Gibson v. Credit Suisse Securities USA, LLC

idd · 1:10-cv-00001

Case name: Gibson v. Credit Suisse Securities USA, LLC
Case name (short): Gibson
Filed: 2010-01-03
Terminated: 2016-07-27
Nature of suit: 470 Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
Jurisdiction type: Federal Question
Assigned to: David C. Nye

Why this case is on jain.com

We follow this case because it names a company we track, although that company is not a party:

Marathon Digital: its subsidiary “Sullivan Company” appears in a filing in this case.
…delayed and (B) a report from The Sullivan Company describing the progress of the Project commonly…

Parties

Party	Role / type	Attorneys
Alfredo Miguel	Intervenor Plaintiff	, ,
Timothy L. Blixseth	Intervenor Plaintiff	, ,
James C. Sabalos	Appellant	,
Christopher J. Conant	Appellant	, , , ,
Michael J. Flynn	Appellant
Philip H. Stillman	Appellant	,
Robert C. Huntley	Appellant	,
Diana L. Helmick	Plaintiff	, , ,
Kevin A. Helmick	Plaintiff	, , ,
Voyager Properties LLC	Plaintiff	, , ,
Patricia D. Dolan	Plaintiff	, , ,
James J. Dolan	Plaintiff	, , ,
BFG Kool-aid LLC	Plaintiff	, , ,
Vijyantika Patel	Plaintiff	, , ,
Hemant Patel	Plaintiff	, , ,
Julie Palmer	Plaintiff	, , ,
David Palmer	Plaintiff	, , ,
Carol A. Morabito	Plaintiff	, , ,
Robert W. Mitchell III	Plaintiff	, , ,
Nancy M. Minas	Plaintiff	, , ,
Newton D. Lesh II	party
Howard Heshy	party
Virginia N Grant	party
Alan Purwin	party
Dean Fresonke	party
Rod Walz	party
Richard W Hoyle	party
A Stephen Zavell	party
Scott Hoch	party
Credit Suisse Cayman Islands Branch	party
Pamela J. Wall	party
Shane Locke	party
Credit Suisse Securities USA, LLC	party
Lawrence E Burgee	party
JoAnne Conti	party
Jessica Locke	party
Kathy O. Boespflug	party
Garth Kanigowski	party
Dan R. Boespflug	party
Monique Lefleur	party
Griffen Development LLC	party
James Hopewell	party
Randall K. Minas	party
Cushman & Wakefield, Inc.	party
Seascape Ventures Inc	party
John M. Mikulka	party
William Cattaneo	party
Leonard Raskin	party
DEGEN HS&WT JV	party
Scott D. Heger	party
Kent Marangi	party
Jeffrey S. Ellenz	party
Nancy Chitty	party
Rudy A. Bianchi	party
Mary Sloat	party
Erica Cattaneo	party
Ronald M. Rebmann	party
Scott Stuckey	party
Kent Steele	party
Steven P. Thain	party
Jeffrey Koznick	party
Johnnie F. Lau	party
Dennis M. McWilliams	party
Charlotte Steele	party
Art Martello	party
Heidi Hopewell	party
Beau Blixseth	party
Judah Neuman	party
Philip D Grant	party
Joseph M. Herzog	party
Deborah A. Heger	party
Kathryn Purwin	party
Debra N. Fouts	party
Sogol Nowbar	party
Nancy K Mellor	party
20 Montova #310 LLC	party
Terri Froehlich	party
George Wall	party
Credit Suisse AG	party
Scott Lamming	party
Charles Dominguez	party
Susan L Baker	party
Angelo J. Gioia	party
Tim Hollerich	party
Maisha McGee-Scott	party
Phillip Tufano	party
Renard Damon	party
Mark Mushkin	party
Credit Suisse First Boston Corp.	party
Richard R. Nelson	party
Leeann Ellenz	party
Katie Lamming	party
Sharon L. Mikulka	party
Luis Segarra	party
Carole L. Gioia	party
Thomas Simone	party
Mathew Madure	party
L. J. Gibson	party
Michael J. James	party
Linda Powell Jacoby	party
Sandra L. Nelson	party
Vern Jennings	party
Scott Huerd	party
Sheelagh Price	party
Louis A. Chitty	party
Amy Koenig	party
Rogelio A. Balabis	party
Buddy Beck	party
Judy Land	party
HS & WT LLC and TAMARACK TEE LLC	party
Charles Baker	party
Gay Lau	party

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=4247352&page_size=40

#897 · 2021-01-27

NOTICE of Change of Address by Christopher J Conant (Conant, Christopher)

#896 · 2021-01-27

ORDER. The sanction of $6,000 per attorney (totaling $30,000) is hereby vacated and the funds shall be returned to Messrs. Conant, Flynn, Stillman, Huntley, and Sabalos. The Clerk of the Court shall send the funds ($6,000 each) to Counsel's respective addresses on file (see heading of Dkt. 894). Movants' Motion (Dkt. 894) is DENIED AS MOOT. This case remains CLOSED. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF); (Notification sent to finance) by (kt)

#- · 2021-01-21

DOCKET ENTRY NOTICE of Case Number Change. This case has been reassigned to Judge David C. Nye. Please use case number 1:10-cv-00001-DCN on all future pleadings. (st)

