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 246 |
Filed: 5/4/2017, Entered: None |
Order on Motion to Dismiss Case |
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 Request |
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| 245 |
Filed: 5/3/2017, Entered: None |
Dismiss Case |
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Request |
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| 241 |
Filed: 2/9/2017, Entered: None |
Order Dismissing Case |
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Request |
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| 240 |
Filed: 2/9/2017, Entered: None |
Settlement Conference |
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Request |
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| 239 |
Filed: 2/3/2017, Entered: None |
Settlement Conference |
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Request |
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| 238 |
Filed: 1/31/2017, Entered: None |
Order on Motion for Extension of Time to Answer |
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Request |
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| 236 |
Filed: 1/30/2017, Entered: None |
Extension of Time to Answer |
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Request |
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| 235 |
Filed: 1/25/2017, Entered: None |
Set Hearings |
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Request |
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| 234 |
Filed: 1/24/2017, Entered: None |
Answer to Intervenor Complaint |
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Request |
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| 233 |
Filed: 1/24/2017, Entered: None |
Status Conference |
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Request |
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| 232 |
Filed: 1/10/2017, Entered: None |
Intervenor Complaint |
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Request |
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| 231 |
Filed: 1/10/2017, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 230 |
Filed: 1/9/2017, Entered: None |
Leave to File Document |
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Request |
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| 229 |
Filed: 1/5/2017, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 228 |
Filed: 1/5/2017, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 225 |
Filed: 1/4/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 224 |
Filed: 1/4/2017, Entered: None |
Order on Motion to Enroll as Counsel of Record |
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Request |
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| 223 |
Filed: 1/3/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 222 |
Filed: 12/30/2016, Entered: None |
Leave to File Document |
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Request |
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| 221 |
Filed: 12/30/2016, Entered: None |
Enroll as Counsel of Record |
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Request |
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| 220 |
Filed: 12/15/2016, Entered: None |
Scheduling Order |
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Request |
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| 219 |
Filed: 12/2/2016, Entered: None |
Order |
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Request |
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| 218 |
Filed: 12/2/2016, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 217 |
Filed: 12/1/2016, Entered: None |
Withdraw as Attorney |
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Request |
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| 215 |
Filed: 10/19/2016, Entered: None |
Notice (Other) |
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Request |
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| 214 |
Filed: 10/19/2016, Entered: None |
Notice (Other) |
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Request |
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| 212 |
Filed: 8/23/2016, Entered: None |
Answer to Intervenor Complaint |
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Request |
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| 177 |
Filed: 8/21/2015, Entered: None |
Order on Motion to Substitute Attorney |
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Request |
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| 176 |
Filed: 8/20/2015, Entered: None |
Substitute Attorney |
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Request |
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| 175 |
Filed: 8/19/2015, Entered: None |
Substitute Attorney |
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Request |
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| 173 |
Filed: 8/15/2014, Entered: None |
Order |
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Request |
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| 172 |
