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DNV Investment Partnership et al v. Regent Private Capital, LLC et al, No. 1:15-cv-01255 (S.D.N.Y.)
Case Title: DNV Investment Partnership et al v. Regent Private Capital, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2015cv1255, 1:15-cv-01255, 1:15-cv-01255-PAC-HBP
Nature of Suit: 370 Other Fraud
Judge: Paul A. Crotty
Magistrate Judge: Henry B. Pitman
Case Opened: February 20, 2015
Docket Entries
Date Filed Dkt # Entry Text
Apr 2, 2014 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0651-1879173), filed by All Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Gaines, Richard) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 2 NOTICE of Summons by Richard L. Gaines on behalf of All Plaintiffs. (Attachments: # 1 Summons Lawrence Field Summons, # 2 Summons Premier Natural Summons, # 3 Summons Regent Private Capital II Summons, # 4 Summons Regent Private Summons, # 5 Summons Charles Stephenson Summons)(Gaines, Richard) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 3 Judge Samuel H. Mays, Jr and Magistrate Judge Tu M. Pham added. (jld) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 4 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 1 Complaint filed by Kenneth A. Greenspun, Dale Menard, S. Eugene Mathis, Jr., DNV Investment Partnership has been filed. However, the following deficiency has been found: The civil cover sheet is attached to the complaint. Please file the complaint and as an attachment add the civil cover sheet. You will do this by going under notice and then to notice to correct.. Please refer to the ECF User Manual and ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jld) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 5 Notice of Correction to 1 Complaint, 4 Deficiency Notice,,, . (Attachments: # 1 Civil Cover Sheet)(Gaines, Richard) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 6 Notice of Correction to 2 Notice of Summons, . (Attachments: # 1 Summons Corrected Summons, # 2 Summons Corrected Summons, # 3 Summons Corrected Summons, # 4 Summons Corrected Summons)(Gaines, Richard) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 7 Summons Issued as to Regent Private Capital, LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 8 Summons Issued as to Regent Private Capital II LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 9 Summons Issued as to Charles Stephenson. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 10 Summons Issued as to Premier Natural Resources LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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Apr 2, 2014 11 Summons Issued as to Lawrence Field. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 04/02/2014)
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May 2, 2014 12 NOTICE of Appearance by James Bennett Fox, Jr on behalf of All Defendants (Fox, James) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/02/2014)
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May 2, 2014 13 NOTICE of Appearance by Lucian T. Pera on behalf of All Defendants (Pera, Lucian) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/02/2014)
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May 2, 2014 14 Notice of Correction to 13 Notice of Appearance to Include Correct Address of Undersigned Counsel. (Pera, Lucian) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/02/2014)
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May 5, 2014 15 Consent MOTION for Extension of Time to File Answer or Move or Otherwise Respond to the Complaint, proposed order submitted by All Defendants. (Fox, James) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/05/2014)
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May 5, 2014 16 ORDER GRANTING MOTION 15 FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT, signed by Judge Samuel H. Mays, Jr. on 05/05/2014. Defendants shall have until May 28, 2014 to file a responsive pleading (Mays, Samuel) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/05/2014)
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May 6, 2014 17 First MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 100 receipt number 0651-1899703) by All Defendants. (Attachments: # 1 Exhibit Certificate of good standing - New York, # 2 Exhibit Certificate of good standing - Southern District of New York)(Schulman, Dan) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/06/2014)
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May 6, 2014 18 ORDER GRANTING MOTION 17 TO APPEAR PRO HAC VICE, signed by Judge Samuel H. Mays, Jr. on 05/06/2014. Attorney Dan J. Schulman is admitted to participate in this action as counsel for defendants. (Mays, Samuel) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/06/2014)
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May 12, 2014 19 AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: # 1 Exhibit Attachment A, # 2 Exhibit Attachment B, # 3 Exhibit Attachment C, # 4 Exhibit Attachment D, # 5 Exhibit Attachment E)(Gaines, Richard) Modified on 5/16/2014 to correct filer.(jae). [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/12/2014)
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May 22, 2014 20 Consent MOTION to Amend/Correct the First Amended Complaint, Amend the Caption, Accept Service, and for Extension of Time to Respond to Second Amended Complaint, proposed order submitted by All Defendants. (Fox, James) [Transferred from Tennessee Western on 2/20/2015.] (Entered: 05/22/2014)
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