| Save 25% on a pre-paid one year subscription. |
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 72 |
Filed: 8/8/2017, Entered: None |
Unknown Document Type |
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FINAL JUDGMENT. Plaintiffs claims and the above numbered cause are hereby DISMISSED with prejudice. Signed by Judge Amos L. Mazzant, III on 8/8/17. (cm, ) (Entered: 08/08/2017)
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| 71 |
Filed: 8/8/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE for 61 Motion for Partial Summary Judgment filed by Michael F Malone, 70 Report and Recommendations, 58 Motion for Summary Judgment, filed by TD Ameritrade, Inc., TD Ameritrade Clearing, Inc.. Defendants Motion for Summary Judgment (Dkt. #58) is GRANTED, Plaintiffs Cross Motion for Partial Summary Judgment (Dkt. #61) is DENIED, and Plaintiffs claims are DISMISSED with prejudice. All relief not previously granted is DENIED. Signed by Judge Amos L. Mazzant, III on 8/8/17. (cm, ) (Entered: 08/08/2017)
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| 70 |
Filed: 7/18/2017, Entered: 7/18/2017 |
Unknown Document Type |
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REPORT AND RECOMMENDATIONS re 61 Cross MOTION for Partial Summary Judgment filed by Michael F Malone. Within fourteen (14) days after service of the magistrate judges report, any party may serve and file written objections to the findings and recommendations of the magistrate judge. 28 U.S.C. § 636(b)(1)(C). The parties are directed to Local Rule CV-72(c) for page limitations on objections. Signed by Magistrate Judge Kimberly C Priest Johnson on 7/18/17. (cm, )
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| 69 |
Filed: 7/7/2017, Entered: 7/7/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Motion Hearing held on 7/7/2017 re 61 Cross MOTION for Partial Summary Judgment filed by Michael F Malone, 58 MOTION for Summary Judgment TD AMERITRADE AND TD AMERITRADE CLEARING'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by TD Ameritrade, Inc., TD Ameritrade Clearing, Inc. (Court Reporter Digital Recording - Plano 108.) (ttm, )
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| 68 |
Filed: 7/6/2017, Entered: 7/6/2017 |
Unknown Document Type |
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ORDER granting 67 Motion for Leave to Appear Telephonically. Mr. Michael Clear is directed to call (214) 872-4891 no later than 9:25 a.m. Signed by Magistrate Judge Kimberly C Priest Johnson on 7/6/17. (cm, )
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| 67 |
Filed: 7/5/2017, Entered: 7/5/2017 |
Unknown Document Type |
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MOTION for Leave to Appear Telephonic Appearance for 7-7-17 Hearing DEFENDANTS' UNOPPOSED MOTION FOR TELEPHONIC ATTENDANCE AT JULY 7, 2017 HEARING by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Sachnik, Gregory)
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| 66 |
Filed: 6/21/2017, Entered: 6/21/2017 |
Unknown Document Type |
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ORDER Setting Motions for Oral Argument 61 Cross MOTION for Partial Summary Judgment, 58 MOTION for Summary Judgment TD AMERITRADE AND TD AMERITRADE CLEARING'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT :( Oral Argument set for 7/7/2017 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson.), ( Copies and Exhibits due by 6/28/2017.). Signed by Magistrate Judge Kimberly C Priest Johnson on 6/21/17. (cm, )
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| 65 |
Filed: 6/13/2017, Entered: 6/13/2017 |
Unknown Document Type |
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RESPONSE in Support re 61 Cross MOTION for Partial Summary Judgment filed by Michael F Malone. (Attachments: # 1 Affidavit Second Declaration of Michael F. Malone in Opposition to Defendants' Summary Judgment Motion and in Support of His Cross-Motion for Partial Summary Judgment)(McKey, Jamie)
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| 64 |
Filed: 6/9/2017, Entered: 6/9/2017 |
Unknown Document Type |
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REPLY to Response to Motion re 61 Cross MOTION for Partial Summary Judgment, 58 MOTION for Summary Judgment TD AMERITRADE AND TD AMERITRADE CLEARING'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT Reply in Support of Motion for Summary Judgment and Response in Opposition to Plaintiff's Cross-Motion for Partial Summary Judgment filed by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Exhibit Ex A - Third Payson Affidavit)(Aurzada, Keith)
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| 63 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Unknown Document Type |
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RESPONSE in Opposition re 58 MOTION for Summary Judgment TD AMERITRADE AND TD AMERITRADE CLEARING'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by Michael F Malone. (Attachments: # 1 Exhibit A, # 2 Affidavit Declaration of Michael F. Malone in Opposition to Defendants' Summary Judgment Motion and in Support of His Cross-Motion for Partial Summary Judgment, # 3 Affidavit Declaration of R. Alan Miller in Opposition to Defendants' Summary Judgment Motion, # 4 Text of Proposed Order)(McKey, Jamie)
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| 62 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Unknown Document Type |
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***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** RESPONSE in Opposition re 58 MOTION for Summary Judgment TD AMERITRADE AND TD AMERITRADE CLEARING'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by Michael F Malone. (Attachments: # 1 Affidavit Declaration of Michael F. Malone in Opposition to Defendants' Summary Judgment Motion and in Support of His Cross-Motion for Partial Summary Judgment, # 2 Affidavit Declaration of R. Alan Miller in Opposition to Defendants' Summary Judgment Motion)(McKey, Jamie) Modified on 6/5/2017 (cm, ).