Filed: 8/15/2014, Entered: None |
Unknown Document Type |
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ORDER AND REASONS granting in part 127 MOTION to Compel Arbitration. Plaintiffs Narinder Gupta and Suman Gupta shall ARBITRATE their claims against Merrill Lynch, Pierce, Fenner and Smith, Inc., and Anil Chaturvedi. The remaining claims ar e hereby STAYED pending arbitration. This matter is ADMINISTRATIVELY CLOSED. Further Ordered that the 128 MOTION to Dismiss for Failure to State a Claim and 165 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court are DENIED WITHOUT PREJUDICE.. Signed by Judge Jane Triche Milazzo.(ecm)
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Request |
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| 171 |
Filed: 8/6/2014, Entered: None |
Notice of Voluntary Dismissal |
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Request |
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| 97 |
Filed: 6/21/2013, Entered: None |
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ORDER AND REASONS denying 23 Motion for More Definite Statement; denying 34 Motion to Dismiss for Lack of Jurisdiction, OR in the alternative, Motion to Compel Arbitration, or in the alternative Motion to Change Venue. Plaintiffs may amend th eir Complaint within 20 days of the entry of this Order. Chaturvedi may reurge his Motion to Dismiss and Motion to Transfer Venue following the filing of an amended complaint or the expiry of the time period for filing same, whichever occurs first. Signed by Judge Jane Triche Milazzo. (ecm, )
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| 76 |
Filed: 3/4/2013, Entered: None |
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ORDER denying 42 Motion for Entry of Default. Signed by Clerk. (ecm, ) (Entered: 03/04/2013)
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Request |
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| 75 |
Filed: 3/4/2013, Entered: None |
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Correction of Docket Entry by Clerk re 74 Summons Returned Executed; Image was erroneously attached sideways. Filing attorney is reminded of Local Rule 10.1. Clerk took corrective action by rotating the PDF and reattaching same. (ecm, ) (Entered: 03/04/2013)
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Request |
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| 74 |
Filed: 3/2/2013, Entered: None |
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SUMMONS Returned Executed; Merrill Lynch Bank and Trust Company Cayman Limited served on 11/27/2012, answer due 12/18/2012. (Attachments: # 1 Exhibit Proof of Service, # 2 Exhibit DHL Invoice, # 3 Exhibit Certificate of Service)(Cooper, Barry) (Main Document 74 replaced on 3/4/2013) (ecm, ). (Attachment 1 replaced on 3/4/2013) (ecm, ). (Entered: 03/02/2013)
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Request |
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| 73 |
Filed: 2/13/2013, Entered: None |
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ORDER denying as untimely 71 Motion for Leave to File Supplemental Memorandum. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 02/13/2013)
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Request |
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| 72 |
Filed: 2/6/2013, Entered: None |
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ORDER: Settlement Conference set for 4/25/2013 02:30 PM before Magistrate Judge Alma L. Chasez.. Signed by Magistrate Judge Alma L. Chasez on 2/5/2013.(gbw, ) (Entered: 02/06/2013)
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Request |
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| 71 |
Filed: 2/5/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum by Jagan Dewan Gupta, Narinder M. Gupta, Neel Dewan Gupta, Suman Dewan Gupta. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit "A")(Schonekas, Kyle) (Entered: 02/05/2013)
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Request |
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| 70 |
Filed: 1/30/2013, Entered: None |
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Minute Entry for proceedings held before Judge Jane Triche Milazzo: Motion Hearing held on 1/30/2013. Chaturvedi's 34 MOTION to Dismiss for Lack of Jurisdiction, MOTION 12b(3) Improper Venue MOTION to Dismiss for Failure to State a Claim, MOTION to Compel Arbitration, MOTION to Change Venue filed by Anil K. Chaturvedi is taken under submission by the Court. The Court suggested to all parties that they contact Magistrate Judge Alma L. Chasez to discuss settlement negotiations. (Court Reporter Jodi Simcox.) (NEF: Judge Chasez) (ecm, ) (Entered: 01/30/2013)
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Request |
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| 69 |
Filed: 1/29/2013, Entered: None |
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ORDER granting 68 Motion to Enroll as Counsel of Record for Attorney Kyle Schonekas and Ian Lewis Atkinson for Narinder M. Gupta. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 01/29/2013)
