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
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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) |
Order [non-document]: For good cause shown, the Court GRANTS the parties' joint motion, extends the page limits for briefing the motion to dismiss, and sets January 23, 2024 as the deadline to amend as of right and February 1, 2024 as the deadline for Plaintiffs to oppose the motion. Judge J. Philip Calabrese on December 14, 2023.(Y,A)
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Order [non-document]: granting Defendant's Motion for appearance pro hac vice by attorney Jack R. McCaffrey for Bob Anastasi,Jack R. McCaffrey for Gregory Getts,Jack R. McCaffrey for Steven Milcinovic,Jack R. McCaffrey for Mosaic Financial, Ltd.,Jack R. McCaffrey for Mutual Shareholder Services, LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (ECF No. #14 ). Judge J. Philip Calabrese on December 12, 2023.(Y,A)
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Order [non-document]: granting Defendant's Motion for appearance pro hac vice by attorney Russell D. Duncan for Bob Anastasi,Russell D. Duncan for Gregory Getts,Russell D. Duncan for Steven Milcinovic,Russell D. Duncan for Mosaic Financial, Ltd.,Russell D. Duncan for Mutual Shareholder Services, LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (ECF No. #13 ). Judge J. Philip Calabrese on December 12, 2023.(Y,A)
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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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Order [non-document]: granting Plaintiff's Motion for appearance pro hac vice by attorney Derek A. Cohen for Accuvest Global Advisors, Inc.,Derek A. Cohen for Mosaic Financial, Ltd.. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (ECF No. #5 ). Judge J. Philip Calabrese on October 25, 2023.(Y,A)
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Order [non-document]: granting Plaintiff's Motion for appearance pro hac vice by attorney Brian D. Mogck for Accuvest Global Advisors, Inc.,Brian D. Mogck for Mosaic Financial, Ltd.. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (ECF No. #6 ). Judge J. Philip Calabrese on October 25, 2023.(Y,A)
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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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