Spitzer Management, Inc., et al v. Interactive Brokers, LLC, et al
| Women's Right Information Center, Jerry Knapp Enterprises, Inc., KM Kole & Associates Corp., Acron, Inc., Stanley Industries, Inc., New Thoughts Unity Church, Amber, Inc., Ankur, Inc., Spitzer Management, Inc., Port Washington Tennis Academy, Corvalis Community Children's Center and Garden City Nursery School |
| Interactive Brokers, LLC, LNB Bancorp, Inc., Fifth Third Bancorp and Fifth Third Bancorp doing business as Fifth Third Bank |
| 1:2013cv02184 |
| October 3, 2013 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Lorain |
| Patricia A Gaughan |
| Banks and Banking |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 10, 2014. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 Memorandum Opinion and Order: The Court DENIES plaintiffs' motion for reconsideration and DENIES their request for leave to amend. Judge Patricia A. Gaughan on 2/10/14. (LC,S) re #34 , #32 |
| Filing 37 Opposition to #34 Motion for reconsideration of #32 order dismissing case, or in the alternative, for leave to amend the complaint filed by Interactive Brokers, LLC. (Murray, John) |
| Filing 36 Response to #34 Motion for reconsideration of #32 order dismissing case, or in the alternative, for leave to amend the complaint filed by Fifth Third Bancorp. (Walton, Victor) |
| Filing 35 Opposition to #34 Motion for reconsideration of #32 order dismissing case, or in the alternative, for leave to amend the complaint filed by LNB Bancorp, Inc.. (Reich, Alexander) |
| Filing 34 Motion for reconsideration of #32 order dismissing case, or in the alternative, for leave to amend the complaint filed by Acron, Inc., Amber, Inc., Ankur, Inc., Corvalis Community Children's Center, Garden City Nursery School, Jerry Knapp Enterprises, Inc., KM Kole & Associates Corp., New Thoughts Unity Church, Port Washington Tennis Academy, Spitzer Management, Inc., Stanley Industries, Inc., Women's Right Information Center. (Giardini, Anthony) Modified text on 1/7/2014 (S,HR). |
| Filing 33 Judgment Entry: This Court, having issued its Memorandum of Opinion and Order granting defendants motions to dismiss (Doc. #7 , Doc. #8 , and Doc. #21 ), hereby enters judgment for defendants. Judge Patricia A. Gaughan on 12/20/13. (LC,S) re #32 |
| Filing 32 Memorandum Opinion and Order: Defendants' motions to dismiss are GRANTED. The case is DISMISSED and judgment is entered in favor of defendants as to all claims set forth against them in plaintiffs' complaint. Judge Patricia A. Gaughan on 12/20/13. (LC,S) re #7 #8 #21 |
Order [non-document]: Plaintiffs' Motion for Continuance of January 7, 2014 Case Management Conference is MOOT. Judge Patricia A. Gaughan on 12/20/13. (Related Doc #31 ) (LC,S)
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| Filing 31 Motion to continue case management conference of January 7, 2014 filed by Acron, Inc., Amber, Inc., Ankur, Inc., Corvalis Community Children's Center, Garden City Nursery School, Jerry Knapp Enterprises, Inc., KM Kole & Associates Corp., New Thoughts Unity Church, Port Washington Tennis Academy, Spitzer Management, Inc., Stanley Industries, Inc., Women's Right Information Center. (Giardini, Anthony) |
| Filing 30 Reply to response to #21 Motion to dismiss for failure to state a claim filed by Interactive Brokers, LLC. (Murray, John) |
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Order [non-docment]: Case Mangement Conference set 12/17/13 is continued to 1/7/14 at 9:00 a.m. to allow time for the Court to rule on the pending motions. Judge Patricia A. Gaughan on 12/13/13. (LC,S)
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| Filing 29 Joint Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by LNB Bancorp, Inc.. (Reich, Alexander) |
| Filing 28 Opposition to #21 Motion to Dismiss filed by All Plaintiffs. (Giardini, Anthony) Modified text on 12/3/2013 (S,HR). |
| Filing 27 Reply to response to #8 Motion to dismiss for failure to state a claim filed by Fifth Third Bancorp. (Walton, Victor) |
| Filing 26 Reply to response to #7 Motion to dismiss for failure to state a claim Plaintiffs' Complaint filed by LNB Bancorp, Inc.. (Reich, Alexander) |
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Order [non-document] Granting Motion for appearance pro hac vice by attorney Christian Kemnitz for Interactive Brokers, LLC. (Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms.) Judge Patricia A. Gaughan on 11/14/13. (Related Doc #25 )(LC,S)
