Search online Finance court records for free in U.S. District Courts by case number, case name, party, attorney, judge, docket entry, and more. Filter cases further by date of filing, case type, party type, party representation, and more.
With UniCourt, you can access Finance cases online in U.S. District Courts , find latest docket information, view case summary, check case status, download court documents, as well as track cases and get alerts on new case updates and access U.S. District Courts - Finance cases with Legal Data APIs. UniCourt also allows you to lookup Bankruptcy, Civil Right, Contract, Forfeiture, Government Benefit, Immigration, Intellectual Property, Labor, Other, Personal Injury, Prisoner, Property, Tax and other cases in U.S. District Courts.
DOCKET
03/06/2020
(#76) RESPONSE TO RE #73 MOVANTS REZA ADHAMI AND MICHAEL BURBRIDGES' JOINT PLAN IN RESPONSE TO FEBRUARY 28, 2020 ORDER FILED BY REZA ADHAMI. (GILMORE, LUCAS) (ENTERED: 03/06/2020)
DOCKET
03/06/2020
(#75) TEXT ORDER GRANTING #74 MOTION FOR LIMITED ADMISSION. SIGNED BY JUDGE LILES C BURKE ON 3/6/2020. (RAC) (ENTERED: 03/06/2020)
DOCKET
07/09/2020
NOTICE OF CORRECTION RE #117 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : CLERK NOTIFIED FILING ATTORNEY OF PROPER PROCEDURES WHEN FILING EXHIBITS. NO FURTHER ACTION IS REQUIRED. (SMEJ, ) (ENTERED: 07/09/2020)
DOCKET
07/08/2020
(#125) MEMORANDUM IN SUPPORT RE #123 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY K.C. CROSTHWAITE. (WORD, JAMES) (ENTERED: 07/08/2020)
DOCKET
04/10/2020
(#78) NOTICE OF WITHDRAWAL OF MOTION BY BARRY M. RYBICKI RE #75 SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER (AGREED) FILED BY BARRY M. RYBICKI (FELS, ADAM) (ENTERED: 04/10/2020)
DOCKET
04/10/2020
(#77) SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER (AGREED) BY BRIAN DAVISON. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(DAVIS, GERALD) (ENTERED: 04/10/2020)
DOCKET
04/20/2020
PRO HAC VICE ATTORNEYS MARC M. SELTZER AND KRYSTA KAUBLE PACHMAN FOR COLUMBIA MULTI-MANAGER ALTERNATIVE STRATEGIES FUND, LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND, MORNINGSTAR ALTERNATIVES FUND A SERIES OF MORNINGSTAR FUNDS TRUST, THE ARBITRAGE FUND, WATER ISLAND DIVERSIFIED EVENT-DRIVEN FUND, WATER ISLAND LEVARB FUND, LP, WATER ISLAND LONG/SHORT FUND, WATER ISLAND MERGER ARBITRAGE INSTITUTIONAL COMMINGLED FUND, LP ADDED FOR ELECTRONIC NOTICING. PURSUANT TO LOCAL RULE 83.5 (D)., DELAWARE COUNSEL SHALL BE THE REGISTERED USERS OF CM/ECF AND SHALL BE REQUIRED TO FILE ALL PAPERS. (KMD) (ENTERED: 04/20/2020)
DOCKET
04/17/2020