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| 61 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Unknown Document Type |
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Cross MOTION for Partial Summary Judgment by Michael F Malone. Responses due by 6/16/2017 (McKey, Jamie) (Additional attachment(s) added on 8/8/2017: # 1 Text of Proposed Order) (cm, ).
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| 60 |
Filed: 5/17/2017, Entered: 5/17/2017 |
Unknown Document Type |
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ORDER granting 59 Motion to Amend Briefing Schedule. ORDERED Plaintiff shall file his response on or before June 2, 2017. Defendants shall file their reply, if any, on or before June 9, 2017. Signed by Magistrate Judge Kimberly C Priest Johnson on 5/17/2017. (pad, )
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| 59 |
Filed: 5/16/2017, Entered: 5/16/2017 |
Unknown Document Type |
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Unopposed MOTION to Amend/Correct 54 Order on Motion to Amend/Correct, Briefing Schedule by Michael F Malone. (Attachments: # 1 Text of Proposed Order)(McKey, Jamie)
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| 58 |
Filed: 5/15/2017, Entered: 5/15/2017 |
Unknown Document Type |
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MOTION for Summary Judgment TD AMERITRADE AND TD AMERITRADE CLEARING'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order [Proposed] Order)(Sachnik, Gregory)
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| 57 |
Filed: 5/3/2017, Entered: 5/3/2017 |
Unknown Document Type |
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ORDER granting 56 Motion for Extension of Time to File Response/Reply re 56 MOTION for Extension of Time to File Response/Reply as to 52 Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss. Responses due by 5/15/2017. Signed by Magistrate Judge Kimberly C Priest Johnson on 5/3/17. (cm, )
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| 56 |
Filed: 5/2/2017, Entered: 5/2/2017 |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 52 Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO PLAINTIFF'S SECOND AMENDED CLASS ACTION COMPLAINT AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Aurzada, Keith)
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| 55 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Unknown Document Type |
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AMENDED COMPLAINT Second Amended Class Action Complaint against All Defendants, filed by Michael F Malone. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kendall, Elton)
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| 54 |
Filed: 4/24/2017, Entered: 4/24/2017 |
Unknown Document Type |
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ORDER granting 53 Motion to Amend Briefing Schedule. Plaintiffs Response to Defendants Motion to Dismiss, if any, shall be filed on or before May 19, 2017, and Defendants Reply to Plaintiffs Response, if any, shall be filed on or before May 24, 2017. Signed by Magistrate Judge Kimberly C Priest Johnson on 4/24/17. (cm, )
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| 53 |
Filed: 4/21/2017, Entered: 4/21/2017 |
Unknown Document Type |
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Unopposed MOTION to Amend/Correct 52 Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss Briefing Schedule by Michael F Malone. (Attachments: # 1 Text of Proposed Order)(McKey, Jamie)
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| 52 |
Filed: 4/20/2017, Entered: 4/20/2017 |
Unknown Document Type |
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ORDER denying as moot, without prejudice to refiling 32 Motion for Partial Summary Judgment; denying as moot, without prejudice to refiling 26 Motion to Dismiss. Signed by Magistrate Judge Kimberly C Priest Johnson on 4/20/17. (cm, )
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| 51 |
Filed: 4/20/2017, Entered: 4/20/2017 |
Unknown Document Type |
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NOTICE of Attorney Appearance by Gregory John Sachnik on behalf of TD Ameritrade Clearing, Inc., TD Ameritrade, Inc. (Sachnik, Gregory)
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| 50 |
Filed: 4/20/2017, Entered: 4/20/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Telephonic Status Conference held on 4/20/2017. (Court Reporter Digital Recording - Plano 108.) (ttm, )
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| 49 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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ORDER granting 48 Unopposed Motion to Continue Status Conference. The Court shall reset the telephonic status conference to Thursday, April 20, 2017, at 1:00 p.m. Signed by Magistrate Judge Kimberly C Priest Johnson on 4/12/17. (cm, )
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| 48 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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Unopposed MOTION to Continue Telephonic Status Conference by Michael F Malone. (Attachments: # 1 Text of Proposed Order)(McKey, Jamie)
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| 47 |
Filed: 4/11/2017, Entered: 4/11/2017 |
Unknown Document Type |
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ORDER, ( Telephonic Status Conference set for 4/13/2017 11:30 PM before Magistrate Judge Kimberly C Priest Johnson.). It is, therefore, ORDERED that all parties shall appear before the undersigned, telephonically, for a status conference on Thursday, April 13, 2017, at 11:30 a.m. Signed by Magistrate Judge Kimberly C Priest Johnson on 4/11/17. (cm, )
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| 46 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Kimberly C Priest Johnson for all pretrial proceedings. Signed by Judge Amos L. Mazzant, III on 4/11/17. (cm, )
