Judge William F. Kuntz, II on 6/27/2022. (Herrera, Isaiah)
June 24, 2022 Filing 5 NOTICE of Voluntary Dismissal by Jeffrey D Justice, II as to All Defendants (Grabar, Joshua)
June 7, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
June 7, 2022 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
June 7, 2022 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
June 7, 2022 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Bowens, Priscilla)
June 6, 2022 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
June 6, 2022 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15633687 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Jeffrey D Justice, II. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Grabar, Joshua)

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Search for this case: Justice, II v. Trecora Resources et al
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Plaintiff: Jeffrey D Justice, II
Represented By: Joshua H. Grabar
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Defendant: Trecora Resources
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Defendant: Karen A. Twitchell
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Defendant: Patrick D. Quarles
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Defendant: Nicholas N. Carter
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Defendant: Gary K. Adams
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Defendant: Pamela R. Butcher
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Defendant: Adam Peakes
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Defendant: Janet Roemer
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