Barasch v. GPB Capital Holdings, LLC et al
Plaintiff: Millicent R. Barasch
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle, Phoenix American Financial Services, Inc., Crowe Global, Robert Kessler, CKFG Holding LLC, Diana Chernaya, GPB NYC Development, LP, GPB Waste Management Fund, LP, Mark D. Martino, Eisneramper LLP, DJ Partners LLC, David Gentile, Jeffry Schneider, Gentile Pismeny & Brengel, LLP, McAnna, LP, Minchung Kgil, Michael Cohn, Mr. Ranger, LLC, Abhaya Shrestha, GPB Holdings II, LP, Crowe, LLP, Manuel Frederico Vianna, GPB Capital Holdings, LLC, Steven Frangioni, Michael Frost, Ascendant Capital, LLC, Rina Chernaya, William Jacoby, GPB Holdings Qualified, LP, Evan Myrianthopoulos, Ascendant Alternative Strategies, LLC, Dotty J. Bollinger, RSM US LLP, GPB Cold Storage, LP, GPB Holdings III, LP, Gerald Francese, GPB Automotive Portfolio, LP and GP Holdings, LP
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,
Case Number: 1:2019cv01079
Filed: November 6, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Lee Yeakel
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2019 Filing 24 Summons Issued as to Ascendant Alternative Strategies, LLC, Ascendant Capital, LLC, Axiom Capital Management, Inc., Dotty J. Bollinger, Diana Chernaya, Rina Chernaya, Michael Cohn, Crowe Global, Crowe, LLP, DJ Partners LLC, Eisneramper LLP, Gerald Francese, Steven Frangioni, Michael Frost, GP Holdings, LP, GPB Automotive Portfolio, LP, GPB Capital Holdings, LLC, GPB Cold Storage, LP, GPB Holdings II, LP, GPB Holdings III, LP, GPB Holdings Qualified, LP, GPB NYC Development, LP, GPB Waste Management Fund, LP, David Gentile, Gentile Pismeny & Brengel, LLP, William Jacoby, Robert Kessler, Minchung Kgil, Mark D. Martino, McAnna, LP, Mr. Ranger, LLC, Evan Myrianthopoulos, Scott Naugle, Phoenix American Financial Services, Inc., RSM US LLP, Jeffry Schneider, Abhaya Shrestha, Manuel Frederico Vianna. (dm)
December 19, 2019 Filing 23 REQUEST FOR ISSUANCE OF SUMMONS by Millicent R. Barasch. (Kane, Jason)
December 10, 2019 Filing 22 Transcript filed of Proceedings held on December 2, 2019, Proceedings Transcribed: Telephone Conference. Court Reporter/Transcriber: Arlinda Rodriguez, Telephone number: 512-391-8791. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/31/2019, Redacted Transcript Deadline set for 1/10/2020, Release of Transcript Restriction set for 3/9/2020, (alr)
December 2, 2019 Filing 21 Minute Entry for proceedings held before Judge Lee Yeakel: Telephone Conference held on 12/2/2019. Written Order forthcoming. (Minute entry documents are not available electronically.) (Court Reporter Arlinda Rodriguez.)(lt)
December 1, 2019 Filing 20 REPLY in Support, filed by Kinnie Ma, re Motion to Consolidate Class Actions, Appoint Interim Co-Lead Class Counsel and Interim Liaison Counsel, and Transfer and Consolidate. (Weiss, Jesse) Modified on 12/2/2019 (lt).