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| Filing 25 Motion for attorney Christian Kemnitz to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-6276110, filed by Defendant Interactive Brokers, LLC. (Attachments: #1 Exhibit A includes Certificate of Good Standing over 30 days old)(Murray, John) Modified exhibit text on 11/15/2013 (G,CA). |
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Filing 24
Case Management Conference Scheduling Order with case management conference set on 12/17/2013 at 9:30 a.m. to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 11/13/13. (D,Ma)
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| Filing 23 Opposition to #21 Motions to dismiss filed by all plaintiffs. (Attachments: #1 Exhibit Richard A. Zakarian Judgment in Criminal Case) (Giardini, Anthony) Modified text and added link on 11/8/2013 (S,HR). . |
| Filing 22 Docket and Journal Entries received from Cuyahoga County Common Pleas Court. (B,R) |
| Filing 21 Motion to dismiss for failure to state a claim filed by Defendant Interactive Brokers, LLC. (Attachments: #1 Brief in Support )(Murray, John) Modified motion event on 11/4/2013 (S,HR). |
| Filing 20 Corporate Disclosure Statement filed by Jerry Knapp Enterprises, Inc.. (Giardini, Anthony) |
| Filing 19 Corporate Disclosure Statement filed by Ankur, Inc.. (Giardini, Anthony) |
| Filing 18 Corporate Disclosure Statement filed by Amber, Inc.. (Giardini, Anthony) |
| Filing 17 Corporate Disclosure Statement filed by Acron, Inc.. (Giardini, Anthony) |
| Filing 16 Corporate Disclosure Statement filed by Garden City Nursery School. (Giardini, Anthony) |
| Filing 15 Corporate Disclosure Statement filed by New Thoughts Unity Church. (Giardini, Anthony) |
| Filing 14 Corporate Disclosure Statement filed by KM Kole & Associates Corp.. (Giardini, Anthony) |
| Filing 13 Corporate Disclosure Statement filed by Stanley Industries, Inc.. (Giardini, Anthony) |
| Filing 12 Corporate Disclosure Statement filed by Corvalis Community Children's Center. (Giardini, Anthony) |
| Filing 11 Corporate Disclosure Statement filed by Women's Right Information Center. (Giardini, Anthony) |
| Filing 10 Corporate Disclosure Statement filed by Port Washington Tennis Academy. (Giardini, Anthony) |
| Filing 9 Corporate Disclosure Statement filed by Fifth Third Bancorp. (Walton, Victor) |
| Filing 8 Motion to dismiss for failure to state a claim filed by Defendant Fifth Third Bancorp. (Walton, Victor) Modified motion event on 10/10/2013 (S,HR). |
| Filing 7 Motion to dismiss for failure to state a claim Plaintiffs' Complaint filed by Defendant LNB Bancorp, Inc.. (Attachments: #1 Brief in Support)(Reich, Alexander) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent Interactive Brokers Group Inc. for Interactive Brokers, LLC filed by Interactive Brokers, LLC. (Murray, John) Modified text on 10/8/2013 (S,HR). |
| Notice by Clerk that Interactive Brokers, LLC failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,HR) |
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Order [non-document]. Agreed motion for extension of time for Interactive Brokers, LLC to respond to Plaintiffs' complaint is granted to 11/01/13. #4 Judge Patricia A. Gaughan on 10/07/13.(D,Ma)
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| Filing 5 Motion for joinder in LNB Bancorp Inc.'s Notice of Removal filed by Defendant Interactive Brokers, LLC. (Murray, John) Modified text on 10/7/2013 (S,HR). |
| Filing 4 Motion for extension of time until November 1, 2013 to Respond to Plaintiffs Complaint filed by Defendant Interactive Brokers, LLC. (Attachments: #1 Proposed Order)(Murray, John) |
| Filing 3 Magistrate Consent Form issued. (C,B) |
| Filing 2 Corporate Disclosure Statement filed by LNB Bancorp, Inc.. (Moses, Kimberly) |
| Filing 1 Notice of Removal from Lorain County Court of Common Pleas, case number 13CV181342 with jury demand. Filing fee $ 400, receipt number 0647-6213500. Filed by LNB Bancorp, Inc. (Attachments: #1 Exhibit A - State Court Complaint, #2 Civil Cover Sheet) (Moses, Kimberly) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge White. (C,B) |
| Judge Patricia A. Gaughan assigned to case. (C,B) |
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