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 62 |
Filed: 4/13/2021, Entered: 4/14/2021 |
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MANDATE of USCA as to 55 Notice of Appeal, filed by Thomas Rimini. Appeal 55 Terminated (Paine, Matthew)
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| 61 |
Filed: 1/7/2021, Entered: 1/8/2021 |
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MANDATE of USCA as to 44 Notice of Appeal, filed by Thomas Rimini. Appeal 44 Terminated (Paine, Matthew)
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Request |
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| 60 |
Filed: 12/15/2020, Entered: 12/16/2020 |
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USCA Judgment as to 55 Notice of Appeal, filed by Thomas Rimini. AFFIRMED... (Paine, Matthew)
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Request |
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| 59 |
Filed: 10/2/2020, Entered: 10/5/2020 |
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USCA Judgment as to 44 Notice of Appeal filed by Thomas Rimini. AFFIRMED... (Paine, Matthew)
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Request |
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| 58 |
Filed: 8/6/2020, Entered: 8/7/2020 |
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Letter/request (non-motion) from Masaun Green. (Vieira, Leonardo) Modified on 8/7/2020 Document filed in error. Please disregard.(Vieira, Leonardo).
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| 57 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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USCA Case Number 19-2072 for 55 Notice of Appeal filed by Thomas Rimini. (Paine, Matthew)
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| 56 |
Filed: 10/22/2019, Entered: 10/22/2019 |
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Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re 55 Notice of Appeal. (Paine, Matthew)
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Request |
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| 55 |
Filed: 10/21/2019, Entered: 10/22/2019 |
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NOTICE OF APPEAL as to 54 Order on Motion to Seal by Thomas Rimini NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 11/12/2019. (Montes, Mariliz)
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Request |
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| 54 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered denying 53 Motion to Seal (Simeone, Maria)
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| 53 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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MOTION to Seal by Thomas Rimini.(Simeone, Maria)
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Request |
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| 52 |
Filed: 8/16/2019, Entered: 8/19/2019 |
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MANDATE of USCA as to 47 Notice of Appeal filed by Thomas Rimini. Appeal 47 Terminated (Paine, Matthew)
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Request |
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| 51 |
Filed: 7/26/2019, Entered: 7/29/2019 |
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USCA Judgment as to 47 Notice of Appeal filed by Thomas Rimini (Paine, Matthew)
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Request |
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| 50 |
Filed: 7/25/2019, Entered: 7/26/2019 |
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MANDATE of USCA as to 29 Notice of Appeal filed by Thomas Rimini. (Paine, Matthew)
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Request |
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| 49 |
Filed: 6/4/2019, Entered: 6/4/2019 |
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USCA Case Number 19-1554 for 47 Notice of Appeal filed by Thomas Rimini. (Paine, Matthew)
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| 48 |
Filed: 5/31/2019, Entered: 5/31/2019 |
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Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re 47 Notice of Appeal (Paine, Matthew)
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Request |
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| 47 |
Filed: 5/30/2019, Entered: 5/30/2019 |
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NOTICE OF APPEAL as to 37 Order by Thomas Rimini NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 6/19/2019. (Montes, Mariliz) (Main Document 47 replaced on 5/31/2019) (Paine, Matthew). (Additional attachment(s) added on 5/31/2019: # 1 Envelope) (Paine, Matthew).
