GAMCO Asset Management, Inc. v. McCollum et al
| GAMCO Asset Management, Inc. |
| Krishna Shivram, Bernard Duroc-Danner, Francis Kalman, J.P. Morgan Securities LLC, Robert Raynes, Emyr Parry, Christoph Bausch, Roxanne Decyk, Mohame Awad, John Gass, Karl Blanchard, Angela Minas, David King, Mark McCollum, Robert Moses, William Macaulay, David Butters, Guillermo Ortiz and Mohamed Awad |
| 4:2019cv03363 |
| September 6, 2019 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2019. A more recent docket listing may be available from PACER.
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Filing 20
Order Resetting Conference. Initial Conference reset for 1/8/2020 at 03:00 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 19 WAIVER OF SERVICE Returned Executed as to Mohamed Awad served on 10/24/2019, answer due 12/23/2019; Christoph Bausch served on 10/24/2019, answer due 12/23/2019; Karl Blanchard served on 10/24/2019, answer due 12/23/2019; David Butters served on 10/24/2019, answer due 12/23/2019; Roxanne Decyk served on 10/24/2019, answer due 12/23/2019; Bernard Duroc-Danner served on 10/24/2019, answer due 12/23/2019; John Gass served on 10/24/2019, answer due 12/23/2019; Francis Kalman served on 10/24/2019, answer due 12/23/2019; David King served on 10/24/2019, answer due 12/23/2019; William Macaulay served on 10/24/2019, answer due 12/23/2019; Mark McCollum served on 10/24/2019, answer due 12/23/2019; Angela Minas served on 10/24/2019, answer due 12/23/2019; Robert Moses served on 10/24/2019, answer due 12/23/2019; Guillermo Ortiz served on 10/24/2019, answer due 12/23/2019; Emyr Parry served on 10/24/2019, answer due 12/23/2019; Robert Raynes served on 10/24/2019, answer due 12/23/2019; Krishna Shivram served on 10/24/2019, answer due 12/23/2019, filed. (Attachments: #1 Attachment, #2 Attachment, #3 Attachment, #4 Attachment, #5 Attachment, #6 Attachment, #7 Attachment, #8 Attachment, #9 Attachment, #10 Attachment, #11 Attachment, #12 Attachment, #13 Attachment, #14 Attachment, #15 Attachment, #16 Attachment)(Entwistle, Andrew) |
| Filing 18 RETURN of Service of SUMMONS Executed as to J.P. Morgan Securities LLC served on 10/23/2019, answer due 11/13/2019, filed.(Entwistle, Andrew) |
| Filing 17 Summons Issued as to Christoph Bausch, Karl Blanchard, Mark McCollum. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Bausch, #2 Blanchard)(rcastro, 4) |
| Filing 16 Summons Issued as to Bernard Duroc-Danner, #1 Shivram Summons, #2 Moses Summons, #3 JP Morgan Summons. Issued summons delivered to plaintiff by NEF, filed.(rcastro, 4) |
| Filing 15 Request for Issuance of Summons as to Christoph Bausch, Karl Blanchard, Mark McCollum, filed. (Attachments: #1 Attachment, #2 Attachment)(Entwistle, Andrew) |
| Filing 14 Summons Issued as to David King. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) |
| Filing 13 Request for Issuance of Summons as to David King, filed.(Entwistle, Andrew) |
| Filing 12 Summons Issued as to David Butters, Roxanne Decyk, John Gass, Francis Kalman, William Macaulay, Angela Minas. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) |
| Filing 11 Request for Issuance of Summons as to David Butters, Roxanne Decyk, John Gass, Francis Kalman, William Macaulay, Angela Minas, filed. (Attachments: #1 Attachment, #2 Attachment, #3 Attachment, #4 Attachment, #5 Attachment)(Entwistle, Andrew) |
| Filing 10 Request for Issuance of Summons as to Christoph Bausch, Karl Blanchard, Bernard Duroc-Danner, J.P. Morgan Securities LLC, Mark McCollum, Robert Moses, Krishna Shivram, filed. (Attachments: #1 Attachment, #2 Attachment, #3 Attachment, #4 Attachment, #5 Attachment, #6 Attachment)(Entwistle, Andrew) |
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Filing 9
ORDER granting #5 Motion for Andrew M. Sher to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 8
ORDER granting #4 Motion for Joshua K. Porter to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 7
ORDER granting #3 Motion for Vicent R. Cappucci to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 6
ORDER FOR CONFERENCE. Initial Conference set for 12/2/2019 at 11:00 AM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(LoriPurifoyadi, 4)
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| Filing 5 MOTION for Andrew M. Sher to Appear Pro Hac Vice by GAMCO Asset Management, Inc., filed. Motion Docket Date 9/27/2019. (Entwistle, Andrew) |
| Filing 4 MOTION for Joshua K. Porter to Appear Pro Hac Vice by GAMCO Asset Management, Inc., filed. Motion Docket Date 9/27/2019. (Entwistle, Andrew) |
| Filing 3 MOTION for Vincent R. Cappucci to Appear Pro Hac Vice by GAMCO Asset Management, Inc., filed. Motion Docket Date 9/27/2019. (Entwistle, Andrew) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by GAMCO Asset Management, Inc. identifying GAMCO Investors, Inc. as Corporate Parent, filed.(Entwistle, Andrew) |
| Filing 1 COMPLAINT against Mohame Awad, Christoph Bausch, Karl Blanchard, David Butters, Roxanne Decyk, Bernard Duroc-Danner, John Gass, J.P. Morgan Securities LLC, Francis Kalman, David King, William Macaulay, Mark McCollum, Angela Minas, Robert Moses, Guillermo Ortiz, Emyr Parry, Robert Raynes, Krishna Shivram (Filing fee $ 400 receipt number 0541-23124842) filed by GAMCO Asset Management, Inc.. (Attachments: #1 Certification, #2 Civil Cover Sheet)(Entwistle, Andrew) |
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