DNV Investment Partnership et al v. Regent Private Capital, LLC et al
| DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and Kenneth A. Greenspun |
| Regent Private Capital LLC, Regent Private Capital II, LLC, Charles Stephenson, Premier Natural Resources LLC, Lawrence Field, SGM Holdings L.L.C., Syndicated Geo Management Corporationo and Richard Featherly |
| 1:2015cv01255 |
| February 20, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Paul A. Crotty |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr Diversity-Fraud |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
204
CLERK'S JUDGMENT re: 203 Memorandum & Opinion. in favor of Premier Natural Resources LLC, Regent Private Capital II, LLC, Regent Private Capital LLC, SGM Holdings L.L.C., Syndicated Geo Management Corporationo, Charles Stephenson, Lawrenc e Field, Richard Featherly against Addison Holdings LLC, Context Direct II, LP, DNV Investment Partnership, Kingswood Partners, LLC, The Highlander Fund, LP, The Roseman Family, LLC, Clay Lebhar, Dale Menard, David Comfort, Diego Reyes, George Cr awford, Gudrun Zoeller, Joseph Solari, Jr, Kenneth A. Greenspun, Michael Doniger, Ross Berman, W. Robert Dahl, Wendy Reyes. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated May 19, 2020, The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. Defendants' motion for summary judgment is granted, and Plaintiffs motion for summary judgment is denied; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 05/20/2020) (Attachments: # 1 Notice of Right to Appeal) (dt)
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Filing
203
OPINION & ORDER re: 183 MOTION for Summary Judgment . filed by Premier Natural Resources LLC, Lawrence Field, 184 MOTION for Summary Judgment . filed by Joseph Solari, Jr., Context Direct II, LP, The Roseman Fam ily, LLC, George Crawford, W. Robert Dahl, DNV Investment Partnership, Gudrun Zoeller, Wendy Reyes, Addison Holdings LLC, Kingswood Partners, LLC, Dale Menard, The Highlander Fund, LP, Clay Lebhar, Kenneth A. Greenspun, Maurice Mark Ca stellano, David Comfort, Michael Doniger, Diego Reyes, Ross Berman, S. Eugene Mathis, Jr.. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or witho ut merit. Defendants' motion for summary judgment is granted, and Plaintiffs' motion for summary judgment is denied. The Clerk of the Court is directed to close all open motions and to close this case. SO ORDERED. (Signed by Judge Paul A. Crotty on 5/19/2020) (ks) Transmission to Orders and Judgments Clerk for processing.
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Filing
111
OPINION & ORDER re: 102 MOTION to Dismiss Third Amended Complaint. filed by Regent Private Capital II, LLC, Regent Private Capital LLC, Richard Featherly, Lawrence Field, Charles Stephenson, SGM Holdings L.L.C., Premier Natu ral Resources LLC, Syndicated Geo Management Corporationo. The Court denies Defendants' motion to dismiss. The Clerk of Court is directed to close the motion pending at docket 102. so Ordered. (Signed by Judge Paul A. Crotty on 9/7/17) (yv)
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Filing
85
OPINION & ORDER re: 62 SECOND MOTION to Dismiss Second amended complaint. filed by SGM Holdings L.L.C., Richard Featherly, Syndicated Geo Management Corporationo, Premier Natural Resources LLC, Lawrence Field. Since plaintiffs ' alleged injuries are no different from those suffered by the partnership, they lack standing to sue in their individual capacities. If they are to seek redress for injuries suffered by the partnership, their claims must be brought derivatively. The motion to dismiss is GRANTED with prejudice. The Clerk of Court is directed to terminate the motion at Docket No. 62 and to terminate the action. (As further set forth in this Order) (Signed by Judge Paul A. Crotty on 3/17/2016) (lmb)
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