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Request |
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| 68 |
Filed: 1/29/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Narinder M. Gupta. (Attachments: # 1 Proposed Order)(Schonekas, Kyle) (Entered: 01/29/2013)
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Request |
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| 67 |
Filed: 1/28/2013, Entered: None |
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**DEFICIENT**EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Narinder M. Gupta. (Attachments: # 1 Proposed Order)(Schonekas, Kyle) Modified on 1/29/2013 (my, ). (Entered: 01/28/2013)
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Request |
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| 66 |
Filed: 1/18/2013, Entered: None |
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ORDER granting 65 Motion to Appear Pro Hac Vice and Trial Attorney as to Carl S. Burkhalter. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 01/18/2013)
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Request |
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| 65 |
Filed: 1/17/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Carl S. Burkhalter (Filing fee $ 100 receipt number 053L-3796761) by Merrill Lynch, Merrill Lynch Bank and Trust Company Cayman Limited. (Attachments: # 1 Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(Plunkett, Daniel) (Entered: 01/17/2013)
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Request |
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| 64 |
Filed: 1/11/2013, Entered: None |
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SECOND Supplemental Memorandum filed by Merrill Lynch Bank and Trust Company Cayman Limited, in Opposition of 42 MOTION for Entry of Default as to Merrill Lynch Bank and Trust Company (Cayman) Ltd. . (Attachments: # 1 Exhibit A)(ecm, ) (Entered: 01/11/2013)
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Request |
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| 63 |
Filed: 1/11/2013, Entered: None |
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ORDER granting 62 Motion for Leave to File Second Supplemental Memorandum in Opposition. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 01/11/2013)
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Request |
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| 62 |
Filed: 1/10/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Second Supplemental Opposition to Ex Parte Motion for Default by Merrill Lynch Bank and Trust Company Cayman Limited. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A)(Brown, Cullen) (Entered: 01/10/2013)
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Request |
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| 61 |
Filed: 12/18/2012, Entered: None |
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REPLY to Response to Motion filed by Anil K. Chaturvedi re 34 MOTION to Dismiss for Lack of Jurisdiction MOTION 12b(3) Improper Venue MOTION to Dismiss for Failure to State a Claim MOTION to Compel Arbitration MOTION to Change Venue. (ecm, ) (Entered: 12/18/2012)
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Request |
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| 60 |
Filed: 12/18/2012, Entered: None |
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ORDER granting 59 Motion for Leave to File Reply Memorandum. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 12/18/2012)
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Request |
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| 59 |
Filed: 12/17/2012, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Defendant Anil K. Chaturvedi's Motion to Dismiss Pursuant to Rule 12(B)(1), (3) and (6), or in the Alternative to Compel Arbitration, or in the Alternative to Transfer Venue by Anil K. Chaturvedi. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Lasky, Catherine) (Entered: 12/17/2012)
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Request |
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| 58 |
Filed: 12/10/2012, Entered: None |
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RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 34 MOTION to Dismiss for Lack of Jurisdiction MOTION 12b(3) Improper Venue MOTION to Dismiss for Failure to State a Claim MOTION to Compel Arbitration MOTION to Change Venue . (Attachments: # 1 Affidavit Declaration of Narinder M. Gupta, MD)(Cooper, Barry) (Entered: 12/10/2012)
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Request |
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| 57 |
Filed: 11/29/2012, Entered: None |
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Supplemental Memorandum filed by Merrill Lynch Bank and Trust Company Cayman Limited, in Opposition of 42 MOTION for Entry of Default as to Merrill Lynch Bank and Trust Company (Cayman) Ltd. . (Attachments: # 1 Exhibit A)(ecm, ) (Entered: 11/29/2012)
