Moreno v. Compass Group Diversified Holdings LLC et al
| Connecticut District Court | |
| Judge: | Alvin W Thompson |
| Case #: | 3:25-cv-00758 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | May 12, 2025 |
| Last checked: Monday May 12, 2025 10:04 AM EDT |
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Defendant
Compass Group Diversified Holdings LLC
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Defendant
Ryan J. Faulkingham
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Defendant
Stephen Keller
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Defendant
Patrick Maciariello
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Defendant
Elias J. Sabo
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Plaintiff
Nicholas Moreno
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Represented By
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| Docket last updated: 05/12/2025 11:59 PM EDT |
| Monday, May 12, 2025 | ||
| 7 | 7
order
Electronic Service Documents
Mon 05/12 4:03 PM
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES: Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of3 Order on Pretrial Deadlines, 2 Notice re: Disclosure Statement,1 Complaint, filed by Nicholas Moreno,5 Standing Protective Order,6 Notice of Option to Consent to Magistrate Judge Jurisdiction,4 Electronic Filing Order. Signed by Clerk on 5/12/25.(Velez, F) |
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misc
Notice of Option to Consent to MJ Jurisdiction (intake)
Mon 05/12 4:01 PM
Notice of Option to Consent to Magistrate Judge Jurisdiction. (Velez, F) |
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order
Standing Protective Order (Intake)
Mon 05/12 3:59 PM
Standing Protective Order. Signed by Judge Alvin W. Thompson on 5/12/25. (Velez, F) |
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order
Electronic Filing Order
Mon 05/12 3:58 PM
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 5/12/25. (Velez, F) |
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pgs
order
Order on Pretrial Deadlines
Mon 05/12 3:57 PM
Order on Pretrial Deadlines: Amended Pleadings due by 7/11/2025; Discovery due by 11/12/2025; Dispositive Motions due by 12/16/2025. Signed by Clerk on 5/12/25. (Velez, F) |
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notice
Notice re: Disclosure Statement
Mon 05/12 2:00 PM
Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a) must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 5/12/24.(Hushin, Z.) |
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pgs
cmp
Complaint
Mon 05/12 9:51 AM
COMPLAINT against Compass Group Diversified Holdings LLC, Ryan J. Faulkingham, Stephen Keller, Patrick Maciariello, Elias J. Sabo ( Filing fee $405 receipt number ACTDC-8164614.), filed by Nicholas Moreno.(Hopkins, Shannon) |
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Att: 1
Certification of Named Plaintiff Pursuant to Federal Securities Laws,
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Att: 2
Civil Cover Sheet
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utility
NEW Case Assignment
Mon 05/12 3:28 PM
CASE ASSIGNMENT: District Judge Alvin W. Thompson assigned to the case. If the District Judge issues an Order of Referral to a Magistrate Judge for any matter other than settlement, the matter will be referred to Magistrate Judge Robert A. Richardson. (Oliver, T.) |
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