TD Ameritrade v. Matthews
| TD Ameritrade |
| James Richard Matthews |
| 3:2016cv00136 |
| June 27, 2016 |
| US District Court for the District of Alaska |
| Anchorage Office |
| Anchorage |
| Sharon L. Gleason |
| All Other Real Property |
| 28 U.S.C. ยง 1331 |
| 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
261
ORDER granting in part and denying in part 254 Motion for Attorney Fees. See Order for details. Signed by Judge Sharon L. Gleason on 12/19/2022. (JDS, COURT STAFF)
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Filing
238
ORDER granting 196 Motion for Summary Judgment; denying 228 Motion to File Surreply; denying as moot 193 Motion for Summary Judgment, 194 Motion to Exclude Testimony, and 197 Motion for Summary Judgment; denying as moot 227 Motion for Leave to File and 229 Motion to File Surreply. Signed by Judge Sharon L. Gleason on 8/25/21. (JLH, COURT STAFF)
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Filing
237
ORDER granting 198 Motion for Declaratory Judgment; denying 225 Motion to File Surreply. Signed by Judge Sharon L. Gleason on 8/5/21. (JLH, COURT STAFF)
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Filing
234
ORDER granting 195 Motion to Dismiss; denying 226 Motion to File Sur-Reply. Signed by Judge Sharon L. Gleason on 7/21/21. (JLH, COURT STAFF)
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Filing
220
ORDER granting 216 Motion to Accept Late Filings. Plaintiffs-Counter-Defendants' replies to the oppositions to the two summary judgment motions at Dockets 193 and 197 are due 14 days from the filing of the errata. Plaintiffs-Counter-Defendants' replies to the opposition to the summary judgment motion at Docket 196 is due 14 days from the filing of the opposition at Docket 211. Signed by Judge Sharon L. Gleason on 3/18/21. (JLH, COURT STAFF)
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Filing
192
ORDER denying 185 Motion to Stay. The deadline for dispositive and Daubert motions is extended to February 4, 2021. Signed by Judge Sharon L. Gleason on 12/29/20. (JLH, COURT STAFF)
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Filing
153
ORDER RE PENDING MOTIONS AND SCHEDULING DISCOVERY STATUS CONFERENCE: The Motion to Extend Discovery Deadlines, at docket 143 , is GRANTED. All fact discovery shall be completed by 12/27/19. See Order for additional deadlines. The Motion fo r Extension of Time to Complete Discovery, at docket 150 , is DENIED as moot. The Motion for Leave to File Sur-Reply, at docket 131 , is DENIED. The Motion for Protection from Defendant's First Set of Request for Production, at docket 119 , is GRANTED in part and DENIED in part. A Telephonic Discovery Status Conference is set for 12/3/19 at 9:00am in Anchorage Courtroom 2 before Sharon L. Gleason. Parties shall call 907-677-6248 (enter access code 668160) from a landline telephone five minutes prior to the scheduled hearing time. Signed by Judge Sharon L. Gleason on 11/5/19. (JLH, COURT STAFF)
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Filing
108
ORDER RE MOTION TO DISMISS: IT IS ORDERED that TD Ameritrades Motion to Dismiss at Docket 100 is DENIED. TD Ameritrade shall file an answer responsive to the remaining claims within 14 days of the date of this order. (See Order for details). Signed by Judge Sharon L. Gleason on 12/20/2018. (CME, COURT STAFF)
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Filing
97
ORDER RE PENDING MOTIONS: Motion to Dismiss at Docket 80 is DENIED in part and GRANTED in part. Motion to File Surreply at Docket 88 is GRANTED. Motion for Reconsideration at Docket 90 is DENIED. Mr. Matthews may file a Third Amended Answer and Counterclaim(s) by 07/30/2018. (See order for full details). Signed by Judge Sharon L. Gleason on 07/16/2018. (CME, COURT STAFF)
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Filing
62
ORDER RE MOTION TO DISMISS: IT IS ORDERED that TD Ameritrade's Motion to Dismiss for Failure to State a Claim at Docket 41 is GRANTED. Mr. Matthews to file Second Amended Answer and Counterclaim(s) by November 27, 2017. (See Order for details). Signed by Judge Sharon L. Gleason on 10/25/2017. (CME, COURT STAFF)
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| Plaintiff: TD Ameritrade | |
| Represented By: | Courtney L. Collins |
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| Defendant: James Richard Matthews | |
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