This case was last updated from U.S. District Courts on 02/11/2025 at 01:58:59 (UTC).

Wells v. Versaille Capital Advisors, LLC et al

Case Summary

On 12/13/2024 Wells filed a Civil Procedure - Arbitration lawsuit against Versaille Capital Advisors, LLC. This case was filed in U.S. District Courts, Michigan Eastern District Court. The Judges overseeing this case are Sean F. Cox and Anthony P. Patti. The case status is Open.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:24-cv-13324

  • Filing Date:

    12/13/2024

  • Case Status:

    Open

  • Case Type:

    Civil Procedure - Arbitration

Judge Details

Presiding Judge

Sean F. Cox

Referral Judge

Anthony P. Patti

 

Party Details

Petitioner

George Franklin Wells

Respondents

Versaille Capital Advisors, LLC

FundTeq

Michigan Department of Licensing and Regulatory Affairs

Attorney/Law Firm Details

Petitioner Attorney

Lindsay L. Andreuzzi

Respondent Attorneys

Michael S. Hill

David W. Towne

 

Court Documents

#1

(#1) PETITION To Confirm Arbitration Award filed by George Franklin Wells against FundTeq, Michigan Department of Licensing and Regulatory Affairs (LARA), Versaille Capital Advisors, LLC. Plaintiff requests summons issued. Receipt No: AMIEDC-10048124 - Fee: $ 405. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit 1 - Partial Arbitration Award, #2 Exhibit 2 - Final Arbitration Award) (Andreuzzi, Lindsay) (Entered: 12/13/2024)

1 #1

Exhibit 1 - Partial Arbitration Award

1 #2

Exhibit 2 - Final Arbitration Award

#2

(#2) SUMMONS Issued for *FundTeq, Michigan Department of Licensing and Regulatory Affairs, Versaille Capital Advisors, LLC* (THum) (Entered: 12/13/2024)

#3

(#3) WAIVER OF SERVICE Returned Executed. Versaille Capital Advisors, LLC waiver sent on 12/19/2024, answer due 2/18/2025. (Andreuzzi, Lindsay) [PRINTED NAME OF PARTY ON WAIVER IS BLANK] Modified on 1/14/2025 (CShr). (Entered: 01/13/2025)

#4

(#4) WAIVER OF SERVICE Returned Executed. FundTeq waiver sent on 12/19/2024, answer due 2/18/2025. (Andreuzzi, Lindsay) [PRINTED NAME OF PARTY ON WAIVER IS BLANK] Modified on 1/14/2025 (CShr). (Entered: 01/13/2025)

#5

(#5) NOTICE of Appearance by David W. Towne on behalf of Michigan Department of Licensing and Regulatory Affairs. (Towne, David) (Entered: 02/06/2025)

#6

(#6) NOTICE of Appearance by Michael S. Hill on behalf of Michigan Department of Licensing and Regulatory Affairs. (Hill, Michael) (Entered: 02/07/2025)

#7

(#7) CERTIFICATE of Service/Summons Returned Executed. Michigan Department of Licensing and Regulatory Affairs served on 1/17/2025, answer due 2/7/2025. (Andreuzzi, Lindsay)[No Signature on Green Card] Modified on 2/10/2025 (THum). (Entered: 02/07/2025)

#8

(#8) STIPULATED ORDER Extending Responsive Pleading Deadline re #1 Initiating Petition: (Responsive Pleading due by 2/21/2025) Signed by District Judge Sean F. Cox. (EVra) (Entered: 02/10/2025)

 

Docket Entries

02/10/2025
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Docket(#8) STIPULATED ORDER Extending Responsive Pleading Deadline re #1 Initiating Petition: (Responsive Pleading due by 2/21/2025) Signed by District Judge Sean F. Cox. (EVra) (Entered: 02/10/2025)

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02/07/2025
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Docket(#7) CERTIFICATE of Service/Summons Returned Executed. Michigan Department of Licensing and Regulatory Affairs served on 1/17/2025, answer due 2/7/2025. (Andreuzzi, Lindsay)[No Signature on Green Card] Modified on 2/10/2025 (THum). (Entered: 02/07/2025)

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02/07/2025
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Docket(#6) NOTICE of Appearance by Michael S. Hill on behalf of Michigan Department of Licensing and Regulatory Affairs. (Hill, Michael) (Entered: 02/07/2025)

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02/06/2025
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Docket(#5) NOTICE of Appearance by David W. Towne on behalf of Michigan Department of Licensing and Regulatory Affairs. (Towne, David) (Entered: 02/06/2025)

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01/13/2025
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Docket(#4) WAIVER OF SERVICE Returned Executed. FundTeq waiver sent on 12/19/2024, answer due 2/18/2025. (Andreuzzi, Lindsay) [PRINTED NAME OF PARTY ON WAIVER IS BLANK] Modified on 1/14/2025 (CShr). (Entered: 01/13/2025)

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01/13/2025
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Docket(#3) WAIVER OF SERVICE Returned Executed. Versaille Capital Advisors, LLC waiver sent on 12/19/2024, answer due 2/18/2025. (Andreuzzi, Lindsay) [PRINTED NAME OF PARTY ON WAIVER IS BLANK] Modified on 1/14/2025 (CShr). (Entered: 01/13/2025)

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12/13/2024
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Docket(#2) SUMMONS Issued for *FundTeq, Michigan Department of Licensing and Regulatory Affairs, Versaille Capital Advisors, LLC* (THum) (Entered: 12/13/2024)

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12/13/2024
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Docket(#1) PETITION To Confirm Arbitration Award filed by George Franklin Wells against FundTeq, Michigan Department of Licensing and Regulatory Affairs (LARA), Versaille Capital Advisors, LLC. Plaintiff requests summons issued. Receipt No: AMIEDC-10048124 - Fee: $ 405. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit 1 - Partial Arbitration Award, #2 Exhibit 2 - Final Arbitration Award) (Andreuzzi, Lindsay) (Entered: 12/13/2024)

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