Cotter v. Gwyn et al
| Louisiana Eastern District Court | |
| Judge: | Jane Triche Milazzo |
| Referred: | Michael North |
| Case #: | 2:15-cv-04823 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1334(b) Proceeding arising/related to case under title 11 |
| Case Filed: | Sep 28, 2015 |
| Re-opened: | Mar 09, 2016 |
| Terminated: | Apr 16, 2018 |
| Last checked: Saturday Mar 26, 2016 4:56 AM CDT |
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Defendant
GAGA, LLC
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Defendant
Turn Key Hedge Funds, Inc.
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Defendant
Treaty Energy Corporation
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Defendant
Andrew V Reid
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Defendant
Rare Cuts, LLC
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Defendant
Rare Cuts Gourmet Foods, Inc.
5924 MAGAZINE ST
New Orleans, LA 70115 |
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Defendant
Rampant Leon Financial Corp
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Defendant
Orpheum Property, Inc
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Defendant
Level III Management, LLC
220 Hector Avenue
Metairie, LA 70005 |
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Defendant
Michael Lapat
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Defendant
Kaplan & Company
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Defendant
Bruce A Gwyn
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Defendant
Anne Marie Gwyn
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Plaintiff
Patrick C Cotter
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Trustee
Patrick C Cotter
Con Cotter 315 South College Suite 163
Lafayette, LA 70503 |
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GPO
Aug 25 2016
ORDER AND REASONS granting 37 Motion to Dismiss Crossclaims. The Answer filed by Defendant Bruce Gwyn (Doc. 23) is STRICKEN, and Defendant Andrew Reid's cross-claim against Michael Lapat is DISMISSED WITHOUT PREJUDICE. Reid may amend his cross-claim within 15 days of this Order to the extent that he can properly state a claim against Lapat. The remaining 10, 17, 18 Motions to Dismiss are DENIED. Signed by Judge Jane Triche Milazzo. (ecm) |
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GPO
Feb 13 2017
ORDER AND REASONS granting in part 45 Motion to Dismiss. Plaintiff's claims under Louisiana Revised Statutes 51:714(b) and for breach of fiduciary duty are DISMISSED WITHOUT PREJUDICE. In addition, Plaintiff's claims under Florida and Illinois securities law are DISMISSED WITH PREJUDICE. Plaintiff shall amend his Complaint within 20 days of this Order to the extent that he can remedy the deficiencies identified herein. Signed by Judge Jane Triche Milazzo. (ecm) |
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GPO
May 19 2017
ORDER AND REASONS granting 83 Motion to Set Aside Default entered in Bankruptcy Court against defendant, Bruce Gwyn. Counsel for Bruce Gwyn shall file an answer or responsive pleading within 14 days of this Order. Signed by Judge Jane Triche Milazzo. (ecm) |
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GPO
May 19 2017
ORDER AND REASONS denying Kaplan & Company's 86 Motion for Reconsideration. Signed by Judge Jane Triche Milazzo. (ecm) |
| Docket last updated: 5 hours ago |
| Monday, April 16, 2018 | ||
| 205 | 205
1
pgs
order
Order Dismissing Case
Mon 04/16 4:14 PM
ORDER DISMISSING CASE: IT IS ORDERED that this action be and it is hereby dismissed as to all parties, without costs and without prejudice to the right, upon good cause shown, within sixty days, to reopen the action if settlement is not consummated. In addition, the Court specifically retains jurisdiction to enforce the settlement agreement if settlement is not consummated in sixty days. Counsel are reminded that, if witnesses have been subpoenaed, EVERY WITNESS must be notified by Counsel not to appear. Signed by Judge Jane Triche Milazzo on 4/16/2018.(sa) |
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minutes
Settlement Conference
Mon 04/16 1:44 PM
Minute Entry for proceedings held before Magistrate Judge Michael North: Settlement Conference held on 4/16/2018. As a result of ongoing negotiations among the Court and the parties, a settlement agreement was reached in the above matter. (clc)(NEF: MILAZZO) |
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