DNV Investment Partnership et al v. Regent Private Capital, LLC et al
| DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and Kenneth A. Greenspun |
| Regent Private Capital, LLC, Regent Private Capital II LLC, Charles Stephenson, Premier Natural Resources LLC, Lawrence Field, SGM Holdings, LLC, Syndicated Geo Management Corporationo and Richard Featherly |
| 2:2014cv02232 |
| April 2, 2014 |
| US District Court for the Western District of Tennessee |
| Memphis Office |
| Shelby |
| Sheryl H Lipman |
| Tu M Pham |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Case transferred to the Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. (wjn) |
Filing 46
ORDER granting #26 Motion to Change Venue. Signed by Judge Sheryl H. Lipman on 2/13/15. (Lipman, Sheryl)
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| Filing 45 RESPONSE in Support re #26 MOTION to Dismiss or, Alternatively, to Change Venue, to Dismiss for Lack of Personal Jurisdiction, to Dismiss for Failure to State a Claim, and to Strike Jury Demand Response to Notice of Supplemental Authority filed by DNV Investment Partnership, Kenneth A. Greenspun, S. Eugene Mathis, Jr, Dale Menard. (Andrews, A.) |
| Filing 44 NOTICE by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo of Supplemental Authority (Attachments: #1 Exhibit 1 - Notice of Dismissal in NY Case, #2 Exhibit 2- Notice of Discontinuance in NY Case, #3 Exhibit 3- Docket Report in NY Case)(Fox, James) |
| Filing 43 NOTICE by DNV Investment Partnership, Kenneth A. Greenspun, S. Eugene Mathis, Jr, Dale Menard re #42 Notice (Other), Response to Notice of Supplemental Authority (Gaines, Richard) |
| Filing 42 NOTICE by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo re #26 MOTION to Dismiss or, Alternatively, to Change Venue, to Dismiss for Lack of Personal Jurisdiction, to Dismiss for Failure to State a Claim, and to Strike Jury Demand , NOTICE OF FILING SUPPLEMENTAL AUTHORITY (Fox, James) |
| Filing 41 Minute Entry for proceedings held before Judge Sheryl H. Lipman: Scheduling Conference was scheduled to be held on 9/26/2014. #26 Defendants' Motion to Dismiss as to I: Motion to Dismiss, or in the Alternative, Change Venue and II: Motion to Dismiss for Lack of Personal Jurisdiction - heard and taken under advisement. Defendant to submit notice re: I. Motion to Dismiss, or in the Alternative, Change Venue by 10/3/2014. Plaintiff is hereby ordered to respond by 10/10/2014. Scheduling Conference to be reset after ruling on the motion to dismiss if necessary, (for Plaintiffs: A. James Andrews) (for Defendants: Dan J. Schulman, James Bennett Fox, Lucian Pera) (Court Reporter: Brenda Parker) (jpw) |
| Filing 40 REPORT of Rule 26(f) Planning Meeting . (Fox, James) |
| Filing 39 MOTION for Extension of Time to File Response/Reply as to #37 First MOTION to Certify Class , proposed order submitted by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo. (Fox, James) |
| Filing 38 First MOTION for Disclosure by All Plaintiffs. (Attachments: #1 Exhibit)(Gaines, Richard) |
| Filing 37 First MOTION to Certify Class by All Plaintiffs. (Attachments: #1 Memorandum Memorandum in Support, #2 Exhibit Resume of Andrews, #3 Exhibit Resume of Gaines)(Gaines, Richard) |
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Filing 36
ORDER denying #34 Motion for Leave to File. Signed by Judge Sheryl H. Lipman on 8/28/14. (Lipman, Sheryl)
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| Filing 35 SETTING LETTER: Scheduling Conference set for 9/26/2014 10:00 AM in Courtroom 7 - Memphis before Judge Sheryl H. Lipman. (jpw) |
| Filing 34 First MOTION for Leave to File SUR Reply by All Plaintiffs. (Gaines, Richard) |
| Filing 33 RESPONSE to Motion re #26 MOTION to Dismiss or, Alternatively, to Change Venue, to Dismiss for Lack of Personal Jurisdiction, to Dismiss for Failure to State a Claim, and to Strike Jury Demand filed by All Plaintiffs. (Gaines, Richard) |
| Filing 32 REPLY to Response to Motion re #29 Response to Motion, IN FURTHER SUPPORT OF DEFENDANTS MOTIONS (I) TO CHANGE VENUE, (II) TO DISMISS FOR LACK OF PERSONAL JURISDICTION, (III) TO DISMISS FOR FAILURE TO STATE A CLAIM, AND (IV) TO STRIKE JURY DEMAND filed by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo. (Fox, James) |
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Filing 31
ORDER GRANTING CONSENT MOTION FOR EXTENSION OF TIME AND FOR LEAVE TO FILE IN EXCESS OF PAGE LIMITATIONS #30 . Responses due by 8/19/2014. Signed by Judge Sheryl H. Lipman on 7/24/14. (Lipman, Sheryl)
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| Filing 30 Consent MOTION for Extension of Time to File Response/Reply as to #29 Response to Motion, and to File in Excess of Page Limitation, proposed order submitted by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo. (Fox, James) |
| Filing 29 RESPONSE to Motion re #26 MOTION to Dismiss or, Alternatively, to Change Venue, to Dismiss for Lack of Personal Jurisdiction, to Dismiss for Failure to State a Claim, and to Strike Jury Demand filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Gaines, Richard) |
| Filing 28 NOTICE by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo of Request for Hearing (Fox, James) |
| Filing 27 NOTICE by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo of Filing Supplemental Authority (Attachments: #1 Exhibit 1 - Order and Decision of NY Court)(Fox, James) |
