Fidelity Brokerage Services LLC v. Sewell et al
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Felipe Medina and Chad Sewell
Case Number: 2:2018cv02263
Filed: July 18, 2018
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: John Z Boyle
Referring Judge: G Murray Snow
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2018 Opinion or Order Filing 28 ORDER: In light of the Court's Order to Show Cause #23 and Defendants' Notice Regarding Termination of Action #27 , IT IS HEREBY ORDERED directing the Clerk of Court to terminate this action in its entirety. Signed by Judge G Murray Snow on 8/21/2018. (REK)
August 16, 2018 Filing 27 NOTICE by Felipe Medina, Chad Sewell Defendants' Notice Regarding Termination of Action. (Brown, Michael)
August 15, 2018 Filing 26 ANSWER to #5 Answer to Complaint, Counterclaim /Answer and Affirmative Defenses of Plaintiff/Counter-Defendant to Counterclaims of Defendants/Counterclaimants by Fidelity Brokerage Services LLC.(Brook, Alanna)
August 15, 2018 Filing 25 MINUTE ORDER: the Court's August 15, 2018 Order Setting Case Management Conference having been issued in error, IT IS ORDERED vacating the September 10, 2018 Case Management Conference before Magistrate Judge John Z. Boyle. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, rb)
August 15, 2018 Opinion or Order Filing 24 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE for 9/10/2018 at 11:30 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. See document for complete details. Signed by Magistrate Judge John Z Boyle on 8/15/18. (EJA)
August 9, 2018 Opinion or Order Filing 23 ORDER granting #21 Stipulation for Entry of Injunctive Relief. This Order shall remain in full force and effect until June 4, 2019. This Order is effective immediately and does not require the posting of an injunction bond. IT IS FURTHER ORDERED finding the Motion for Preliminary Injunction (Doc. #6 ) and Emergency Motion to Expedite Discovery (Doc. #7 ) filed by Fidelity Brokerage Services LLC as being moot. IT IS FURTHER ORDERED directing the parties to show cause as to why this action should not be terminated no later than August 16, 2018. (See document for further details). Signed by Judge G Murray Snow on 8/9/18. (LAD)
August 8, 2018 Filing 22 RESPONSE to Motion re: #6 MOTION for Preliminary Injunction Defendants/Counterclaimants' Response to Plaintiff/Counter-defendant's Memorandum of Points and Authorities in Support of Verified Complaint and Application for Preliminary Injunction (Doc. 6) filed by Felipe Medina, Chad Sewell. (Brown, Michael)
August 7, 2018 Filing 21 STIPULATION for Entry of Injunction by Felipe Medina, Chad Sewell. (Attachments: #1 Text of Proposed Order)(Brown, Michael)
August 3, 2018 Filing 20 Corporate Disclosure Statement by Fidelity Brokerage Services LLC identifying Corporate Parent Fidelity Global Brokerage Group, Inc. for Fidelity Brokerage Services LLC. (Brook, Alanna)
August 3, 2018 Opinion or Order Filing 19 AMENDED ORDER : The Stipulation for Extension of Time to Respond to Plaintiff's Emergency Motion for Expedited Discovery In Aid of Preliminary Injunction Proceedings #17 is granted. The parties shall have until August 7, 2018, within which to file a stipulation regarding an expedited discovery protocol, if one is reached. IT IS FURTHER ORDERED that if no such stipulation is reached, Defendants shall respond to Plaintiff's Emergency Motion for Expedited Discovery in Aid of Preliminary Injunction Proceedings #7 by August 7, 2018. Signed by Judge G Murray Snow on 8/03/2018. (REK)
August 3, 2018 Opinion or Order Filing 18 **AMENDED BY #19 **ORDER: The Stipulation #17 is granted. The parties shall have until August 7, 2018, within which to file a stipulation regarding an expedited discovery protocol, if one is reached. Signed by Judge G Murray Snow on 8/03/2018. (REK) Modified on 8/3/2018 (REK).
August 3, 2018 Filing 17 *STIPULATION for Extension of Time (Stipulation) to File Response/Reply re: #7 Plaintiff's Emergency Motion for Expedited Discovery in Aid of Preliminary Injuction Proceedings (First Request) by Felipe Medina, Chad Sewell. (Attachments: #1 Text of Proposed Order)(Brown, Michael) *Modified to correct event and add document link on 8/3/2018 (REK).
