TradeStation Securities, Inc. v. Barclay et al
| TradeStation Securities, Inc. |
| William Hale Barclay, Jesse J. Capone, Anne M. Capone, Timothy W. Holmstrom, Dwight J. Swanson, Lorraine J. Mulberger Foundation and Lorraine K. Mulberger 1950 Trust |
| 3:2014cv00107 |
| March 12, 2014 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David Keesler |
| Frank D. Whitney |
| Arbitration |
| Declaratory Judgment |
| None |
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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
43
ORDER that the Clerk of Court is authorized to release the bond in the amount of $6,415.85 to TradeStation Securities, Inc.. Signed by Chief Judge Frank D. Whitney on 5/15/2014. (eef)
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Filing
38
ORDER granting 3 Motion for Preliminary Injunction. Defendants Jesse J. Capone and Anne M. Capone are hereby enjoined, until further order of this Court, from pursuing their claims against TradeStation in FINRA Case No. 13-13483. Signed by Chief Judge Frank D. Whitney on 4/10/2014. (tmg)
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Filing
15
ORDER granting 14 Motion for Leave to Appear Pro Hac Vice added J. Christopher Wehrle for William Hale Barclay,Anne M. Capone,Jesse J. Capone, Timothy W. Holmstrom,Lorraine J. Mulberger Foundation,Lorraine K. Mulberger 1950 Trust and Dwight J. Swanson. Signed by Magistrate Judge David Keesler on 3/31/2014. (eef)
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Filing
8
ORDER granting 6 Motion for Leave to Appear Pro Hac Vice added Maria A. Fehretdinov for TradeStation Securities, Inc.. Signed by Magistrate Judge David Keesler on 3/17/2014. (eef)
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