Bancorp International Group et al v. Financial Industry Regulatory Authority, Inc. et al

Defendant: Depository Trust Company, Financial Industry Regulatory Authority, Inc., Depository Trust and Clearing Corporation, Fixed Income Clearing Corporation and National Securities Clearing Corporation
Plaintiff: Bancorp International Group and Douglas R Caron
 
Case Number: 3:2013cv00170
Filed: April 5, 2013
 
Court: Nevada District Court
Office: Reno Office
Referring Judge: William G. Cobb
Presiding Judge: Robert C. Jones
 
Nature of Suit: Securities/Commodities
Cause of Action: 28:1441 Petition for Removal
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
August 8, 2013 33 Opinion or Order of the Court ORDER - The # 30 Stipulation to extend time for the DTCC Defendants to respond to Plaintiff's complaint is DENIED. The court, however, grants the DTCC Defendants an additional two weeks within which to respond to the Plaintiff's complaint to and including August 29, 2013. There shall be no further extensions. Signed by Magistrate Judge William G. Cobb on 8/8/2013. (Copies have been distributed pursuant to the NEF - DRM)
January 10, 2014 45 Opinion or Order of the Court ORDER granting 8 and 34 Motions to Dismiss. The Clerk shall enter judgment and close the case. Signed by Judge Robert C. Jones on 01/10/2014. (Copies have been distributed pursuant to the NEF - KR)

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Defendant: Depository Trust Company
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Defendant: Financial Industry Regulatory Authority, Inc.
Represented By: Suellen Fulstone
Represented By: Betty G. Brooks
Represented By: William E. Peterson
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Defendant: Depository Trust and Clearing Corporation
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Defendant: Fixed Income Clearing Corporation
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Defendant: National Securities Clearing Corporation
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Plaintiff: Bancorp International Group
Represented By: Michael J Morrison
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Plaintiff: Douglas R Caron
Represented By: Michael J Morrison
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