Holliday et al v. Crowley et al
| Trustee Mark E Holliday, GOK Liquidating Trust and Mark E Holliday |
| Francisco Gras, David J Crowley, Randall Stafford, Jessica Palomino, Michael Muse, James Bogardus, Gates Capital Management, Richard Cieslewicz, James Tastard, Gary E Jones and Jeffrey L. Gates |
| 4:2020cv02218 |
| June 24, 2020 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Stockholders Suits |
| 28 U.S.C. § 1334 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2020. A more recent docket listing may be available from PACER.
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Filing 27
ORDER granting #26 Motion for Extension of Time; Motion-related deadline set re: #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Responses due by 9/4/2020..(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
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| Filing 26 Unopposed MOTION for Extension of Time for Plaintiff to Respond to Certain Defendants' Motion to Dismiss by Mark E Holliday, filed. Motion Docket Date 9/8/2020. (Attachments: #1 Proposed Order)(Baxter, John) |
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Filing 25
ORDER granting #22 Motion for Michael E. Swartz to Appear Pro Hac Vice for Jeffrey L. Gates, Gates Capital Management. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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Filing 24
ORDER granting #23 Motion for Thomas P. DeFranco to Appear Pro Hac Vice for Jeffrey L. Gates, Gates Capital Management. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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| Filing 23 MOTION for Thomas P. DeFranco to Appear Pro Hac Vice by Jeffrey L. Gates, Gates Capital Management, filed. Motion Docket Date 8/24/2020. (Benoit, Bradley) |
| Filing 22 MOTION for Michael E. Swartz to Appear Pro Hac Vice by Jeffrey L. Gates, Gates Capital Management, filed. Motion Docket Date 8/24/2020. (Benoit, Bradley) |
| Filing 21 NOTICE of Appearance by Bradley J. Benoit on behalf of Jeffrey L. Gates, Gates Capital Management, filed. (Benoit, Bradley) |
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Filing 20
ORDER Granting #18 Unopposed MOTION for Extension of Time for Defendants to Answer Complaint ; Answer due for Jeffrey L. Gates 8/28/2020; Gates Capital Management 8/28/2020. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by James Bogardus, Richard Cieslewicz, David J Crowley, Francisco Gras, Gary E Jones, Michael Muse, Jessica Palomino, Randall Stafford, James Tastard, filed. Motion Docket Date 8/21/2020. (Attachments: #1 Appendix, #2 Proposed Order)(Fogler, Murray) |
| Filing 18 Unopposed MOTION for Extension of Time for Defendants to Answer Complaint by Mark E Holliday, filed. Motion Docket Date 8/19/2020. (Attachments: #1 Proposed Order)(Baxter, John) |
| Filing 17 NOTICE of Appearance by John T. Baxter on behalf of Mark E Holliday, filed. (Baxter, John) |
| Filing 16 NOTICE of Appearance by Shane G. Ramsey on behalf of Mark E Holliday, filed. (Ramsey, Shane) |
| Filing 15 NOTICE of Appearance by Frank B.B. Knowlton on behalf of Mark E Holliday, filed. (Knowlton, Francis) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE by Mark E Holliday on 07/06/2020 re: Gates Capital Management, filed.(Clouatre, Mark) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by James Bogardus, Richard Cieslewicz, David J Crowley, Francisco Gras, Gary E Jones, Michael Muse, Jessica Palomino, Randall Stafford, James Tastard, filed.(Gray, Michelle) |
| Filing 12 NOTICE of Appearance by Jessica Schaffner on behalf of James Bogardus, Richard Cieslewicz, David J Crowley, Francisco Gras, Gary E Jones, Michael Muse, Jessica Palomino, Randall Stafford, James Tastard, filed. (Schaffner, Jessica) |
| Filing 11 NOTICE of Appearance by Michelle E. Gray on behalf of James Bogardus, Richard Cieslewicz, Francisco Gras, Gary E Jones, Michael Muse, Jessica Palomino, Randall Stafford, James Tastard, filed. (Gray, Michelle) |
| Filing 10 NOTICE of Appearance by Michelle Gray on behalf of David J Crowley, filed. (Gray, Michelle) |
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Filing 9
ORDER granting #8 Motion for Extension of Time; Answer due for James Bogardus 7/31/2020; Richard Cieslewicz 7/31/2020; David J Crowley 7/31/2020; Francisco Gras 7/31/2020; Gary E Jones 7/31/2020; Michael Muse 7/31/2020; Jessica Palomino 7/31/2020; Randall Stafford 7/31/2020; James Tastard 7/31/2020.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
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| Filing 8 Unopposed MOTION for Extension of Time Answer Plaintiffs' Complaint by David J Crowley, filed. Motion Docket Date 8/10/2020. (Attachments: #1 Proposed Order)(Fogler, Murray) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Mark E Holliday, filed.(Clouatre, Mark) |
| Filing 6 ACKNOWLEDGMENT OF SERVICE by Mark E Holliday on 6/26/2020 re: Summons and Complaint, filed. (Attachments: #1 Proof of Svc - Stafford, #2 Proof of Svc - Palomino, #3 Proof of Svc - Muse, #4 Proof of Svc - Jones, #5 Prooof of Svc - Gras, #6 Proof of Svc - Crowley, #7 Proof of Svc - Cieslewicz, #8 Proof of Svc - Bogardus)(Clouatre, Mark) |
| Filing 5 STIPULATION re: Acceptance of Service by David J Crowley, filed.(Fogler, Murray) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/18/2020 at 01:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(ChristopherSarratadi, 4)
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| Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(JacquelineMata, 4) |
| Summons Not Issued as to ANV Global Services, Inc., Navigators Insurance Company, Pioneer Underwriters, QBE Specialty Insurance Company, Starstone US Services due to these deficiencies: Party named on summons is not a named defendant on the case. Attorney or Plaintiff notified of deficiencies by NEF, filed.(JacquelineMata, 4) |
| Filing 2 Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: #1 Summons - Tastard, #2 Summons - J. Gates, #3 Summons - J. Palomino, #4 Summons - M. Muse, #5 Summons - Navigators, #6 Summons - ANV, #7 Summons - D. Crowley, #8 Summons - F. Gras, #9 Summons - G. Jones, #10 Summons - GCM, #11 Summons - Pioneer, #12 Summons - QBE, #13 Summons - R. Stafford, #14 Summons - R. Cieslewicz, #15 Summons - Starstone)(Clouatre, Mark) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-24841091) filed by Mark E Holliday. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Civil Cover Sheet)(Clouatre, Mark) |
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