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| 45 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Unknown Document Type |
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RESPONSE to 40 Report and Recommendations, 43 Response to Non-Motion, 41 Objection to Report and Recommendations Plaintiff's Corrected Reply in Support of His Objections to the Report and Recommendation of Magistrate Judge Johnson Dated March 6, 2017 by Michael F Malone. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Kendall, Elton)
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| 44 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Unknown Document Type |
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RESPONSE to 40 Report and Recommendations, 43 Response to Non-Motion, 41 Objection to Report and Recommendations Plaintiff's Reply in Support of His Objection to the Report and Recommendation of Magistrate Judge Johnson Dated March 6, 2017 by Michael F Malone. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Kendall, Elton)
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| 43 |
Filed: 3/28/2017, Entered: 3/28/2017 |
Unknown Document Type |
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RESPONSE to 40 Report and Recommendations, 41 Objection to Report and Recommendations TD AMERITRADE AND TD AMERITRADE CLEARING'S RESPONSE TO PLAINTIFF'S OBJECTIONS TO THE REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE JOHNSON DATED MARCH 6, 2017 by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Sachnik, Gregory)
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| 42 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
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ORDER re 41 Objection to Report and Recommendations filed by Michael F Malone. Response shall be filed within seven (7) days of this Order. Signed by Magistrate Judge Kimberly C Priest Johnson on 3/21/17. (cm, )
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| 41 |
Filed: 3/15/2017, Entered: 3/15/2017 |
Unknown Document Type |
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OBJECTION to 40 Report and Recommendations of Magistrate Judge Johnson Dated March 6, 2017 by Michael F Malone. (Kendall, Elton)
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| 40 |
Filed: 3/6/2017, Entered: 3/6/2017 |
Unknown Document Type |
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REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE re 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support. Signed by Magistrate Judge Kimberly C Priest Johnson on 3/6/2017. (pad, )
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| 39 |
Filed: 3/3/2017, Entered: 3/3/2017 |
Unknown Document Type |
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REPLY to Response to Motion re 32 MOTION for Partial Summary Judgment Plaintiff's Reply Memorandum of Law in Support of Plaintiff's Cross-Motion for Partial Summary Judgment filed by Michael F Malone. (Kendall, Elton)
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| 38 |
Filed: 2/22/2017, Entered: 2/22/2017 |
Unknown Document Type |
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ORDER granting 37 Motion for Extension of Time to File Response/Reply re 32 MOTION for Partial Summary Judgment Replies due by 3/3/2017. Signed by Judge Amos L. Mazzant, III on 2/22/17. (cm, )
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| 37 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 32 MOTION for Partial Summary Judgment by Michael F Malone. (Attachments: # 1 Text of Proposed Order)(McKey, Jamie)
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| 36 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Unknown Document Type |
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REPLY to Response to Motion re 32 MOTION for Partial Summary Judgment, 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support REPLY IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT AND RESPONSE IN OPPOSITION TO PLAINTIFFS CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT filed by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Aurzada, Keith)
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| 35 |
Filed: 1/31/2017, Entered: 1/31/2017 |
Unknown Document Type |
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ORDER REFERRING MOTION: 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support filed by TD Ameritrade, Inc., TD Ameritrade Clearing, Inc.. Pursuant to 28 U.S.C. § 636, the Court hereby REFERS the above-referenced motion to United States Magistrate Judge Kimberly C. Priest Johnson for consideration and a determination or recommended disposition. Signed by Judge Amos L. Mazzant, III on 1/31/17. (cm, )
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| 34 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Unknown Document Type |
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ORDER granting 33 Motion for Extension of Time to File Response/Reply re 32 MOTION for Partial Summary Judgment, 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support. Replies due by 2/10/2017. Signed by Judge Amos L. Mazzant, III on 1/25/17. (cm, )
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| 33 |
Filed: 1/24/2017, Entered: 1/24/2017 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 32 MOTION for Partial Summary Judgment, 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Aurzada, Keith)
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| 32 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Unknown Document Type |
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MOTION for Partial Summary Judgment by Michael F Malone. Responses due by 2/3/2017 (Kendall, Elton) (Additional attachment(s) added on 1/23/2017: # 1 Text of Proposed Order) (cm, ).
