J.P. Carey Limited Partners L.P. et al v. Rees et al
| New Mexico District Court | |
| Judge: | Kirtan Khalsa |
| Referred: | Steven C Yarbrough |
| Case #: | 1:25-cv-00214 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Feb 28, 2025 |
| Last checked: Friday Feb 28, 2025 5:07 PM MST |
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Defendant
David Robert Fair
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Defendant
Melissa Handley
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Defendant
David Michael Rees
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Plaintiff
Frondeur Partners, LLC
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Represented By
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Plaintiff
J.P. Carey Limited Partners L.P.
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Represented By
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Plaintiff
Trillium Partners, L.P.
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Represented By
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| Docket last updated: 8 hours ago |
| Friday, February 28, 2025 | ||
| 3 | 3 Filing fee: $ 405.00, receipt number 1006877 (da) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] | |
| 2 | 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kirtan Khalsa to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) | |
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COMPLAINT FOR SECURITIES FRAUD AND FRAUD IN THE INDUCEMENT against All Defendants ( Filing Fee - Deliver Payment), filed by J.P. CAREY LIMITED PARTNERS L.P., FRONDEUR PARTNERS, LLC, TRILLIUM PARTNERS, L.P..(Gooch, Christina)
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Att: 1
Civil Cover Sheet
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| United States Magistrate Judge Kirtan Khalsa and United States Magistrate Judge Steven C. Yarbrough assigned. (jg) | ||
| PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kirtan Khalsa to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) | ||
| Filing fee: $ 405.00, receipt number 1006877 (da) | ||