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Request |
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| 56 |
Filed: 11/29/2012, Entered: None |
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ORDER granting 55 Motion for Leave to File Supplemental Memorandum in Opposition. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 11/29/2012)
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Request |
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| 55 |
Filed: 11/28/2012, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Supplemental Opposition to Ex Parte Motion for Entry of Default by Merrill Lynch Bank and Trust Company Cayman Limited. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A)(Brown, Cullen) (Entered: 11/28/2012)
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Request |
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| 54 |
Filed: 11/28/2012, Entered: None |
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ORDER granting 52 Joint MOTION to Continue Submission Date on 34 MOTION to Dismiss for Lack of Jurisdiction MOTION 12b(3) Improper Venue MOTION to Dismiss for Failure to State a Claim MOTION to Compel Arbitration MOTION to Change Venue: Motion set for submission on 12/19/2012 10:00 AM before Judge Jane Triche Milazzo. FURTHER ORDERED that the currently set oral arguments on Wednesday, January 30th, 2013 at 10:00 a.m. shall remain unchanged. Signed by Judge Jane Triche Milazzo.(ecm, ) (Entered: 11/28/2012)
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Request |
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| 53 |
Filed: 11/27/2012, Entered: None |
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**DEFICIENT**Supplemental Memorandum by Merrill Lynch Bank and Trust Company Cayman Limited in Opposition to Ex Parte Motion for Entry of Default (Attachments: # 1 Exhibit A)(Brown, Cullen) Modified on 11/28/2012 (my, ). (Entered: 11/27/2012)
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Request |
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| 52 |
Filed: 11/27/2012, Entered: None |
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EXPARTE/CONSENT Joint MOTION to Continue Submission Date by Anil K. Chaturvedi, Jagan Dewan Gupta, Narinder M. Gupta, Neel Dewan Gupta, Suman Dewan Gupta. (Attachments: # 1 Proposed Order)(Cooper, Barry) (Entered: 11/27/2012)
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Request |
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| 51 |
Filed: 11/26/2012, Entered: None |
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Summons Re-Issued as to Merrill Lynch Bank and Trust Company Cayman Limited. (Attachments: # 1 Summons)(my, ) (Entered: 11/26/2012)
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Request |
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| 50 |
Filed: 11/26/2012, Entered: None |
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Summons Submitted for Issuance (Cooper, Barry) (Entered: 11/26/2012)
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Request |
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| 49 |
Filed: 11/26/2012, Entered: None |
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Summons Submitted for Issuance (Cooper, Barry) (Entered: 11/26/2012)
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Request |
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| 48 |
Filed: 11/15/2012, Entered: None |
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ORDER granting 33 Request/Statement of Oral Argument as to 34 MOTION to Dismiss for Lack of Jurisdiction MOTION 12b(3) Improper Venue MOTION to Dismiss for Failure to State a Claim MOTION to Compel Arbitration MOTION to Change Venue: Motion Hearing with Oral Argument is set for 1/30/2013 10:00 AM before Judge Jane Triche Milazzo. The submission date of December 5, 2012, shall remain the same. Signed by Judge Jane Triche Milazzo.(ecm, ) (Entered: 11/15/2012)
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Request |
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| 47 |
Filed: 11/14/2012, Entered: None |
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Correction of Docket Entry by Clerk re 46 Statement of Corporate Disclosure. **Filing attorney incorrectly selected Merrill Lynch Bank and Trust Company Cayman Limited as a filer. Correct filer is Merrill Lynch. Clerk took corrective action. ALSO Document contains incorrect Section and Magistrate Judge. All future pleadings must reflect Section H Judge Jane Triche Milazzo and Magistrate 2 Judge Alma L. Chasez. ALSO Filing attorney should have entered the Corporate Parent at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective action.** (my, ) (Entered: 11/14/2012)
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Request |
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| 46 |
Filed: 11/13/2012, Entered: None |
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Statement of Corporate Disclosure by Merrill Lynch identifying Corporate Parent Bank of America Corporation (Brown, Cullen) Modified on 11/14/2012 (my, ). (Entered: 11/13/2012)
