Elvey v. TD Ameritrade, Inc.
Plaintiff alleges that TD Ameritrade provided its accountholders' private email addresses to spammers, which sent and continue to send unsolicited commercial email to private email addresses.
| Matthew Elvey and Gadgetwiz.com, Inc. |
| TD Ameritrade, Inc. |
| Brad Zigler |
| 3:2007cv02852 |
| May 31, 2007 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Bernard Zimmerman |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
246
ORDER. Due to the pending retirement of the undersigned, the clerk is directed to re-assign this case. Signed by Judge Vaughn R Walker on 1/28/2011. (cgk, COURT STAFF) (Filed on 1/28/2011)
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Filing
225
ORDER REGARDING NOVEMBER 16, 2010 SETTLEMENT CONFERENCE. Signed by Judge Joseph C. Spero on 11/15/10. (klh, COURT STAFF) (Filed on 11/15/2010)
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Filing
218
ORDER, AS MODIFIED, SETTING TELEPHONIC STATUS CONFERNCE. Telephonic Status Conference set for 9/8/2010 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. Ms. Nelson shall establish a confernce call in number for all counsel and the Court. Signed by Judge Joseph C. Spero on 09/03/10. (klh, COURT STAFF) (Filed on 9/3/2010)
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Filing
215
ORDER GRANTING re 214 Joint Request to Continue Settlement Conference filed by Richard Holober. Settlement Conference prev. set for 8/24/10 at 9:30 AM has bee re-set for 9/8/2010 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 8/23/10.(klh, COURT STAFF) (Filed on 8/23/2010)
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Filing
210
ORDER CONTINUING SETTLEMENT CONFERENCE. Further Settlement Conference re-set for 7/12/2010 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 06/03/10. (klh, COURT STAFF) (Filed on 6/3/2010)
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Filing
93
ORDER GRANTING preliminary approval of the proposed settlement (vrwlc2, COURT STAFF) (Filed on 5/1/2009)
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Filing
42
ADR Clerks Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 11/14/2007)
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Filing
41
*** FILED IN WRONG CASE. NO NEW DOCUMENT. ***
Proposed Order Continuing Hearing Date on Motions to Dismiss and for Preliminary Injunction by TD Ameritrade, Inc.. (Gupta, Shirish) (Filed on 11/12/2007) Modified on 11/13/2007 (ewn, COURT STAFF). |
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Filing
40
Third Party MOTION to Relate Case filed by Brad Zigler. (Parisi, David) (Filed on 11/6/2007)
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Filing
39
STIPULATION AND ORDER continuing the Case Management Conference to 12/4/2007 at 02:00 PM. Signed by Judge Martin J. Jenkins on 10/11/07. (rbe, COURT STAFF) (Filed on 10/11/2007)
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38
STIPULATION [Proposed] Order Continuing Case Management Conference by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 10/9/2007)
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Filing
37
ORDER by Judge Martin J. Jenkins granting [36] Motion for Pro Hac Vice of Ethan Preston. (rbe, COURT STAFF) (Filed on 10/3/2007)
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35
STIPULATION AND ORDER removing the hearing dates on the motions to dismiss and for preliminary injunction from the court calendar. Signed by Judge Martin J. Jenkins on 09/26/07. (rbe, COURT STAFF) (Filed on 9/26/2007)
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34
ORDER re 33 Stipulation filed by TD Ameritrade, Inc. Signed by Judge Martin J. Jenkins on 9/11/07. (aaa, Court Staff) (Filed on 9/12/2007)
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33
STIPULATION and Proposed Order Continuing the Hearing Dates on Motions to Dismiss and for Preliminary Injunction by TD Ameritrade, Inc.. (Gupta, Shirish) (Filed on 9/10/2007)
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32
STIPULATED PROTECTIVE ORDER - Signed by Judge Martin J. Jenkins on 9/4/07. (epb, COURT STAFF) (Filed on 9/5/2007)
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29
Proposed Order STIPULATED PROPOSED PROTECTIVE ORDER GOVERNING CONFIDENTIALITY by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 8/31/2007)
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Filing
28
Memorandum in Opposition re 13 MOTION to Dismiss First Amended Complaint filed byMatthew Elvey, Gadgetwiz.com, Inc.. (Himmelfarb, Alan) (Filed on 8/27/2007)
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Filing
21
Proposed Order re 19 MOTION for Extension of Time to File OPPOSITION TO PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AND CLASS CERTIFICATION by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 8/22/2007)
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Filing
18
NOTICE by TD Ameritrade, Inc. Notice of Change of Firm Name (Gupta, Shirish) (Filed on 8/21/2007)
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Filing
17
CLERK'S NOTICE - Case Management Conference set for 10/16/2007 02:00 PM, before Hon. Martin J. Jenkins, Courtroom 11, 19th Floor, San Franciscso. Joint Case Management Statement due by 10/9/2007. (epb, COURT STAFF) (Filed on 7/26/2007)
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15
STIPULATION AND [PROPOSED] ORDER RESETTING MOTION TO DISMISS AND MOTION FOR PRELIMINARY INJUNCTION by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 7/20/2007)
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14
Proposed Order re 13 MOTION to Dismiss First Amended Complaint by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 7/18/2007)
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12
NOTICE by Matthew Elvey, Gadgetwiz.com, Inc. re 11 MOTION for Preliminary Injunction and for Class Certification of Lodging Proposed Order (Himmelfarb, Alan) (Filed on 7/11/2007)
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Filing
10
CLERK'S NOTICE - Case Management Conference in reassigned case set for 9/18/2007 02:00 PM, Courtroom 11, 19th Floor, before Hon. Martin J. Jenkins. Joint Case Management Statement due by 9/11/2007. (epb, COURT STAFF) (Filed on 6/29/2007)
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Filing
9
AMENDED COMPLAINT against all defendants. Filed byGadgetwiz.com, Inc., Matthew Elvey. (Himmelfarb, Alan) (Filed on 6/28/2007)
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Filing
7
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (ls, COURT STAFF) (Filed on 6/27/2007)
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Filing
6
Declination to Proceed Before a U.S. Magistrate Judge by TD Ameritrade, Inc. AND REQUEST FOR REASSIGNMENT TO A UNITED STATES DISTRICT JUDGE. (Rubin, Lee) (Filed on 6/26/2007)
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Filing
5
STIPULATION TO FILE AN AMENDED COMPLAINT by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 6/20/2007)
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Filing
4
SERVICE OF SUMMONS Returned Executed Filed by Plaintiff Matthew Elvey Upon Defendant TD Ameritrade, Inc., Served Personally to CSC Corp-Rhonda McCarty, Person authorized to accept service of process on 6/1/2007. (tn, COURT STAFF) (Filed on 6/6/2007)
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Filing
3
"AMENDED" ADR SCHEDULING ORDER: Case Management Statement due 9/10/2007 & Initial Case Management Conference set for 9/17/2007 at 4:00 PM.. (Attachments: #(1) BZ Standing Order). (tn, COURT STAFF) (Filed on 6/5/2007) Additional attachment(s) added on 6/6/2007 (tn, COURT STAFF).
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Filing
2
ADR SCHEDULING ORDER: Case Management Statement due 9/7/2007 & Initial Case Management Conference set for 9/14/2007 at 4:00 PM.. (Attachments: #(1) BZ Standing Order). (tn, COURT STAFF) (Filed on 5/31/2007) Additional attachment(s) added on 6/1/2007 (tn, COURT STAFF).
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