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| 31 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Unknown Document Type |
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RESPONSE in Opposition re 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support and in Support of Plaintiff's Cross-Motion for Partial Summary Judgment filed by Michael F Malone. (Attachments: # 1 Affidavit Declaration of Michael F. Malone in Opposition to Motion to Dismiss)(Kendall, Elton) (Additional attachment(s) added on 1/23/2017: # 2 Text of Proposed Order) (cm, ).
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| 30 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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NOTICE of Attorney Appearance - Pro Hac Vice by Jeffrey H Squire on behalf of Michael F Malone. Filing fee $ 100, receipt number 0540-6117552. (Squire, Jeffrey)
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| 29 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Unknown Document Type |
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ORDER granting 28 Motion for Extension of Time to File Response/Reply re 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support. Responses due by 1/20/2016. Signed by Judge Amos L. Mazzant, III on 1/5/17. (cm, )
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| 28 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 26 MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support by Michael F Malone. (Attachments: # 1 Text of Proposed Order)(Kendall, Elton)
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| 27 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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SCHEDULING ORDER: Final Pretrial Conference set for 9/22/2017 09:00 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III. Amended Pleadings due by 3/7/2017. Discovery due by 5/30/2017. Expert Witness List due by 2/21/2017. Joinder of Parties due by 1/24/2017. Jury instructions due by 9/8/2017 Mediation Completion due by 5/1/2017. Motions due by 3/21/2017. Motions in Limine due by 8/23/2017. Proposed Pretrial Order due by 8/23/2017. Signed by Judge Amos L. Mazzant, III on 12/16/16. (cm, )
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| 26 |
Filed: 12/16/2016, Entered: 12/16/2016 |
Unknown Document Type |
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MOTION to Dismiss Plaintiff's First Amended Complaint and Memorandum of Points and Authorities in Support by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Aurzada, Keith)
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| 25 |
Filed: 11/30/2016, Entered: 11/30/2016 |
Unknown Document Type |
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ORDER GRANTING MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO PLAINTIFFS FIRST AMENDED CLASS ACTION COMPLAINT granting 24 Motion for Extension of Time to File Response/Reply. Responses due by 12/16/2016. Signed by Judge Amos L. Mazzant, III on 11/30/16. (cm, ) Modified on 11/30/2016 (cm, ).
