Ashley N. Ryan v. E Trade Financial Corporate Services, Inc. et al
| Ashley N. Ryan |
| E*TRADE FINANCIAL CORPORATE SERVICES, INC., E Trade Financial Corporate Services, Inc., Moon-Eagle Merger Sub, Inc., Does 1 through 100, inclusive, E Trade Financial Corporation and Morgan Stanley |
| 8:2021cv00766 |
| April 22, 2021 |
| US District Court for the Central District of California |
| David O Carter |
| Karen E Scott |
| Civil Rights: Jobs |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.
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| Filing 17 SCHEDULING NOTICE by Judge David O. Carter. Counsel shall disregard docket entry 16 as it was issued in the wrong case number. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 16 SCHEDULING NOTICE by Judge David O. Carter. The Scheduling Conference set for June 21, 2021 at 11:30 a.m. is vacated and will be re-set by this Court. No appearances are necessary on June 21, 2021. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 15 TRANSMITTAL of documents to Orange County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Orange County Superior Court. (twdb) |
Filing 14
ORDER by Judge David O. Carter Remanding case to Orange County Superior Court, Upon Stipulation of the Parties #13 . Case number 30-2021-01191075-CU-OE-CJC. Case Terminated. Made JS-6 (twdb)
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| Filing 13 Joint STIPULATION to Remand Case to State Court filed by Defendants E Trade Financial Corporate Services, Inc., E Trade Financial Corporation, Moon-Eagle Merger Sub, Inc., Morgan Stanley. (Attachments: #1 Proposed Order Remanding Action Upon Stipulation of the Parties)(Attorney Donna Marie Leung added to party E Trade Financial Corporation(pty:dft), Attorney Donna Marie Leung added to party Moon-Eagle Merger Sub, Inc.(pty:dft), Attorney Donna Marie Leung added to party Morgan Stanley(pty:dft))(Leung, Donna) |
| Filing 12 SCHEDULING NOTICE by Judge David O. Carter. The Court advances the Scheduling Conference to JUNE 21, 2021, at 8:30 AM before Judge David O. Carter. Counsel shall correct the issue listed in the deficiency and lodge their proposed order. #11 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #10 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 10 NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court filed by Plaintiff Ashley N. Ryan. Motion set for hearing on 6/21/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration Declaration of Yashdeep Singh, #2 Exhibit Exhibits 1 & 2 to Declaration of Yashdeep Singh) (Singh, Yashdeep) |
| Filing 9 CERTIFICATE of Interested Parties filed by Plaintiff Ashley N. Ryan, (Singh, Yashdeep) |
| Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd) |
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Filing 7
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 6/28/2021 at 08:30 AM before Judge David O. Carter. (See attached Order for complete details.) (kd)
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| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (et) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants E Trade Financial Corporate Services, Inc., E Trade Financial Corporation, Moon-Eagle Merger Sub, Inc., Morgan Stanley, Does 1 through 100, inclusive. Jury Demanded., filed by Plaintiff Ashley N. Ryan. [FILED IN STATE COURT ON 3/22/2021 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL #1 . (et) |
| NON-CONFORMED COPY OF ANSWER TO COMPLAINT #1 filed by Defendant E Trade Financial Corporate Services, Inc. [SUBMITTED ATTACHED TO EXHIBIT B TO NOTICE OF REMOVAL]. (et) |
| Filing 4 CIVIL COVER SHEET filed by Defendant ETRADE FINANCIAL CORPORATE SERVICES, INC.. (Lavi, Rachael) |
| Filing 3 NOTICE of Interested Parties filed by Defendant ETRADE FINANCIAL CORPORATE SERVICES, INC., identifying 1.Plaintiff Ashley N. Ryan; 2.Defendant E*TRADE Financial Corporate Services, Inc.; 3.Defendant Morgan Stanley; 4.E*TRADE Financial Holdings, LLC; and E*TRADE Securities LLC.. (Lavi, Rachael) |
| Filing 2 NOTICE OF REMOVAL from Superior Court of California, case number 30-2021-01191075-CU-OE-CJC with filing fee previously paid ($402 paid on 04/22/2021, receipt number 31167693), filed by Defendant ETRADE FINANCIAL CORPORATE SERVICES, INC.. (Attachments: #1 Declaration OF RACHAEL S. LAVI IN SUPPORT OF DEFENDANT E*TRADE FINANCIAL CORPORATE SERVICES, INC.S NOTICE OF REMOVAL OF CIVIL ACTION) (Attorney Rachael Sarah Lavi added to party ETRADE FINANCIAL CORPORATE SERVICES, INC.(pty:dft))(Lavi, Rachael) |
| Filing 1 CORPORATE DISCLOSURE STATEMENT filed by Defendant ETRADE FINANCIAL CORPORATE SERVICES, INC. identifying E*TRADE Financial Corporate Services, Inc. is a wholly owned subsidiary of E*TRADE Financial Holdings, LLC; The sole member of E*TRADE Financial Holdings, LLC is Morgan Stanley Domestic Holdings, Inc.; Morgan Stanley Domestic Holdings, Inc. is a wholly owned subsidiary of Morgan Stanley Capital Management, LLC.; Morgan Stanley Capital Management, LLC is a wholly owned subsidiary of Morgan Stanley; and Morgan Stanley is a publicly traded corporation listed on the New York Stock Exchange as Corporate Parent. (Lavi, Rachael) |
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