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Request |
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| 45 |
Filed: 11/13/2012, Entered: None |
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ORDER granting 44 MOTION to Continue Hearing on 34 MOTION to Dismiss for Lack of Jurisdiction MOTION 12b(3) Improper Venue, MOTION to Dismiss for Failure to State a Claim, MOTION to Compel Arbitration, MOTION to Change Venue : Motion set for 12/5/2012 10:00 AM before Judge Jane Triche Milazzo. Signed by Judge Jane Triche Milazzo.(ecm, ) (Entered: 11/13/2012)
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Request |
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| 44 |
Filed: 11/12/2012, Entered: None |
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EXPARTE/CONSENT MOTION to Continue Motion to Dismiss Pursuant to Rule 12(b)(1), (3) and (6), or in the Alternative, to Compel Arbitration, or in the Alternative, to Transfer Venue by Jagan Dewan Gupta, Narinder M. Gupta, Neel Dewan Gupta, Suman Dewan Gupta. (Attachments: # 1 Proposed Order)(Cooper, Barry) (Entered: 11/12/2012)
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Request |
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| 43 |
Filed: 11/9/2012, Entered: None |
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RESPONSE/MEMORANDUM in Opposition filed by Merrill Lynch Bank and Trust Company Cayman Limited re 42 MOTION for Entry of Default as to Merrill Lynch Bank and Trust Company (Cayman) Ltd. . (Attachments: # 1 Affidavit of Carl Burkhalter, # 2 Exhibit A to Declaration of Carl Burkhalter, # 3 Affidavit of Cullen J. Brown)(Brown, Cullen) (Entered: 11/09/2012)
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Request |
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| 42 |
Filed: 11/8/2012, Entered: None |
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EXPARTE/CONSENT MOTION for Entry of Default as to Merrill Lynch Bank and Trust Company (Cayman) Ltd. by Jagan Dewan Gupta, Narinder M. Gupta, Neel Dewan Gupta, Suman Dewan Gupta. (Attachments: # 1 Affidavit by Barry J. Cooper, Jr.)(Cooper, Barry) (Entered: 11/08/2012)
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Request |
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| 41 |
Filed: 11/8/2012, Entered: None |
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Waiver of Service Returned Unexecuted as to Merrill Lynch Bank & Trust Company (Cayman) Ltd.. (Attachments: # 1 Exhibit Request to Waive Service of a Summons)(Cooper, Barry) (Entered: 11/08/2012)
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Request |
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| 40 |
Filed: 11/8/2012, Entered: None |
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Waiver of Service Returned Unexecuted as to Merrill Lynch Bank & Trust Company (Cayman) Ltd.. (Attachments: # 1 Exhibit Request for Waiver)(Cooper, Barry) (Entered: 11/08/2012)
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Request |
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| 39 |
Filed: 11/7/2012, Entered: None |
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REPLY to Response to Motion filed by Merrill Lynch re 23 MOTION for More Definite Statement . (ecm, ) (Entered: 11/07/2012)
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Request |
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| 38 |
Filed: 11/7/2012, Entered: None |
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ORDER granting 36 Motion for Leave to File Reply Memorandum. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 11/07/2012)
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Request |
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| 37 |
Filed: 11/6/2012, Entered: None |
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NOTICE by All Plaintiffs Schedule Rule 26(f) Discovery Conference. (Cooper, Barry) (Entered: 11/06/2012)
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Request |
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| 36 |
Filed: 11/6/2012, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion for More Definite Statement by Merrill Lynch. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Brown, Cullen) (Entered: 11/06/2012)
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Request |
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| 35 |
Filed: 11/5/2012, Entered: None |
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Correction of Docket Entry by Clerk re 32 MOTION to Dismiss Defendant Anil K. Chaturvedi's Motion to Dismiss Pursuant to Rule 12(B)(1), (3), and (6) or in the Alternative to Compel Arbitration, or in the Alternative to Transfer Venue. **Filing attorney selected only one relief for a multiple-relief motion. To select multiple reliefs, you must select all applicable reliefs by clicking the additional relief(s) under 'Available Events' before clicking the Next button. Clerk took corrective action by re-docketing the document using the reliefs. See rec doc 34.** (my, ) (Entered: 11/05/2012)