SO ORDERED RE #20 MOTION FOR PRO HAC VICE APPEARANCE OF ATTORNEY MARC M. SELTZER AND KRYSTA KAUBLE PACHMAN FILED BY WATER ISLAND LEVARB FUND, LP, WATER ISLAND LONG/SHORT FUND, MORNINGSTAR ALTERNATIVES FUND A SERIES OF MORNINGSTAR FUNDS TRUST, THE ARBITRAGE FUND, WATER ISLAND MERGER ARBITRAGE INSTITUTIONAL COMMINGLED FUND, LP, WATER ISLAND DIVERSIFIED EVENT-DRIVEN FUND, COLUMBIA MULTI-MANAGER ALTERNATIVE STRATEGIES FUND, LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND. ORDERED BY JUDGE MARYELLEN NOREIKA ON 4/17/2020. (DLW) (ENTERED: 04/17/2020)
DOCKET
04/27/2020
(#35) DECLARATION OF JAYNE A. GOLDSTEIN RE #34 MOTION TO APPOINT COUNSEL , APPOINTMENT OF LEAD PLAINTIFF, AND MEMORANDUM OF LAW IN SUPPORT OF MOTION BY DAVID DOREMUS, CHARLES ROSSON, JOHNNY YIM. (ATTACHMENTS: #1 EXHIBIT A - CERTIFICTIONS, #2 EXHIBIT B - LOSS CHART, #3 EXHIBIT C - PRESS RELEASE, #4 EXHIBIT D - JOINT DECLARATION, #5 EXHIBIT E - FIRM RESUME OF LEVI & KORSINSKY, LLP, #6 EXHIBIT F - FIRM RESUME OF POMERANTZ LLP, #7 EXHIBIT G - FIRM RESUME OF SFMS)(GOLDSTEIN, JAYNE) MODIFIED ON 4/28/2020 (MEJ). (ENTERED: 04/27/2020)
DOCKET
04/27/2020
(#34) MOTION TO APPOINT COUNSEL , APPOINTMENT OF LEAD PLAINTIFF, AND MEMORANDUM OF LAW IN SUPPORT OF MOTION BY CHARLES ROSSON, JOHNNY YIM, DAVID DOREMUS. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(GOLDSTEIN, JAYNE) MOTIONS REFERRED TO MAGISTRATE JUDGE GREGORY J. KELLY. MODIFIED ON 4/28/2020 (MEJ). (ENTERED: 04/27/2020)
DOCKET
05/27/2020
(#58) ORDER DISMISSING CASE: PURSUANT TO F.R.C.P. 41(A)(1)(A) AND 23(E), THE CASE IS CLOSED; ALL PENDING MOTIONS ARE TERMINATED. SO ORDERED BY JUDGE SANDRA J. FEUERSTEIN ON 5/27/2020. (CUBANO, JAZMIN) (MAIN DOCUMENT 58 REPLACED ON 6/3/2020) (CUBANO, JAZMIN). (ENTERED: 05/27/2020)
DOCKET
05/26/2020
(#57) REPLY IN SUPPORT RE #21 MOTION TO APPOINT COUNSEL , APPOINT LEAD PLAINTIFF AND RESPONSE TO COMPETING MOTIONS FILED BY THOMAS RIGSBEE, MARGORET SILVEIRA, CHRISTINE THIELEN, ESTEBAN TORBAR, DUN WANG. (HOPKINS, SHANNON) (ENTERED: 05/26/2020)
DOCKET
05/05/2020
(#34) MEMORANDUM IN SUPPORT RE #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM WITH ROSEBORO,. FILED BY HOLIDAY INN CLUB VACATIONS, ORANGE LAKE COUNTRY CLUB, INC., ORANGE LAKE RESORTS, SILVERLEAF RESORTS, INC.. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C)(ANGLE, ROBERT) (ENTERED: 05/05/2020)
DOCKET
05/05/2020
(#33) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM WITH ROSEBORO,. BY HOLIDAY INN CLUB VACATIONS, ORANGE LAKE COUNTRY CLUB, INC., ORANGE LAKE RESORTS, SILVERLEAF RESORTS, INC.. (ANGLE, ROBERT) (ENTERED: 05/05/2020)
DOCKET
05/15/2020
(#32) RESPONSE FILED BY MEHMET ALI ALBAYRAK, JORJA BALDWIN, WILLIAM BLUMERICH, GEOFF DONALDSON, KAREN FARR, KARRY HEPTING, WILLIAM HERPEL, DEBORAH MARTIN, WILLIAM OLDFORD, MARK SCHWARTZ, JAMES SPADAFORE RE: #18 MOTION FOR EXTENSION OF TIME TO FILE ANSWER , MOVE OR OTHERWISE RESPOND TO THE DERIVATIVE COMPLAINTS (ATTACHMENTS: #1 PROPOSED ORDER) (KENDALL, JOE) (ENTERED: 05/15/2020)
DOCKET
05/15/2020