December 1, 2019 Filing 19 Opposed MOTION for Leave to Exceed Page Limitation with respect to its Reply in Further Support of Motion to Consolidate Class Actions, Appoint Interim Co-Lead Class Counsel and Interim Liaison Counsel, and Transfer and Consolidate Subsequent Similar Cases by Millicent R. Barasch. (Attachments: #1 Proposed Order Granting Motion to Exceed Page Limitation)(Weiss, Jesse)
November 22, 2019 Opinion or Order Filing 18 ORDER GRANTING #10 Motion for Matthew R. Wilson to Appear Pro Hac Vice on behalf of Millicent Barasch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (lt)
November 22, 2019 Opinion or Order Filing 17 ORDER GRANTING #9 Motion for Courtney M. Werning to Appear Pro Hac Vice on behalf of Millicent R. Barasch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (lt)
November 22, 2019 Opinion or Order Filing 16 ORDER GRANTING #8 Motion for David P. Meyer to Appear Pro Hac Vice on behalf of Millicent Barasch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (lt)
November 22, 2019 Opinion or Order Filing 15 ORDER GRANTING #7 Motion for Michael J. Boyle, Jr. to Appear Pro Hac Vice on behalf of Millicent Barasch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (lt)
November 22, 2019 Opinion or Order Filing 14 ORDER GRANTING #6 Motion for Joseph C. Peiffer to Appear Pro Hac Vice on behalf of Millicent R. Barasch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (lt)
November 22, 2019 Opinion or Order Filing 13 ORDER GRANTING #5 Motion for Jason J. Kane to Appear Pro Hac Vice on behalf of Millicent R. Barasch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (lt)
November 22, 2019 Opinion or Order Filing 12 ORDER GRANTING #4 Motion for Kevin P. Conway to Appear Pro Hac Vice on behalf of Millicent R. Barasch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (lt)
November 22, 2019 Filing 11 RESPONSE by Millicent R. Barasch to Motion For Consolidation and Appointment of Class Counsel, filed by Kinnie Ma. (Kelly, Lannie) Modified on 12/2/2019 (lt).
November 21, 2019 Filing 10 MOTION to Appear Pro Hac Vice by Lannie Todd Kelly For Matthew R. Wilson ( Filing fee $ 100 receipt number 0542-12879019) by on behalf of Millicent R. Barasch. (Attachments: #1 Proposed Order for Matthew Wilson)(Kelly, Lannie)
November 21, 2019 Filing 9 MOTION to Appear Pro Hac Vice by Lannie Todd Kelly For Courtney M. Werning ( Filing fee $ 100 receipt number 0542-12878959) by on behalf of Millicent R. Barasch. (Attachments: #1 Proposed Order For Courtney M. Werning)(Kelly, Lannie)
November 21, 2019 Filing 8 MOTION to Appear Pro Hac Vice by Lannie Todd Kelly for David P. Meyer ( Filing fee $ 100 receipt number 0542-12878932) by on behalf of Millicent R. Barasch. (Attachments: #1 Proposed Order for David P. Meyer)(Kelly, Lannie)
November 21, 2019 Filing 7 MOTION to Appear Pro Hac Vice by Lannie Todd Kelly for Michael J. Boyle, Jr. ( Filing fee $ 100 receipt number 0542-12878864) by on behalf of Millicent R. Barasch. (Attachments: #1 Proposed Order Michael J. Boyle, Jr.)(Kelly, Lannie)
November 21, 2019 Filing 6 MOTION to Appear Pro Hac Vice by Lannie Todd Kelly for Joseph C. Peiffer ( Filing fee $ 100 receipt number 0542-12876975) by on behalf of Millicent R. Barasch. (Attachments: #1 Proposed Order Joseph C. Peiffer)(Kelly, Lannie)
November 21, 2019 Filing 5 MOTION to Appear Pro Hac Vice by Lannie Todd Kelly Jason J. Kane ( Filing fee $ 100 receipt number 0542-12876933) by on behalf of Millicent R. Barasch. (Attachments: #1 Proposed Order Jason J. Kane)(Kelly, Lannie)
November 21, 2019 Filing 4 MOTION to Appear Pro Hac Vice by Lannie Todd Kelly Kevin P. Conway ( Filing fee $ 100 receipt number 0542-12876847) by on behalf of Millicent R. Barasch. (Attachments: #1 Proposed Order)(Kelly, Lannie)
November 13, 2019 Notice of Correction: re #3 MOTION for Leave to Exceed Page Limitation. When filing a Motion for Leave to Exceed Page Limitations in the AUSTIN Division, the document that exceeds the page limit should NOT be attached to the motion, but rather should be filed as a separate pleading. We will take the necessary steps to pull the Motion to Consolidate from the motion for leave to exceed page limit and add it to the docket record. No further action is required. Please note this information for future filing purposes(lt)
November 13, 2019 Filing 3 MOTION for Leave to Exceed Page Limitation and grant leave to file Motion to Consolidate Class Actions, which motion and corresponding exhibits are attached hereto by Kinnie Ma (Attachments: #1 Proposed Order Granting Motion to Exceed Page Limit, #2 Exhibit 1 to Mtn to Exceed Page Limit-Motion to Consolidate, #3 Exhibit 1-Motion to Consolidate, #4 Exhibit 2-Motion to Consolidate, #5 Exhibit 3-Motion to Consolidate, #6 Exhibit 4-Motion to Consolidate, #7 Exhibit 5-Motion to Consolidate, #8 Exhibit 6-Motion to Consolidate, #9 Exhibit 7-Motion to Consolidate, #10 Proposed Order Granting Motion to Consolidate)(Weiss, Jesse) Modified on 11/13/2019 (lt).
