McGowan et al v. Stanley et al
| Gregory McGowan, Robert W. Bruderman, The John W. Temple Revocable Trust and The Morrison Family Trust |
| Geoff Stanley, Douglas Meadow, Ruby Hollow LLC and John Does 1 through 10 |
| 1:2022cv06971 |
| August 16, 2022 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.
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Filing 9
ACKNOWLEDGMENT OF SERVICE Summons and Complaint,, served. Douglas Meadow served on 9/28/2022, answer due 10/19/2022; Ruby Hollow LLC served on 9/28/2022, answer due 10/19/2022; Geoff Stanley served on 9/28/2022, answer due 10/19/2022. Service was accepted by Matthew Ball, Esq.. Document filed by Gregory McGowan..(Richardson, Ambrose)
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Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/17/2022 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 8/26/2022) (jca)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Douglas Meadow, Ruby Hollow LLC, Geoff Stanley..(pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ambrose Madison Richardson, III. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Geoff Stanley, Douglas Meadow, Ruby Hollow LLC, re: #4 Complaint,,. Document filed by Robert W. Bruderman, Gregory McGowan, The John W. Temple Revocable Trust, The Morrison Family Trust..(Richardson, Ambrose)
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Filing 5
CIVIL COVER SHEET filed..(Richardson, Ambrose)
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Filing 4
COMPLAINT against John Does 1 through 10, Douglas Meadow, Ruby Hollow LLC, Geoff Stanley. Document filed by The Morrison Family Trust, Gregory McGowan, The John W. Temple Revocable Trust, Robert W. Bruderman. (Attachments: #1 Exhibit Share Sale Agreement, #2 Exhibit Debt Assignment Agreement, #3 Exhibit 12-5-18 Press Release, #4 Exhibit Stanley email 10-23-19, #5 Exhibit Worland email 11-14-19, #6 Exhibit 4-29-19 Press Release, #7 Exhibit 4-9-19 Deed of Trust, #8 Exhibit CEM Articles).(Richardson, Ambrose)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ambrose Madison Richardson, III to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): remove John Doe from the 'as to' docket entry text. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Case Designated ECF. (jgo)
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Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ambrose Madison Richardson, III to RE-FILE Document No. #1 Complaint,,. The filing is deficient for the following reason(s): all of the filers were not selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Ambrose Madison Richardson, III to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020; PDF caption error; if all of the parties do not fit, list leading party name followed by et al; Citizenship Plaintiff and Defendant codes must only be selected when Diversity Basis of Jurisdiction code is selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ambrose Madison Richardson, III. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 850 (Securities/Commodities); Dollar Demand $50,000,000,000;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 470 (Racketeer/Corrupt Organization); the Dollar Demand has been modified to $9,999,000;. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ambrose Madison Richardson, III. The party information for the following party/parties has been modified: Gregory W McGowan; Robert W. Bruderman; The John W. Temple Revocable Trust; The Morrison Family Trust; Geoff Stanley; Douglas Meadow; Ruby Hollow LLC; John Doe. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Filing 3
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Richardson, Ambrose) Modified on 8/17/2022 (jgo).
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Filing 2
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Geoff Stanley, Douglas Meadow, Ruby Hollow LLC, and John Doe 1, re: #1 Complaint,. Document filed by Gregory W McGowan..(Richardson, Ambrose) Modified on 8/17/2022 (jgo).
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against John Doe, Douglas Meadow, Ruby Hollow LLC, Geoff Stanley. (Filing Fee $ 402.00, Receipt Number ANYSDC-26553822)Document filed by Gregory W McGowan. (Attachments: #1 Exhibit Share Sale Agreement, #2 Exhibit Debt Assignment Agreement, #3 Exhibit 12-5-18 Press Release, #4 Exhibit Stanley email 10-23-19, #5 Exhibit Worland email 11-14-19, #6 Exhibit 4-29-19 Press Release, #7 Exhibit 4-9-19 Deed of Trust, #8 Exhibit CEM Articles).(Richardson, Ambrose) Modified on 8/17/2022 (jgo).
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