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 |
| Terminated: | Jun 09, 2025 |
| Last checked: Saturday Aug 30, 2025 3:09 AM MDT |
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Defendant
David Robert Fair
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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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| TERMINATED PARTIES | |
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Defendant
Melissa Handley
Terminated: 04/22/2025
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Defendant
David Michael Rees
Terminated: 04/22/2025
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Plaintiff
Frondeur Partners, LLC
Terminated: 04/22/2025
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Represented By
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Plaintiff
Trillium Partners, L.P.
Terminated: 04/22/2025
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Represented By
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| Docket last updated: 05/29/2026 11:59 PM MDT |
| Friday, June 06, 2025 | ||
| 14 | 14
NOTICE of Voluntary Dismissal of Case by J.P. Carey Limited Partners L.P. (Gooch, Christina)
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| Monday, June 02, 2025 | ||
| 13 | 13
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ORDER EXTENDING DEFENDANT'S TIME TO RESPOND THE AMENDED COMPLAINT by Magistrate Judge Kirtan Khalsa granting12 Consent MOTION for Extension of Time to File Answer re7 Amended Complaint filed by David Robert Fair. Defendant shall answer or otherwise respond to the Amended Complaint by June 17, 2025. (bc)
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| Friday, May 30, 2025 | ||
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Consent MOTION for Extension of Time to File Answer re7 Amended Complaint by David Robert Fair. (Hunter, Mark)
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| 11 | 11
NOTICE of Appearance by Mark David Hunter on behalf of David Robert Fair (Hunter, Mark)
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| 10 | 10
NOTICE by David Robert Fair re9 Notice of Appearance Striking Notice of Appearance (Hunter, Mark)
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| 9 | 9
NOTICE of Appearance by Mark David Hunter on behalf of David Robert Fair (Hunter, Mark)
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| Friday, May 23, 2025 | ||
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SUMMONS Returned Executed by J.P. Carey Limited Partners L.P.. J.P. Carey Limited Partners L.P. served on 5/13/2025, answer due 6/3/2025. (Gooch, Christina)
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| Wednesday, April 23, 2025 | ||
| Summons Reissued as to David Robert Fair. (jg) | ||
| Tuesday, April 22, 2025 | ||
| 7 | 7
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AMENDED COMPLAINT against David Robert Fair. terminating David Michael Rees, Trillium Partners, L.P., Frondeur Partners, LLC and Melissa Handley., filed by J.P. Carey Limited Partners L.P.. (Gooch, Christina)
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| Summons Issued on Amended Complaint as to David Robert Fair. (jg) | ||
| Thursday, March 13, 2025 | ||
| 5 | 5
NOTICE by J.P. Carey Limited Partners L.P., Trillium Partners, L.P., Frondeur Partners, LLC re 4 Association of Attorney Licensed Outside the District, Jon Uretsky (Gooch, Christina)
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| ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs J.P. Carey Limited Partners L.P., Trillium Partners, L.P., Frondeur Partners, LLC by Christina Muscarella Gooch on behalf of: Jon Uretsky PULLP 111 Broadway, 8th Floor New York, NY10006 212-571-1164 uretsky@pullp.com (Association Dues - Deliver Payment) (Gooch, Christina) | ||
| Summons Issued as to David Robert Fair, Melissa Handley and David Michael Rees. (eh) | ||
| Association Dues: $ 100 paid, receipt number # 1006989 re: 4 Association of Attorney Licensed Outside the District, filed by Plaintiff J.P. Carey Limited Partners L.P., Plaintiff Frondeur Partners, LLC, Plaintiff Trillium Partners, L.P. (bp) | ||
| 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) | |
| 1 | 1
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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) | ||