in re: John J. Gorman, IV
Defendant: U.S. Trustee
Appellee: Gregory S. Milligan and John Patrick Lowe
Appellant: John J. Gorman, IV
Case Number: 1:2020cv00960
Filed: September 16, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 1334
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2020 Filing 13 NOTICE of Filing Proposed Order by John J. Gorman, IV (lt)
October 30, 2020 Filing 12 Supplemental Transmission of Bankruptcy Record on Appeal. The Appellant's Designation of the Record on Appeal is Complete. (ATTACHMENT to #8 Transmission of Bankruptcy Record on Appeal, (Attachments: #1 Designation and Statement of Issues, #2 16-10740 Dkt. #10-49, #3 16-10740 Dkt. #50-77, #4 16-10740 Dkt. #84-115, #5 16-10740 Dkt. #116-238, #6 16-10740 Dkt. #240-317, #7 16-10740 Dkt. #320-425, #8 16-10740 Dkt. #442-495, #9 16-10740 Dkt. #510-553, #10 16-10740 Dkt. #557-593, #11 16-10740 Dkt. #597-650, #12 16-10740 Dkt. #651-667, #13 16-10300 Dkt. #1-17, #14 16-10300 Dkt. #18-34, #15 16-10300 Dkt. #34-54, #16 16-10300 Dkt. #58-65, #17 16-10300 Dkt. #69-80, #18 16-10300 Dkt. #81-101, #19 16-10300 Dkt. #103-134, #20 16-10300 Dkt. #136-171, #21 16-10300 Dkt. #173-201, #22 16-10300 Dkt. #203-227, #23 16-10300 Dkt. #229-235, #24 16-10300 Dkt. #248-267, #25 16-10300 Dkt. #268-302, #26 16-10300 Dkt. #307-343, #27 16-10300 Dkt. #359-404, #28 16-10300 Dkt. #405-436, #29 16-10300 Dkt. #520-535, #30 16-10300 Dkt. #536-554, #31 16-10300 Dkt. #560-578, #32 16-10300 Dkt. #580-624, #33 16-10300 Dkt. # 628, #34 16-10300 Dkt. #36, 265, 412, 555, #35 16-01078, #36 16-1067, #37 19-1049, #38 Bk Docket) (Wallace, Adam)
October 28, 2020 Filing 11 MOTION to Expedite Consideration of Expedited Motion to Dismiss Appeal by John Patrick Lowe, Gregory S. Milligan. (Attachments: #1 Proposed Order)(Holzer, Nathaniel)
October 22, 2020 Filing 10 NOTICE of Filing Change of Address Appearance of Counsel by John J. Gorman, IV (lt)
October 22, 2020 Filing 9 RESPONSE to [Doc #7] John J. Gorman IV's Objection to Motion to Dismiss Appeal and Motion to Compel FINRA Arbitration to #7 Response to Motion,,, by Gregory S. Milligan. (Holzer, Nathaniel)
October 21, 2020 Filing 8 Bankruptcy Record on Appeal Transmitted to District Court. The Bankruptcy Record on Appeal cannot be certified as complete - The Appellant has not filed with the Bankruptcy Clerk a designation of the items to be included in the record on appeal and a statement of the issues to be presented as required by Federal Rule of Bankruptcy Procedure 8009(a). (Attachments: #1 Bankruptcy Docket Sheet, #2 Orders Being Appealed) (Wallace, Adam)
October 13, 2020 Filing 7 RESPONSE to Motion Objection to Motion to Dismiss Appeal and Motion to Compel FINRA Arbitration, filed by John J. Gorman, IV, re #6 MOTION to Dismiss Appeal (Expedited) filed by Appellee John Patrick Lowe, Appellee Gregory S. Milligan (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 23, #23 16-01078 176, #24 16-10300 Doc 310, #25 16-10300 Doc 341, #26 16-10300 Doc 380, #27 16-10300 Doc 534, #28 16-10300 Doc 550, #29 16-10300 Doc 564, #30 16-107409 Doc 551, #31 16-10740 Doc 553, #32 18cv327 Doc 18, #33 Proposed Order, #34 Exhibit 22)(lt)
October 6, 2020 Filing 6 MOTION to Dismiss Appeal (Expedited) by John Patrick Lowe, Gregory S. Milligan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Order)(Holzer, Nathaniel)
October 5, 2020 Filing 5 Response in Opposition to Motion, filed by Gregory S. Milligan, re #3 MOTION for Appeal and to Lift All Stays and Compel FINRA Arbitration filed by In Re John J. Gorman, IV (Attachments: #1 Proposed Order)(Holzer, Nathaniel)
October 1, 2020 Filing 4 NOTICE of Filing Notice of a Motion to Dismiss FINRA Arbitration by John J. Gorman, IV (Attachments: #1 Transmittal, #2 Request for Expedited Consideration)(lt)
September 25, 2020 Filing 3 MOTION for Appeal and to Lift All Stays and Compel FINRA Arbitration by John J. Gorman, IV. (Attachments: #1 Exhibit List, #2 Exhibit 1 SEC Email, #3 Exhibit 2 Gorman Contract, #4 Exhibit 3 Mediated Settlement, #5 Exhibit 4 Finra Letter, #6 Exhibit 5 Transcript, #7 Exhibit 6 Settlement & Release, #8 Exhibit 7 page 24, #9 Exhibit 8 Motion to Dismiss, #10 Exhibit 9 Whistleblower Claim, #11 Exhibit 10 Settlement AIG, #12 Exhibit 11 Doc 327, #13 Exhibit 12 SS 1, #14 Exhibit 14 Doc 276, #15 Exhibit 15 Statement, #16 Exhibit 16 JBF 1, #17 Exhibit 17 Gorman Granted Settlement, #18 Exhibit 18 Doc 658, #19 Exhibit 19 SS3, #20 Exhibit 20 SS 6, #21 Exhibit 21 SS 16, #22 Exhibit 22 SS 15, #23 Michael Navarre's Notice)(lt)
September 17, 2020 Filing 2 Case Opening Letter mailed to John J Gorman, IV. (dl)
September 16, 2020 Case assigned to Judge Robert Pitman. 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. (dl)
September 16, 2020 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (dl)
September 16, 2020 Filing 1 Notice of Opening Bankruptcy Case on Notice of Appeal received from Bankruptcy Court. Notification sent to TXW BK Court. Pursuant to FRBP 8003(d), the Bankruptcy Clerk has transmitted the notice of appeal to District Court. Record on Appeal to follow. (Attachments: #1 Notice of Appeal, #2 Order being appealed, #3 Docket Sheet, #4 Party List) (kc)

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Appellee: Gregory S. Milligan
Represented By: Nathaniel Peter Holzer
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Appellee: John Patrick Lowe
Represented By: Randall A. Pulman
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Appellant: John J. Gorman, IV
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Defendant: U.S. Trustee
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