Van Kirk et al v. TD Ameritrade Futures & Forex LLC
| Diana K. Van Kirk and Dale H. Van Kirk |
| TD Ameritrade Futures & Forex LLC |
| 1:2019cv00153 |
| February 4, 2019 |
| US District Court for the Eastern District of California |
| Stanley A Boone |
| Lawrence J O'Neill |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2019. A more recent docket listing may be available from PACER.
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Filing 17
ORDER VACATING DATES AND REQUIRING PARTIES TO FILE DISPOSITIONAL DOCUMENTS; TWENTY-ONE-DAY DEADLINE. It is HEREBY ORDERED that: all pending matters and dates are VACATED; and the parties shall file dispositional documents within twenty-one (21) days of the date of entry of this order. Signed by Magistrate Judge Stanley A. Boone on 03/28/2019. (Apodaca, P)
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| Filing 16 NOTICE OF AGREEMENT IN PRINCIPLE TO SETTLE by TD Ameritrade Futures & Forex LLC. (Becker, Lily) |
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Filing 15
PRO HAC VICE ORDER signed by Magistrate Judge Stanley A. Boone on 03/11/2019. Added attorney Richard J. Morvillo, PHV, Daniel K. Streim, PHV, Robert Stern, PHV for TD Ameritrade Futures & Forex LLC. (Flores, E)
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| Filing 14 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by TD Ameritrade Futures & Forex LLC for attorney Robert Stern to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8149607) (Becker, Lily) |
| Filing 13 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by TD Ameritrade Futures & Forex LLC for attorney Daniel K. Streim to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8149550) (Becker, Lily) |
| Filing 12 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by TD Ameritrade Futures & Forex LLC for attorney Richard J. Morvillo to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8149489) (Becker, Lily) |
| Filing 11 STIPULATION re #1 Complaint, Extending time to Respond to Complaint to March 27, 2019 by TD Ameritrade Futures & Forex LLC. (Becker, Lily) |
| Filing 10 NOTICE of APPEARANCE by Lily Irene Becker on behalf of TD Ameritrade Futures & Forex LLC. Attorney Becker, Lily Irene added. (Becker, Lily) |
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Filing 9
PRO HAC VICE ORDER re #7 & #8 Pro Hac Vice Applications, signed by Magistrate Judge Stanley A. Boone on 2/11/19. (Marrujo, C)
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| Filing 8 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Dale H. Van Kirk, Diana K. Van Kirk(individually), Diana K. Van Kirk(as Trustee of the Van Kirk Family Trust) for attorney Paulino A Nunez Jr. to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8105949) (Buchanan, Timothy) Duplicate Pro Hac payment made; refunded receipt 0972-8105854 Modified on 2/12/2019 (Woodson, A). |
| Filing 7 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Dale H. Van Kirk, Diana K. Van Kirk(individually), Diana K. Van Kirk(as Trustee of the Van Kirk Family Trust) for attorney Francisco R. Rodriguez to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8105842) (Buchanan, Timothy) |
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Filing 6
PRO HAC VICE ORDER signed by Magistrate Judge Stanley A. Boone on 2/7/2019. Added attorney Jason Kenneth Kellogg, PHV for Dale H. Van Kirk, Diana K. Van Kirk. (Jessen, A)
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| Filing 5 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Dale H. Van Kirk, Diana K. Van Kirk(individually), Diana K. Van Kirk(as Trustee of the Van Kirk Family Trust) for attorney Jason Kenneth Kellogg to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8101262) (Buchanan, Timothy) |
| Filing 4 CIVIL COVER SHEET by Dale H. Van Kirk, Diana K. Van Kirk(individually), Diana K. Van Kirk(as Trustee of the Van Kirk Family Trust) (Buchanan, Timothy) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 4/23/2019 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Jessen, A) |
| Filing 2 SUMMONS ISSUED as to *TD Ameritrade Futures & Forex LLC* with answer to complaint due within *21* days. Attorney *Timothy John Buchanan* *McCormick Barstow Sheppard Wayte & Carruth, LLP* *7647 N. Fresno Street* *Fresno, CA 93720*. (Jessen, A) |
| Filing 1 COMPLAINT Demand for Jury Trial against TD Ameritrade Futures & Forex LLC by Diana K Van Kirk, Dale H. Van Kirk and Diana K. Van Kirk as trustees of the Van Kirk Family Trust. Attorney Buchanan, Timothy John added. (Attachments: #1 Civil Cover Sheet)(Buchanan, Timothy) |
| PAYMENT for Civil Case filing fee in the amount of $ 400, receipt number 0972-8094425. (Buchanan, Timothy) |
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