Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.
Mosaic Financial, Ltd. and Accuvest Global Advisors, Inc. |
Mutual Shareholder Services, LLC, Gregory Getts, Bob Anastasi and Steven Milcinovic |
1:2023cv02064 |
October 20, 2023 |
US District Court for the Northern District of Ohio |
J Philip Calabrese |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
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Filing 16 Joint Motion to Expand Memorandum Page and Time Limits Pursuant to LR 7.1(d) and (f) and Fed. R. Civ. P. 15(a)(1)(B) filed by Bob Anastasi, Gregory Getts, Steven Milcinovic, Mutual Shareholder Services, LLC. (Attachments: #1 Proposed Order)(Lonnett, Alex) |
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Filing 15 Attorney Appearance by Alex M. Lonnett filed by on behalf of Bob Anastasi, Gregory Getts, Steven Milcinovic, Mutual Shareholder Services, LLC. (Lonnett, Alex) |
Filing 14 Motion for attorney Jack R. McCaffrey to Appear Pro Hac Vice with Declaration in Support Filing fee $ 120, receipt number AOHNDC-12300114, filed by Bob Anastasi, Gregory Getts, Steven Milcinovic, Mutual Shareholder Services, LLC. (Hannen, Robert) Modified on 12/4/2023 (S,KM). |
Filing 13 Motion for attorney Russell D. Duncan to Appear Pro Hac Vice with Declaration in Support Filing fee $ 120, receipt number AOHNDC-12300091, filed by Bob Anastasi, Gregory Getts, Steven Milcinovic, Mutual Shareholder Services, LLC. (Hannen, Robert) Modified on 12/4/2023 (S,KM). |
Filing 12 Corporate Disclosure Statement filed by Mutual Shareholder Services, LLC. (Hannen, Robert) |
Filing 11 Attorney Appearance by Robert J. Hannen filed by on behalf of All Defendants. (Hannen, Robert) |
Filing 10 Waiver of Service Returned Executed by All Plaintiffs. Bob Anastasi waiver sent on 10/20/2023, answer due 12/19/2023 filed on behalf of All Plaintiffs (Flannery, Paul) |
Filing 9 Waiver of Service Returned Executed by All Plaintiffs. Gregory Getts waiver sent on 10/20/2023, answer due 12/19/2023 filed on behalf of All Plaintiffs (Flannery, Paul) |
Filing 8 Waiver of Service Returned Executed by All Plaintiffs. Mutual Shareholder Services, LLC waiver sent on 10/20/2023, answer due 12/19/2023 filed on behalf of All Plaintiffs (Flannery, Paul) |
Filing 7 Waiver of Service Returned Executed by All Plaintiffs. Steven Milcinovic waiver sent on 10/20/2023, answer due 12/19/2023 filed on behalf of All Plaintiffs (Flannery, Paul) |
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Filing 6 Motion for attorney Brian D. Mogck to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12242349, filed by Accuvest Global Advisors, Inc., Mosaic Financial, Ltd.. (Attachments: #1 Exhibit A-Declaration of Brian D. Mogck)(Flannery, Paul) |
Filing 5 Motion for attorney Derek A. Cohen to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12242330, filed by Accuvest Global Advisors, Inc., Mosaic Financial, Ltd.. (Attachments: #1 Exhibit A-Declaration of Derek A. Cohen)(Flannery, Paul) |
Filing 4 Magistrate Consent Form issued. No summons provided, no summons issued. (R,AP) |
Filing 3 Corporate Disclosure Statement filed by Mosaic Financial, Ltd.. (Flannery, Paul) |
Filing 2 Corporate Disclosure Statement filed by Accuvest Global Advisors, Inc.. (Flannery, Paul) |
Filing 1 Complaint with jury demand against All Plaintiffs. Filing fee paid $402.00. Receipt number AOHNDC-12238305. Filed by Mosaic Financial, Ltd., Accuvest Global Advisors, Inc. (Attachments: #1 Civil Cover Sheet) (Flannery, Paul) |
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (R,AP) |
Judge J. Philip Calabrese assigned to case. (R,AP) |
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