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| 46 |
Filed: 5/28/2019, Entered: 5/28/2019 |
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USCA Case Number 19-1531 for 44 Notice of Appeal filed by Thomas Rimini. (Paine, Matthew)
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| 45 |
Filed: 5/28/2019, Entered: 5/28/2019 |
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Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re 44 Notice of Appeal. (Paine, Matthew)
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Request |
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| 44 |
Filed: 5/24/2019, Entered: 5/24/2019 |
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NOTICE OF APPEAL as to 43 Order on Motion to Amend by Thomas Rimini NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 6/13/2019. (Montes, Mariliz)
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Request |
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| 43 |
Filed: 5/21/2019, Entered: 5/21/2019 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered denying 42 Motion to Amend. (Simeone, Maria)
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| 42 |
Filed: 5/17/2019, Entered: 5/20/2019 |
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MOTION to Amend 1 Complaint by Thomas Rimini. (Attachments: # 1 Exhibit)(adminn, )
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Request |
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| 41 |
Filed: 11/29/2018, Entered: 11/30/2018 |
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Order re: MANDATE of USCA as to Thomas Rimini. (Garvin, Brendan)
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Request |
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| 40 |
Filed: 11/29/2018, Entered: 11/30/2018 |
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MANDATE of USCA as to 29 Notice of Appeal filed by Thomas Rimini. Appeal 29 Terminated (Paine, Matthew)
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Request |
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| 39 |
Filed: 11/13/2018, Entered: 11/14/2018 |
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NOTICE by Thomas Rimini (Attachments: # 1 Exhibit)(Montes, Mariliz)
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Request |
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| 38 |
Filed: 11/7/2018, Entered: 11/8/2018 |
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USCA Judgment as to 29 Notice of Appeal filed by Thomas Rimini. AFFIRMED... (Paine, Matthew)
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Request |
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| 37 |
Filed: 9/5/2018, Entered: 9/5/2018 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered denying 36 Plaintiff's Request for a Hearing. A copy of this Order has been mailed to the Plaintiff. (Montes, Mariliz)
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| 36 |
Filed: 9/4/2018, Entered: 9/4/2018 |
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Plaintiff's Request for a Hearing. (Attachments: # 1 Exhibit)(Montes, Mariliz)
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Request |
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| 35 |
Filed: 8/27/2018, Entered: 8/27/2018 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. re 34 Request that Current in Forma Pauperis Status as Twice Granted by the court be Retroactively Amended to Include Pacer Fees. The request is ALLOWED in part, to the extent that the plaintiff may obtain free copies of the papers filed in this case. Otherwise, DENIED.(Montes, Mariliz)
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| 34 |
Filed: 8/23/2018, Entered: 8/23/2018 |
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Request that Current in Forma Pauperis Status as Twice Granted by the court be Retroactively Amended to Include Pacer Fees. (Montes, Mariliz)
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Request |
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| 33 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 30 Motion for Leave to Appeal in forma pauperis. (Simeone, Maria)
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| 32 |
Filed: 1/10/2018, Entered: 1/10/2018 |
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USCA Case Number 18-1031 for 29 Notice of Appeal filed by Thomas Rimini. (Paine, Matthew)
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| 31 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re 29 Notice of Appeal. (Paine, Matthew)
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Request |
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| 30 |
Filed: 12/13/2017, Entered: 12/19/2017 |
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MOTION for Leave to Appeal in forma pauperis by Thomas Rimini.(Montes, Mariliz)
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Request |
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| 29 |
Filed: 12/13/2017, Entered: 12/19/2017 |
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NOTICE OF APPEAL as to 27 Order on Motion to Dismiss by Thomas Rimini NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 1/2/2018. (Montes, Mariliz)
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| 28 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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District Judge Leo T. Sorokin: ORDER entered. CLOSING ORDER DISMISSING CASE. A copy of this Order has been mailed to the Plaintiff. (Montes, Mariliz)
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Request |
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| 27 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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District Judge Leo T. Sorokin: ORDER entered. granting 13 Defendant's Motion to Dismiss. A copy of this Order has been mailed to the Plaintiff. (Montes, Mariliz)
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Request |
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| 26 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. allowing 25 Plaintiff's request for permission to use/file through CM/ECF. (Montes, Mariliz)
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| 25 |
Filed: 9/22/2017, Entered: 9/25/2017 |
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Letter/request (non-motion) from Plaintiff requesting permission to use CM/ECF. (Montes, Mariliz) (Main Document 25 replaced on 9/25/2017) (Montes, Mariliz). Modified on 9/25/2017 to replace document with correct one(Montes, Mariliz). NEF Regenerated.
