| Save 25% on a pre-paid one year subscription. |
|
|
 17 |
Filed: 8/16/2016, Entered: 8/16/2016 |
 |
|
ORDER OF DISMISSAL: It is ordered that the civil action is DISMISSED without prejudice, with costs taxed against the party incurring same. (Ordered by Senior Judge Sam R Cummings on 8/16/2016) (bdg)
|
|
 Request |
 |
|
|
| 16 |
Filed: 8/15/2016, Entered: 8/15/2016 |
|
|
NOTICE of Dismissal without Prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) filed by International Assets Advisory, LLC (Katz, Joshua)
|
|
Request |
|
|
|
| 15 |
Filed: 7/26/2016, Entered: 7/26/2016 |
|
|
NOTICE of Certificate of Service re: 11 MOTION for Injunction under Fed. R. Civ. P. 65(a) filed by International Assets Advisory, LLC (Katz, Joshua)
|
|
Request |
|
|
|
| 14 |
Filed: 7/26/2016, Entered: 7/26/2016 |
|
|
WAIVER OF SERVICE Returned Executed as to E000208. Waiver sent on 7/14/2016. (Bustos, Fernando)
|
|
Request |
|
|
|
| 13 |
Filed: 7/26/2016, Entered: 7/26/2016 |
|
|
WAIVER OF SERVICE Returned Executed as to Regency Machine Inc.. Waiver sent on 7/14/2016. (Bustos, Fernando)
|
|
Request |
|
|
|
| 12 |
Filed: 7/26/2016, Entered: 7/26/2016 |
|
|
NOTICE of Attorney Appearance by Fernando M Bustos on behalf of E000208, Regency Machine Inc.. (Filer confirms contact info in ECF is current.) (Bustos, Fernando)
|
|
Request |
|
|
|
| 11 |
Filed: 7/25/2016, Entered: 7/25/2016 |
|
|
MOTION for Preliminary Injunction under Fed. R. Civ. P. 65(a) filed by International Assets Advisory, LLC with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A - Affidavit of David Weinberger, # 2 Exhibit(s) B - Bankruptcy Schedule In re: IAA Financial, LLC, # 3 Exhibit(s) C - First Amended Statement of Claim, FINRA Case No. 14-01823, # 4 Exhibit(s) D - Statement of Answer to First Amended Statement of Claim, FINRA Case No. 14-01823, # 5 Exhibit(s) E - Statement of Claim, FINRA Case No., # 6 Exhibit(s) F - Letter from FINRA regarding Due Date for Answer, # 7 Exhibit(s) G - FINRA Rule 12200, Arbitration under an Arbitration Agreement or the Rules of FINRA, # 8 Exhibit(s) H - FINRA Rule 12100, Definitions) (Katz, Joshua) Modified text on 7/26/2016 (bdg).
|
|
Request |
|
|
|
| 10 |
Filed: 6/30/2016, Entered: 6/30/2016 |
|
|
ORDER FOR ADMISSION PRO HAC VICE: Granting 7 Application for Admission Pro Hac Vice of Joshua A Katz. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Sam R Cummings on 6/30/2016) (bdg)
|
|
Request |
|
|
|
| 9 |
Filed: 6/30/2016, Entered: 6/30/2016 |
|
|
ORDER FOR ADMISSION PRO HAC VICE: Granting 8 Application for Admission Pro Hac Vice of James D Sallah. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Sam R Cummings on 6/30/2016) (bdg)
|
|
Request |
|
|
|
| 8 |
Filed: 6/28/2016, Entered: 6/28/2016 |
|
|
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney James D. Sallah (Filing fee $25; Receipt number 0539-7690258) filed by International Assets Advisory, LLC (Attachments: # 1 Proposed Order Proposed Order) (Reed, Kendal)
|
|
Request |
|
|
|
| 7 |
Filed: 6/28/2016, Entered: 6/28/2016 |
|
|
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Joshua A. Katz (Filing fee $25; Receipt number 0539-7690164) filed by International Assets Advisory, LLC (Attachments: # 1 Proposed Order Proposed Order) (Reed, Kendal)
|
|
Request |
|
|
|
| 6 |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
RESPONSE filed by International Assets Advisory, LLC re: 5 Order to Show Cause, (Reed, Kendal)
|
|
Request |
|
|
|
| 5 |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Order to Show Cause: Plaintiff is ordered to show cause why this civil action should not be dismissed for lack of subject-matter jurisdiction by providing the Court with information regarding all individual and/or corporate members of Pecunia Management, LLC, and the citizenship of those members on or before 9:00 a.m. on 6/30/2016. (Ordered by Senior Judge Sam R Cummings on 6/23/2016) (bdg)
|
|
Request |
|
|
|
| 4 |
Filed: 6/22/2016, Entered: 6/22/2016 |
|
|
Summons Issued as to E000208 and Regency Machine Inc.. (bdg)
|
|
Request |
|
|
|
| 3 |
Filed: 6/22/2016, Entered: 6/22/2016 |
|
|
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (bdg)
|
|
Request |
|
|
|
| 2 |
Filed: 6/21/2016, Entered: 6/21/2016 |
|
|
NOTICE of Civil Cover Sheet filed by International Assets Advisory, LLC (Reed, Kendal)
|
|
Request |
|
|
|
| 1 |
Filed: 6/21/2016, Entered: 6/21/2016 |
|
|
COMPLAINT against All Plaintiffs filed by International Assets Advisory, LLC. (Filing fee $400; Receipt number 0539-7669492) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Reed, Kendal)
|
|
Request |
|
Update
Alerts
Jump