| Filing 26 MOTION to Dismiss or, Alternatively, to Change Venue, to Dismiss for Lack of Personal Jurisdiction, to Dismiss for Failure to State a Claim, and to Strike Jury Demand by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - James Hughes Affirmation, #3 Exhibit A to Hughes Aff - Global Settlement Agreement, #4 Exhibit B to Hughes Aff - Subscription Agreement, #5 Exhibit C to Hughes Aff - Release, #6 Exhibit 2 - Richard Featherly Declaration, #7 Exhibit 3 - Lawrence Field Declaration)(Fox, James) |
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Filing 25
ORDER granting #24 Motion for Leave to File Excess Pages. Signed by Judge Sheryl H. Lipman on 6/16/14. (Lipman, Sheryl)
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| Filing 24 Joint MOTION for Leave to File Excess Pages proposed order submitted by Richard Featherly, Lawrence Field, Premier Natural Resources LLC, SGM Holdings, LLC, Syndicated Geo Management Corporationo. (Fox, James) |
| Filing 23 Judge Sheryl H. Lipman added pursuant to Administrative Order 2014-12. Judge Samuel H. Mays, Jr no longer assigned to case. (jae) |
| Filing 22 AMENDED COMPLAINT against All Plaintiffs All Plaintiffs., filed by All Plaintiffs. (Attachments: #1 Exhibit Attachment A-Regent-SGM Agreement, #2 Exhibit Attachment B-List of Investors, #3 Exhibit Attachment C-Bayswater Report, #4 Exhibit Attachment D-Confidential Disclosure Memo, #5 Exhibit Attachment E-Email from Regent) (Andrews, A.) |
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Filing 21
ORDER GRANTING LEAVE TO AMEND FIRST AMENDED COMPLAINT, AMENDING THE CAPTION, DIRECTING METHOD OF SERVICE, AND EXTENDING TIME TO RESPOND TO COMPLAINT, signed by Judge Samuel H. Mays, Jr. on 05/23/2014. Defendants' time to file an answer or otherwise respond to the complaint is extended to and including June 20, 2014. (Mays, Samuel)
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| Filing 20 Consent MOTION to Amend/Correct the First Amended Complaint, Amend the Caption, Accept Service, and for Extension of Time to Respond to Second Amended Complaint, proposed order submitted by All Defendants. (Fox, James) |
| Filing 19 AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E)(Gaines, Richard) Modified on 5/16/2014 to correct filer.(jae). |
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Filing 18
ORDER GRANTING MOTION #17 TO APPEAR PRO HAC VICE, signed by Judge Samuel H. Mays, Jr. on 05/06/2014. Attorney Dan J. Schulman is admitted to participate in this action as counsel for defendants. (Mays, Samuel)
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| Filing 17 First MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 100 receipt number 0651-1899703) by All Defendants. (Attachments: #1 Exhibit Certificate of good standing - New York, #2 Exhibit Certificate of good standing - Southern District of New York)(Schulman, Dan) |
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Filing 16
ORDER GRANTING MOTION #15 FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT, signed by Judge Samuel H. Mays, Jr. on 05/05/2014. Defendants shall have until May 28, 2014 to file a responsive pleading (Mays, Samuel)
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| Filing 15 Consent MOTION for Extension of Time to File Answer or Move or Otherwise Respond to the Complaint, proposed order submitted by All Defendants. (Fox, James) |
| Filing 14 Notice of Correction to #13 Notice of Appearance to Include Correct Address of Undersigned Counsel. (Pera, Lucian) |
| Filing 13 NOTICE of Appearance by Lucian T. Pera on behalf of All Defendants (Pera, Lucian) |
| Filing 12 NOTICE of Appearance by James Bennett Fox, Jr on behalf of All Defendants (Fox, James) |
| Filing 11 Summons Issued as to Lawrence Field. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) |
| Filing 10 Summons Issued as to Premier Natural Resources LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) |
| Filing 9 Summons Issued as to Charles Stephenson. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) |
| Filing 8 Summons Issued as to Regent Private Capital II LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) |
| Filing 7 Summons Issued as to Regent Private Capital, LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) |
| Filing 6 Notice of Correction to #2 Notice of Summons, . (Attachments: #1 Summons Corrected Summons, #2 Summons Corrected Summons, #3 Summons Corrected Summons, #4 Summons Corrected Summons)(Gaines, Richard) |
| Filing 5 Notice of Correction to #1 Complaint, 4 Deficiency Notice,,, . (Attachments: #1 Civil Cover Sheet)(Gaines, Richard) |
| Filing 4 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #1 Complaint filed by Kenneth A. Greenspun, Dale Menard, S. Eugene Mathis, Jr., DNV Investment Partnership has been filed. However, the following deficiency has been found: The civil cover sheet is attached to the complaint. Please file the complaint and as an attachment add the civil cover sheet. You will do this by going under notice and then to notice to correct.. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jld) |
| Filing 3 Judge Samuel H. Mays, Jr and Magistrate Judge Tu M. Pham added. (jld) |
| Filing 2 NOTICE of Summons by Richard L. Gaines on behalf of All Plaintiffs. (Attachments: #1 Summons Lawrence Field Summons, #2 Summons Premier Natural Summons, #3 Summons Regent Private Capital II Summons, #4 Summons Regent Private Summons, #5 Summons Charles Stephenson Summons)(Gaines, Richard) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0651-1879173), filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gaines, Richard) |
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