Riley et al v. Phoenix Community Capital et al
| Tennessee Middle District Court | |
| Judge: | Waverly D Crenshaw, Jr |
| Referred: | Jeffery S Frensley |
| Case #: | 3:25-cv-00036 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Jan 08, 2025 |
| Last checked: Wednesday Jan 08, 2025 5:06 PM CST |
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Defendant
Phoenix Community Capital
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Defendant
Xeta Capital LLC
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Defendant
Gavin Minty
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Defendant
Eric Marshall
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Defendant
Daniel Ianello
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Defendant
Matthew Sgherzi
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Plaintiff
Michael Sgherzi
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Plaintiff
Nicholas Sgherzi
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Plaintiff
John Sauter
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Plaintiff
Jennifer Sauter
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Plaintiff
Patricia Sgherzi
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Plaintiff
Rodney Riley
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Plaintiff
Chandler Whitbord
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Plaintiff
Daniel Quintana
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Plaintiff
Solange Picorelli
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Plaintiff
Christopher Wilson
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Plaintiff
Tomas Zatloukal
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Plaintiff
Luis Palacio
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Plaintiff
Daniel Megibben
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Plaintiff
Jeffrey Martin
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Plaintiff
Ross Keeley
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Plaintiff
Darren Horner
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Plaintiff
Matthew Greentree
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Plaintiff
Michael Elkohen
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Plaintiff
Jorge Delgado
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Plaintiff
Charlie Crowley
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Plaintiff
Calum Courtney-Harris
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Plaintiff
Michael Citro
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Plaintiff
Jordan Branagh
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Plaintiff
German Berlasso
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| Docket last updated: 01/20/2025 11:59 PM CST |
| Tuesday, January 14, 2025 | ||
| 13 | 13
service
Summons Issued
Tue 01/14 9:05 AM
Summons issued as to Daniel Ianello, Eric Marshall, Gavin Minty, Phoenix Community Capital, Matthew Sgherzi, Xeta Capital LLC. (ab) |
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| Monday, January 13, 2025 | ||
| 12 | 12
notice
Notice of Summons to be Issued
Mon 01/13 2:47 PM
NOTICE of Summons to be Issued as to Xeta Capital, LLC. Counsel is responsible for printing and serving the summons after it is issued by the Clerk's Office. (Blackburn, W.) |
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| 11 | 11
notice
Notice of Summons to be Issued
Mon 01/13 2:45 PM
NOTICE of Summons to be Issued as to Phoenix Community Capital LLC.. Counsel is responsible for printing and serving the summons after it is issued by the Clerk's Office. (Blackburn, W.) |
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| 10 | 10
notice
Notice of Summons to be Issued
Mon 01/13 2:45 PM
NOTICE of Summons to be Issued as to Matthew Sgherzi. Counsel is responsible for printing and serving the summons after it is issued by the Clerk's Office. (Blackburn, W.) |
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| 9 | 9
notice
Notice of Summons to be Issued
Mon 01/13 2:44 PM
NOTICE of Summons to be Issued as to Gavin Minty. Counsel is responsible for printing and serving the summons after it is issued by the Clerk's Office. (Blackburn, W.) |
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| 8 | 8
notice
Notice of Summons to be Issued
Mon 01/13 2:43 PM
NOTICE of Summons to be Issued as to Eric Marshall. Counsel is responsible for printing and serving the summons after it is issued by the Clerk's Office. (Blackburn, W.) |
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| 7 | 7
notice
Notice of Summons to be Issued
Mon 01/13 2:42 PM
NOTICE of Summons to be Issued as to Daniel Ianello. Counsel is responsible for printing and serving the summons after it is issued by the Clerk's Office. (Blackburn, W.) |
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| 6 | 6
2
pgs
order
Order
Mon 01/13 9:55 AM
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. § 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the Court in accordance with the procedures of Local Rule 16.01(h). Signed by District Judge Waverly D. Crenshaw, Jr on 1/13/2025. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (sb) |
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| Wednesday, January 08, 2025 | ||
| 5 | 5
notice
Notice of Case Management Conference
Wed 01/08 4:16 PM
NOTICE of Initial Case Management Conference by Telephone set for 3/18/2025 at 09:00 AM before Magistrate Judge Jeffery S. Frensley. (kc) |
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notice
Notice/Information re Consent of the Parties to MJ
Wed 01/08 4:12 PM
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
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notice
Notice of Business Entity Disclosure Statement Filing Requirement
Wed 01/08 4:11 PM
NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
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| 2 | 2
notice
Notice of Admin Order 217
Wed 01/08 4:11 PM
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (kc) |
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| 1 | 1
20
pgs
cmp
Complaint
Wed 01/08 4:07 PM
COMPLAINT against Daniel Ianello, Eric Marshall, Gavin Minty, Phoenix Community Capital, Matthew Sgherzi, Xeta Capital LLC (Filing fee $405, Receipt number CTNMDC-4234041), filed by Michael Elkohen, Luis Palacio, Ross Keeley, Chandler Whitbord, Patricia Sgherzi, Nicholas Sgherzi, Charlie Crowley, Rodney Riley, Tomas Zatloukal, Jorge Delgado, John Sauter, Jennifer Sauter, Calum Courtney-Harris, Darren Horner, Daniel Megibben, German Berlasso, Michael Citro, Jordan Branagh, Christopher Wilson, Jeffrey Martin, Solange Picorelli, Daniel Quintana, Matthew Greentree, Michael Sgherzi.(kc) |
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Att: 1
Attachment - Civil Cover Sheet
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misc
Annotation - Bar Status
Wed 01/08 4:13 PM
TN State Bar status verified as active for W. Gary Blackburn admitted to this court . (kc) |
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