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Request |
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| 34 |
Filed: 11/2/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss 12b(3) Improper Venue, MOTION to Dismiss for Failure to State a Claim, MOTION to Compel Arbitration, MOTION to Change Venue by Anil K. Chaturvedi. Motion set for 11/21/2012 10:00 AM before Judge Jane Triche Milazzo. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Exhibit 1)(my, ) (Entered: 11/05/2012)
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Request |
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| 33 |
Filed: 11/2/2012, Entered: None |
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Request/Statement of Oral Argument by Anil K. Chaturvedi regarding 34 MOTION to Dismiss Defendant Anil K. Chaturvedi's Motion to Dismiss Pursuant to Rule 12(B)(1), (3), and (6) or in the Alternative to Compel Arbitration, or in the Alternative to Transfer Venue (Lasky, Catherine) Modified docket entry relationships on 11/5/2012 (ecm, ). (Entered: 11/02/2012)
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Request |
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| 32 |
Filed: 11/2/2012, Entered: None |
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**ERROR-SEE REC DOC 34 FOR CORRECT ENTRY** MOTION to Dismiss Defendant Anil K. Chaturvedi's Motion to Dismiss Pursuant to Rule 12(B)(1), (3), and (6) or in the Alternative to Compel Arbitration, or in the Alternative to Transfer Venue by Anil K. Chaturvedi. Motion set for 11/21/2012 10:00 AM before Judge Jane Triche Milazzo. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Exhibit 1)(Lasky, Catherine) Modified on 11/5/2012 (my, ). (Entered: 11/02/2012)
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Request |
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| 31 |
Filed: 10/31/2012, Entered: None |
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SUMMONS Returned Executed; Merrill Lynch Bank and Trust Company Cayman Limited served on 10/31/2012, answer due 11/21/2012. (Cooper, Barry) (Entered: 10/31/2012)
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Request |
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| 30 |
Filed: 10/31/2012, Entered: None |
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Summons Re-Issued as to Merrill Lynch Bank and Trust Company Cayman Limited. (my, ) (Entered: 10/31/2012)
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Request |
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| 29 |
Filed: 10/31/2012, Entered: None |
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Summons Submitted for Issuance (Attachments: # 1 Appendix Ltr. from ML Cayman Counsel)(Cooper, Barry) (Entered: 10/31/2012)
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Request |
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| 28 |
Filed: 10/29/2012, Entered: None |
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RESPONSE/MEMORANDUM in Opposition filed by Jagan Dewan Gupta, Narinder M. Gupta, Neel Dewan Gupta, Suman Dewan Gupta re 23 MOTION for More Definite Statement Pursuant to Rule 12(e). (Attachments: # 1 Ex. A, # 2 Ex. B, # 3Ex. C, # 4Ex. D, # 5Ex. E, # 6Ex. F, # 7 Ex. G, # 8 Ex. H, # 9Ex. I)(Cooper, Barry) Modified on 10/30/2012 (my, ). (Entered: 10/29/2012)
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Request |
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| 27 |
Filed: 10/17/2012, Entered: None |
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ORDER granting 25 MOTION to Continue Hearing on 23 MOTION for More Definite Statement : Motion reset for 11/7/2012 10:00 AM before Judge Jane Triche Milazzo. Signed by Judge Jane Triche Milazzo on 10/16/12.(ecm, ) (Entered: 10/17/2012)
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Request |
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| 26 |
Filed: 10/16/2012, Entered: None |
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Correction of Docket Entry by Clerk re 25 Consent MOTION to Continue Motion for More Definite Statement. **Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the District Judge. Clerk took corrective action. ALSO The title of the attached proposed order should not include the word Proposed but only reflect Order on the actual document.** (my, ) (Entered: 10/16/2012)
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Request |
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| 25 |
Filed: 10/15/2012, Entered: None |
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EXPARTE/CONSENT MOTION to Continue Motion for More Definite Statement by Jagan Dewan Gupta, Narinder M. Gupta, Neel Dewan Gupta, Suman Dewan Gupta. (Attachments: # 1 Proposed Order)(Cooper, Barry) Modified on 10/16/2012 (my, ). (Entered: 10/15/2012)
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Request |
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| 24 |
Filed: 10/10/2012, Entered: None |