(#31) APPENDIX IN SUPPORT FILED BY MEHMET ALI ALBAYRAK, JORJA BALDWIN, WILLIAM BLUMERICH, GEOFF DONALDSON, KAREN FARR, KARRY HEPTING, WILLIAM HERPEL, DEBORAH MARTIN, WILLIAM OLDFORD, MARK SCHWARTZ, JAMES SPADAFORE RE #30 RESPONSE/OBJECTION, TO MOTION TO STAY (KENDALL, JOE) (ENTERED: 05/15/2020)
DOCKET
05/18/2020
(#52) RESPONSE TO #44 MOTION TO COMPEL BY DEFENDANTS JUAN MARTINEZ, INC., ELIZABETH MARTINEZ, JUAN MARTINEZ, SERGIO BRANDON TAMEZ. REPLIES DUE BY 5/25/2020. (ATTACHMENTS: #1 EXHIBIT EX A - EMAIL AT 12.37 PM (04-22-2020), #2 EXHIBIT EX B - EMAIL AT 1.20 PM (04-24-2020), #3 EXHIBIT EX C - EMAIL AT 1.51 PM (04-24-2020), #4 EXHIBIT EX D - EMAIL AT 10.46 AM (04-26-2020), #5 EXHIBIT EX E - EMAIL AT 4.29 PM (04-22-2020), #6 EXHIBIT EX F - EMAIL AT 4.10 PM (04-22-2020), #7 EXHIBIT EX G - EMAIL AT 2.08 PM (04-24-2020), #8 EXHIBIT EX H - EMAIL AT 2.22 PM (04-24-2020), #9 EXHIBIT EX I - EMAIL AT 2.25 PM (04-24-2020)) (MCCOY, ROBERT) (ENTERED: 05/18/2020)
DOCKET
05/18/2020
(#51) REPLY TO RESPONSE TO #45 DISCOVERY PLAN AND SCHEDULING ORDER #50 JOINDER, #44 MOTION TO COMPEL BY PLAINTIFF PAUL D.S. EDWARDS. (EDWARDS, PAUL) MODIFIED ON 5/19/2020 PURSUANT TO LR IC 2-2(D) (DKJ). (ENTERED: 05/18/2020)
DOCKET
05/26/2020
(#30) ORDER ORDER FOURTH AMENDED GENERAL ORDER 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY SIGNED BY THE CHIEF JUDGE REBECCA R. PALLMEYER ON MAY 26, 2020. THIS ORDER DOES NOT EXTEND OR MODIFY ANY DEADLINES SET IN CIVIL CASES. FOR NON-EMERGENCY MOTIONS, NO MOTION MAY BE NOTICED FOR PRESENTMENT ON A DATE EARLIER THAN JULY 15, 2020. SEE ATTACHED ORDER. SIGNED BY THE HONORABLE REBECCA R. PALLMEYER ON 5/26/2020: MAILED NOTICE. (DOCKET10, ) (ENTERED: 05/26/2020)
DOCKET
05/26/2020
(#29) NOTICE OF MOTION BY DEAN NICHOLAS PANOS FOR PRESENTMENT OF MOTION TO REASSIGN CASE,, #28 BEFORE HONORABLE ROBERT M. DOW JR. ON 6/5/2020 AT 09:15 AM. (PANOS, DEAN) (ENTERED: 05/26/2020)
DOCKET
05/28/2020
(#34) ADR CERTIFICATION (ADR L.R. 3-5 B) OF DISCUSSION OF ADR OPTIONS BY HPE DEFENDANTS (FLOREN, JOSEPH) (FILED ON 5/28/2020) (ENTERED: 05/28/2020)
DOCKET
05/28/2020
(#33) JOINT CASE MANAGEMENT STATEMENT FILED BY MUKESH AGHI, AMY E. ALVING, DXC TECHNOLOGY COMPANY, DAVID HERZOG, SACHIN LAWANDE, J. MICHAEL LAWRIE, JULIO A. PORTALATIN, PETER RUTLAND, MANOJ P. SINGH, ROBERT F. WOODS. (WINE, JAMIE) (FILED ON 5/28/2020) (ENTERED: 05/28/2020)
DOCKET
04/28/2020
CASE: 1:20-CV-01677 DETAILS: CASE TRANSFERRED FROM NEW YORK EASTERN HAS BEEN OPENED IN SOUTHERN DISTRICT OF NEW YORK AS CASE 1:20-CV-03304, FILED 04/28/2020. (MARZILIANO, AUGUST) (ENTERED: 04/28/2020)
DOCKET
04/27/2020
CASE TRANSFERRED TO THE SOUTHERN DISTRICT OF NEW YORK. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER, AND DOCKET SHEET SENT. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (HERRERA, ISAIAH) (ENTERED: 04/27/2020)
DOCKET
05/28/2020