August 1, 2018 Filing 16 * REPLY in Further Support of its #6 MOTION (Application) for Preliminary Injunction by Plaintiff Fidelity Brokerage Services LLC, Counter Defendant Fidelity Brokerage Services LLC. (Uppal, Pavneet) * Modified to correct event and add document linkage to motion on 8/2/2018 (LAD).
August 1, 2018 Filing 15 DEFENDANT'S DEMAND for Jury Trial by Felipe Medina, Chad Sewell. (Brown, Michael)
July 30, 2018 Opinion or Order Filing 14 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE - Scheduling (Case Management) Conference set for 9/28/2018 at 10:15 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (See document for further details). Signed by Judge G Murray Snow on 7/30/18. (LAD)
July 30, 2018 Opinion or Order Filing 13 ORDER - IT IS ORDERED that Defendants shall file an expedited response to Plaintiff's #7 Emergency Motion for Expedited Discovery in Aid of Preliminary Injunction Proceedings no later than 5:00 p.m. on August 3, 2018. Signed by Magistrate Judge John Z Boyle on 7/30/18. (LAD)
July 27, 2018 Filing 12 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge G. Murray Snow. All further pleadings/papers should now list the following COMPLETE case number: CV-18-2263-PHX-GMS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
July 26, 2018 Filing 11 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
July 25, 2018 Filing 9 Additional Attachments to Main Document re: #7 Emergency MOTION to Expedite Discovery in Aid of Preliminary Injunction Proceedings by Plaintiff Fidelity Brokerage Services LLC, Counter Defendant Fidelity Brokerage Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Uppal, Pavneet)
July 25, 2018 Filing 8 *RESPONSE in Opposition to Motion/Application for Preliminary Injunction re: #1 Notice of Removal Defendants/Counterclaimants' Opposition to Plaintiff/Counterdefendant's Application for Preliminary Injunction by Felipe Medina, Chad Sewell. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Brown, Michael) *Modified to correct event type on 7/26/2018 (EJA).
July 25, 2018 Filing 7 Emergency MOTION to Expedite Discovery in Aid of Preliminary Injunction Proceedings by Fidelity Brokerage Services LLC. (Attachments: #1 Text of Proposed Order)(Uppal, Pavneet)
July 25, 2018 Filing 6 MOTION for Preliminary Injunction by Fidelity Brokerage Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Uppal, Pavneet)
July 25, 2018 Filing 5 ANSWER to #1 Notice of Removal Answer and Counterclaims of Defendants/Counterclaimants Chad Sewell and Felipt Medina, COUNTERCLAIM against Fidelity Brokerage Services LLC by Felipe Medina, Chad Sewell. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Brown, Michael)
July 18, 2018 Filing 4 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Fidelity Brokerage Services LLC. (SIB)
July 18, 2018 Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (SIB)
July 18, 2018 Filing 2 Filing fee paid, receipt number 0970-15740007. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV 18-2263-PHX-JZB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (SIB)
July 18, 2018 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-009165. Filing fee received: $ 400.00, receipt number 0970-15740007 filed by Felipe Medina, Chad Sewell. (Brown, Michael) (Attachments: #1 Exhibit, #2 Exhibit, #3 Notice of Filing, #4 Civil Cover Sheet, #5 Supplemental Civil Cover Sheet)(SIB)
July 18, 2018 ***STATE RECORDS RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Certificate of Compulsary Arbitration, Verified Complaint and Application for Preliminary Injunction, Civil Case Cover Sheet, Plaintiff's Motion to Exceed Page Limitation with Respect to Plaintiff's Memorandum of Points and Authorities in Support of Application for Preliminary Injunction, Proposed Order Motion to Exceed Page Limitations, Plaintiff's Memorandum of Points and Authorities in Support of Application for Preliminary Injunction and Proposed Order granting Preliminary Injunction upon Felipe Medina on 6/25/2018 and upon Chad Sewell on 6/27/2018. (SIB) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: Felipe Medina
Represented By: Mark R Jacobs
Represented By: Jennifer A Lesny Fleming
Represented By: Scott C Matasar
Represented By: Edwin Allen Barkel
Represented By: Michael Charles Brown
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Defendant: Chad Sewell
Represented By: Mark R Jacobs
Represented By: Jennifer A Lesny Fleming
Represented By: Scott C Matasar
Represented By: Edwin Allen Barkel
Represented By: Michael Charles Brown
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Plaintiff: Fidelity Brokerage Services LLC
Represented By: Pavneet Singh Uppal
Represented By: Alanna Rebecca Brook
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