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Correction of Docket Entry by Clerk re 23 MOTION for More Definite Statement . **Document contains incorrect Section Letter. All future pleadings must reflect Section H. ALSO Filing attorney did not select time. Correct time is 10:00 am. Clerk took corrective action. ** (my, ) (Entered: 10/10/2012)
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Request |
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| 23 |
Filed: 10/9/2012, Entered: None |
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MOTION for More Definite Statement by Merrill Lynch. Motion set for 10/24/2012 10:00 am before Judge Jane Triche Milazzo. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Plunkett, Daniel) Modified text on 10/10/2012 (my, ). (Entered: 10/09/2012)
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Request |
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| 22 |
Filed: 10/9/2012, Entered: None |
Summons Issued |
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Summons Issued as to Merrill Lynch Bank and Trust Company Cayman Limited. (my, ) (Entered: 10/09/2012)
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Request |
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| 21 |
Filed: 10/5/2012, Entered: None |
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Summons Submitted for Issuance (Cooper, Barry) (Entered: 10/05/2012)
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Request |
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| 20 |
Filed: 10/2/2012, Entered: None |
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ORDER granting 18 Motion to Substitute Attorney. Added attorney Cullen J. Brown for Merrill Lynch & Merrill Lynch Bank and Trust Company Cayman Limited. Attorney Dylan Tuggle Thriffiley terminated. Signed by Judge Jane Triche Milazzo. (ecm, ) (Entered: 10/02/2012)
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Request |
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| 19 |
Filed: 10/1/2012, Entered: None |
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Correction of Docket Entry by Clerk re 18 MOTION to Substitute Attorney. Attorney Cullen Brown to be substituted in place of Dylan T Thriffiley . **Document contains incorrect Section and Magistrate Judge. All future pleadings must reflect Section H Judge Jane Triche Milazzo and Magistrate Judge 5 Alma L. Chasez.** (my, ) (Entered: 10/01/2012)
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Request |
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| 18 |
Filed: 10/1/2012, Entered: None |
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EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Cullen Brown to be substituted in place of Dylan T Thriffiley by Merrill Lynch, Merrill Lynch Bank and Trust Company Cayman Limited. (Attachments: # 1 Proposed Order)(Thriffiley, Dylan) (Entered: 10/01/2012)
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Request |
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| 17 |
Filed: 9/21/2012, Entered: None |
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ORDER REALLOTTING CASE. Case reallotted to Magistrate Judge Alma L. Chasez for all further proceedings. Magistrate Judge Daniel E. Knowles, III no longer assigned to case. Signed by Magistrate Judge Daniel E. Knowles, III on 9/21/12.(plh, )(NEF: DEK) (Entered: 09/24/2012)
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Request |
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| 16 |
Filed: 9/21/2012, Entered: None |
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ORDER TRANSFERRING CASE. Case transferred to Judge Jane Triche Milazzo for all further proceedings. Judge Helen G. Berrigan no longer assigned to case. Signed by Judge Helen G. Berrigan on 09/21/2012.[NEF: DEK](kac, ) (Entered: 09/21/2012)
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Request |
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| 15 |
Filed: 9/20/2012, Entered: None |
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Correction of Docket Entry by Clerk re 13 Summons Returned Executed; **Filing attorney selected incorrect party served (Merrill Lynch Bank and Trust Company Cayman Limited). Attorney should have selected Merrill Lynch as party served. Clerk has corrected.** (plh, ) (Entered: 09/20/2012)
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Request |
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| 14 |
Filed: 9/19/2012, Entered: None |
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ORDER granting 11 Motion for Extension of Time to File Responsive Pleadings re 1 Complaint, as to Merrill Lynch and Merrill Lynch Bank and Trust Company Cayman Limited - responsive pleadings due 10/9/2012. Signed by Judge Helen G. Berrigan on 09/19/2012. (kac, ) (Entered: 09/19/2012)
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Request |
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| 13 |
Filed: 9/19/2012, Entered: None |
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SUMMONS Returned Executed; Merrill Lynch served on 8/28/2012, answer due 9/18/2012. (Cooper, Barry) Modified on 9/20/2012 to correct party served(plh, ). (Entered: 09/19/2012)