(#76) ENDORSED ORDER GRANTING THE UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND. (DOC. #74). RESPONSE TO DEFENDANT DONNA SEIJAS'S MOTION NOW DUE JUNE 12, 2020. SIGNED BY JUDGE VIRGINIA M. HERNANDEZ COVINGTON ON 5/28/2020. (DMD) (ENTERED: 05/28/2020)
DOCKET
05/28/2020
(#75) RESPONSE RE #66 JOINDER IN MOTION FILED BY Q3 INVESTMENTS RECOVERY VEHICLE, LLC. (THANASIDES, PAUL) (ENTERED: 05/28/2020)
DOCKET
05/29/2020
(#40) ORDER GRANTING #34 STIPULATION BY JUDGE R. BROOKE JACKSON ON 5/29/20. (JDYNE, ) (ENTERED: 05/29/2020)
DOCKET
05/15/2020
(#39) NOTICE OF ENTRY OF APPEARANCE BY MATTHEW ADAMS MCGEE ON BEHALF OF KEN BABCOCK, PETER A. DEA, WILLIAM F. KIMBLE, N. JOHN LANCASTER, JR, LIBERTY OILFIELD SERVICES, INC., RIC ENERGY IV DIRECT PARTNERSHIP, L.P., RIC IV LIBERTY HOLDINGS, L.P., JESAL SHAH, BRETT STAFFIERI, CARY D. STEINBECK, MICHAEL STOCK, CHRISTOPHER A. WRIGHTATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY KEN BABCOCK(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY PETER A. DEA(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY WILLIAM F. KIMBLE(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY N. JOHN LANCASTER, JR(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY LIBERTY OILFIELD SERVICES, INC.(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY RIC ENERGY IV DIRECT PARTNERSHIP, L.P.(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY RIC IV LIBERTY HOLDINGS, L.P.(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY JESAL SHAH(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY BRETT STAFFIERI(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY CARY D. STEINBECK(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY MICHAEL STOCK(PTY:DFT), ATTORNEY MATTHEW ADAMS MCGEE ADDED TO PARTY CHRISTOPHER A. WRIGHT(PTY:DFT) (MCGEE, MATTHEW) (ENTERED: 05/15/2020)
DOCKET
12/15/2020
(#55) SECOND AMENDED COMPLAINT AMENDING #43 AMENDED COMPLAINT,, AGAINST BINANCE, YI HE, ROGER WANG, CHANGPENG ZHAO WITH JURY DEMAND.DOCUMENT FILED BY DAVID MUHAMMAD, BRETT MESSIEH, TOKEN FUND I LLC, RANJITH THIAGARAJAN, JD ANDERSON, ERIC LEE. RELATED DOCUMENT: #43 AMENDED COMPLAINT,,..(SELENDY, PHILIPPE) (ENTERED: 12/15/2020)
DOCKET
12/15/2020
(#54) JOINT STIPULATION AND ORDER: IT IS ACCORDINGLY HEREBY STIPULATED AND AGREED, BY AND BETWEEN THE UNDERSIGNED COUNSEL FOR THE PARTIES, SUBJECT TO THE COURTS APPROVAL, AS FOLLOWS: ALL PRIOR DEADLINES RELATED TO DEFENDANTS RESPONSE TO THE ACAC ARE VACATED. PLAINTIFFS SHALL FILE THE SACAC WITHIN FOURTEEN (14) DAYS AFTER THE DATE ON WHICH THE COURT SO-ORDERS THIS PROPOSED SCHEDULE. DEFENDANTS SHALL ANSWER, MOVE AGAINST, OR OTHERWISE RESPOND TO THE SACAC SIXTY(60) DAYS AFTER THE DATE ON WHICH PLAINTIFFS FILE THE SACAC. PLAINTIFFS SHALL OPPOSE ANY MOTION TO DISMISS SIXTY (60) DAYS AFTER THE DATE ON WHICH DEFENDANTS FILE SUCH MOTION. DEFENDANTS SHALL FILE ANY REPLY IN FURTHER SUPPORT OF ANY MOTION TO DISMISS FORTY- FIVE (45) DAYS AFTER PLAINTIFFS FILE THEIR OPPOSITION. FOR THE