B2Gold Corp. et al v. Christopher et al
Plaintiff: Dale Craig and B2Gold Corp.
Defendant: Philip Bryson Christopher, Eduardo Ruben Gonzalez Guzman, Edwin Alfredo Kauffmann Blandino, Eduardo Ruben Gonzalez Lopez, Flor De Mayo S.A. and AURUM S.A.
Case Number: 1:2018cv01202
Filed: September 20, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: T S Ellis
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2018 Opinion or Order Filing 12 ORDER granting #7 Motion for Pro hac vice as to John Richard Marti. Signed by District Judge T. S. Ellis, III on 11/13/2018. (aott, )
November 14, 2018 Opinion or Order Filing 11 ORDER granting #8 Motion for Pro hac vice as to Rabea Jamal Zayed. Signed by District Judge T. S. Ellis, III on 11/13/2018. (aott, )
November 13, 2018 Opinion or Order Filing 14 ORDER granting #5 Motion for Pro hac vice as to Michael Brey. Signed by District Judge T. S. Ellis, III on 11/13/2018. (aott, )
November 13, 2018 Opinion or Order Filing 13 ORDER granting #6 Motion for Pro hac vice as to Erin Kolter. Signed by District Judge T. S. Ellis, III on 11/13/2018. (aott, )
November 8, 2018 Filing 10 Clerk's ENTRY OF DEFAULT as to Philip Bryson Christopher (dest, )
November 7, 2018 Filing 9 Request for Entry of Default as to Defendant Philip Bryson Christopher by B2Gold Corp., Dale Craig. (Attachments: #1 Affidavit of Ellis L. Bennett with Exhibit A)(Bennett, Ellis)
November 7, 2018 Filing 8 Motion to appear Pro Hac Vice by Rabea Jamal Zayed and Certification of Local Counsel Ellis Bennett Filing fee $ 75, receipt number 0422-6353924. by B2Gold Corp., Dale Craig. (Bennett, Ellis)
November 7, 2018 Filing 7 Motion to appear Pro Hac Vice by John Richard Marti and Certification of Local Counsel Ellis Bennett Filing fee $ 75, receipt number 0422-6353916. by B2Gold Corp., Dale Craig. (Bennett, Ellis)
November 7, 2018 Filing 6 Motion to appear Pro Hac Vice by Erin Kolter and Certification of Local Counsel Ellis Bennett Filing fee $ 75, receipt number 0422-6353904. by B2Gold Corp., Dale Craig. (Bennett, Ellis)
November 7, 2018 Filing 5 Motion to appear Pro Hac Vice by Michael Brey and Certification of Local Counsel Ellis Bennett Filing fee $ 75, receipt number 0422-6353896. by B2Gold Corp., Dale Craig. (Bennett, Ellis)
November 6, 2018 Filing 4 SUMMONS Returned Executed Philip Bryson Christopher served on 10/5/2018, answer due 10/26/2018 (Attachments: #1 Letter)(dest, )
September 21, 2018 Filing 3 Summons Issued as to AURUM S.A., Philip Bryson Christopher, Flor De Mayo S.A., Eduardo Ruben Gonzalez Guzman, Eduardo Ruben Gonzalez Lopez, Edwin Alfredo Kauffmann Blandino. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dest, )
September 20, 2018 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by B2Gold Corp.. (dest, )
September 20, 2018 Filing 1 COMPLAINT against AURUM S.A., Philip Bryson Christopher, Flor De Mayo S.A., Eduardo Ruben Gonzalez Guzman, Eduardo Ruben Gonzalez Lopez, Edwin Alfredo Kauffmann Blandino ( Filing fee $ 400, receipt number 0422-6281290.), filed by Dale Craig, B2Gold Corp.. (Attachments: #1 Civil Cover Sheet)(dest, )

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Search for this case: B2Gold Corp. et al v. Christopher et al
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Defendant: Philip Bryson Christopher
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Defendant: Eduardo Ruben Gonzalez Guzman
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Defendant: Edwin Alfredo Kauffmann Blandino
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Defendant: Eduardo Ruben Gonzalez Lopez
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Defendant: Flor De Mayo S.A.
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Defendant: AURUM S.A.
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Plaintiff: Dale Craig
Represented By: Ellis L. Bennett
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Plaintiff: B2Gold Corp.
Represented By: Ellis L. Bennett
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