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Request |
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| 12 |
Filed: 9/19/2012, Entered: None |
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SUMMONS Returned Executed; Anil K. Chaturvedi served on 9/4/2012, answer due 9/25/2012. (Cooper, Barry) Modified on 9/20/2012 (plh, ). (Entered: 09/19/2012)
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Request |
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| 11 |
Filed: 9/13/2012, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer re 1 Complaint, by Merrill Lynch, Merrill Lynch Bank and Trust Company Cayman Limited. (Attachments: # 1 Proposed Order)(Plunkett, Daniel) (Entered: 09/13/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 10 |
Filed: 9/13/2012, Entered: None |
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**DEFICIENT** SUMMONS Returned Executed; Anil K. Chaturvedi served on 9/4/2012, answer due 9/25/2012. (Cooper, Barry) Modified on 9/13/2012 (plh, ). (Entered: 09/13/2012)
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Request |
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| 9 |
Filed: 9/12/2012, Entered: None |
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**DEFICIENT** SUMMONS Returned Executed; Merrill Lynch served on 8/28/2012, answer due 9/18/2012. (Cooper, Barry) Modified on 9/13/2012 (plh, ). (Entered: 09/12/2012)
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Request |
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| 8 |
Filed: 8/27/2012, Entered: None |
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ORDER granting 6 Motion to Amend/Correct - plas are granted a jury trial in this civil action. Signed by Judge Helen G. Berrigan on 08/24/2012. (kac, ) (Entered: 08/27/2012)
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Request |
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| 7 |
Filed: 8/24/2012, Entered: None |
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Correction of Docket Entry by Clerk re 6 Proposed MOTION to Amend/Correct Demand for Jury Trial; **Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action.** (plh, ) (Entered: 08/24/2012)
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Request |
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| 6 |
Filed: 8/23/2012, Entered: None |
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EXPARTE/CONSENT Proposed MOTION to Amend/Correct Demand for Jury Trial by Jagan Dewan Gupta, Narinder M. Gupta, Neel Dewan Gupta, Suman Dewan Gupta. (Attachments: # 1 Proposed Order Demand for Jury Trial)(Cooper, Barry) Modified on 8/24/2012 (plh, ). (Entered: 08/23/2012)
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Request |
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| 5 |
Filed: 8/23/2012, Entered: None |
Summons Issued |
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Summons Issued as to Anil K. Chaturvedi (2 summons issued), Merrill Lynch. (Attachments: # 1 Summons Anil Chaturvedi, # 2 Summons Anil Chaturvedi)(plh, ) (Entered: 08/23/2012)
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Request |
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| 4 |
Filed: 8/22/2012, Entered: None |
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Summons Submitted for Issuance (Attachments: # 1 Summons Summons to Merrill Lynch, # 2 Summons Summons to Anil K. Chaturvedi)(Cooper, Barry) (Entered: 08/22/2012)
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Request |
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| 3 |
Filed: 7/11/2012, Entered: None |
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Correction of Docket Entry by Clerk re 1 Complaint; **Filing Attorney should have selected 'N' at the question: 'Does this Answer include a jury demand ?'. Clerk took corrective action.; Document's signature line is incomplete. All future documents must reflect either an original signature or an electronic signature of the filing attorney following the format 's/ (attorney name)'. No further action is necessary.** (plh, ) (Entered: 07/11/2012)
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Request |
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| 2 |
Filed: 7/11/2012, Entered: None |
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Initial Case Assignment to Judge Helen G. Berrigan and Magistrate Judge Daniel E. Knowles, III. (mmf, ) (Entered: 07/11/2012)
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Request |
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| 1 |
Filed: 7/10/2012, Entered: None, Terminated: 9/19/2012 |
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COMPLAINT against All Defendants (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) filed by Jagan Dewan Gupta, Suman Dewan Gupta, Narinder M. Gupta, M.D., Neel Dewan Gupta. (Attachments: # 1 Civil Cover Sheet)(Cooper, Barry) Modified on 7/11/2012 (plh, ). (Entered: 07/10/2012)
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