Gaynor v. Miller et al (TV2)
Plaintiff: Kenneth Gaynor
Defendant: Deloy Miller, Scott M. Boruff, David J. Voyticky, Catherine A. Rector, David M. Hall, Merrill A. McPeak, Gerald Hannahs, Charles M. Stivers, Don A. Turkleson, Bob G. Gower, Joseph T. Leary, William B. Richardson, Marceau N. Schlumberger, Paul W. Boyd, MLV & Co. LLC, Williams Financial Group, Maxim Group LLC, National Securities Corporation, Aegis Capital Corp., Northland Capital Markets, Dominick & Dominick, LLC, Ladenburg Thalmann & Co. Inc. and I-Bankers Securities, Inc.
Case Number: 3:2015cv00545
Filed: December 9, 2015
Court: US District Court for the Eastern District of Tennessee
Office: Knoxville Office
County: Morgan
Presiding Judge: H Bruce Guyton
Presiding Judge: Thomas A Varlan
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 6, 2019 Opinion or Order Filing 179 ORDER granting (176) Motion to Withdraw as Attorney. Attorney W Brantley Phillips, Jr; Jeffery P Yarbro; Shayne R Clinton and Stacey M. Mohr terminated in case 3:15-cv-00545-TAV-DCP; granting (169) Motion to Withdraw as Attorne y. Attorney W Brantley Phillips, Jr; Jeffery P Yarbro; Shayne R Clinton and Stacey M. Mohr terminated in case 3:15-cv-00546-TAV-DCP; granting (174) Motion to Withdraw as Attorney. Attorney W Brantley Phillips, Jr; Jeffery P Yarbro; Shayne R Clinton and Stacey M. Mohr terminated in case 3:16-cv-00232-TAV-DCP. Signed by Magistrate Judge Debra C Poplin on 2/6/19. Associated Cases: 3:15-cv-00545-TAV-DCP, 3:15-cv-00546-TAV-DCP, 3:16-cv-00232-TAV-DCP (JBR)
January 4, 2018 Opinion or Order Filing 128 ORDER granting 124 Motion to Withdraw as Attorney. Attorneys Steven Farina, Margaret Keeley, Amanda MacDonald, and Katherine Turner and the law firm of Williams & Connolly, LLP are RELIEVED of their duties as counsel in this m atter, and Attorneys S. Lawrence Polk, Stacy MacGavin Mohr, and Melissa Fox and the law firm of Eversheds Sutherland LLP are hereby SUBSTITUTED as counsel of record for the Underwriter Defendants. Signed by Magistrate Judge C Clifford Shirley, Jr on 1/4/18. Associated Cases: 3:15-cv-00545-TAV-CCS, 3:15-cv-00546-TAV-CCS, 3:16-cv-00232-TAV-CCS (JBR)
August 5, 2016 Opinion or Order Filing 72 MEMORANDUM AND ORDER granting in part and denying in part 69 Motion to Withdraw as Attorney. Attorneys Leibowitz, Hemmelgarn, Tindell, and the Leibowitz Law Firm, PLLC, are RELIEVED of their duties as counsel in this case. Defendant Boruff is hereby ADMONISHED that his is DEEMED to be proceeding pro se. Signed by Magistrate Judge C Clifford Shirley, Jr on 8/5/16. (c/m to Defendant Boruff) (JBR)
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Search for this case: Gaynor v. Miller et al (TV2)
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Plaintiff: Kenneth Gaynor
Represented By: Mary K Blasy
Represented By: Douglas S Johnston, Jr
Represented By: Jerry E Martin
Represented By: Timothy L Miles
Represented By: Samuel H Rudman
Represented By: Curtis V Trinko
Represented By: Christopher Martin Wood
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Defendant: Deloy Miller
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Defendant: Scott M. Boruff
Represented By: Jennifer Knapp Hemmelgarn
Represented By: Lawrence P Leibowitz
Represented By: Brandon James Tindell
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Defendant: David J. Voyticky
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Defendant: Catherine A. Rector
Represented By: Robert David Weber
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Defendant: David M. Hall
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Defendant: Merrill A. McPeak
Represented By: Robert David Weber
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Defendant: Gerald Hannahs
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Defendant: Charles M. Stivers
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Defendant: Don A. Turkleson
Represented By: Robert David Weber
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Defendant: Bob G. Gower
Represented By: Robert David Weber
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Defendant: Joseph T. Leary
Represented By: Robert David Weber
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Defendant: William B. Richardson
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Defendant: Marceau N. Schlumberger
Represented By: Robert David Weber
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Defendant: Paul W. Boyd
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Defendant: MLV & Co. LLC
Represented By: Shayne R Clinton
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
Represented By: Jeffery P Yarbro
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Defendant: Williams Financial Group
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
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Defendant: Maxim Group LLC
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
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Defendant: National Securities Corporation
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
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Defendant: Aegis Capital Corp.
Represented By: Shayne R Clinton
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
Represented By: Jeffery P Yarbro
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Defendant: Northland Capital Markets
Represented By: Shayne R Clinton
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
Represented By: Jeffery P Yarbro
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Defendant: Dominick & Dominick, LLC
Represented By: Shayne R Clinton
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
Represented By: Jeffery P Yarbro
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Defendant: Ladenburg Thalmann & Co. Inc.
Represented By: Shayne R Clinton
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
Represented By: Jeffery P Yarbro
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Defendant: I-Bankers Securities, Inc.
Represented By: Steven M Farina
Represented By: Margaret A Keeley
Represented By: Amanda MacDonald
Represented By: W Brantley Phillips, Jr
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