#895 · 2021-01-21

DOCKET ENTRY ORDER REASSIGNING CASE. Due to Judge Lodge taking inactive status, this case is reassigned to Judge David C. Nye for all further proceedings. Any referrals previously in place are hereby rescinded. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)

#893 · 2021-01-14

MANDATE of USCA 19-35944 as to 889 Notice of Appeal, filed by Robert C. Huntley, James C. Sabalos, Christopher J. Conant, Michael J. Flynn, Philip H. Stillman. The judgment of this Court, entered December 23, 2020, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (kt) (Entered: 01/15/2021)

#892 · 2020-12-23

MEMORANDUM of USCA 19-35944 as to 889 Notice of Appeal, filed by Robert C. Huntley, James C. Sabalos, Christopher J. Conant, Michael J. Flynn, Philip H. Stillman. VACATED and REMANDED. (Attachments: # 1 Post Judgment Form)(kt) (Entered: 01/04/2021)

#887 · 2019-06-18

DOCKET ENTRY ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Lodge for all further proceedings. Judge Justin L. Quackenbush no longer assigned to case. Please use case number 1:10-cv-00001-EJL on all future filings. Signed by Judge Justin L. Quackenbush. (km)

#882 · 2018-11-13

DOCKET ENTRY ORDER GRANTING 880 Motion for Leave to Appear Telephonically. Mr. Huntley and Mr. Flynn may appear at the November 14, 2018 hearing in this matter telephonically. A separate 881 notice has issued, outlining the call-in instructions. Signed by Judge Ronald E. Bush. (dg)

#881 · 2018-11-13

DOCKET TEXT NOTICE: Counsel who have been granted leave to appear telephonically, shall confer and make prior arrangements with Mr. Conant. Mr. Conant SHALL THEN MAKE ARRANGEMENTS THROUGH A THIRD-PARTY TELE-CONFERENCE OPERATOR, I.E., AT&T who shall connect the Court at (208)334-1495. This will ensure with the number of parties on the line, that everyone, including the Court, will be able to hear the proceedings clearly. Please have the call placed at 1:55 PM Mountain, to ensure all parties are promptly on the line for the 2:00 PM hearing. Should you have questions, please contact Lynette Case,

#879 · 2018-11-09

DOCKET ENTRY ORDER GRANTING 877 Motion for Leave to Appear Telephonically. Mr. Stillman may appear at the November 14, 2018 hearing in this matter telephonically. A separate notice will issue, outlining the call-in instructions. Signed by Judge Ronald E. Bush. (dg)

#876 · 2018-11-08

ORDER denying as moot 873 Motion for Leave to Appear Telephonically. Signed by Judge Ronald E. Bush. (dg)

#875 · 2018-11-08

DOCKET ENTRY ORDER GRANTING 874 Motion for Leave to Appear Telephonically. Attorney Sabalos may appear at the November 14, 2018 hearing in this matter telephonically. A separate notice will issue, outlining the call-in instructions. Signed by Judge Ronald E. Bush. (dg)

#- · 2018-11-07

CORRECTIVE ENTRY - The entry docket number 873 MOTION for Leave to Appear Telephoniconies by James Sabalos filed by James C. Sabalos was filed incorrectly in this case as it pertains to the Certificate of Service only as it is missing. The filing party shall refer to ECF Procedure 8 and re-submit their correct certificate of service using Certificate of Service located under Service of Process and link to the docket entry.(cjs)

#872 · 2018-11-07

DOCKET ENTRY ORDER GRANTING 871 Motion for Leave to Appear Telephonically. Attorney Conant may appear at the November 14, 2018 hearing in this matter telephonically. A separate notice will issue, outlining the call-in instructions. Signed by Judge Ronald E. Bush. (dg)

#870 · 2018-10-24

DOCKET TEXT NOTICE of Hearing on Motion 866 MOTION for Release of Funds and to Conclude Sanctions Matter : Motion Hearing set for 11/14/2018 02:00 PM (Mountain Time) in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)

#859 · 2018-04-26

MEMORANDUM of USCA as to 819 Notice of Appeal, filed by Christopher J. Conant, 822 Notice of Appeal, filed by Robert C. Huntley. AFFIRMED IN PART, VACATED AND REMANDED IN PART. (cjs) (Entered: 04/30/2018)

#858 · 2018-04-26

MEMORANDUM of USCA as to 823 Notice of Appeal filed by Judy Land, 825 Notice of Appeal, filed by L. J. Gibson, Mark Mushkin, Griffen Development LLC, Monique Lefleur, Amy Koenig. AFFIRMED. (cjs) (Entered: 04/30/2018)

#857 · 2017-12-13

ORDER RE: MOTION TO RE-TAX COSTS granting in part and denying in part 853 Motion to Re-Tax Costs Pursuant to F.R.C.P. 54(d) and District Court LocalRule 54.1(c). Signed by Senior Judge Justin L. Quackenbush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)

#856 · 2017-10-26

REPLY to Response to Motion re 853 MOTION for Taxation of Costs [RE-TAXATION OF COSTS] filed by Judy Land.(Huntley, Robert)

#855 · 2017-10-13

RESPONSE to Motion re 853 MOTION for Taxation of Costs [RE-TAXATION OF COSTS] filed by Cushman & Wakefield, Inc.. Replies due by 10/27/2017.(Boardman, Richard)