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| 24 |
Filed: 11/29/2016, Entered: 11/29/2016 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's First Amended Class Action Complaint (DE 20) and Memorandum of Points and Authorities in Support by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Aurzada, Keith)
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| 23 |
Filed: 11/28/2016, Entered: 11/28/2016 |
Unknown Document Type |
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ORDER - Before the Court is Plaintiffs Unopposed Motion to Enter Scheduling Order (Dkt. 18 ). The Court, having considered the motion, finds Plaintiffs Unopposed Motion to Enter Scheduling Order should be and is hereby DENIED. Signed by Judge Amos L. Mazzant, III on 11/28/2016. (baf, )
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| Save 25% on a pre-paid one year subscription. |
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| 22 |
Filed: 11/28/2016, Entered: 11/28/2016 |
Unknown Document Type |
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REPORT of Rule 26(f) Planning Meeting. (Kendall, Elton)
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| 21 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Unknown Document Type |
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ORDER finding as moot 8 Motion to Dismiss; granting 19 Unopposed Motion for Leave to File First Amended Complaint. Signed by Judge Amos L. Mazzant, III on 11/22/16. (cm, )
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| 20 |
Filed: 11/18/2016, Entered: 11/18/2016 |
Unknown Document Type |
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AMENDED COMPLAINT First Amended Class Action Complaint against TD Ameritrade Clearing, Inc., TD Ameritrade, Inc., filed by Michael F Malone.(Kendall, Elton)
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| 19 |
Filed: 11/17/2016, Entered: 11/17/2016 |
Unknown Document Type |
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Unopposed MOTION for Leave to File First Amended Complaint by Michael F Malone. (Attachments: # 1 Exhibit First Amended Complaint, # 2 Text of Proposed Order)(Kendall, Elton)
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| 18 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Unknown Document Type |
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Unopposed MOTION to Enter Scheduling Order re 17 Order on Motion for Extension of Time to File Response/Reply, 15 Order, Set Deadlines/Hearings by Michael F Malone. (Attachments: # 1 Text of Proposed Order)(Kendall, Elton)
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| 17 |
Filed: 10/25/2016, Entered: 10/25/2016 |
Unknown Document Type |
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ORDER granting 16 Motion for Extension of Time to File Response/Reply re 8 MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support Responses due by 11/17/2016. Replies due by 12/1/2016. Signed by Judge Amos L. Mazzant, III on 10/25/16. (cm, )
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| 16 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Response/Reply as to 8 MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support by Michael F Malone. (Attachments: # 1 Text of Proposed Order)(Kendall, Elton) (Entered: 10/24/2016)
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| 15 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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ORDER GOVERNING PROCEEDINGS, ( Management Conference set for 12/13/2016 03:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.) Signed by Judge Amos L. Mazzant, III on 10/24/16. (cm, ) (Entered: 10/24/2016)
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| 14 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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CORPORATE DISCLOSURE STATEMENT filed by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc. identifying Corporate Parent TD Ameritrade Holding Corporation for TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Aurzada, Keith)
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| 13 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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Additional Attachments to Main Document: 8 MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support.. (Aurzada, Keith)
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Request |
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| 12 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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Additional Attachments to Main Document: 8 MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support.. (Aurzada, Keith)
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| 11 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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Additional Attachments to Main Document: 8 MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support.. (Aurzada, Keith)
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Request |
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| 10 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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Additional Attachments to Main Document: 8 MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support.. (Attachments: # 1 Exhibit 1D)(Aurzada, Keith)
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| 9 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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Additional Attachments to Main Document: 8 MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support.. (Attachments: # 1 Exhibit 1A, # 2 Exhibit 1B)(Aurzada, Keith)
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| 8 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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MOTION to Dismiss Complaint and Memorandum of Points and Authorities in Support by TD Ameritrade Clearing, Inc., TD Ameritrade, Inc.. (Aurzada, Keith) (Additional attachment(s) added on 10/12/2016: # 1 Text of Proposed Order) (cm, ).
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Request |
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| 7 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance - Pro Hac Vice by John Michael Clear on behalf of All Defendants. Filing fee $ 100, receipt number 0540-5970304. (Clear, John) (Entered: 10/05/2016)
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Request |
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| 6 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Unknown Document Type |
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..( Aurzada, Keith)
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Request |
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| 5 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Unknown Document Type |
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SUMMONS Returned Executed by Michael F Malone. TD Ameritrade Clearing, Inc. served on 8/18/2016, answer due 9/8/2016. (daj, )
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Request |
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| 4 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Unknown Document Type |
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SUMMONS Returned Executed by Michael F Malone. TD Ameritrade, Inc. served on 8/18/2016, answer due 9/8/2016. (daj, )
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Request |
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| 3 |
Filed: 8/17/2016, Entered: 8/17/2016 |
Unknown Document Type |
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SUMMONS Issued as to TD Ameritrade Clearing, Inc.. (cm, )
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Request |
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| 2 |
Filed: 8/17/2016, Entered: 8/17/2016 |
Unknown Document Type |
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SUMMONS Issued as to TD Ameritrade, Inc.. (cm, )
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Request |
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| 1 |
Filed: 8/16/2016, Entered: 8/16/2016 |
Unknown Document Type |
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COMPLAINT Class Action against All Defendants ( Filing fee $ 400 receipt number 0540-5888625.), filed by Michael F Malone. (Attachments: # 1 Civil Cover Sheet)(Kendall, Elton)
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Request |
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