Ronald F. Greenspan et al v. Malloy et al
Plaintiff: Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and Ronald F. Greenspan
Defendant: William M. Malloy, III, Shenell S. Malloy, Accelerate-It Advisors, LLC and Fortress Investment Management, LLC
Case Number: 3:2019cv01153
Filed: July 25, 2019
Court: US District Court for the District of Oregon
Presiding Judge: Michael W Mosman
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Opinion or Order Filing 14 ORDER: GRANTING the parties' Joint Stipulated Motion for Extension of Time #10 . The deadline for Defendants' response to the Complaint #1 is extended from 8/21/2019 to 9/27/2019. Ordered by Judge Michael W. Mosman. (dls)
August 20, 2019 Filing 13 Notification of CM/ECF Account for Stephen E. Hudson (Pro Hac Vice admission). Your login is: sehudson. Go to #the CM/ECF login page to set your password. (jn)
August 20, 2019 Opinion or Order Filing 12 ORDER: Granting Application for Special Admission Pro Hac Vice of Stephen E. Hudson for Accelerate-It Advisors, LLC, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III. Signed on 8/20/2019 by Judge Michael W. Mosman. (jn)
August 20, 2019 Opinion or Order Filing 11 ORDER: Granting Application for Special Admission Pro Hac Vice of Gwendolyn C. Payton for Accelerate-It Advisors, LL, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III. Signed on 8/20/2019 by Judge Michael W. Mosman. (jn)
August 20, 2019 Filing 10 Stipulated Motion for Extension of Time to Answer Complaint,, #1 . Filed by Fortress Investment Management, LLC, Accelerate-It Advisors, LLC, William M. Malloy, III, Shenell S. Malloy. (Attachments: #1 Proposed Order) (Smith, Rob)
August 19, 2019 Filing 9 Motion for Leave to Appear Pro Hac Vice for Attorney Stephen E. Hudson . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-5968096. Filed by Accelerate-It Advisors, LLC, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III. (Smith, Rob)
August 19, 2019 Filing 8 Motion for Leave to Appear Pro Hac Vice for Attorney GWENDOLYN C. PAYTON . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-5968084. Filed by Accelerate-It Advisors, LLC, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III. (Smith, Rob)
August 19, 2019 Filing 7 Notice of Appearance of Rob Roy Smith appearing on behalf of Accelerate-It Advisors, LLC, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III Filed by on behalf of Accelerate-It Advisors, LLC, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III. (Smith, Rob)
August 13, 2019 Filing 6 Affidavit of Service of Summons Issued, #3 upon Accelerate-It Advisors, LLC served on 7/31/2019 Filed by All Plaintiffs. (Cotton, Sara)
August 13, 2019 Filing 5 Affidavit of Service of Summons Issued, #3 upon Shenell S. Malloy served on 7/31/2019 Filed by All Plaintiffs. (Cotton, Sara)
August 13, 2019 Filing 4 Affidavit of Service of Summons Issued, #3 upon William M. Malloy, III served on 7/31/2019 Filed by All Plaintiffs. (Cotton, Sara)
July 26, 2019 Filing 3 Summons Issued Electronically as to Accelerate-It Advisors, LLC, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (joha)
July 26, 2019 Opinion or Order Filing 2 Notice of Case Assignment to Judge Michael W. Mosman and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 11/25/2019. Joint Alternate Dispute Resolution Report is due by 12/23/2019. Pretrial Order is due by 12/23/2019. Ordered by Judge Michael W. Mosman. (joha)
July 25, 2019 Filing 1 Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: 0979-5938483 Jury Trial Requested: No. Filed by Ronald F. Greenspan, Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC against Accelerate-It Advisors, LLC, Fortress Investment Management, LLC, Shenell S. Malloy, William M. Malloy, III (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet, #5 Proposed Summons William M. Malloy III, #6 Proposed Summons Shenell S. Malloy, #7 Proposed Summons Fortress Investment Management, LLC, #8 Proposed Summons Accelerate-It Advisors, LLC). (Cotton, Sara)

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Plaintiff: Aequitas Commercial Finance, LLC
Represented By: Sara C. Cotton
Represented By: Troy D. Greenfield
Represented By: Andrew J. Lee
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Plaintiff: Aequitas Capital Management, Inc.
Represented By: Sara C. Cotton
Represented By: Troy D. Greenfield
Represented By: Andrew J. Lee
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Plaintiff: Ronald F. Greenspan
Represented By: Sara C. Cotton
Represented By: Troy D. Greenfield
Represented By: Andrew J. Lee
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Defendant: William M. Malloy, III
Represented By: Rob Roy Smith
Represented By: Gwendolyn C. Payton
Represented By: Stephen E. Hudson
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Defendant: Shenell S. Malloy
Represented By: Rob Roy Smith
Represented By: Gwendolyn C. Payton
Represented By: Stephen E. Hudson
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Defendant: Accelerate-It Advisors, LLC
Represented By: Rob Roy Smith
Represented By: Gwendolyn C. Payton
Represented By: Stephen E. Hudson
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Defendant: Fortress Investment Management, LLC
Represented By: Rob Roy Smith
Represented By: Gwendolyn C. Payton
Represented By: Stephen E. Hudson
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