Securities and Exchange Commission v. Geosyn Mining, LLC et al
| Securities and Exchange Commission |
| Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt |
| ADR Provider |
| 4:2024cv00365 |
| April 24, 2024 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Other Statutes: Securities/Commodities/Exchange |
| 12 U.S.C. § 22 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on June 21, 2024. A more recent docket listing may be available from PACER.
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| Filing 28 NOTICE of Service of Initial Disclosures filed by Caleb Joseph Ward (Markolovic, Gabriela) |
| Filing 27 RESPONSE filed by Jeremy George McNutt, Caleb Joseph Ward re: #19 Order Setting Deadline/Hearing, (Clark, Jeff) |
| Filing 26 REPLY filed by Caleb Joseph Ward re: #16 Motion to Dismiss for Failure to State a Claim (Clark, Jeff) |
Filing 25
SCHEDULING ORDER: This case is set for trial on this Court's four-week docket beginning Monday, May 19, 2025. Counsel and the parties shall be ready for trial on two days' notice at any time during this four-week period. Joinder of Parties due by 8/12/2024. Amended Pleadings due by 8/12/2024. Deadline for mediation is on or before 11/20/2024. Discovery due by 12/20/2024. Motions due by 1/20/2025. Pretrial Order due by 4/24/2025. The court appoints Roland K Johnson as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Mark Pittman on 6/13/2024) (jnp)
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Filing 24
ORDER: The Court SETS a hearing for Defendants to SHOW CAUSE for their failure to comply with the Court's #19 order. The hearing shall be conducted on Monday, June 17, 2024, at 8:00 a.m., in the fourth-floor courtroom of the Eldon B. Mahon Federal Courthouse in Fort Worth, Texas. Alternatively, Defendants may obviate the need to show cause by filing the requested briefing by 5:00 p.m. on Friday, June 14, 2024. (Ordered by Judge Mark Pittman on 6/13/2024) (jnp)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:24. Thu Jun 13 10:34:15 CDT 2024 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:25. Thu Jun 13 11:00:42 CDT 2024 (crt) |
| Filing 23 Brief/Memorandum in Support filed by Securities and Exchange Commission re #19 Order Setting Deadline/Hearing, Plaintiff's Brief in Opposition to Stay of Proceedings (Reece, Jennifer) |
| Filing 22 Clerk's ENTRY OF DEFAULT as to Geosyn Mining, LLC (jnp) |
| Filing 21 Request for Clerk to issue Clerk's Entry of Default Against Defendant Geosyn Mining, LLC filed by Securities and Exchange Commission. (Attachments: #1 Declaration(s) of Jennifer D. Reece, #2 Proposed Order) (Reece, Jennifer) |
| Filing 20 Proposal for contents of scheduling and discovery order Joint Report on Rule 26(f) Conference by Securities and Exchange Commission. (Reece, Jennifer) |
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Filing 19
ORDER: The Court ORDERS the Parties to file briefs outlining their positions on whether this case should be stayed pending resolution of one or more of the above matters. The briefs shall be limited to no more than five pages and are due on or before June 14, 2024. (Ordered by Judge Mark Pittman on 6/6/2024) (jnp)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:19. Thu Jun 6 13:31:06 CDT 2024 (crt) |
| Filing 18 Appendix in Support filed by Securities and Exchange Commission re #17 Response/Objection Appendix In Support of Plaintiff's Response to Defendants' Motions to Dismiss (Reece, Jennifer) |
| Filing 17 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #16 Motion to Dismiss for Failure to State a Claim, #13 Answer to Complaint,, (Reece, Jennifer) |
| Filing 16 Motion to Dismiss for Failure to State a Claim filed by Caleb Joseph Ward with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Clark, Jeff) |
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Filing 15
ORDER: Lead counsel for each party or designee attorney with appropriate authority and any unrepresented party must confer in an in-person, face-to-face conference as soon as practicable. As a result of the Scheduling Conference, counsel must prepare and submit a Report Regarding Contents of Scheduling Order by June 7, 2024. (Ordered by Judge Mark Pittman on 5/17/2024) (jnp)
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Filing 14
ELECTRONIC ORDER granting #12 Motion to Continue Responsive Pleading Deadline. (Ordered by Judge Mark Pittman on 5/17/2024) (chmb)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:14, 15. w/ NEF of 14 Electronic Order Fri May 17 15:11:21 CDT 2024 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:15. w/ NEF of 14 Electronic Order Fri May 17 15:12:27 CDT 2024 (crt) |
| Filing 13 ANSWER to #1 Complaint filed by Jeremy George McNutt. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jnp) |
| Filing 12 Unopposed MOTION to Continue Responsive Pleading Deadline filed by Caleb Joseph Ward with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Markolovic, Gabriela) |
| Filing 11 NOTICE of Attorney Appearance by Gabriela Markolovic for Stephen Green on behalf of Caleb Joseph Ward. (Markolovic, Gabriela) |
| Filing 10 NOTICE of Attorney Appearance by Gabriela Markolovic for Jeff Daniel Clark on behalf of Caleb Joseph Ward. (Markolovic, Gabriela) |
| Filing 9 NOTICE of Attorney Appearance by Gabriela Markolovic on behalf of Caleb Joseph Ward. (Filer confirms contact info in ECF is current.) (Markolovic, Gabriela) |
| Filing 8 SUMMONS Returned Executed as to Jeremy George McNutt ; served on 4/25/2024. (Reece, Jennifer) |
| Filing 7 SUMMONS Returned Executed as to Geosyn Mining, LLC ; served on 4/26/2024. (Reece, Jennifer) |
| Filing 6 SUMMONS Returned Executed as to Caleb Joseph Ward ; served on 4/26/2024. (Reece, Jennifer) |
| Filing 5 Summons Issued as to Geosyn Mining, LLC, Jeremy George McNutt, Caleb Joseph Ward. (jnp) |
| Filing 4 New Case Notes: A filing fee is not due for this case. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jnp) |
| Filing 3 Request for Clerk to issue Summons filed by Securities and Exchange Commission. (Reece, Jennifer) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (Reece, Jennifer) |
| Filing 1 COMPLAINT against Geosyn Mining, LLC, Jeremy George McNutt, Caleb Joseph Ward filed by Securities and Exchange Commission. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Reece, Jennifer) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:4, 5. Wed Apr 24 14:41:34 CDT 2024 (crt) |
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