DISCOVER GROWTH FUND II, LLC v. ELLENIS et al
| New Jersey District Court | |
| Judge: | Madeline Cox Arleo |
| Referred: | Andre M Espinosa |
| Case #: | 2:25-cv-02048 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Mar 24, 2025 |
| Last checked: Thursday May 08, 2025 4:38 AM EDT |
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Defendant
ROBERT MIRAGLIOTTA
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Defendant
MUNICIPAL VENDOR SERVICES, INC.
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Defendant
MARCUM LLP (nka CBIZ)
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Defendant
GOVERNMENT FINANCE & SERVICES, INC.
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Defendant
FOX ROTHSCHILD LLP
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Defendant
CELERAFI CORP.
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Defendant
BENESCH FRIEDLANDER COPLAN & ARONOFF, LLP
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Defendant
MICHAEL J. BARRIE
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Defendant
LACARYA SCOTT
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Defendant
BRAY BARNES
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Defendant
PETER MCGUIRE
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Defendant
JAMES MCCARTHY
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Defendant
SCOTT HOSPES
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Defendant
THEODORE ELLENIS
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Defendant
SCOTT CHILSON
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Defendant
HARRY CHARNLEY
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Defendant
JASON BODNICK
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Defendant
JEMAL BEALE
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Defendant
CRAIG BARTLETT
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Plaintiff
DISCOVER GROWTH FUND II, LLC
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Represented By
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| Docket last updated: 3 hours ago |
| Thursday, May 08, 2025 | ||
| 9 | 9
service
Summons Issued
Thu 05/08 3:14 PM
SUMMONS ISSUED as to BRAY BARNES, MICHAEL J. BARRIE, CRAIG BARTLETT, JEMAL BEALE, BENESCH FRIEDLANDER COPLAN & ARONOFF, LLP, JASON BODNICK, CELERAFI CORP., HARRY CHARNLEY, SCOTT CHILSON, THEODORE ELLENIS, FOX ROTHSCHILD LLP, GOVERNMENT FINANCE & SERVICES, INC., SCOTT HOSPES, MARCUM LLP (nka CBIZ), JAMES MCCARTHY, PETER MCGUIRE, ROBERT MIRAGLIOTTA, MUNICIPAL VENDOR SERVICES, INC., LACARYA SCOTT. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
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misc
Letter
Thu 05/08 7:24 AM
Letter from Mark A. Berman, Esq. re7 Amended Complaint,,. (BERMAN, MARK) |
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| Friday, April 18, 2025 | ||
| 7 | 7
cmp
Amended Complaint
Fri 04/18 2:16 PM
AMENDED COMPLAINT against BRAY BARNES, CRAIG BARTLETT, JEMAL BEALE, JASON BODNICK, HARRY CHARNLEY, SCOTT CHILSON, THEODORE ELLENIS, SCOTT HOSPES, JAMES MCCARTHY, PETER MCGUIRE, ROBERT MIRAGLIOTTA, LACARYA SCOTT, MUNICIPAL VENDOR SERVICES, INC., GOVERNMENT FINANCE & SERVICES, INC., CELERAFI CORP., MICHAEL J. BARRIE, BENESCH FRIEDLANDER COPLAN & ARONOFF, LLP, FOX ROTHSCHILD LLP, MARCUM LLP (nka CBIZ), filed by DISCOVER GROWTH FUND II, LLC.(BERMAN, MARK) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I,
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Att: 10
Exhibit 1,
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Att: 11
Exhibit 2,
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Att: 12
Exhibit 3,
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Att: 13
Exhibit 4
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| Wednesday, April 16, 2025 | ||
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misc
Substitution of Attorney
Wed 04/16 3:06 PM
Substitution of Attorney - Attorney DALE EDWARD BARNEY terminated. Attorney MARK A. BERMAN for DISCOVER GROWTH FUND II, LLC added.. (BERMAN, MARK) |
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| Thursday, April 10, 2025 | ||
| 5 | 5
service
Waiver of Service Executed
Thu 04/10 12:27 PM
WAIVER OF SERVICE Returned Executed by DISCOVER GROWTH FUND II, LLC. CRAIG BARTLETT waiver sent on 3/27/2025, answer due 5/27/2025. (BARNEY, DALE) |
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| Tuesday, April 08, 2025 | ||
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misc
Exhibit (to Document)
Tue 04/08 1:46 PM
Exhibit to1 Complaint,, Exhibit I, by DISCOVER GROWTH FUND II, LLC. (BARNEY, DALE) |
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| Tuesday, March 25, 2025 | ||
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service
Summons Issued
Tue 03/25 2:24 PM
SUMMONS ISSUED as to BRAY BARNES, CRAIG BARTLETT, JEMAL BEALE, JASON BODNICK, HARRY CHARNLEY, SCOTT CHILSON, THEODORE ELLENIS, SCOTT HOSPES, JAMES MCCARTHY, PETER MCGUIRE, ROBERT MIRAGLIOTTA, LACARYA SCOTT. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (and) |
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utility
Case Assigned/Reassigned
Tue 03/25 11:46 AM
Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Andre M. Espinosa. (mfr) |
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| Monday, March 24, 2025 | ||
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misc
Corporate Disclosure Statement (aty)
Mon 03/24 4:23 PM
Corporate Disclosure Statement by DISCOVER GROWTH FUND II, LLC identifying NONE as Corporate Parent.. (BARNEY, DALE) |
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pgs
cmp
Complaint
Mon 03/24 4:20 PM
COMPLAINT against BRAY BARNES, CRAIG BARTLETT, JEMAL BEALE, JASON BODNICK, HARRY CHARNLEY, SCOTT CHILSON, THEODORE ELLENIS, SCOTT HOSPES, JAMES MCCARTHY, PETER MCGUIRE, ROBERT MIRAGLIOTTA, LACARYA SCOTT ( Filing and Admin fee $ 405 receipt number ANJDC-16114553) with JURY DEMAND, filed by DISCOVER GROWTH FUND II, LLC.(BARNEY, DALE) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Civil Cover Sheet,
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Att: 10
Certification Pursuant to Local Civil Rule 11.2,
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Att: 11
Certification Pursuant to Local Civil Rule 201.1
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