November 6, 2019 Filing 2 Pro Hac Vice Letter mailed to Michael J. Boyle, Jr., David Meyer, Joseph Peiffer, Courtney M. Werning, and Matthew R. Wilson for Plaintiff Millicent R. Barasch re: non-admitted status. (cj)
November 6, 2019 DEMAND for Trial by Jury by Millicent R. Barasch. (cj)
November 6, 2019 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower (cj)
November 6, 2019 Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj)
November 6, 2019 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-12811821), filed by Millicent Barasch. (Attachments: #1 Civil Cover Sheet)(Kelly, Lannie)

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Search for this case: Barasch v. GPB Capital Holdings, LLC et al
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Defendant: Doe Auditors 1 through 10
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Defendant: Axiom Capital Management, Inc.
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Defendant: Scott Naugle
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Defendant: Phoenix American Financial Services, Inc.
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Defendant: Crowe Global
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Defendant: Robert Kessler
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Defendant: CKFG Holding LLC
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Defendant: Diana Chernaya
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Defendant: GPB NYC Development, LP
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Defendant: GPB Waste Management Fund, LP
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Defendant: Mark D. Martino
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Defendant: Eisneramper LLP
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Defendant: DJ Partners LLC
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Defendant: David Gentile
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Defendant: Jeffry Schneider
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Defendant: Gentile Pismeny & Brengel, LLP
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Defendant: McAnna, LP
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Defendant: Minchung Kgil
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Defendant: Michael Cohn
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Defendant: Mr. Ranger, LLC
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Defendant: Abhaya Shrestha
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Defendant: GPB Holdings II, LP
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Defendant: Crowe, LLP
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Defendant: Manuel Frederico Vianna
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Defendant: GPB Capital Holdings, LLC
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Defendant: Steven Frangioni
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Defendant: Michael Frost
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Defendant: Ascendant Capital, LLC
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Defendant: Rina Chernaya
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Defendant: William Jacoby
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Defendant: GPB Holdings Qualified, LP
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Defendant: Evan Myrianthopoulos
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Defendant: Ascendant Alternative Strategies, LLC
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Defendant: Dotty J. Bollinger
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Defendant: RSM US LLP
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Defendant: GPB Cold Storage, LP
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Defendant: GPB Holdings III, LP
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Defendant: Gerald Francese
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Defendant: GPB Automotive Portfolio, LP
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Defendant: GP Holdings, LP
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Plaintiff: Millicent R. Barasch
Represented By: Lannie Todd Kelly
Represented By: Kevin P. Conway
Represented By: Courtney M. Werning
Represented By: Michael J. Boyle, Jr.
Represented By: Joseph C. Peiffer
Represented By: David P. Meyer
Represented By: Matthew R. Wilson
Represented By: Jason J. Kane
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Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,
Represented By: Jesse Zachary Weiss
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