AVOIDANCE OF DOUBT, DEFENDANTS SHALL NOT BE REQUIRED TO FILE AN ADDITIONAL PRE-MOTION LETTER PURSUANT TO RULE 2.A OF THE COURTS INDIVIDUAL PRACTICES PRIOR TO FILING ANY MOTION TO DISMISS CONTEMPLATED BY THIS STIPULATION. ANY DEADLINE CONTEMPLATED BY THIS STIPULATION THAT FALLS ON A WEEKEND OR FEDERAL HOLIDAY SHALL BE EXTENDED TO THE NEXT BUSINESS DAY. SO ORDERED. (SIGNED BY JUDGE ANDREW L. CARTER, JR ON 12/15/2020) (JS) (ENTERED: 12/15/2020)
DOCKET
05/08/2020
(#29) ORDER GRANTING CONSOLIDATION AND APPOINTING LEAD AND LOCAL COUNSEL: MEMBER CASES 4:20-CV-311-P & 4:20-CV-312-P CONSOLIDATED WITH LEAD CASE 4:20-CV-262-P. MEMBER CASE ADMINISTRATIVELY CLOSED FOLLOWING CONSOLIDATION. FURTHER DOCKETING SHOULD BE IN LEAD CASE 4:20-CV-262-P. PARTIES' MOTION TO CONSOLIDATE IS HEREBY GRANTED. (ORDERED BY JUDGE MARK PITTMAN ON 5/8/2020) (BDB) (ENTERED: 05/12/2020)
DOCKET
04/29/2020
(#28) APPENDIX IN SUPPORT FILED BY MARSHALL BARBER, KURT M. CELLAR, NANCY A. KREJSA, JON L. LUTHER, USMAN NABI, STEPHEN D. OWENS, JAMES REID-ANDERSON, RICHARD W. ROEDEL, SIX FLAGS ENTERTAINMENT CORPORATION RE #27 RESPONSE/OBJECTION, (FIELDING, JEREMY) (ENTERED: 04/29/2020)
DOCKET
04/21/2020
(#23) NOTICE OF APPEARANCE BY CHRISTOPHER JOSEPH KELLER ON BEHALF OF CHESI ASSETS LIMITED GROUP (ATY TO BE NOTICED) ASSOCIATED CASES: 1:20-CV-01677-KAM-VMS, 1:20-CV-01747-KAM-VMS (KELLER, CHRISTOPHER) (ENTERED: 04/21/2020)
DOCKET
04/20/2020
(#22) RESPONSE TO ORDER TO SHOW CAUSE BY NIRMALA GOPU, VIJAYA GOPU (MILLER, KIM) (ENTERED: 04/20/2020)
DOCKET
07/24/2020
(#45) CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. YOU ARE NOTIFIED THAT A CASE MANAGEMENT CONFERENCE IS SET FOR 3/30/2021 02:00 PM. CASE MANAGEMENT STATEMENT DUE BY 3/23/2021 BY 5:00 PM. INITIAL CASE MANAGEMENT CONFERENCE SET FOR 3/30/2021 02:00 PM IN OAKLAND, COURTROOM 6, 2ND FLOOR. (THIS IS A TEXT-ONLY ENTRY GENERATED BY THE COURT. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.) (MLLS, COURT STAFF) (FILED ON 7/24/2020) (ENTERED: 07/24/2020)
DOCKET
07/23/2020
(#44) RELATED CASE ORDER. SIGNED BY JUDGE JON S. TIGAR ON 7/23/2020. (AMGS, COURT STAFF) (FILED ON 7/23/2020) (ENTERED: 07/23/2020)
DOCKET
06/03/2020
(#39) ORDER DIRECTING PARTIES AND MOVANTS TO CONFER AND SUBMIT JOINT REPORT BY HON. BRIAN A TSUCHIDA. THE COURT DIRECTS THE PARTIES AND MOVANTS TO CONFER AND PROVIDE THE COURT WITH A JOINT REPORT BY JUNE 15, 2020. (KMP) (ENTERED: 06/03/2020)
DOCKET
05/29/2020
(#38) REPLY, FILED BY PLAINTIFFS JARRETT ELION, ZHENG LI, TO RESPONSE TO #3 MOTION TO APPOINT COUNSEL AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL, #9 MOTION FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL , #5 MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HER SELECTION OF LEAD AND LIAISON COUNSEL, #16 MOTION TO APPOINT LEAD PLAINTIFF AND TO APPROVE LEAD COUNSEL (SWOPE, KARIN) (ENTERED: 05/29/2020)