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Request |
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| 24 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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REPLY to Response to 13 MOTION to Dismiss Plaintiff's Complaint filed by J.P Morgan Securities LLC. (Attachments: # 1 Exhibit A)(Pearlman, Steven)
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Request |
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| 23 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 22 Defendant's Motion for Leave to File Reply Instanter in Support of 13 Motion to Dismiss Complaint; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Montes, Mariliz)
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| 22 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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MOTION for Leave to File Reply Instanter In Support Of Its Motion to Dismiss Plaintiff's Complaint by J.P Morgan Securities LLC. (Attachments: # 1 Exhibit A)(Pearlman, Steven)
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Request |
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| 21 |
Filed: 5/8/2017, Entered: 5/9/2017 |
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DECLARATION of Thomas Rimini in Support of 20 Opposition to Motion, by Thomas Rimini. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate of Service)(Montes, Mariliz)
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Request |
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| 20 |
Filed: 5/8/2017, Entered: 5/9/2017 |
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Plaintiff's Opposition to 13 MOTION to Dismiss Plaintiff's Complaint filed by Thomas Rimini. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Certificate of Service)(Montes, Mariliz)
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Request |
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| 19 |
Filed: 4/28/2017, Entered: 5/4/2017 |
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Summons Returned Unexecuted as to J.P Morgan Securities LLC. or Steven Pearlman, Esq., 270 Park Ave. Flr. 8 NY, NY, 10017 (Montes, Mariliz)
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Request |
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| 18 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered 17 Motion to Appoint Counsel is DENIED. A copy of t his Order has been mailed to the Plaintiff. (Montes, Mariliz)
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| 17 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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Plaintiff's Renewed Motion to Appoint Counsel by Thomas Rimini. (Attachments: # 1 Exhibit A, # 2 Exhibit A, # 3 Exhibit C, # 4 Exhibit D, # 5 certificate of service)(Montes, Mariliz)
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Request |
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| 16 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 12 Motion for Leave to Appear Pro Hac Vice Added Steven J. Pearlman and Edward C. Young. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Montes, Mariliz)
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| 15 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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APPENDIX/EXHIBIT re 13 MOTION to Dismiss Plaintiff's Complaint by J.P Morgan Securities LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K - Declaration of Edward Young, # 12 Exhibit L - Declaration of Jennifer Silverman)(Batten, Mark)
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| 14 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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MEMORANDUM in Support re 13 MOTION to Dismiss Plaintiff's Complaint filed by J.P Morgan Securities LLC. (Batten, Mark)
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Request |
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| 13 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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MOTION to Dismiss Plaintiff's Complaint by J.P Morgan Securities LLC.(Batten, Mark)
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Request |
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| 12 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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MOTION for Leave to Appear Pro Hac Vice for admission of Steven J. Pearlman and Edward C. Young Filing fee: $ 200, receipt number 0101-6594424 by J.P Morgan Securities LLC. (Attachments: # 1 Exhibit A - Declaration of Steven J. Pearlman, # 2 Exhibit B - Declaration of Edward C. Young, # 3 Exhibit C)(Batten, Mark)
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Request |
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| 11 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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CORPORATE DISCLOSURE STATEMENT by J.P Morgan Securities LLC identifying Corporate Parent JPMorgan Chase & Co. for J.P Morgan Securities LLC.. (Batten, Mark)
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Request |
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| 10 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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NOTICE of Appearance by Mark W. Batten on behalf of J.P Morgan Securities LLC (Batten, Mark)
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Request |
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| 9 |
Filed: 4/19/2017, Entered: 4/20/2017 |
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US Marshal Process Receipt and Return for Summons and Complaint. Steven Pearlman, Esq. or Edward Young, Esq. served Delivered on 4/12/2017. (Montes, Mariliz)
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Request |
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| 8 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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US Marshal Process Receipt and Return for service of Complaint. JP Morgan Securities, LLC: unable to serve (Montes, Mariliz)
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Request |
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| 7 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Summons Issued as to J.P Morgan Securities LLC and mailed to plaintiff with Local Rule 4.1 and forms and instructions for service by the US Marshals Service. (Attachments: # 1 Local Rule 4.1 and Instructions for Service by USMS)(PSSA, 3)
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Request |
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| 6 |
Filed: 3/14/2017, Entered: 3/15/2017 |
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District Judge Leo T. Sorokin: ORDER entered granting 2 Motion for Leave to Proceed in forma pauperis; denying without prejudice 3 Motion to Appoint Counsel. The Clerk shall issue a summons. (PSSA, 3)
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Request |
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| 5 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Abaid, Kimberly)
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| 4 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (Castilla, Francis)
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Request |
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| 3 |
Filed: 3/8/2017, Entered: 3/10/2017 |
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MOTION to Appoint Counsel by Thomas Rimini.(Castilla, Francis)
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Request |
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| 2 |
Filed: 3/8/2017, Entered: 3/10/2017 |
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MOTION for Leave to Proceed in forma pauperis by Thomas Rimini.(Castilla, Francis)
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Request |
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| 1 |
Filed: 3/8/2017, Entered: 3/10/2017 |
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COMPLAINT against J.P Morgan Securities LLC, filed by Thomas Rimini. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(Castilla, Francis)
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Request |
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