Lin v. Deutsche Bank Securities Incorporated et al
Plaintiff: Gary Lin
Defendant: Deutsche Bank Securities Incorporated, DB USA Corporation, Deutsche Bank Americas Holding Incorporated, DWS Investment Management Americas Incorporated and Deutsche Bank Americas Holding Corporation
Case Number: 4:2023cv00154
Filed: March 30, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Rosemary Marquez
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2023 Opinion or Order Filing 10 ORDERED that the Stipulation (Doc. #9 ) is approved. Defendants shall answer or otherwise respond to the Complaint on or before May 31, 2023. Signed by Judge Rosemary Marquez on 5/5/23. (MYE)
May 4, 2023 Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Notice of Removal, Second Request by DB USA Corporation, DWS Investment Management Americas Incorporated, Deutsche Bank Americas Holding Corporation, Deutsche Bank Securities Incorporated. (Attachments: #1 Proposed Order)(Ryden, Monica)
April 14, 2023 Filing 8 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
April 14, 2023 Filing 6 Corporate Disclosure Statement by DB USA Corporation, DWS Investment Management Americas Incorporated, Deutsche Bank Americas Holding Incorporated, Deutsche Bank Securities Incorporated. (Ryden, Monica)
April 11, 2023 Opinion or Order Filing 5 ORDERED that the Stipulation (Doc. #4 ) is approved. Defendants shall answer or otherwise respond to the Complaint on or before May 8, 2023. Signed by Judge Rosemary Marquez on 4/11/23. (MYE)
April 6, 2023 Filing 4 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by DB USA Corporation, DWS Investment Management Americas Incorporated, Deutsche Bank Americas Holding Incorporated, Deutsche Bank Securities Incorporated. (Attachments: #1 Proposed Order)(Ryden, Monica)
March 31, 2023 Filing 3 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 DB USA Corporation, DWS Investment Management Americas Incorporated, Deutsche Bank Americas Holding Incorporated, Deutsche Bank Securities Incorporated. (BAC)
March 30, 2023 Filing 2 Filing fee paid, receipt number AAZDC-21757737. This case has been assigned to the Honorable Rosemary Marquez. All future pleadings or documents should bear the correct case number: CV-23-00154-TUC-RM. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
March 30, 2023 Filing 1 NOTICE OF REMOVAL from Pima County Superior Court, case number C20230801. Filing fee received: $402.00, receipt number AAZDC-21757737 filed by Deutsche Bank Americas Holding Corporated, DB USA Corporation, Deutsche Bank Securities Incorporated, DWS Investment Management Americas Incorporated. (Selbo, Benjamin) (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet)(BAC)
March 30, 2023 ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Certificate of Service re: Summons, Civil Cover Sheet; Complaint; Rule 102a Fastar Certificate upon DB USA Corporation, Deutsche Bank Americas Holding Incorporated, Deutsche Bank Securities Incorporated, DWS Investment Management Americas Incorporatedon 3/1/23 (Original filed in Maricopa County Superior Court on 3/1/23). Amended service executed on 3/2/23 (Original filed in Maricopa County Superior Court on 3/2/23). Second Amended service executed on 3/10/23 (Original filed in Maricopa County Superior Court on 3/10/23). (BAC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: Gary Lin
Represented By: Amanda Michelle Kuklinski
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Defendant: Deutsche Bank Securities Incorporated
Represented By: Benjamin Selbo
Represented By: Monica Marie Ryden
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Defendant: DB USA Corporation
Represented By: Benjamin Selbo
Represented By: Monica Marie Ryden
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Defendant: Deutsche Bank Americas Holding Incorporated
Represented By: Benjamin Selbo
Represented By: Monica Marie Ryden
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Defendant: DWS Investment Management Americas Incorporated
Represented By: Benjamin Selbo
Represented By: Monica Marie Ryden
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Defendant: Deutsche Bank Americas Holding Corporation
Represented By: Benjamin Selbo
Represented By: Monica Marie Ryden
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